UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-23502
Siren ETF Trust
(Exact name of registrant as specified in charter)
2600 Philmont Avenue, Suite 215
Huntingdon Valley, Pennsylvania 19006
(Address of principal executive offices) (Zip code)
Javier Jimenez
U.S. Bancorp Fund Services, LLC
2020 East Financial Way, Suite 100
Glendora, California 91741
(Name and address of agent for service)
Registrant's telephone number, including area code: (855) 713-3837
Date of fiscal year end: March 31
Date of reporting period: July 1, 2021 to June 30, 2022
Item 1. Proxy Voting Record.
Siren DIVCON Dividend Defender ETF
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ABBOTT LABORATORIES Agenda Number: 935562909
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Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. J. Alpern Mgmt No vote
S. E. Blount Mgmt No vote
R. B. Ford Mgmt No vote
P. Gonzalez Mgmt No vote
M. A. Kumbier Mgmt No vote
D. W. McDew Mgmt No vote
N. McKinstry Mgmt No vote
W. A. Osborn Mgmt No vote
M. F. Roman Mgmt No vote
D. J. Starks Mgmt No vote
J. G. Stratton Mgmt No vote
G. F. Tilton Mgmt No vote
2. Ratification of Ernst & Young LLP As Mgmt No vote
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt No vote
Approval of Executive Compensation
4. Shareholder Proposal - Special Shareholder Shr No vote
Meeting Threshold
5. Shareholder Proposal - Independent Board Shr No vote
Chairman
6. Shareholder Proposal - Rule 10b5-1 Plans Shr No vote
7. Shareholder Proposal - Lobbying Disclosure Shr No vote
8. Shareholder Proposal - Antimicrobial Shr No vote
Resistance Report
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ACTIVISION BLIZZARD, INC. Agenda Number: 935580111
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Security: 00507V109
Meeting Type: Special
Meeting Date: 28-Apr-2022
Ticker: ATVI
ISIN: US00507V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement. To adopt Mgmt No vote
the Agreement and Plan of Merger (as it may
be amended from time to time), dated as of
January 18, 2022 (the "merger agreement"),
by and among Activision Blizzard, Inc.
("Activision Blizzard"), Microsoft
Corporation and Anchorage Merger Sub Inc.,
a wholly owned subsidiary of Microsoft
Corporation.
2. Approval, by Means of a Non-Binding, Mgmt No vote
Advisory Vote, of Certain Compensatory
Arrangements with Named Executive Officers.
To approve, by means of a non-binding,
advisory vote, compensation that will or
may become payable to the named executive
officers of Activision Blizzard in
connection with the merger pursuant to the
merger agreement.
3. Adjournment of the Special Meeting. To Mgmt No vote
adjourn the special meeting to a later date
or dates, if necessary or appropriate, to
allow time to solicit additional proxies if
there are insufficient votes to adopt the
merger agreement at the time of the special
meeting.
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ACTIVISION BLIZZARD, INC. Agenda Number: 935640715
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt No vote
1b. Election of Director: Kerry Carr Mgmt No vote
1c. Election of Director: Robert Corti Mgmt No vote
1d. Election of Director: Brian Kelly Mgmt No vote
1e. Election of Director: Robert Kotick Mgmt No vote
1f. Election of Director: Lulu Meservey Mgmt No vote
1g. Election of Director: Barry Meyer Mgmt No vote
1h. Election of Director: Robert Morgado Mgmt No vote
1i. Election of Director: Peter Nolan Mgmt No vote
1j. Election of Director: Dawn Ostroff Mgmt No vote
2. Advisory vote to approve our executive Mgmt No vote
compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
4. Shareholder proposal regarding the Shr No vote
nomination of an employee representative
director.
5. Shareholder proposal regarding the Shr No vote
preparation of a report about the Company's
efforts to prevent abuse, harassment and
discrimination.
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AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt No vote
Hans E. Bishop
1.2 Election of Director for a three-year term: Mgmt No vote
Otis W. Brawley, M.D.
1.3 Election of Director for a three-year term: Mgmt No vote
Mikael Dolsten, M.D., Ph.D.
2. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of our named
executive officers.
3. To ratify the Audit and Finance Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm.
4. To vote on a stockholder proposal regarding Mgmt No vote
the right to call a special meeting, if
properly presented at the meeting.
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ALLY FINANCIAL INC. Agenda Number: 935564105
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Franklin W. Hobbs Mgmt No vote
1B. Election of Director: Kenneth J. Bacon Mgmt No vote
1C. Election of Director: Maureen A. Mgmt No vote
Breakiron-Evans
1D. Election of Director: William H. Cary Mgmt No vote
1E. Election of Director: Mayree C. Clark Mgmt No vote
1F. Election of Director: Kim S. Fennebresque Mgmt No vote
1G. Election of Director: Melissa Goldman Mgmt No vote
1H. Election of Director: Marjorie Magner Mgmt No vote
1I. Election of Director: David Reilly Mgmt No vote
1J. Election of Director: Brian H. Sharples Mgmt No vote
1K. Election of Director: Michael F. Steib Mgmt No vote
1L. Election of Director: Jeffrey J. Brown Mgmt No vote
2. Advisory vote on executive compensation. Mgmt No vote
3. Ratification of the Audit Committee's Mgmt No vote
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2022.
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ANALOG DEVICES, INC. Agenda Number: 935542248
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt No vote
1B. Election of Director: Vincent Roche Mgmt No vote
1C. Election of Director: James A. Champy Mgmt No vote
1D. Election of Director: Anantha P. Mgmt No vote
Chandrakasan
1E. Election of Director: Tunc Doluca Mgmt No vote
1F. Election of Director: Bruce R. Evans Mgmt No vote
1G. Election of Director: Edward H. Frank Mgmt No vote
1H. Election of Director: Laurie H. Glimcher Mgmt No vote
1I. Election of Director: Karen M. Golz Mgmt No vote
1J. Election of Director: Mercedes Johnson Mgmt No vote
1K. Election of Director: Kenton J. Sicchitano Mgmt No vote
1L. Election of Director: Susie Wee Mgmt No vote
2. Advisory resolution to approve the Mgmt No vote
compensation of our named executive
officers.
3. Approve the Analog Devices, Inc. 2022 Mgmt No vote
Employee Stock Purchase Plan.
4. Ratification of Ernst & Young LLP as our Mgmt No vote
independent registered public accounting
firm for fiscal 2022.
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APPLIED MATERIALS, INC. Agenda Number: 935544381
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt No vote
1B. Election of Director: Judy Bruner Mgmt No vote
1C. Election of Director: Xun (Eric) Chen Mgmt No vote
1D. Election of Director: Aart J. de Geus Mgmt No vote
1E. Election of Director: Gary E. Dickerson Mgmt No vote
1F. Election of Director: Thomas J. Iannotti Mgmt No vote
1G. Election of Director: Alexander A. Karsner Mgmt No vote
1H. Election of Director: Adrianna C. Ma Mgmt No vote
1I. Election of Director: Yvonne McGill Mgmt No vote
1J. Election of Director: Scott A. McGregor Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of Applied Materials' named
executive officers for fiscal year 2021.
3. Ratification of the appointment of KPMG LLP Mgmt No vote
as Applied Materials' independent
registered public accounting firm for
fiscal year 2022.
4. Shareholder proposal to amend the Shr No vote
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.
5. Shareholder proposal to improve the Shr No vote
executive compensation program and policy,
such as to include the CEO pay ratio factor
and voices from employees.
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AVERY DENNISON CORPORATION Agenda Number: 935558645
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt No vote
1B. Election of Director: Anthony Anderson Mgmt No vote
1C. Election of Director: Mitchell Butier Mgmt No vote
1D. Election of Director: Ken Hicks Mgmt No vote
1E. Election of Director: Andres Lopez Mgmt No vote
1F. Election of Director: Patrick Siewert Mgmt No vote
1G. Election of Director: Julia Stewart Mgmt No vote
1H. Election of Director: Martha Sullivan Mgmt No vote
2. Approval, on an advisory basis, of our Mgmt No vote
executive compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
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BAXTER INTERNATIONAL INC. Agenda Number: 935566630
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose (Joe) Almeida Mgmt No vote
1B. Election of Director: Thomas F. Chen Mgmt No vote
1C. Election of Director: Peter S. Hellman Mgmt No vote
1D. Election of Director: Michael F. Mahoney Mgmt No vote
1E. Election of Director: Patricia B. Morrison Mgmt No vote
1F. Election of Director: Stephen N. Oesterle Mgmt No vote
1G. Election of Director: Nancy M. Schlichting Mgmt No vote
1H. Election of Director: Cathy R. Smith Mgmt No vote
1I. Election of Director: Albert P.L. Stroucken Mgmt No vote
1J. Election of Director: Amy A. Wendell Mgmt No vote
1K. Election of Director: David S. Wilkes Mgmt No vote
2. Advisory Vote to Approve Named Executive Mgmt No vote
Officer Compensation
3. Ratification of Appointment of Independent Mgmt No vote
Registered Public Accounting Firm
4. Vote to Approve a Certificate of Mgmt No vote
Incorporation Amendment to Permit
Stockholder Action by Written Consent
5. Vote to Approve a Certificate of Mgmt No vote
Incorporation Amendment to Lower the
Special Meeting Threshold
6. Stockholder Proposal - Special Shareholder Shr No vote
Meeting Improvement
7. Stockholder Proposal - Independent Board Shr No vote
Chairman
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BEST BUY CO., INC. Agenda Number: 935629204
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt No vote
1b) Election of Director: Lisa M. Caputo Mgmt No vote
1c) Election of Director: J. Patrick Doyle Mgmt No vote
1d) Election of Director: David W. Kenny Mgmt No vote
1e) Election of Director: Mario J. Marte Mgmt No vote
1f) Election of Director: Karen A. McLoughlin Mgmt No vote
1g) Election of Director: Thomas L. Millner Mgmt No vote
1h) Election of Director: Claudia F. Munce Mgmt No vote
1i) Election of Director: Richelle P. Parham Mgmt No vote
1j) Election of Director: Steven E. Rendle Mgmt No vote
1k) Election of Director: Eugene A. Woods Mgmt No vote
2) To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 28, 2023.
3) To approve in a non-binding advisory vote Mgmt No vote
our named executive officer compensation.
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BROADCOM INC Agenda Number: 935550740
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 04-Apr-2022
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane M. Bryant Mgmt No vote
1B. Election of Director: Gayla J. Delly Mgmt No vote
1C. Election of Director: Raul J. Fernandez Mgmt No vote
1D. Election of Director: Eddy W. Hartenstein Mgmt No vote
1E. Election of Director: Check Kian Low Mgmt No vote
1F. Election of Director: Justine F. Page Mgmt No vote
1G. Election of Director: Henry Samueli Mgmt No vote
1H. Election of Director: Hock E. Tan Mgmt No vote
1I. Election of Director: Harry L. You Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending October 30,
2022.
3. Advisory vote to approve compensation of Mgmt No vote
Broadcom's named executive officers.
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CDW CORPORATION Agenda Number: 935585109
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Virginia C.
Addicott
1B. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To consider and act upon the stockholder Shr No vote
proposal, if properly presented at the
meeting, regarding shareholder right to act
by written consent.
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CELANESE CORPORATION Agenda Number: 935558001
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt No vote
1B. Election of Director: William M. Brown Mgmt No vote
1C. Election of Director: Edward G. Galante Mgmt No vote
1D. Election of Director: Rahul Ghai Mgmt No vote
1E. Election of Director: Kathryn M. Hill Mgmt No vote
1F. Election of Director: David F. Hoffmeister Mgmt No vote
1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt No vote
1H. Election of Director: Deborah J. Kissire Mgmt No vote
1I. Election of Director: Michael Koenig Mgmt No vote
1J. Election of Director: Kim K.W. Rucker Mgmt No vote
1K. Election of Director: Lori J. Ryerkerk Mgmt No vote
2. Ratification of the selection of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for 2022.
3. Advisory vote to approve executive Mgmt No vote
compensation
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt No vote
1b. Election of Director: John T. Cahill Mgmt No vote
1c. Election of Director: Lisa M. Edwards Mgmt No vote
1d. Election of Director: C. Martin Harris Mgmt No vote
1e. Election of Director: Martina Hund-Mejean Mgmt No vote
1f. Election of Director: Kimberly A. Nelson Mgmt No vote
1g. Election of Director: Lorrie M. Norrington Mgmt No vote
1h. Election of Director: Michael B. Polk Mgmt No vote
1i. Election of Director: Stephen I. Sadove Mgmt No vote
1j. Election of Director: Noel R. Wallace Mgmt No vote
2. Ratify selection of PricewaterhouseCoopers Mgmt No vote
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt No vote
4. Stockholder proposal regarding shareholder Shr No vote
ratification of termination pay.
5. Stockholder proposal regarding charitable Shr No vote
donation disclosure.
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COSTCO WHOLESALE CORPORATION Agenda Number: 935530849
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt No vote
1B. Election of Director: Kenneth D. Denman Mgmt No vote
1C. Election of Director: Richard A. Galanti Mgmt No vote
1D. Election of Director: Hamilton E. James Mgmt No vote
1E. Election of Director: W. Craig Jelinek Mgmt No vote
1F. Election of Director: Sally Jewell Mgmt No vote
1G. Election of Director: Charles T. Munger Mgmt No vote
1H. Election of Director: Jeffrey S. Raikes Mgmt No vote
1I. Election of Director: John W. Stanton Mgmt No vote
1J. Election of Director: Maggie Wilderotter Mgmt No vote
2. Ratification of selection of independent Mgmt No vote
auditors.
3. Approval, on an advisory basis, of Mgmt No vote
executive compensation.
4. Shareholder proposal regarding charitable Shr No vote
giving reporting.
5. Shareholder proposal regarding the adoption Shr No vote
of GHG emissions reduction targets.
6. Shareholder proposal regarding report on Shr No vote
racial justice and food equity.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935571833
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt No vote
1B. Election of Director: Thomas P. Bostick Mgmt No vote
1C. Election of Director: James M. Foote Mgmt No vote
1D. Election of Director: Steven T. Halverson Mgmt No vote
1E. Election of Director: Paul C. Hilal Mgmt No vote
1F. Election of Director: David M. Moffett Mgmt No vote
1G. Election of Director: Linda H. Riefler Mgmt No vote
1H. Election of Director: Suzanne M. Vautrinot Mgmt No vote
1I. Election of Director: James L. Wainscott Mgmt No vote
1J. Election of Director: J. Steven Whisler Mgmt No vote
1k. Election of Director: John J. Zillmer Mgmt No vote
2. The ratification of the appointment of Mgmt No vote
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2022.
3. Advisory (non-binding) resolution to Mgmt No vote
approve compensation for the Company's
named executive officers.
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D.R. HORTON, INC. Agenda Number: 935537906
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Horton Mgmt No vote
1B. Election of Director: Barbara K. Allen Mgmt No vote
1C. Election of Director: Brad S. Anderson Mgmt No vote
1D. Election of Director: Michael R. Buchanan Mgmt No vote
1E. Election of Director: Benjamin S. Carson, Mgmt No vote
Sr.
1F. Election of Director: Michael W. Hewatt Mgmt No vote
1G. Election of Director: Maribess L. Miller Mgmt No vote
2. Approval of the advisory resolution on Mgmt No vote
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm.
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DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt No vote
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt No vote
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr No vote
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt No vote
1B. Election of Director: Mary K. Bush Mgmt No vote
1C. Election of Director: Gregory C. Case Mgmt No vote
1D. Election of Director: Candace H. Duncan Mgmt No vote
1E. Election of Director: Joseph F. Eazor Mgmt No vote
1F. Election of Director: Cynthia A. Glassman Mgmt No vote
1G. Election of Director: Roger C. Hochschild Mgmt No vote
1H. Election of Director: Thomas G. Maheras Mgmt No vote
1I. Election of Director: Michael H. Moskow Mgmt No vote
1J. Election of Director: David L. Rawlinson II Mgmt No vote
1K. Election of Director: Mark A. Thierer Mgmt No vote
1L. Election of Director: Jennifer L. Wong Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935582951
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt No vote
1B. Election of Director: Michael M. Calbert Mgmt No vote
1C. Election of Director: Patricia D. Mgmt No vote
Fili-Krushel
1D. Election of Director: Timothy I. McGuire Mgmt No vote
1E. Election of Director: William C. Rhodes, Mgmt No vote
III
1F. Election of Director: Debra A. Sandler Mgmt No vote
1G. Election of Director: Ralph E. Santana Mgmt No vote
1H. Election of Director: Todd J. Vasos Mgmt No vote
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2022.
4. To vote on a shareholder proposal Shr No vote
requesting political spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935563242
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt No vote
C. Andrew Ballard Mgmt No vote
Andrew B. Balson Mgmt No vote
Corie S. Barry Mgmt No vote
Diana F. Cantor Mgmt No vote
Richard L. Federico Mgmt No vote
James A. Goldman Mgmt No vote
Patricia E. Lopez Mgmt No vote
Russell J. Weiner Mgmt No vote
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2022 fiscal
year.
3. Advisory vote to approve the compensation Mgmt No vote
of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Mgmt No vote
Janet F. Clark
1B. Election of Director to serve until 2023: Mgmt No vote
Charles R. Crisp
1C. Election of Director to serve until 2023: Mgmt No vote
Robert P. Daniels
1D. Election of Director to serve until 2023: Mgmt No vote
James C. Day
1E. Election of Director to serve until 2023: Mgmt No vote
C. Christopher Gaut
1F. Election of Director to serve until 2023: Mgmt No vote
Michael T. Kerr
1G. Election of Director to serve until 2023: Mgmt No vote
Julie J. Robertson
1H. Election of Director to serve until 2023: Mgmt No vote
Donald F. Textor
1I. Election of Director to serve until 2023: Mgmt No vote
William R. Thomas
1J. Election of Director to serve until 2023: Mgmt No vote
Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt No vote
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2022.
3. To approve, by non-binding vote, the Mgmt No vote
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt No vote
1.2 Election of Director: Robert P. Carlile Mgmt No vote
1.3 Election of Director: James M. DuBois Mgmt No vote
1.4 Election of Director: Mark A. Emmert Mgmt No vote
1.5 Election of Director: Diane H. Gulyas Mgmt No vote
1.6 Election of Director: Jeffrey S. Musser Mgmt No vote
1.7 Election of Director: Brandon S. Pedersen Mgmt No vote
1.8 Election of Director: Liane J. Pelletier Mgmt No vote
1.9 Election of Director: Olivia D. Polius Mgmt No vote
2. Advisory Vote to Approve Named Executive Mgmt No vote
Officer Compensation
3. Ratification of Independent Registered Mgmt No vote
Public Accounting Firm
4. Shareholder Proposal: Political Spending Shr No vote
Disclosure
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 16-Dec-2021
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year Mgmt No vote
term expiring in 2024: Siew Kai Choy
1B. Election of Director to serve a three-year Mgmt No vote
term expiring in 2024: Lee Shavel
1C. Election of Director to serve a three-year Mgmt No vote
term expiring in 2024: Joseph R. Zimmel
2. To ratify the appointment of the accounting Mgmt No vote
firm of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending August 31,
2022.
3. To vote on a non-binding advisory Mgmt No vote
resolution to approve the compensation of
our named executive officers.
4. To vote on a stockholder proposal on proxy Shr No vote
access.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935539861
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 23-Feb-2022
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mariann Byerwalter Mgmt No vote
1B. Election of Director: Alexander S. Friedman Mgmt No vote
1C. Election of Director: Gregory E. Johnson Mgmt No vote
1D. Election of Director: Jennifer M. Johnson Mgmt No vote
1E. Election of Director: Rupert H. Johnson, Mgmt No vote
Jr.
1F. Election of Director: John Y. Kim Mgmt No vote
1G. Election of Director: Karen M. King Mgmt No vote
1H. Election of Director: Anthony J. Noto Mgmt No vote
1I. Election of Director: John W. Thiel Mgmt No vote
1J. Election of Director: Seth H. Waugh Mgmt No vote
1K. Election of Director: Geoffrey Y. Yang Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935555536
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt No vote
1B. Election of Director: Shumeet Banerji Mgmt No vote
1C. Election of Director: Robert R. Bennett Mgmt No vote
1D. Election of Director: Charles V. Bergh Mgmt No vote
1E. Election of Director: Bruce Broussard Mgmt No vote
1F. Election of Director: Stacy Brown-Philpot Mgmt No vote
1G. Election of Director: Stephanie A. Burns Mgmt No vote
1H. Election of Director: Mary Anne Citrino Mgmt No vote
1I. Election of Director: Richard Clemmer Mgmt No vote
1J. Election of Director: Enrique Lores Mgmt No vote
1K. Election of Director: Judith Miscik Mgmt No vote
1L. Election of Director: Kim K.W. Rucker Mgmt No vote
1M. Election of Director: Subra Suresh Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2022.
3. To approve, on an advisory basis, HP Inc.'s Mgmt No vote
executive compensation.
4. To approve the Third Amended and Restated Mgmt No vote
HP Inc. 2004 Stock Incentive Plan.
5. Stockholder proposal to reduce the Shr No vote
ownership threshold for calling a special
meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt No vote
1B. Election of Director: Scott D. Cook Mgmt No vote
1C. Election of Director: Richard L. Dalzell Mgmt No vote
1D. Election of Director: Sasan K. Goodarzi Mgmt No vote
1E. Election of Director: Deborah Liu Mgmt No vote
1F. Election of Director: Tekedra Mawakana Mgmt No vote
1G. Election of Director: Suzanne Nora Johnson Mgmt No vote
1H. Election of Director: Dennis D. Powell Mgmt No vote
1I. Election of Director: Brad D. Smith Mgmt No vote
1J. Election of Director: Thomas Szkutak Mgmt No vote
1K. Election of Director: Raul Vazquez Mgmt No vote
1L. Election of Director: Jeff Weiner Mgmt No vote
2. Advisory vote to approve Intuit's executive Mgmt No vote
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2022.
4. Approve the Amended and Restated 2005 Mgmt No vote
Equity Incentive Plan to, among other
things, increase the share reserve by an
additional 18,000,000 shares and extend the
term of the plan by an additional five
years.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 16-Nov-2021
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Foss Mgmt No vote
M. Flanigan Mgmt No vote
T. Wilson Mgmt No vote
J. Fiegel Mgmt No vote
T. Wimsett Mgmt No vote
L. Kelly Mgmt No vote
S. Miyashiro Mgmt No vote
W. Brown Mgmt No vote
C. Campbell Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt No vote
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt No vote
David H. Batchelder Mgmt No vote
Sandra B. Cochran Mgmt No vote
Laurie Z. Douglas Mgmt No vote
Richard W. Dreiling Mgmt No vote
Marvin R. Ellison Mgmt No vote
Daniel J. Heinrich Mgmt No vote
Brian C. Rogers Mgmt No vote
Bertram L. Scott Mgmt No vote
Colleen Taylor Mgmt No vote
Mary Beth West Mgmt No vote
2. Advisory vote to approve the Company's Mgmt No vote
named executive officer compensation in
fiscal 2021.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
4. Approval of the Amended and Restated Lowe's Mgmt No vote
Companies, Inc. 2006 Long Term Incentive
Plan.
5. Shareholder proposal requesting a report on Shr No vote
median and adjusted pay gaps across race
and gender.
6. Shareholder proposal regarding amending the Shr No vote
Company's proxy access bylaw to remove
shareholder aggregation limits.
7. Shareholder proposal requesting a report on Shr No vote
risks of state policies restricting
reproductive health care.
8. Shareholder proposal requesting a civil Shr No vote
rights and non- discrimination audit and
report.
9. Shareholder proposal requesting a report on Shr No vote
risks from worker misclassification by
certain Company vendors.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt No vote
1b. Election of Director: Candido Bracher Mgmt No vote
1c. Election of Director: Richard K. Davis Mgmt No vote
1d. Election of Director: Julius Genachowski Mgmt No vote
1e. Election of Director: Choon Phong Goh Mgmt No vote
1f. Election of Director: Oki Matsumoto Mgmt No vote
1g. Election of Director: Michael Miebach Mgmt No vote
1h. Election of Director: Youngme Moon Mgmt No vote
1i. Election of Director: Rima Qureshi Mgmt No vote
1j. Election of Director: Gabrielle Sulzberger Mgmt No vote
1k. Election of Director: Jackson Tai Mgmt No vote
1l. Election of Director: Harit Talwar Mgmt No vote
1m. Election of Director: Lance Uggla Mgmt No vote
2. Advisory approval of Mastercard's executive Mgmt No vote
compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt No vote
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr No vote
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr No vote
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr No vote
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr No vote
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt No vote
1B. Election of Director: Hugh F. Johnston Mgmt No vote
1C. Election of Director: Teri L. List Mgmt No vote
1D. Election of Director: Satya Nadella Mgmt No vote
1E. Election of Director: Sandra E. Peterson Mgmt No vote
1F. Election of Director: Penny S. Pritzker Mgmt No vote
1G. Election of Director: Carlos A. Rodriguez Mgmt No vote
1H. Election of Director: Charles W. Scharf Mgmt No vote
1I. Election of Director: John W. Stanton Mgmt No vote
1J. Election of Director: John W. Thompson Mgmt No vote
1K. Election of Director: Emma N. Walmsley Mgmt No vote
1L. Election of Director: Padmasree Warrior Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Approve Employee Stock Purchase Plan. Mgmt No vote
4. Ratification of the Selection of Deloitte & Mgmt No vote
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay Shr No vote
gaps across race and gender.
6. Shareholder Proposal - Report on Shr No vote
effectiveness of workplace sexual
harassment policies.
7. Shareholder Proposal - Prohibition on sales Shr No vote
of facial recognition technology to all
government entities.
8. Shareholder Proposal - Report on Shr No vote
implementation of the Fair Chance Business
Pledge.
9. Shareholder Proposal - Report on how Shr No vote
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Hsing Mgmt No vote
1.2 Election of Director: Herbert Chang Mgmt No vote
1.3 Election of Director: Carintia Martinez Mgmt No vote
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. Approve, on an advisory basis, the 2021 Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935584878
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alistair Darling Mgmt No vote
1B. Election of Director: Thomas H. Glocer Mgmt No vote
1C. Election of Director: James P. Gorman Mgmt No vote
1D. Election of Director: Robert H. Herz Mgmt No vote
1E. Election of Director: Erika H. James Mgmt No vote
1F. Election of Director: Hironori Kamezawa Mgmt No vote
1G. Election of Director: Shelley B. Leibowitz Mgmt No vote
1H. Election of Director: Stephen J. Luczo Mgmt No vote
1I. Election of Director: Jami Miscik Mgmt No vote
1J. Election of Director: Masato Miyachi Mgmt No vote
1K. Election of Director: Dennis M. Nally Mgmt No vote
1L. Election of Director: Mary L. Schapiro Mgmt No vote
1M. Election of Director: Perry M. Traquina Mgmt No vote
1N. Election of Director: Rayford Wilkins, Jr. Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt No vote
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal requesting adoption of Shr No vote
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935577392
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt No vote
Patrick J. Dempsey Mgmt No vote
Christopher J. Kearney Mgmt No vote
Laurette T. Koellner Mgmt No vote
Joseph D. Rupp Mgmt No vote
Leon J. Topalian Mgmt No vote
John H. Walker Mgmt No vote
Nadja Y. West Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2022
3. Approval, on an advisory basis, of Nucor's Mgmt No vote
named executive officer compensation in
2021
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt No vote
David S. Congdon Mgmt No vote
John R. Congdon, Jr. Mgmt No vote
Bradley R. Gabosch Mgmt No vote
Greg C. Gantt Mgmt No vote
Patrick D. Hanley Mgmt No vote
John D. Kasarda Mgmt No vote
Wendy T. Stallings Mgmt No vote
Thomas A. Stith, III Mgmt No vote
Leo H. Suggs Mgmt No vote
D. Michael Wray Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935580642
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt No vote
1B. Election of Director: Martha "Marty" S. Mgmt No vote
Gervasi
1C. Election of Director: Timothy M. Graven Mgmt No vote
1D. Election of Director: Debra S. Oler Mgmt No vote
1E. Election of Director: Manuel J. Perez de la Mgmt No vote
Mesa
1F. Election of Director: Harlan F. Seymour Mgmt No vote
1G. Election of Director: Robert C. Sledd Mgmt No vote
1H. Election of Director: John E. Stokely Mgmt No vote
1I. Election of Director: David G. Whalen Mgmt No vote
2. Ratification of the retention of Ernst & Mgmt No vote
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2022 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt No vote
the compensation of our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt No vote
1B. Election of Director: Cristiano R. Amon Mgmt No vote
1C. Election of Director: Mark Fields Mgmt No vote
1D. Election of Director: Jeffrey W. Henderson Mgmt No vote
1E. Election of Director: Gregory N. Johnson Mgmt No vote
1F. Election of Director: Ann M. Livermore Mgmt No vote
1G. Election of Director: Mark D. McLaughlin Mgmt No vote
1H. Election of Director: Jamie S. Miller Mgmt No vote
1I. Election of Director: Irene B. Rosenfeld Mgmt No vote
1J. Election of Director: Kornelis (Neil) Smit Mgmt No vote
1K. Election of Director: Jean-Pascal Tricoire Mgmt No vote
1L. Election of Director: Anthony J. Mgmt No vote
Vinciquerra
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 25, 2022.
3. Advisory vote to approve the compensation Mgmt No vote
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Smita Conjeevaram Mgmt No vote
Michael E. Daniels Mgmt No vote
William C. Stone Mgmt No vote
2. The approval of the compensation of the Mgmt No vote
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt No vote
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935620369
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt No vote
1b. Election of Director: Douglas M. Baker, Jr. Mgmt No vote
1c. Election of Director: George S. Barrett Mgmt No vote
1d. Election of Director: Gail K. Boudreaux Mgmt No vote
1e. Election of Director: Brian C. Cornell Mgmt No vote
1f. Election of Director: Robert L. Edwards Mgmt No vote
1g. Election of Director: Melanie L. Healey Mgmt No vote
1h. Election of Director: Donald R. Knauss Mgmt No vote
1i. Election of Director: Christine A. Leahy Mgmt No vote
1j. Election of Director: Monica C. Lozano Mgmt No vote
1k. Election of Director: Derica W. Rice Mgmt No vote
1l. Election of Director: Dmitri L. Stockton Mgmt No vote
2. Company proposal to ratify the appointment Mgmt No vote
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt No vote
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr No vote
access bylaw to remove the shareholder
group limit.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935503208
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt No vote
1B. Election of Director: Richard H. Carmona Mgmt No vote
1C. Election of Director: Spencer C. Fleischer Mgmt No vote
1D. Election of Director: Esther Lee Mgmt No vote
1E. Election of Director: A.D. David Mackay Mgmt No vote
1F. Election of Director: Paul Parker Mgmt No vote
1G. Election of Director: Linda Rendle Mgmt No vote
1H. Election of Director: Matthew J. Shattock Mgmt No vote
1I. Election of Director: Kathryn Tesija Mgmt No vote
1J. Election of Director: Russell Weiner Mgmt No vote
1K. Election of Director: Christopher J. Mgmt No vote
Williams
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
3. Ratification of the Selection of Ernst & Mgmt No vote
Young LLP as the Clorox Company's
Independent Registered Public Accounting
Firm.
4. Approval of the Amended and Restated 2005 Mgmt No vote
Stock Incentive Plan.
5. Shareholder Proposal Requesting Shr No vote
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt No vote
1B. Election of Director: Drew Faust Mgmt No vote
1C. Election of Director: Mark Flaherty Mgmt No vote
1D. Election of Director: Kimberley Harris Mgmt No vote
1E. Election of Director: Ellen Kullman Mgmt No vote
1F. Election of Director: Lakshmi Mittal Mgmt No vote
1G. Election of Director: Adebayo Ogunlesi Mgmt No vote
1H. Election of Director: Peter Oppenheimer Mgmt No vote
1I. Election of Director: David Solomon Mgmt No vote
1J. Election of Director: Jan Tighe Mgmt No vote
1K. Election of Director: Jessica Uhl Mgmt No vote
1L. Election of Director: David Viniar Mgmt No vote
1M. Election of Director: Mark Winkelman Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Shr No vote
Giving Reporting
5. Shareholder Proposal Regarding a Policy for Shr No vote
an Independent Chair
6. Shareholder Proposal Regarding a Policy to Shr No vote
Ensure Lending and Underwriting do not
Contribute to New Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shr No vote
Shareholder Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935589121
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt No vote
James W. Brown Mgmt No vote
Michele G. Buck Mgmt No vote
Victor L. Crawford Mgmt No vote
Robert M. Dutkowsky Mgmt No vote
Mary Kay Haben Mgmt No vote
James C. Katzman Mgmt No vote
M. Diane Koken Mgmt No vote
Robert M. Malcolm Mgmt No vote
Anthony J. Palmer Mgmt No vote
Juan R. Perez Mgmt No vote
Wendy L. Schoppert Mgmt No vote
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as independent auditors for 2022.
3. Approve named executive officer Mgmt No vote
compensation on a non-binding advisory
basis.
4. Stockholder Proposal entitled "End Child Shr No vote
Labor in Cocoa Production."
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt No vote
1B. Election of Director: Ari Bousbib Mgmt No vote
1C. Election of Director: Jeffery H. Boyd Mgmt No vote
1D. Election of Director: Gregory D. Brenneman Mgmt No vote
1E. Election of Director: J. Frank Brown Mgmt No vote
1F. Election of Director: Albert P. Carey Mgmt No vote
1G. Election of Director: Edward P. Decker Mgmt No vote
1H. Election of Director: Linda R. Gooden Mgmt No vote
1I. Election of Director: Wayne M. Hewett Mgmt No vote
1J. Election of Director: Manuel Kadre Mgmt No vote
1K. Election of Director: Stephanie C. Linnartz Mgmt No vote
1L. Election of Director: Craig A. Menear Mgmt No vote
1M. Election of Director: Paula Santilli Mgmt No vote
1N. Election of Director: Caryn Seidman-Becker Mgmt No vote
2. Ratification of the Appointment of KPMG LLP Mgmt No vote
3. Advisory Vote to Approve Executive Mgmt No vote
Compensation ("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Mgmt No vote
Plan, as Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Shr No vote
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Independent Shr No vote
Board Chair
7. Shareholder Proposal Regarding Political Shr No vote
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Report on Shr No vote
Gender and Racial Equity on the Board of
Directors
9. Shareholder Proposal Regarding Report on Shr No vote
Deforestation
10. Shareholder Proposal Regarding Racial Shr No vote
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935557744
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt No vote
1B. Election of Director: Arthur F. Anton Mgmt No vote
1C. Election of Director: Jeff M. Fettig Mgmt No vote
1D. Election of Director: Richard J. Kramer Mgmt No vote
1E. Election of Director: John G. Morikis Mgmt No vote
1F. Election of Director: Christine A. Poon Mgmt No vote
1G. Election of Director: Aaron M. Powell Mgmt No vote
1H. Election of Director: Marta R. Stewart Mgmt No vote
1I. Election of Director: Michael H. Thaman Mgmt No vote
1J. Election of Director: Matthew Thornton III Mgmt No vote
1K. Election of Director: Steven H. Wunning Mgmt No vote
2. Advisory approval of the compensation of Mgmt No vote
the named executives.
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Marc N. Casper Mgmt No vote
1B. Election of director: Nelson J. Chai Mgmt No vote
1C. Election of director: Ruby R. Chandy Mgmt No vote
1D. Election of director: C. Martin Harris Mgmt No vote
1E. Election of director: Tyler Jacks Mgmt No vote
1F. Election of director: R. Alexandra Keith Mgmt No vote
1G. Election of director: Jim P. Manzi Mgmt No vote
1H. Election of director: James C. Mullen Mgmt No vote
1I. Election of director: Lars R. Sorensen Mgmt No vote
1J. Election of director: Debora L. Spar Mgmt No vote
1K. Election of director: Scott M. Sperling Mgmt No vote
1L. Election of director: Dion J. Weisler Mgmt No vote
2. An advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratification of the Audit Committee's Mgmt No vote
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935564080
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt No vote
V. Ann Hailey Mgmt No vote
Katherine D. Jaspon Mgmt No vote
Stuart L. Levenick Mgmt No vote
D.G. Macpherson Mgmt No vote
Neil S. Novich Mgmt No vote
Beatriz R. Perez Mgmt No vote
Michael J. Roberts Mgmt No vote
E. Scott Santi Mgmt No vote
Susan Slavik Williams Mgmt No vote
Lucas E. Watson Mgmt No vote
Steven A. White Mgmt No vote
2. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as independent auditor for the
year ending December 31, 2022.
3. Say on Pay proposal to approve on a Mgmt No vote
non-binding advisory basis the compensation
of W.W. Grainger, Inc.'s Named Executive
Officers.
4. Proposal to approve the W.W. Grainger, Inc. Mgmt No vote
2022 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 935575172
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald J. Mgmt No vote
Mittelstaedt
1.2 Election of Director: Edward E. Guillet Mgmt No vote
1.3 Election of Director: Michael W. Harlan Mgmt No vote
1.4 Election of Director: Larry S. Hughes Mgmt No vote
1.5 Election of Director: Worthing F. Jackman Mgmt No vote
1.6 Election of Director: Elise L. Jordan Mgmt No vote
1.7 Election of Director: Susan Lee Mgmt No vote
1.8 Election of Director: William J. Razzouk Mgmt No vote
2. Approval, on a non-binding, advisory basis, Mgmt No vote
of the compensation of our named executive
officers as disclosed in the Proxy
Statement (say-on-pay).
3. Appointment of Grant Thornton LLP as our Mgmt No vote
independent registered public accounting
firm until the close of the 2023 Annual
Meeting of Shareholders of the Company and
authorization of our Board of Directors to
fix the remuneration of the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935604581
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt No vote
1.2 Election of Director: Esi Eggleston Bracey Mgmt No vote
1.3 Election of Director: Scott Dahnke, Board Mgmt No vote
Chair
1.4 Election of Director: Anne Finucane Mgmt No vote
1.5 Election of Director: Paula Pretlow Mgmt No vote
1.6 Election of Director: William Ready Mgmt No vote
1.7 Election of Director: Frits van Paasschen Mgmt No vote
2. An advisory vote to approve executive Mgmt No vote
compensation
3. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 29, 2023
Siren DIVCON Leaders Dividend ETF
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935562909
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. J. Alpern Mgmt No vote
S. E. Blount Mgmt No vote
R. B. Ford Mgmt No vote
P. Gonzalez Mgmt No vote
M. A. Kumbier Mgmt No vote
D. W. McDew Mgmt No vote
N. McKinstry Mgmt No vote
W. A. Osborn Mgmt No vote
M. F. Roman Mgmt No vote
D. J. Starks Mgmt No vote
J. G. Stratton Mgmt No vote
G. F. Tilton Mgmt No vote
2. Ratification of Ernst & Young LLP As Mgmt No vote
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt No vote
Approval of Executive Compensation
4. Shareholder Proposal - Special Shareholder Shr No vote
Meeting Threshold
5. Shareholder Proposal - Independent Board Shr No vote
Chairman
6. Shareholder Proposal - Rule 10b5-1 Plans Shr No vote
7. Shareholder Proposal - Lobbying Disclosure Shr No vote
8. Shareholder Proposal - Antimicrobial Shr No vote
Resistance Report
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935580111
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Special
Meeting Date: 28-Apr-2022
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement. To adopt Mgmt No vote
the Agreement and Plan of Merger (as it may
be amended from time to time), dated as of
January 18, 2022 (the "merger agreement"),
by and among Activision Blizzard, Inc.
("Activision Blizzard"), Microsoft
Corporation and Anchorage Merger Sub Inc.,
a wholly owned subsidiary of Microsoft
Corporation.
2. Approval, by Means of a Non-Binding, Mgmt No vote
Advisory Vote, of Certain Compensatory
Arrangements with Named Executive Officers.
To approve, by means of a non-binding,
advisory vote, compensation that will or
may become payable to the named executive
officers of Activision Blizzard in
connection with the merger pursuant to the
merger agreement.
3. Adjournment of the Special Meeting. To Mgmt No vote
adjourn the special meeting to a later date
or dates, if necessary or appropriate, to
allow time to solicit additional proxies if
there are insufficient votes to adopt the
merger agreement at the time of the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935640715
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt No vote
1b. Election of Director: Kerry Carr Mgmt No vote
1c. Election of Director: Robert Corti Mgmt No vote
1d. Election of Director: Brian Kelly Mgmt No vote
1e. Election of Director: Robert Kotick Mgmt No vote
1f. Election of Director: Lulu Meservey Mgmt No vote
1g. Election of Director: Barry Meyer Mgmt No vote
1h. Election of Director: Robert Morgado Mgmt No vote
1i. Election of Director: Peter Nolan Mgmt No vote
1j. Election of Director: Dawn Ostroff Mgmt No vote
2. Advisory vote to approve our executive Mgmt No vote
compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
4. Shareholder proposal regarding the Shr No vote
nomination of an employee representative
director.
5. Shareholder proposal regarding the Shr No vote
preparation of a report about the Company's
efforts to prevent abuse, harassment and
discrimination.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935566111
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Election of Director to serve until next Mgmt No vote
annual meeting: Daniel P. Amos
1B. To Election of Director to serve until next Mgmt No vote
annual meeting: W. Paul Bowers
1C. To Election of Director to serve until next Mgmt No vote
annual meeting: Arthur R. Collins
1D. To Election of Director to serve until next Mgmt No vote
annual meeting: Toshihiko Fukuzawa
1E. To Election of Director to serve until next Mgmt No vote
annual meeting: Thomas J. Kenny
1F. To Election of Director to serve until next Mgmt No vote
annual meeting: Georgette D. Kiser
1G. To Election of Director to serve until next Mgmt No vote
annual meeting: Karole F. Lloyd
1H. To Election of Director to serve until next Mgmt No vote
annual meeting: Nobuchika Mori
1I. To Election of Director to serve until next Mgmt No vote
annual meeting: Joseph L. Moskowitz
1J. To Election of Director to serve until next Mgmt No vote
annual meeting: Barbara K. Rimer, DrPH
1K. To Election of Director to serve until next Mgmt No vote
annual meeting: Katherine T. Rohrer
2. To consider the following non-binding Mgmt No vote
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and accompanying
tables and narrative in the Notice of 2022
Annual Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt No vote
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt No vote
Hans E. Bishop
1.2 Election of Director for a three-year term: Mgmt No vote
Otis W. Brawley, M.D.
1.3 Election of Director for a three-year term: Mgmt No vote
Mikael Dolsten, M.D., Ph.D.
2. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of our named
executive officers.
3. To ratify the Audit and Finance Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm.
4. To vote on a stockholder proposal regarding Mgmt No vote
the right to call a special meeting, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC. Agenda Number: 935564105
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Franklin W. Hobbs Mgmt No vote
1B. Election of Director: Kenneth J. Bacon Mgmt No vote
1C. Election of Director: Maureen A. Mgmt No vote
Breakiron-Evans
1D. Election of Director: William H. Cary Mgmt No vote
1E. Election of Director: Mayree C. Clark Mgmt No vote
1F. Election of Director: Kim S. Fennebresque Mgmt No vote
1G. Election of Director: Melissa Goldman Mgmt No vote
1H. Election of Director: Marjorie Magner Mgmt No vote
1I. Election of Director: David Reilly Mgmt No vote
1J. Election of Director: Brian H. Sharples Mgmt No vote
1K. Election of Director: Michael F. Steib Mgmt No vote
1L. Election of Director: Jeffrey J. Brown Mgmt No vote
2. Advisory vote on executive compensation. Mgmt No vote
3. Ratification of the Audit Committee's Mgmt No vote
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935609606
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt No vote
1.2 Election of Director: Stanley L. Clark Mgmt No vote
1.3 Election of Director: David P. Falck Mgmt No vote
1.4 Election of Director: Edward G. Jepsen Mgmt No vote
1.5 Election of Director: Rita S. Lane Mgmt No vote
1.6 Election of Director: Robert A. Livingston Mgmt No vote
1.7 Election of Director: Martin H. Loeffler Mgmt No vote
1.8 Election of Director: R. Adam Norwitt Mgmt No vote
1.9 Election of Director: Anne Clarke Wolff Mgmt No vote
2. Ratify the Selection of Deloitte & Touche Mgmt No vote
LLP as Independent Public Accountants
3. Advisory Vote to Approve Compensation of Mgmt No vote
Named Executive Officers
4. Stockholder Proposal: Special Shareholder Shr No vote
Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935542248
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt No vote
1B. Election of Director: Vincent Roche Mgmt No vote
1C. Election of Director: James A. Champy Mgmt No vote
1D. Election of Director: Anantha P. Mgmt No vote
Chandrakasan
1E. Election of Director: Tunc Doluca Mgmt No vote
1F. Election of Director: Bruce R. Evans Mgmt No vote
1G. Election of Director: Edward H. Frank Mgmt No vote
1H. Election of Director: Laurie H. Glimcher Mgmt No vote
1I. Election of Director: Karen M. Golz Mgmt No vote
1J. Election of Director: Mercedes Johnson Mgmt No vote
1K. Election of Director: Kenton J. Sicchitano Mgmt No vote
1L. Election of Director: Susie Wee Mgmt No vote
2. Advisory resolution to approve the Mgmt No vote
compensation of our named executive
officers.
3. Approve the Analog Devices, Inc. 2022 Mgmt No vote
Employee Stock Purchase Plan.
4. Ratification of Ernst & Young LLP as our Mgmt No vote
independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt No vote
1B. Election of Director: Tim Cook Mgmt No vote
1C. Election of Director: Al Gore Mgmt No vote
1D. Election of Director: Alex Gorsky Mgmt No vote
1E. Election of Director: Andrea Jung Mgmt No vote
1F. Election of Director: Art Levinson Mgmt No vote
1G. Election of Director: Monica Lozano Mgmt No vote
1H. Election of Director: Ron Sugar Mgmt No vote
1I. Election of Director: Sue Wagner Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as Apple's independent registered
public accounting firm for fiscal 2022.
3. Advisory vote to approve executive Mgmt No vote
compensation.
4. Approval of the Apple Inc. 2022 Employee Mgmt No vote
Stock Plan.
5. A shareholder proposal entitled Shr No vote
"Reincorporate with Deeper Purpose".
6. A shareholder proposal entitled Shr No vote
"Transparency Reports".
7. A shareholder proposal entitled "Report on Shr No vote
Forced Labor".
8. A shareholder proposal entitled "Pay Shr No vote
Equity".
9. A shareholder proposal entitled "Civil Shr No vote
Rights Audit".
10. A shareholder proposal entitled "Report on Shr No vote
Concealment Clauses".
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935544381
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt No vote
1B. Election of Director: Judy Bruner Mgmt No vote
1C. Election of Director: Xun (Eric) Chen Mgmt No vote
1D. Election of Director: Aart J. de Geus Mgmt No vote
1E. Election of Director: Gary E. Dickerson Mgmt No vote
1F. Election of Director: Thomas J. Iannotti Mgmt No vote
1G. Election of Director: Alexander A. Karsner Mgmt No vote
1H. Election of Director: Adrianna C. Ma Mgmt No vote
1I. Election of Director: Yvonne McGill Mgmt No vote
1J. Election of Director: Scott A. McGregor Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of Applied Materials' named
executive officers for fiscal year 2021.
3. Ratification of the appointment of KPMG LLP Mgmt No vote
as Applied Materials' independent
registered public accounting firm for
fiscal year 2022.
4. Shareholder proposal to amend the Shr No vote
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.
5. Shareholder proposal to improve the Shr No vote
executive compensation program and policy,
such as to include the CEO pay ratio factor
and voices from employees.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935558645
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt No vote
1B. Election of Director: Anthony Anderson Mgmt No vote
1C. Election of Director: Mitchell Butier Mgmt No vote
1D. Election of Director: Ken Hicks Mgmt No vote
1E. Election of Director: Andres Lopez Mgmt No vote
1F. Election of Director: Patrick Siewert Mgmt No vote
1G. Election of Director: Julia Stewart Mgmt No vote
1H. Election of Director: Martha Sullivan Mgmt No vote
2. Approval, on an advisory basis, of our Mgmt No vote
executive compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935566630
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose (Joe) Almeida Mgmt No vote
1B. Election of Director: Thomas F. Chen Mgmt No vote
1C. Election of Director: Peter S. Hellman Mgmt No vote
1D. Election of Director: Michael F. Mahoney Mgmt No vote
1E. Election of Director: Patricia B. Morrison Mgmt No vote
1F. Election of Director: Stephen N. Oesterle Mgmt No vote
1G. Election of Director: Nancy M. Schlichting Mgmt No vote
1H. Election of Director: Cathy R. Smith Mgmt No vote
1I. Election of Director: Albert P.L. Stroucken Mgmt No vote
1J. Election of Director: Amy A. Wendell Mgmt No vote
1K. Election of Director: David S. Wilkes Mgmt No vote
2. Advisory Vote to Approve Named Executive Mgmt No vote
Officer Compensation
3. Ratification of Appointment of Independent Mgmt No vote
Registered Public Accounting Firm
4. Vote to Approve a Certificate of Mgmt No vote
Incorporation Amendment to Permit
Stockholder Action by Written Consent
5. Vote to Approve a Certificate of Mgmt No vote
Incorporation Amendment to Lower the
Special Meeting Threshold
6. Stockholder Proposal - Special Shareholder Shr No vote
Meeting Improvement
7. Stockholder Proposal - Independent Board Shr No vote
Chairman
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935629204
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt No vote
1b) Election of Director: Lisa M. Caputo Mgmt No vote
1c) Election of Director: J. Patrick Doyle Mgmt No vote
1d) Election of Director: David W. Kenny Mgmt No vote
1e) Election of Director: Mario J. Marte Mgmt No vote
1f) Election of Director: Karen A. McLoughlin Mgmt No vote
1g) Election of Director: Thomas L. Millner Mgmt No vote
1h) Election of Director: Claudia F. Munce Mgmt No vote
1i) Election of Director: Richelle P. Parham Mgmt No vote
1j) Election of Director: Steven E. Rendle Mgmt No vote
1k) Election of Director: Eugene A. Woods Mgmt No vote
2) To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 28, 2023.
3) To approve in a non-binding advisory vote Mgmt No vote
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Horacio D. Rozanski Mgmt No vote
1B. Election of Director: Ian Fujiyama Mgmt No vote
1C. Election of Director: Mark Gaumond Mgmt No vote
1D. Election of Director: Gretchen W. McClain Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's registered
independent public accountants for fiscal
year 2022.
3. Advisory vote to approve the compensation Mgmt No vote
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935550740
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 04-Apr-2022
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane M. Bryant Mgmt No vote
1B. Election of Director: Gayla J. Delly Mgmt No vote
1C. Election of Director: Raul J. Fernandez Mgmt No vote
1D. Election of Director: Eddy W. Hartenstein Mgmt No vote
1E. Election of Director: Check Kian Low Mgmt No vote
1F. Election of Director: Justine F. Page Mgmt No vote
1G. Election of Director: Henry Samueli Mgmt No vote
1H. Election of Director: Hock E. Tan Mgmt No vote
1I. Election of Director: Harry L. You Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending October 30,
2022.
3. Advisory vote to approve compensation of Mgmt No vote
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935567125
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt No vote
Hugh M. Brown Mgmt No vote
J. Powell Brown Mgmt No vote
Lawrence L. Gellerstedt Mgmt No vote
James C. Hays Mgmt No vote
Theodore J. Hoepner Mgmt No vote
James S. Hunt Mgmt No vote
Toni Jennings Mgmt No vote
Timothy R.M. Main Mgmt No vote
H. Palmer Proctor, Jr. Mgmt No vote
Wendell S. Reilly Mgmt No vote
Chilton D. Varner Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as Brown & Brown, Inc.'s
independent registered public accountants
for the fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935585109
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Virginia C.
Addicott
1B. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire Mgmt No vote
at 2023 Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To consider and act upon the stockholder Shr No vote
proposal, if properly presented at the
meeting, regarding shareholder right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935558001
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt No vote
1B. Election of Director: William M. Brown Mgmt No vote
1C. Election of Director: Edward G. Galante Mgmt No vote
1D. Election of Director: Rahul Ghai Mgmt No vote
1E. Election of Director: Kathryn M. Hill Mgmt No vote
1F. Election of Director: David F. Hoffmeister Mgmt No vote
1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt No vote
1H. Election of Director: Deborah J. Kissire Mgmt No vote
1I. Election of Director: Michael Koenig Mgmt No vote
1J. Election of Director: Kim K.W. Rucker Mgmt No vote
1K. Election of Director: Lori J. Ryerkerk Mgmt No vote
2. Ratification of the selection of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for 2022.
3. Advisory vote to approve executive Mgmt No vote
compensation
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935495855
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 26-Oct-2021
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt No vote
1B. Election of Director: John F. Barrett Mgmt No vote
1C. Election of Director: Melanie W. Barstad Mgmt No vote
1D. Election of Director: Karen L. Carnahan Mgmt No vote
1E. Election of Director: Robert E. Coletti Mgmt No vote
1F. Election of Director: Scott D. Farmer Mgmt No vote
1G. Election of Director: Joseph Scaminace Mgmt No vote
1H. Election of Director: Todd M. Schneider Mgmt No vote
1I. Election of Director: Ronald W. Tysoe Mgmt No vote
2. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt No vote
independent registered public accounting
firm for fiscal year 2022.
4. A shareholder proposal regarding a simple Shr No vote
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt No vote
1b. Election of Director: John T. Cahill Mgmt No vote
1c. Election of Director: Lisa M. Edwards Mgmt No vote
1d. Election of Director: C. Martin Harris Mgmt No vote
1e. Election of Director: Martina Hund-Mejean Mgmt No vote
1f. Election of Director: Kimberly A. Nelson Mgmt No vote
1g. Election of Director: Lorrie M. Norrington Mgmt No vote
1h. Election of Director: Michael B. Polk Mgmt No vote
1i. Election of Director: Stephen I. Sadove Mgmt No vote
1j. Election of Director: Noel R. Wallace Mgmt No vote
2. Ratify selection of PricewaterhouseCoopers Mgmt No vote
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt No vote
4. Stockholder proposal regarding shareholder Shr No vote
ratification of termination pay.
5. Stockholder proposal regarding charitable Shr No vote
donation disclosure.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935530849
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt No vote
1B. Election of Director: Kenneth D. Denman Mgmt No vote
1C. Election of Director: Richard A. Galanti Mgmt No vote
1D. Election of Director: Hamilton E. James Mgmt No vote
1E. Election of Director: W. Craig Jelinek Mgmt No vote
1F. Election of Director: Sally Jewell Mgmt No vote
1G. Election of Director: Charles T. Munger Mgmt No vote
1H. Election of Director: Jeffrey S. Raikes Mgmt No vote
1I. Election of Director: John W. Stanton Mgmt No vote
1J. Election of Director: Maggie Wilderotter Mgmt No vote
2. Ratification of selection of independent Mgmt No vote
auditors.
3. Approval, on an advisory basis, of Mgmt No vote
executive compensation.
4. Shareholder proposal regarding charitable Shr No vote
giving reporting.
5. Shareholder proposal regarding the adoption Shr No vote
of GHG emissions reduction targets.
6. Shareholder proposal regarding report on Shr No vote
racial justice and food equity.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935571833
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt No vote
1B. Election of Director: Thomas P. Bostick Mgmt No vote
1C. Election of Director: James M. Foote Mgmt No vote
1D. Election of Director: Steven T. Halverson Mgmt No vote
1E. Election of Director: Paul C. Hilal Mgmt No vote
1F. Election of Director: David M. Moffett Mgmt No vote
1G. Election of Director: Linda H. Riefler Mgmt No vote
1H. Election of Director: Suzanne M. Vautrinot Mgmt No vote
1I. Election of Director: James L. Wainscott Mgmt No vote
1J. Election of Director: J. Steven Whisler Mgmt No vote
1k. Election of Director: John J. Zillmer Mgmt No vote
2. The ratification of the appointment of Mgmt No vote
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2022.
3. Advisory (non-binding) resolution to Mgmt No vote
approve compensation for the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935537906
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Horton Mgmt No vote
1B. Election of Director: Barbara K. Allen Mgmt No vote
1C. Election of Director: Brad S. Anderson Mgmt No vote
1D. Election of Director: Michael R. Buchanan Mgmt No vote
1E. Election of Director: Benjamin S. Carson, Mgmt No vote
Sr.
1F. Election of Director: Michael W. Hewatt Mgmt No vote
1G. Election of Director: Maribess L. Miller Mgmt No vote
2. Approval of the advisory resolution on Mgmt No vote
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt No vote
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt No vote
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt No vote
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr No vote
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt No vote
1B. Election of Director: Mary K. Bush Mgmt No vote
1C. Election of Director: Gregory C. Case Mgmt No vote
1D. Election of Director: Candace H. Duncan Mgmt No vote
1E. Election of Director: Joseph F. Eazor Mgmt No vote
1F. Election of Director: Cynthia A. Glassman Mgmt No vote
1G. Election of Director: Roger C. Hochschild Mgmt No vote
1H. Election of Director: Thomas G. Maheras Mgmt No vote
1I. Election of Director: Michael H. Moskow Mgmt No vote
1J. Election of Director: David L. Rawlinson II Mgmt No vote
1K. Election of Director: Mark A. Thierer Mgmt No vote
1L. Election of Director: Jennifer L. Wong Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935582951
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt No vote
1B. Election of Director: Michael M. Calbert Mgmt No vote
1C. Election of Director: Patricia D. Mgmt No vote
Fili-Krushel
1D. Election of Director: Timothy I. McGuire Mgmt No vote
1E. Election of Director: William C. Rhodes, Mgmt No vote
III
1F. Election of Director: Debra A. Sandler Mgmt No vote
1G. Election of Director: Ralph E. Santana Mgmt No vote
1H. Election of Director: Todd J. Vasos Mgmt No vote
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2022.
4. To vote on a shareholder proposal Shr No vote
requesting political spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935563242
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt No vote
C. Andrew Ballard Mgmt No vote
Andrew B. Balson Mgmt No vote
Corie S. Barry Mgmt No vote
Diana F. Cantor Mgmt No vote
Richard L. Federico Mgmt No vote
James A. Goldman Mgmt No vote
Patricia E. Lopez Mgmt No vote
Russell J. Weiner Mgmt No vote
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2022 fiscal
year.
3. Advisory vote to approve the compensation Mgmt No vote
of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Mgmt No vote
Janet F. Clark
1B. Election of Director to serve until 2023: Mgmt No vote
Charles R. Crisp
1C. Election of Director to serve until 2023: Mgmt No vote
Robert P. Daniels
1D. Election of Director to serve until 2023: Mgmt No vote
James C. Day
1E. Election of Director to serve until 2023: Mgmt No vote
C. Christopher Gaut
1F. Election of Director to serve until 2023: Mgmt No vote
Michael T. Kerr
1G. Election of Director to serve until 2023: Mgmt No vote
Julie J. Robertson
1H. Election of Director to serve until 2023: Mgmt No vote
Donald F. Textor
1I. Election of Director to serve until 2023: Mgmt No vote
William R. Thomas
1J. Election of Director to serve until 2023: Mgmt No vote
Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt No vote
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2022.
3. To approve, by non-binding vote, the Mgmt No vote
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt No vote
1.2 Election of Director: Robert P. Carlile Mgmt No vote
1.3 Election of Director: James M. DuBois Mgmt No vote
1.4 Election of Director: Mark A. Emmert Mgmt No vote
1.5 Election of Director: Diane H. Gulyas Mgmt No vote
1.6 Election of Director: Jeffrey S. Musser Mgmt No vote
1.7 Election of Director: Brandon S. Pedersen Mgmt No vote
1.8 Election of Director: Liane J. Pelletier Mgmt No vote
1.9 Election of Director: Olivia D. Polius Mgmt No vote
2. Advisory Vote to Approve Named Executive Mgmt No vote
Officer Compensation
3. Ratification of Independent Registered Mgmt No vote
Public Accounting Firm
4. Shareholder Proposal: Political Spending Shr No vote
Disclosure
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 16-Dec-2021
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year Mgmt No vote
term expiring in 2024: Siew Kai Choy
1B. Election of Director to serve a three-year Mgmt No vote
term expiring in 2024: Lee Shavel
1C. Election of Director to serve a three-year Mgmt No vote
term expiring in 2024: Joseph R. Zimmel
2. To ratify the appointment of the accounting Mgmt No vote
firm of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending August 31,
2022.
3. To vote on a non-binding advisory Mgmt No vote
resolution to approve the compensation of
our named executive officers.
4. To vote on a stockholder proposal on proxy Shr No vote
access.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935539861
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 23-Feb-2022
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mariann Byerwalter Mgmt No vote
1B. Election of Director: Alexander S. Friedman Mgmt No vote
1C. Election of Director: Gregory E. Johnson Mgmt No vote
1D. Election of Director: Jennifer M. Johnson Mgmt No vote
1E. Election of Director: Rupert H. Johnson, Mgmt No vote
Jr.
1F. Election of Director: John Y. Kim Mgmt No vote
1G. Election of Director: Karen M. King Mgmt No vote
1H. Election of Director: Anthony J. Noto Mgmt No vote
1I. Election of Director: John W. Thiel Mgmt No vote
1J. Election of Director: Seth H. Waugh Mgmt No vote
1K. Election of Director: Geoffrey Y. Yang Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935555536
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt No vote
1B. Election of Director: Shumeet Banerji Mgmt No vote
1C. Election of Director: Robert R. Bennett Mgmt No vote
1D. Election of Director: Charles V. Bergh Mgmt No vote
1E. Election of Director: Bruce Broussard Mgmt No vote
1F. Election of Director: Stacy Brown-Philpot Mgmt No vote
1G. Election of Director: Stephanie A. Burns Mgmt No vote
1H. Election of Director: Mary Anne Citrino Mgmt No vote
1I. Election of Director: Richard Clemmer Mgmt No vote
1J. Election of Director: Enrique Lores Mgmt No vote
1K. Election of Director: Judith Miscik Mgmt No vote
1L. Election of Director: Kim K.W. Rucker Mgmt No vote
1M. Election of Director: Subra Suresh Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2022.
3. To approve, on an advisory basis, HP Inc.'s Mgmt No vote
executive compensation.
4. To approve the Third Amended and Restated Mgmt No vote
HP Inc. 2004 Stock Incentive Plan.
5. Stockholder proposal to reduce the Shr No vote
ownership threshold for calling a special
meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt No vote
1B. Election of Director: Scott D. Cook Mgmt No vote
1C. Election of Director: Richard L. Dalzell Mgmt No vote
1D. Election of Director: Sasan K. Goodarzi Mgmt No vote
1E. Election of Director: Deborah Liu Mgmt No vote
1F. Election of Director: Tekedra Mawakana Mgmt No vote
1G. Election of Director: Suzanne Nora Johnson Mgmt No vote
1H. Election of Director: Dennis D. Powell Mgmt No vote
1I. Election of Director: Brad D. Smith Mgmt No vote
1J. Election of Director: Thomas Szkutak Mgmt No vote
1K. Election of Director: Raul Vazquez Mgmt No vote
1L. Election of Director: Jeff Weiner Mgmt No vote
2. Advisory vote to approve Intuit's executive Mgmt No vote
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2022.
4. Approve the Amended and Restated 2005 Mgmt No vote
Equity Incentive Plan to, among other
things, increase the share reserve by an
additional 18,000,000 shares and extend the
term of the plan by an additional five
years.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt No vote
1B. Election of Director: Francesca M. Mgmt No vote
Edwardson
1C. Election of Director: Wayne Garrison Mgmt No vote
1D. Election of Director: Sharilyn S. Gasaway Mgmt No vote
1E. Election of Director: Gary C. George Mgmt No vote
1F. Election of Director: Thad Hill Mgmt No vote
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt No vote
1H. Election of Director: Gale V. King Mgmt No vote
1I. Election of Director: John N. Roberts III Mgmt No vote
1J. Election of Director: James L. Robo Mgmt No vote
1K. Election of Director: Kirk Thomspon Mgmt No vote
2. To approve an advisory resolution regarding Mgmt No vote
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent public accountants for calendar
year 2022.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 16-Nov-2021
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Foss Mgmt No vote
M. Flanigan Mgmt No vote
T. Wilson Mgmt No vote
J. Fiegel Mgmt No vote
T. Wimsett Mgmt No vote
L. Kelly Mgmt No vote
S. Miyashiro Mgmt No vote
W. Brown Mgmt No vote
C. Campbell Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt No vote
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935497645
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director to serve for a Mgmt No vote
one-year term: Edward Barnholt
1B Election of Director to serve for a Mgmt No vote
one-year term: Robert Calderoni
1C Election of Director to serve for a Mgmt No vote
one-year term: Jeneanne Hanley
1D Election of Director to serve for a Mgmt No vote
one-year term: Emiko Higashi
1E Election of Director to serve for a Mgmt No vote
one-year term: Kevin Kennedy
1F Election of Director to serve for a Mgmt No vote
one-year term: Gary Moore
1G Election of Director to serve for a Mgmt No vote
one-year term: Marie Myers
1H Election of Director to serve for a Mgmt No vote
one-year term: Kiran Patel
1I Election of Director to serve for a Mgmt No vote
one-year term: Victor Peng
1J Election of Director to serve for a Mgmt No vote
one-year term: Robert Rango
1K Election of Director to serve for a Mgmt No vote
one-year term: Richard Wallace
2 To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending June 30,
2022.
3 To approve on a non-binding, advisory basis Mgmt No vote
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at Mgmt No vote
2023: Sallie B. Bailey
1B. Election of Director for a Term Expiring at Mgmt No vote
2023: William M. Brown
1C. Election of Director for a Term Expiring at Mgmt No vote
2023: Peter W. Chiarelli
1D. Election of Director for a Term Expiring at Mgmt No vote
2023: Thomas A. Corcoran
1E. Election of Director for a Term Expiring at Mgmt No vote
2023: Thomas A. Dattilo
1F. Election of Director for a Term Expiring at Mgmt No vote
2023: Roger B. Fradin
1G. Election of Director for a Term Expiring at Mgmt No vote
2023: Harry B. Harris Jr.
1H. Election of Director for a Term Expiring at Mgmt No vote
2023: Lewis Hay III
1I. Election of Director for a Term Expiring at Mgmt No vote
2023: Lewis Kramer
1J. Election of Director for a Term Expiring at Mgmt No vote
2023: Christopher E. Kubasik
1K. Election of Director for a Term Expiring at Mgmt No vote
2023: Rita S. Lane
1L. Election of Director for a Term Expiring at Mgmt No vote
2023: Robert B. Millard
1M. Election of Director for a Term Expiring at Mgmt No vote
2023: Lloyd W. Newton
2. To amend Our Restated Certificate of Mgmt No vote
Incorporation to increase the maximum
number of Board seats
3. Approval, in an Advisory Vote, of the Mgmt No vote
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement
4. Ratification of Appointment of Ernst & Mgmt No vote
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2022
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935496946
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2021
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt No vote
Timothy M. Archer Mgmt No vote
Eric K. Brandt Mgmt No vote
Michael R. Cannon Mgmt No vote
Catherine P. Lego Mgmt No vote
Bethany J. Mayer Mgmt No vote
Abhijit Y. Talwalkar Mgmt No vote
Lih Shyng (Rick L) Tsai Mgmt No vote
Leslie F. Varon Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt No vote
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt No vote
David H. Batchelder Mgmt No vote
Sandra B. Cochran Mgmt No vote
Laurie Z. Douglas Mgmt No vote
Richard W. Dreiling Mgmt No vote
Marvin R. Ellison Mgmt No vote
Daniel J. Heinrich Mgmt No vote
Brian C. Rogers Mgmt No vote
Bertram L. Scott Mgmt No vote
Colleen Taylor Mgmt No vote
Mary Beth West Mgmt No vote
2. Advisory vote to approve the Company's Mgmt No vote
named executive officer compensation in
fiscal 2021.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
4. Approval of the Amended and Restated Lowe's Mgmt No vote
Companies, Inc. 2006 Long Term Incentive
Plan.
5. Shareholder proposal requesting a report on Shr No vote
median and adjusted pay gaps across race
and gender.
6. Shareholder proposal regarding amending the Shr No vote
Company's proxy access bylaw to remove
shareholder aggregation limits.
7. Shareholder proposal requesting a report on Shr No vote
risks of state policies restricting
reproductive health care.
8. Shareholder proposal requesting a civil Shr No vote
rights and non- discrimination audit and
report.
9. Shareholder proposal requesting a report on Shr No vote
risks from worker misclassification by
certain Company vendors.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt No vote
1b. Election of Director: Candido Bracher Mgmt No vote
1c. Election of Director: Richard K. Davis Mgmt No vote
1d. Election of Director: Julius Genachowski Mgmt No vote
1e. Election of Director: Choon Phong Goh Mgmt No vote
1f. Election of Director: Oki Matsumoto Mgmt No vote
1g. Election of Director: Michael Miebach Mgmt No vote
1h. Election of Director: Youngme Moon Mgmt No vote
1i. Election of Director: Rima Qureshi Mgmt No vote
1j. Election of Director: Gabrielle Sulzberger Mgmt No vote
1k. Election of Director: Jackson Tai Mgmt No vote
1l. Election of Director: Harit Talwar Mgmt No vote
1m. Election of Director: Lance Uggla Mgmt No vote
2. Advisory approval of Mastercard's executive Mgmt No vote
compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt No vote
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr No vote
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr No vote
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr No vote
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr No vote
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt No vote
1B. Election of Director: Hugh F. Johnston Mgmt No vote
1C. Election of Director: Teri L. List Mgmt No vote
1D. Election of Director: Satya Nadella Mgmt No vote
1E. Election of Director: Sandra E. Peterson Mgmt No vote
1F. Election of Director: Penny S. Pritzker Mgmt No vote
1G. Election of Director: Carlos A. Rodriguez Mgmt No vote
1H. Election of Director: Charles W. Scharf Mgmt No vote
1I. Election of Director: John W. Stanton Mgmt No vote
1J. Election of Director: John W. Thompson Mgmt No vote
1K. Election of Director: Emma N. Walmsley Mgmt No vote
1L. Election of Director: Padmasree Warrior Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Approve Employee Stock Purchase Plan. Mgmt No vote
4. Ratification of the Selection of Deloitte & Mgmt No vote
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay Shr No vote
gaps across race and gender.
6. Shareholder Proposal - Report on Shr No vote
effectiveness of workplace sexual
harassment policies.
7. Shareholder Proposal - Prohibition on sales Shr No vote
of facial recognition technology to all
government entities.
8. Shareholder Proposal - Report on Shr No vote
implementation of the Fair Chance Business
Pledge.
9. Shareholder Proposal - Report on how Shr No vote
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Hsing Mgmt No vote
1.2 Election of Director: Herbert Chang Mgmt No vote
1.3 Election of Director: Carintia Martinez Mgmt No vote
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. Approve, on an advisory basis, the 2021 Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935561767
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Bermudez Mgmt No vote
1B. Election of Director: Therese Esperdy Mgmt No vote
1C. Election of Director: Robert Fauber Mgmt No vote
1D. Election of Director: Vincent A. Forlenza Mgmt No vote
1E. Election of Director: Kathryn M. Hill Mgmt No vote
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt No vote
1G. Election of Director: Raymond W. McDaniel, Mgmt No vote
Jr.
1H. Election of Director: Leslie F. Seidman Mgmt No vote
1I. Election of Director: Zig Serafin Mgmt No vote
1J. Election of Director: Bruce Van Saun Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as independent registered public accounting
firm of the Company for 2022.
3. Advisory resolution approving executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935584878
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alistair Darling Mgmt No vote
1B. Election of Director: Thomas H. Glocer Mgmt No vote
1C. Election of Director: James P. Gorman Mgmt No vote
1D. Election of Director: Robert H. Herz Mgmt No vote
1E. Election of Director: Erika H. James Mgmt No vote
1F. Election of Director: Hironori Kamezawa Mgmt No vote
1G. Election of Director: Shelley B. Leibowitz Mgmt No vote
1H. Election of Director: Stephen J. Luczo Mgmt No vote
1I. Election of Director: Jami Miscik Mgmt No vote
1J. Election of Director: Masato Miyachi Mgmt No vote
1K. Election of Director: Dennis M. Nally Mgmt No vote
1L. Election of Director: Mary L. Schapiro Mgmt No vote
1M. Election of Director: Perry M. Traquina Mgmt No vote
1N. Election of Director: Rayford Wilkins, Jr. Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt No vote
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal requesting adoption of Shr No vote
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935544355
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt No vote
Jennifer A. Parmentier Mgmt No vote
Victor L. Richey, Jr. Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2022.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935577392
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt No vote
Patrick J. Dempsey Mgmt No vote
Christopher J. Kearney Mgmt No vote
Laurette T. Koellner Mgmt No vote
Joseph D. Rupp Mgmt No vote
Leon J. Topalian Mgmt No vote
John H. Walker Mgmt No vote
Nadja Y. West Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2022
3. Approval, on an advisory basis, of Nucor's Mgmt No vote
named executive officer compensation in
2021
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt No vote
David S. Congdon Mgmt No vote
John R. Congdon, Jr. Mgmt No vote
Bradley R. Gabosch Mgmt No vote
Greg C. Gantt Mgmt No vote
Patrick D. Hanley Mgmt No vote
John D. Kasarda Mgmt No vote
Wendy T. Stallings Mgmt No vote
Thomas A. Stith, III Mgmt No vote
Leo H. Suggs Mgmt No vote
D. Michael Wray Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935580642
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt No vote
1B. Election of Director: Martha "Marty" S. Mgmt No vote
Gervasi
1C. Election of Director: Timothy M. Graven Mgmt No vote
1D. Election of Director: Debra S. Oler Mgmt No vote
1E. Election of Director: Manuel J. Perez de la Mgmt No vote
Mesa
1F. Election of Director: Harlan F. Seymour Mgmt No vote
1G. Election of Director: Robert C. Sledd Mgmt No vote
1H. Election of Director: John E. Stokely Mgmt No vote
1I. Election of Director: David G. Whalen Mgmt No vote
2. Ratification of the retention of Ernst & Mgmt No vote
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2022 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt No vote
the compensation of our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt No vote
1B. Election of Director: Cristiano R. Amon Mgmt No vote
1C. Election of Director: Mark Fields Mgmt No vote
1D. Election of Director: Jeffrey W. Henderson Mgmt No vote
1E. Election of Director: Gregory N. Johnson Mgmt No vote
1F. Election of Director: Ann M. Livermore Mgmt No vote
1G. Election of Director: Mark D. McLaughlin Mgmt No vote
1H. Election of Director: Jamie S. Miller Mgmt No vote
1I. Election of Director: Irene B. Rosenfeld Mgmt No vote
1J. Election of Director: Kornelis (Neil) Smit Mgmt No vote
1K. Election of Director: Jean-Pascal Tricoire Mgmt No vote
1L. Election of Director: Anthony J. Mgmt No vote
Vinciquerra
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 25, 2022.
3. Advisory vote to approve the compensation Mgmt No vote
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935575691
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt No vote
1B. Election of Director: Jacques Esculier Mgmt No vote
1C. Election of Director: Gay Huey Evans Mgmt No vote
1D. Election of Director: William D. Green Mgmt No vote
1E. Election of Director: Stephanie C. Hill Mgmt No vote
1F. Election of Director: Rebecca Jacoby Mgmt No vote
1G. Election of Director: Robert P. Kelly Mgmt No vote
1H. Election of Director: Ian Paul Livingston Mgmt No vote
1I. Election of Director: Deborah D. McWhinney Mgmt No vote
1J. Election of Director: Maria R. Morris Mgmt No vote
1K. Election of Director: Douglas L. Peterson Mgmt No vote
1L. Election of Director: Edward B. Rust, Jr. Mgmt No vote
1M. Election of Director: Richard E. Thornburgh Mgmt No vote
1N. Election of Director: Gregory Washington Mgmt No vote
2. Approve, on an advisory basis, the Mgmt No vote
executive compensation program for the
Company's named executive officers.
3. Ratify the selection of Ernst & Young LLP Mgmt No vote
as our independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Batey Mgmt No vote
1B. Election of Director: Kevin L. Beebe Mgmt No vote
1C. Election of Director: Liam K. Griffin Mgmt No vote
1D. Election of Director: Eric J. Guerin Mgmt No vote
1E. Election of Director: Christine King Mgmt No vote
1F. Election of Director: Suzanne E. McBride Mgmt No vote
1G. Election of Director: David P.McGlade Mgmt No vote
1H. Election of Director: Robert A. Schriesheim Mgmt No vote
2. To ratify the selection by the Company's Mgmt No vote
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2022.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve an amendment to the Company's Mgmt No vote
Restated Certificate of Incorporation to
eliminate the supermajority vote provisions
relating to stockholder approval of a
merger or consolidation, disposition of all
or substantially all of the Company's
assets, or issuance of a substantial amount
of the Company's securities.
5. To approve an amendment to the Company's Mgmt No vote
Restated Certificate of Incorporation to
eliminate the supermajority vote provisions
relating to stockholder approval of a
business combination with any related
person.
6. To approve an amendment to the Company's Mgmt No vote
Restated Certificate of Incorporation to
eliminate the supermajority vote provision
relating to stockholder amendment of
charter provisions governing directors.
7. To approve an amendment to the Company's Mgmt No vote
Restated Certificate of Incorporation to
eliminate the supermajority vote provision
relating to stockholder amendment of the
charter provision governing action by
stockholders.
8. To approve a stockholder proposal regarding Shr No vote
the Company's stockholder special meeting
right.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Smita Conjeevaram Mgmt No vote
Michael E. Daniels Mgmt No vote
William C. Stone Mgmt No vote
2. The approval of the compensation of the Mgmt No vote
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt No vote
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935461068
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: STE
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Richard C. Breeden Mgmt No vote
1B. Re-election of Director: Daniel A. Carestio Mgmt No vote
1C. Re-election of Director: Cynthia L. Mgmt No vote
Feldmann
1D. Re-election of Director: Christopher Mgmt No vote
Holland
1E. Re-election of Director: Dr. Jacqueline B. Mgmt No vote
Kosecoff
1F. Re-election of Director: Paul E. Martin Mgmt No vote
1G. Re-election of Director: Dr. Nirav R. Shah Mgmt No vote
1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt No vote
1I. Re-election of Director: Dr. Richard M. Mgmt No vote
Steeves
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
March 31, 2022.
3. To appoint Ernst & Young Chartered Mgmt No vote
Accountants as the Company's Irish
statutory auditor under the Act to hold
office until the conclusion of the
Company's next Annual General Meeting.
4. To authorize the Directors of the Company Mgmt No vote
or the Audit Committee to determine the
remuneration of Ernst & Young Chartered
Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers as disclosed
pursuant to the disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and the tabular and narrative
disclosure contained in the Company's proxy
statement dated June 14, 2021.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935576871
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn R. August Mgmt No vote
1B. Election of Director: Mark S. Bartlett Mgmt No vote
1C. Election of Director: Mary K. Bush Mgmt No vote
1D. Election of Director: Dina Dublon Mgmt No vote
1E. Election of Director: Dr. Freeman A. Mgmt No vote
Hrabowski, III
1F. Election of Director: Robert F. MacLellan Mgmt No vote
1G. Election of Director: Eileen P. Rominger Mgmt No vote
1H. Election of Director: Robert W. Sharps Mgmt No vote
1I. Election of Director: Robert J. Stevens Mgmt No vote
1J. Election of Director: William J. Stromberg Mgmt No vote
1K. Election of Director: Richard R. Verma Mgmt No vote
1L. Election of Director: Sandra S. Wijnberg Mgmt No vote
1M. Election of Director: Alan D. Wilson Mgmt No vote
2. To approve, by a non-binding advisory vote, Mgmt No vote
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935620369
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt No vote
1b. Election of Director: Douglas M. Baker, Jr. Mgmt No vote
1c. Election of Director: George S. Barrett Mgmt No vote
1d. Election of Director: Gail K. Boudreaux Mgmt No vote
1e. Election of Director: Brian C. Cornell Mgmt No vote
1f. Election of Director: Robert L. Edwards Mgmt No vote
1g. Election of Director: Melanie L. Healey Mgmt No vote
1h. Election of Director: Donald R. Knauss Mgmt No vote
1i. Election of Director: Christine A. Leahy Mgmt No vote
1j. Election of Director: Monica C. Lozano Mgmt No vote
1k. Election of Director: Derica W. Rice Mgmt No vote
1l. Election of Director: Dmitri L. Stockton Mgmt No vote
2. Company proposal to ratify the appointment Mgmt No vote
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt No vote
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr No vote
access bylaw to remove the shareholder
group limit.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935578798
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt No vote
Edwin J. Gillis
1B. Election of Director for a one-year term: Mgmt No vote
Timothy E. Guertin
1C. Election of Director for a one-year term: Mgmt No vote
Peter Herweck
1D. Election of Director for a one-year term: Mgmt No vote
Mark E. Jagiela
1E. Election of Director for a one-year term: Mgmt No vote
Mercedes Johnson
1F. Election of Director for a one-year term: Mgmt No vote
Marilyn Matz
1G. Election of Director for a one-year term: Mgmt No vote
Ford Tamer
1H. Election of Director for a one-year term: Mgmt No vote
Paul J. Tufano
2. To approve, in a non-binding, advisory Mgmt No vote
vote, the compensation of the Company's
named executive officers.
3. To ratify the selection of the firm of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt No vote
1B. Election of Director: Todd M. Bluedorn Mgmt No vote
1C. Election of Director: Janet F. Clark Mgmt No vote
1D. Election of Director: Carrie S. Cox Mgmt No vote
1E. Election of Director: Martin S. Craighead Mgmt No vote
1F. Election of Director: Jean M. Hobby Mgmt No vote
1G. Election of Director: Michael D. Hsu Mgmt No vote
1H. Election of Director: Haviv Ilan Mgmt No vote
1I. Election of Director: Ronald Kirk Mgmt No vote
1J. Election of Director: Pamela H. Patsley Mgmt No vote
1K. Election of Director: Robert E. Sanchez Mgmt No vote
1L. Election of Director: Richard K. Templeton Mgmt No vote
2. Board proposal regarding advisory approval Mgmt No vote
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt No vote
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2022.
4. Stockholder proposal to permit a combined Shr No vote
10% of stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935503208
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt No vote
1B. Election of Director: Richard H. Carmona Mgmt No vote
1C. Election of Director: Spencer C. Fleischer Mgmt No vote
1D. Election of Director: Esther Lee Mgmt No vote
1E. Election of Director: A.D. David Mackay Mgmt No vote
1F. Election of Director: Paul Parker Mgmt No vote
1G. Election of Director: Linda Rendle Mgmt No vote
1H. Election of Director: Matthew J. Shattock Mgmt No vote
1I. Election of Director: Kathryn Tesija Mgmt No vote
1J. Election of Director: Russell Weiner Mgmt No vote
1K. Election of Director: Christopher J. Mgmt No vote
Williams
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
3. Ratification of the Selection of Ernst & Mgmt No vote
Young LLP as the Clorox Company's
Independent Registered Public Accounting
Firm.
4. Approval of the Amended and Restated 2005 Mgmt No vote
Stock Incentive Plan.
5. Shareholder Proposal Requesting Shr No vote
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt No vote
1B. Election of Director: Drew Faust Mgmt No vote
1C. Election of Director: Mark Flaherty Mgmt No vote
1D. Election of Director: Kimberley Harris Mgmt No vote
1E. Election of Director: Ellen Kullman Mgmt No vote
1F. Election of Director: Lakshmi Mittal Mgmt No vote
1G. Election of Director: Adebayo Ogunlesi Mgmt No vote
1H. Election of Director: Peter Oppenheimer Mgmt No vote
1I. Election of Director: David Solomon Mgmt No vote
1J. Election of Director: Jan Tighe Mgmt No vote
1K. Election of Director: Jessica Uhl Mgmt No vote
1L. Election of Director: David Viniar Mgmt No vote
1M. Election of Director: Mark Winkelman Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Shr No vote
Giving Reporting
5. Shareholder Proposal Regarding a Policy for Shr No vote
an Independent Chair
6. Shareholder Proposal Regarding a Policy to Shr No vote
Ensure Lending and Underwriting do not
Contribute to New Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shr No vote
Shareholder Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935589121
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt No vote
James W. Brown Mgmt No vote
Michele G. Buck Mgmt No vote
Victor L. Crawford Mgmt No vote
Robert M. Dutkowsky Mgmt No vote
Mary Kay Haben Mgmt No vote
James C. Katzman Mgmt No vote
M. Diane Koken Mgmt No vote
Robert M. Malcolm Mgmt No vote
Anthony J. Palmer Mgmt No vote
Juan R. Perez Mgmt No vote
Wendy L. Schoppert Mgmt No vote
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as independent auditors for 2022.
3. Approve named executive officer Mgmt No vote
compensation on a non-binding advisory
basis.
4. Stockholder Proposal entitled "End Child Shr No vote
Labor in Cocoa Production."
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt No vote
1B. Election of Director: Ari Bousbib Mgmt No vote
1C. Election of Director: Jeffery H. Boyd Mgmt No vote
1D. Election of Director: Gregory D. Brenneman Mgmt No vote
1E. Election of Director: J. Frank Brown Mgmt No vote
1F. Election of Director: Albert P. Carey Mgmt No vote
1G. Election of Director: Edward P. Decker Mgmt No vote
1H. Election of Director: Linda R. Gooden Mgmt No vote
1I. Election of Director: Wayne M. Hewett Mgmt No vote
1J. Election of Director: Manuel Kadre Mgmt No vote
1K. Election of Director: Stephanie C. Linnartz Mgmt No vote
1L. Election of Director: Craig A. Menear Mgmt No vote
1M. Election of Director: Paula Santilli Mgmt No vote
1N. Election of Director: Caryn Seidman-Becker Mgmt No vote
2. Ratification of the Appointment of KPMG LLP Mgmt No vote
3. Advisory Vote to Approve Executive Mgmt No vote
Compensation ("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Mgmt No vote
Plan, as Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Shr No vote
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Independent Shr No vote
Board Chair
7. Shareholder Proposal Regarding Political Shr No vote
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Report on Shr No vote
Gender and Racial Equity on the Board of
Directors
9. Shareholder Proposal Regarding Report on Shr No vote
Deforestation
10. Shareholder Proposal Regarding Racial Shr No vote
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2021
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt No vote
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt No vote
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt No vote
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt No vote
1E. ELECTION OF DIRECTOR: Christopher Mgmt No vote
Kempczinski
1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt No vote
1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt No vote
1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt No vote
1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt No vote
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt No vote
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt No vote
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt No vote
2. Ratify Appointment of the Independent Mgmt No vote
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Company's Mgmt No vote
Executive Compensation (the "Say on Pay"
vote).
4. Shareholder Proposal - Inclusion of Shr No vote
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935557744
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt No vote
1B. Election of Director: Arthur F. Anton Mgmt No vote
1C. Election of Director: Jeff M. Fettig Mgmt No vote
1D. Election of Director: Richard J. Kramer Mgmt No vote
1E. Election of Director: John G. Morikis Mgmt No vote
1F. Election of Director: Christine A. Poon Mgmt No vote
1G. Election of Director: Aaron M. Powell Mgmt No vote
1H. Election of Director: Marta R. Stewart Mgmt No vote
1I. Election of Director: Michael H. Thaman Mgmt No vote
1J. Election of Director: Matthew Thornton III Mgmt No vote
1K. Election of Director: Steven H. Wunning Mgmt No vote
2. Advisory approval of the compensation of Mgmt No vote
the named executives.
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Marc N. Casper Mgmt No vote
1B. Election of director: Nelson J. Chai Mgmt No vote
1C. Election of director: Ruby R. Chandy Mgmt No vote
1D. Election of director: C. Martin Harris Mgmt No vote
1E. Election of director: Tyler Jacks Mgmt No vote
1F. Election of director: R. Alexandra Keith Mgmt No vote
1G. Election of director: Jim P. Manzi Mgmt No vote
1H. Election of director: James C. Mullen Mgmt No vote
1I. Election of director: Lars R. Sorensen Mgmt No vote
1J. Election of director: Debora L. Spar Mgmt No vote
1K. Election of director: Scott M. Sperling Mgmt No vote
1L. Election of director: Dion J. Weisler Mgmt No vote
2. An advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratification of the Audit Committee's Mgmt No vote
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935579841
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cynthia T. Jamison Mgmt No vote
1.2 Election of Director: Joy Brown Mgmt No vote
1.3 Election of Director: Ricardo Cardenas Mgmt No vote
1.4 Election of Director: Denise L. Jackson Mgmt No vote
1.5 Election of Director: Thomas A. Kingsbury Mgmt No vote
1.6 Election of Director: Ramkumar Krishnan Mgmt No vote
1.7 Election of Director: Harry A. Lawton III Mgmt No vote
1.8 Election of Director: Edna K. Morris Mgmt No vote
1.9 Election of Director: Mark J. Weikel Mgmt No vote
2. To ratify the re-appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022
3. To approve, by advisory vote, the Mgmt No vote
compensation of our named executive
officers
4. To vote on a shareholder proposal titled Shr No vote
"Report on Costs of Low Wages and
Inequality"
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935564080
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt No vote
V. Ann Hailey Mgmt No vote
Katherine D. Jaspon Mgmt No vote
Stuart L. Levenick Mgmt No vote
D.G. Macpherson Mgmt No vote
Neil S. Novich Mgmt No vote
Beatriz R. Perez Mgmt No vote
Michael J. Roberts Mgmt No vote
E. Scott Santi Mgmt No vote
Susan Slavik Williams Mgmt No vote
Lucas E. Watson Mgmt No vote
Steven A. White Mgmt No vote
2. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as independent auditor for the
year ending December 31, 2022.
3. Say on Pay proposal to approve on a Mgmt No vote
non-binding advisory basis the compensation
of W.W. Grainger, Inc.'s Named Executive
Officers.
4. Proposal to approve the W.W. Grainger, Inc. Mgmt No vote
2022 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 935575172
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald J. Mgmt No vote
Mittelstaedt
1.2 Election of Director: Edward E. Guillet Mgmt No vote
1.3 Election of Director: Michael W. Harlan Mgmt No vote
1.4 Election of Director: Larry S. Hughes Mgmt No vote
1.5 Election of Director: Worthing F. Jackman Mgmt No vote
1.6 Election of Director: Elise L. Jordan Mgmt No vote
1.7 Election of Director: Susan Lee Mgmt No vote
1.8 Election of Director: William J. Razzouk Mgmt No vote
2. Approval, on a non-binding, advisory basis, Mgmt No vote
of the compensation of our named executive
officers as disclosed in the Proxy
Statement (say-on-pay).
3. Appointment of Grant Thornton LLP as our Mgmt No vote
independent registered public accounting
firm until the close of the 2023 Annual
Meeting of Shareholders of the Company and
authorization of our Board of Directors to
fix the remuneration of the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt No vote
1b. Election of Director: William F. Feehery Mgmt No vote
1c. Election of Director: Robert Friel Mgmt No vote
1d. Election of Director: Eric M. Green Mgmt No vote
1e. Election of Director: Molly E. Joseph Mgmt No vote
1f. Election of Director: Thomas W. Hofmann Mgmt No vote
1g. Election of Director: Deborah L. V. Keller Mgmt No vote
1h. Election of Director: Myla P. Lai-Goldman Mgmt No vote
1i. Election of Director: Douglas A. Michels Mgmt No vote
1j. Election of Director: Paolo Pucci Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935604581
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt No vote
1.2 Election of Director: Esi Eggleston Bracey Mgmt No vote
1.3 Election of Director: Scott Dahnke, Board Mgmt No vote
Chair
1.4 Election of Director: Anne Finucane Mgmt No vote
1.5 Election of Director: Paula Pretlow Mgmt No vote
1.6 Election of Director: William Ready Mgmt No vote
1.7 Election of Director: Frits van Paasschen Mgmt No vote
2. An advisory vote to approve executive Mgmt No vote
compensation
3. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 29, 2023
Siren Large Cap Blend Index ETF
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935553669
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse
1B. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1C. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1D. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1E. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1F. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1G. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1H. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1I. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1J. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1K. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1L. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
2, 2022.
3. Approve, on an advisory basis, the Mgmt Abstain Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Apple Inc. 2022 Employee Mgmt For For
Stock Plan.
5. A shareholder proposal entitled Shr Abstain Against
"Reincorporate with Deeper Purpose".
6. A shareholder proposal entitled Shr Abstain Against
"Transparency Reports".
7. A shareholder proposal entitled "Report on Shr Abstain Against
Forced Labor".
8. A shareholder proposal entitled "Pay Shr Abstain Against
Equity".
9. A shareholder proposal entitled "Civil Shr Abstain Against
Rights Audit".
10. A shareholder proposal entitled "Report on Shr Abstain Against
Concealment Clauses".
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935544381
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2021.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2022.
4. Shareholder proposal to amend the Shr Abstain Against
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.
5. Shareholder proposal to improve the Shr Abstain Against
executive compensation program and policy,
such as to include the CEO pay ratio factor
and voices from employees.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935560335
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an Mgmt For For
advisory, nonbinding "Say on Pay"
resolution)
3. Ratifying the appointment of our Mgmt For For
independent registered public accounting
firm for 2022.
4. Ratifying the Delaware Exclusive Forum Mgmt For For
Provision in our Bylaws.
5. Shareholder proposal requesting a civil Shr Abstain Against
rights and nondiscrimination audit.
6. Shareholder proposal requesting adoption of Shr Abstain Against
policy to cease financing new fossil fuel
supplies.
7. Shareholder proposal requesting a report on Shr Abstain Against
charitable donations.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2022
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt 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 For Against
reporting of the Corporation's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935550740
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 04-Apr-2022
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane M. Bryant Mgmt For For
1B. Election of Director: Gayla J. Delly Mgmt For For
1C. Election of Director: Raul J. Fernandez Mgmt For For
1D. Election of Director: Eddy W. Hartenstein Mgmt For For
1E. Election of Director: Check Kian Low Mgmt For For
1F. Election of Director: Justine F. Page Mgmt For For
1G. Election of Director: Henry Samueli Mgmt For For
1H. Election of Director: Hock E. Tan Mgmt For For
1I. Election of Director: Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending October 30,
2022.
3. Advisory vote to approve compensation of Mgmt For For
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt For For
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2022.
3. Stockholder proposal regarding lobbying Shr Against For
activities.
4. Stockholder proposal regarding Chairman of Shr Against For
the Board and CEO roles.
5. Stockholder proposal regarding political Shr Against For
and electioneering expenditure congruency
report.
6. Stockholder proposal regarding disclosure Shr Against For
of greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 Shr For Against
reports.
8. Stockholder proposal regarding diversity, Shr Abstain Against
equity and inclusion reports.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Dec-2021
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2022.
4. Approval to have Cisco's Board amend Shr Abstain Against
Cisco's proxy access bylaw to remove the
stockholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935530849
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Kenneth D. Denman Mgmt For For
1C. Election of Director: Richard A. Galanti Mgmt For For
1D. Election of Director: Hamilton E. James Mgmt For For
1E. Election of Director: W. Craig Jelinek Mgmt For For
1F. Election of Director: Sally Jewell Mgmt For For
1G. Election of Director: Charles T. Munger Mgmt For For
1H. Election of Director: Jeffrey S. Raikes Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt Abstain Against
executive compensation.
4. Shareholder proposal regarding charitable Shr Abstain Against
giving reporting.
5. Shareholder proposal regarding the adoption Shr Abstain Against
of GHG emissions reduction targets.
6. Shareholder proposal regarding report on Shr Abstain Against
racial justice and food equity.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Tekedra Mawakana Mgmt For For
1G. Election of Director: Suzanne Nora Johnson Mgmt For For
1H. Election of Director: Dennis D. Powell Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Thomas Szkutak Mgmt For For
1K. Election of Director: Raul Vazquez Mgmt For For
1L. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt Abstain Against
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2022.
4. Approve the Amended and Restated 2005 Mgmt Abstain Against
Equity Incentive Plan to, among other
things, increase the share reserve by an
additional 18,000,000 shares and extend the
term of the plan by an additional five
years.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Approval of the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Shr Against
Mandatory Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Shr Against For
Audit Proposal.
7. Third Party Racial Justice Audit. Shr Against For
8. Report on Government Financial Support and Shr Against For
Access to COVID-19 Vaccines and
Therapeutics.
9. Report on Public Health Costs of Protecting Shr Against For
Vaccine Technology.
10. Discontinue Global Sales of Baby Powder Shr Against For
Containing Talc.
11. Request for Charitable Donations Shr Against For
Disclosure.
12. Third Party Review and Report on Lobbying Shr Against For
Activities Alignment with Position on
Universal Health Coverage.
13. Adopt Policy to Include Legal and Shr Against For
Compliance Costs in Incentive Compensation
Metrics.
14. CEO Compensation to Weigh Workforce Pay and Shr Against For
Ownership.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay Shr Abstain Against
gaps across race and gender.
6. Shareholder Proposal - Report on Shr Abstain Against
effectiveness of workplace sexual
harassment policies.
7. Shareholder Proposal - Prohibition on sales Shr Abstain Against
of facial recognition technology to all
government entities.
8. Shareholder Proposal - Report on Shr Abstain Against
implementation of the Fair Chance Business
Pledge.
9. Shareholder Proposal - Report on how Shr Abstain Against
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935484624
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 06-Oct-2021
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1B. Election of Class B Director: Peter B. Mgmt For For
Henry
1C. Election of Class B Director: Michelle A. Mgmt For For
Peluso
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
4. To consider a shareholder proposal Shr Against For
regarding political contributions
disclosure, if properly presented at the
meeting.
5. To consider a shareholder proposal Shr Against For
regarding a human rights impact assessment,
if properly presented at the meeting.
6. To consider a shareholder proposal Shr Against For
regarding supplemental pay equity
disclosure, if properly presented at the
meeting.
7. To consider a shareholder proposal Shr For Against
regarding diversity and inclusion efforts
reporting, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935567997
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Edith W. Cooper Mgmt For For
1F. Election of Director: Dina Dublon Mgmt For For
1G. Election of Director: Michelle Gass Mgmt For For
1H. Election of Director: Ramon L. Laguarta Mgmt For For
1I. Election of Director: Dave Lewis Mgmt For For
1J. Election of Director: David C. Page Mgmt For For
1K. Election of Director: Robert C. Pohlad Mgmt For For
1L. Election of Director: Daniel Vasella Mgmt For For
1M. Election of Director: Darren Walker Mgmt For For
1N. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2022.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Independent Board Shr For Against
Chairman.
5. Shareholder Proposal - Report on Global Shr Abstain Against
Public Policy and Political Influence
Outside the U.S.
6. Shareholder Proposal - Report on Public Shr Abstain Against
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935472338
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Annual
Meeting Date: 25-Jul-2021
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT Mr. Lei Mgmt For
Chen be re-elected as a director of the
Company.
2. As an ordinary resolution: THAT Mr. Anthony Mgmt For
Kam Ping Leung be re-elected as a director
of the Company.
3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For
Lin be re-elected as a director of the
Company.
4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For
be re-elected as a director of the Company.
5. As an ordinary resolution: THAT Mr. Nanpeng Mgmt For
Shen be re-elected as a director of the
Company.
6. As an ordinary resolution: THAT Mr. George Mgmt For
Yong-Boon Yeo be re- elected as a director
of the Company.
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935494738
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Special
Meeting Date: 29-Sep-2021
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT the 10 Mgmt For For
Billion Agriculture Initiative as detailed
in the Company's proxy statement be
approved.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
1D. Election of Director: Jeffrey W. Henderson Mgmt For For
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
1K. Election of Director: Jean-Pascal Tricoire Mgmt For For
1L. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 25, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935545799
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Mgmt For For
Jr.
1B. Election of Director: Andrew Campion Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Isabel Ge Mahe Mgmt For For
1E. Election of Director: Mellody Hobson Mgmt For For
1F. Election of Director: Kevin R. Johnson Mgmt For For
1G. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1H. Election of Director: Satya Nadella Mgmt For For
1I. Election of Director: Joshua Cooper Ramo Mgmt For For
1J. Election of Director: Clara Shih Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt For For
2. Approve amended and restated 2005 Long-Term Mgmt For For
Equity Incentive Plan.
3. Approve, on an advisory, nonbinding Mgmt For For
basis,the compensation of our named
executive officers.
4. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2022.
5. Annual Reports Regarding the Prevention of Shr Against For
Harassment and Discrimination in the
Workplace.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt For For
Murdoch
1.2 Election of Class II Director: Kimbal Musk Mgmt For For
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reduction of Shr For Against
director terms to one year.
6. Stockholder proposal regarding additional Shr For Against
reporting on diversity and inclusion
efforts.
7. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
8. Stockholder proposal regarding assigning Shr For Against
responsibility for strategic oversight of
human capital management to an independent
board-level committee.
9. Stockholder proposal regarding additional Shr For Against
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2022.
4. Stockholder proposal to permit a combined Shr Against For
10% of stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935562086
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herb Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: James Quincey Mgmt For For
1J. Election of Director: Caroline J. Tsay Mgmt For For
1K. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors of the
Company to serve for the 2022 fiscal year
4. Shareowner proposal regarding an external Shr Against For
public health impact disclosure
5. Shareowner proposal regarding a global Shr Against For
transparency report
6. Shareowner proposal regarding an Shr Against For
independent Board Chair policy
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
approve executive compensation.
4. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting an annual report
disclosing information regarding lobbying
policies and activities.
5. Shareholder proposal, if properly presented Shr Abstain Against
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 Abstain Against
at the meeting, requesting a diligence
report evaluating human rights impacts.
7. Shareholder proposal, if properly presented Shr Abstain Against
at the meeting, requesting a report on both
median and adjusted pay gaps across race
and gender.
8. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a workplace
non-discrimination audit and report.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt Abstain Against
compensation paid to our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.
Siren Nasdaq NexGen Economy ETF
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE LLP Agenda Number: 935534405
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt No vote
1B. Appointment of Director: Nancy McKinstry Mgmt No vote
1C. Appointment of Director: Beth E. Mooney Mgmt No vote
1D. Appointment of Director: Gilles C. Pelisson Mgmt No vote
1E. Appointment of Director: Paula A. Price Mgmt No vote
1F. Appointment of Director: Venkata (Murthy) Mgmt No vote
Renduchintala
1G. Appointment of Director: Arun Sarin Mgmt No vote
1H. Appointment of Director: Julie Sweet Mgmt No vote
1I. Appointment of Director: Frank K. Tang Mgmt No vote
1J. Appointment of Director: Tracey T. Travis Mgmt No vote
2. To approve, in a non-binding vote, the Mgmt No vote
compensation of our named executive
officers.
3. To approve an amendment to the Amended and Mgmt No vote
Restated Accenture plc 2010 Share Incentive
Plan to increase the number of shares
available for issuance thereunder.
4. To ratify, in a non-binding vote, the Mgmt No vote
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
5. To grant the Board of Directors the Mgmt No vote
authority to issue shares under Irish law.
6. To grant the Board of Directors the Mgmt No vote
authority to opt-out of pre- emption rights
under Irish law.
7. To determine the price range at which Mgmt No vote
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt No vote
1B. Election of Director: Nora M. Denzel Mgmt No vote
1C. Election of Director: Mark Durcan Mgmt No vote
1D. Election of Director: Michael P. Gregoire Mgmt No vote
1E. Election of Director: Joseph A. Householder Mgmt No vote
1F. Election of Director: John W. Marren Mgmt No vote
1G. Election of Director: Jon A. Olson Mgmt No vote
1H. Election of Director: Lisa T. Su Mgmt No vote
1I. Election of Director: Abhi Y. Talwalkar Mgmt No vote
1J. Election of Director: Elizabeth W. Mgmt No vote
Vanderslice
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the executive Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 17-Sep-2021
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To Mgmt No vote
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To Mgmt No vote
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.3 Election of Director: E. BORJE EKHOLM (To Mgmt No vote
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
2. Ratify the appointment of Mgmt No vote
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company for the fiscal year ending March
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt No vote
year: Thomas J. Baltimore
1B. Election of Director for a term of one Mgmt No vote
year: Charlene Barshefsky
1C. Election of Director for a term of one Mgmt No vote
year: John J. Brennan
1D. Election of Director for a term of one Mgmt No vote
year: Peter Chernin
1E. Election of Director for a term of one Mgmt No vote
year: Ralph de la Vega
1F. Election of Director for a term of one Mgmt No vote
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt No vote
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt No vote
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt No vote
year: Charles E. Phillips
1J. Election of Director for a term of one Mgmt No vote
year: Lynn A. Pike
1K. Election of Director for a term of one Mgmt No vote
year: Stephen J. Squeri
1L. Election of Director for a term of one Mgmt No vote
year: Daniel L. Vasella
1M. Election of Director for a term of one Mgmt No vote
year: Lisa W. Wardell
1N. Election of Director for a term of one Mgmt No vote
year: Christopher D. Young
2. Ratification of appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt No vote
Company's executive compensation.
4. Shareholder Proposal Relating to Shr No vote
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935521218
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Special
Meeting Date: 07-Dec-2021
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: Resolution No. 1 Mgmt No vote
set out in the Meeting Notice of the
Extraordinary General Meeting (to approve
the adoption of the Company's dual foreign
name).
2. As a special resolution: Resolution No. 2 Mgmt No vote
set out in the Meeting Notice of the Annual
Extraordinary General Meeting (to approve
the adoption of the Amended M&AA).
3. Resolution No. 3 set out in the Meeting Mgmt No vote
Notice of the Extraordinary General Meeting
(to approve the filings of adoption of the
Company's dual foreign name and the Amended
M&AA).
--------------------------------------------------------------------------------------------------------------------------
BAKKT HOLDINGS, INC. Agenda Number: 935631108
--------------------------------------------------------------------------------------------------------------------------
Security: 05759B107
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: BKKT
ISIN: US05759B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michelle J. Goldberg Mgmt No vote
Gavin Michael Mgmt No vote
Jill Simeone Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Bakkt Holdings, Inc.'s independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BITFARMS LTD. Agenda Number: 935656097
--------------------------------------------------------------------------------------------------------------------------
Security: 09173B107
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: BITF
ISIN: CA09173B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Emiliano Joel Grodzki Mgmt No vote
Nicolas Bonta Mgmt No vote
Brian Howlett Mgmt No vote
Pierre Seccareccia Mgmt No vote
Andres Finkielsztain Mgmt No vote
2 Appointment of PricewaterhouseCoopers LLP Mgmt No vote
as Auditor of the Corporation for the
ensuing year and authorizing the Directors
to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935629583
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt No vote
Paul Deighton Mgmt No vote
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2022.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr No vote
AT THE MEETING, REGARDING A CHANGE IN
STOCKHOLDER VOTING.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting of Stockholders: Leslie
A. Brun
1B. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting of Stockholders: Pamela
L. Carter
1C. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting of Stockholders:
Richard J. Daly
1D. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting of Stockholders: Robert
N. Duelks
1E. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting of Stockholders: Melvin
L. Flowers
1F. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting of Stockholders:
Timothy C. Gokey
1G. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting of Stockholders: Brett
A. Keller
1H. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting of Stockholders: Maura
A. Markus
1I. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting of Stockholders:
Annette L. Nazareth
1J. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting of Stockholders: Thomas
J. Perna
1K. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting of Stockholders: Amit
K. Zavery
2. Advisory vote to approve the compensation Mgmt No vote
of the Company's Named Executive Officers
(the Say on Pay Vote).
3. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Dec-2021
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt No vote
1B. Election of Director: Wesley G. Bush Mgmt No vote
1C. Election of Director: Michael D. Capellas Mgmt No vote
1D. Election of Director: Mark Garrett Mgmt No vote
1E. Election of Director: John D. Harris II Mgmt No vote
1F. Election of Director: Dr. Kristina M. Mgmt No vote
Johnson
1G. Election of Director: Roderick C. McGeary Mgmt No vote
1H. Election of Director: Charles H. Robbins Mgmt No vote
1I. Election of Director: Brenton L. Saunders Mgmt No vote
1J. Election of Director: Dr. Lisa T. Su Mgmt No vote
1K. Election of Director: Marianna Tessel Mgmt No vote
2. Approval, on an advisory basis, of Mgmt No vote
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as Cisco's independent registered public
accounting firm for fiscal 2022.
4. Approval to have Cisco's Board amend Shr No vote
Cisco's proxy access bylaw to remove the
stockholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935563177
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt No vote
1b. Election of Director: Grace E. Dailey Mgmt No vote
1c. Election of Director: Barbara J. Desoer Mgmt No vote
1d. Election of Director: John C. Dugan Mgmt No vote
1e. Election of Director: Jane N. Fraser Mgmt No vote
1f. Election of Director: Duncan P. Hennes Mgmt No vote
1g. Election of Director: Peter B. Henry Mgmt No vote
1h. Election of Director: S. Leslie Ireland Mgmt No vote
1i. Election of Director: Renee J. James Mgmt No vote
1j. Election of Director: Gary M. Reiner Mgmt No vote
1k. Election of Director: Diana L. Taylor Mgmt No vote
1l. Election of Director: James S. Turley Mgmt No vote
2. Proposal to ratify the selection of KPMG Mgmt No vote
LLP as Citi's independent registered public
accountants for 2022.
3. Advisory vote to approve our 2021 Executive Mgmt No vote
Compensation.
4. Approval of additional shares for the Mgmt No vote
Citigroup 2019 Stock Incentive Plan.
5. Stockholder proposal requesting a Shr No vote
Management Pay Clawback policy.
6. Stockholder proposal requesting an Shr No vote
Independent Board Chairman.
7. Stockholder Proposal requesting a report on Shr No vote
the effectiveness of Citi's policies and
practices in respecting Indigenous Peoples'
rights in Citi's existing and proposed
financing.
8. Stockholder Proposal requesting that the Shr No vote
Board adopt a policy to end new fossil fuel
financing.
9. Stockholder proposal requesting a Shr No vote
non-discrimination audit analyzing the
Company's impacts on civil rights and non-
discrimination for all Americans.
--------------------------------------------------------------------------------------------------------------------------
COINBASE GLOBAL, INC. Agenda Number: 935618174
--------------------------------------------------------------------------------------------------------------------------
Security: 19260Q107
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: COIN
ISIN: US19260Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick E. Ehrsam III Mgmt No vote
Tobias Lutke Mgmt No vote
Fred Wilson Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
3. Advisory vote on the compensation of our Mgmt No vote
named executive officers.
4. Advisory vote on the frequency of future Mgmt No vote
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC. Agenda Number: 935607943
--------------------------------------------------------------------------------------------------------------------------
Security: 23204G100
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: CUBI
ISIN: US23204G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Andrea R. Mgmt No vote
Allon
1.2 Election of Class II Director: Bernard B. Mgmt No vote
Banks
1.3 Election of Class II Director: Daniel K. Mgmt No vote
Rothermel
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2022
3. To approve a non-binding advisory Mgmt No vote
resolution on named executive officer
compensation
4. To approve an amendment to the Company's Mgmt No vote
2019 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 715353912
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 ELECT SHANNON JOHNSTON TO THE SUPERVISORY Mgmt For For
BOARD
6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For
CAPITAL WITH PRE-EMPTIVE RIGHT
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
DIGITAL GARAGE,INC. Agenda Number: 715717178
--------------------------------------------------------------------------------------------------------------------------
Security: J1229F109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3549070005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi, Kaoru
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odori, Keizo
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okuma,
Masahito
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Joichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shino, Hiroshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Masashi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omura, Emi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Makoto
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Hiromi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Rokuyata,
Yasuyuki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Inoue, Junji
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Makino, Koji
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uchino, Shuma
--------------------------------------------------------------------------------------------------------------------------
EBANG INTERNATIONAL HOLDINGS INC. Agenda Number: 935524668
--------------------------------------------------------------------------------------------------------------------------
Security: G3R33A106
Meeting Type: Annual
Meeting Date: 15-Dec-2021
Ticker: EBON
ISIN: KYG3R33A1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
Dong Hu Mgmt No vote
Chunjuan Peng Mgmt No vote
Yanqing Gao Mgmt No vote
Tingjie Lyu Mgmt No vote
Mingming Su Mgmt No vote
2) As an ordinary resolution, to approve, Mgmt No vote
ratify and confirm the re-appointment of
MaloneBailey, LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
3) As an ordinary resolution, to consider and Mgmt No vote
vote on a proposal to adopt the Company's
2021 Share Incentive Plan.
4) As a special resolution, to approve the Mgmt No vote
proposed amendments to the Company's
Amended and Restated Memorandum and
Articles of Association and that the Second
Amended and Restated Memorandum and
Articles of Association which contains all
the proposed amendments in the form as set
out in Appendix B of the Proxy Statement
that is attached and made a part of this
Notice be and is hereby approved and
adopted in substitution for and to the
exclusion of the current Amended and
Restated Memorandum and Articles of
Association with immediate effect.
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 715728284
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Tokita, Takahito Mgmt For For
2.2 Appoint a Director Furuta, Hidenori Mgmt For For
2.3 Appoint a Director Isobe, Takeshi Mgmt For For
2.4 Appoint a Director Yamamoto, Masami Mgmt For For
2.5 Appoint a Director Mukai, Chiaki Mgmt For For
2.6 Appoint a Director Abe, Atsushi Mgmt For For
2.7 Appoint a Director Kojo, Yoshiko Mgmt For For
2.8 Appoint a Director Scott Callon Mgmt For For
2.9 Appoint a Director Sasae, Kenichiro Mgmt For For
3 Appoint a Corporate Auditor Catherine Mgmt For For
O'Connell
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
GALAXY DIGITAL HOLDINGS LTD Agenda Number: 715729503
--------------------------------------------------------------------------------------------------------------------------
Security: G37092106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: KYG370921069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK
YOU
1.A ELECTION OF DIRECTOR: MICHAEL NOVOGRATZ Mgmt For For
1.B ELECTION OF DIRECTOR: THEAGENIS ILIADIS Mgmt For For
1.C ELECTION OF DIRECTOR: NEREIDA FLANNERY Mgmt For For
1.D ELECTION OF DIRECTOR: BILL KOUTSOURAS Mgmt For For
1.E ELECTION OF DIRECTOR: DOMINIC DOCHERTY Mgmt For For
1.F ELECTION OF DIRECTOR: MICHAEL DAFFEY Mgmt For For
1.G ELECTION OF DIRECTOR: JANE DIETZE Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR, AUTHORIZING
THE DIRECTORS TO FIX THE REMUNERATION TO BE
PAID TO THE AUDITOR AND RATIFYING THE PAST
APPOINTMENT OF THE AUDITOR
3.I FOR THE PURPOSE OF DETERMINING THE Mgmt Against
AGGREGATE NUMBER OF VOTES THAT U.S. HOLDERS
ARE ENTITLED TO CAST, THE UNDERSIGNED
CERTIFIES THAT: IT IS NOT A U.S. RESIDENT
3.II FOR THE PURPOSE OF DETERMINING THE Mgmt Against
AGGREGATE NUMBER OF VOTES THAT U.S. HOLDERS
ARE ENTITLED TO CAST, THE UNDERSIGNED
CERTIFIES THAT: TO THE EXTENT THAT IT HOLDS
SHARES OF THE COMPANY FOR THE ACCOUNT OR
BENEFIT OF ANY OTHER PERSON, SUCH PERSON IS
NOT A U.S. RESIDENT
CMMT IF YOU DO NOT HOLD SHARES OF THE COMPANY Non-Voting
FOR THE ACCOUNT OR BENEFIT OF ANY OTHER
PERSON, PLEASE ALSO CHECK THE "YES" BOX IN
3(II) ABOVE
CMMT 13 JUN 2022: IF YOU DO NOT COMPLETE THIS Non-Voting
DECLARATION OF NON-U.S. STATUS OR IF IT IS
DETERMINED BY THE DIRECTORS OF THE COMPANY,
IN THEIR ABSOLUTE DISCRETION, THAT YOU
INCORRECTLY COMPLETED THIS DECLARATION
(THROUGH INADVERTENCE OR OTHERWISE), IT
WILL BE DEEMED THAT (A) YOU ARE A U.S.
RESIDENT OR (B) TO THE EXTENT THAT YOU HOLD
SHARES OF THE COMPANY FOR THE ACCOUNT OR
BENEFIT OF ANY OTHER PERSON, SUCH PERSON IS
A U.S. RESIDENT. IF YOU CHECKED THE "NO"
BOX IN 3.I ABOVE INDICATING THAT YOU HOLD
SHARES OF THE COMPANY FOR THE ACCOUNT OR
BENEFIT OF ANY OTHER PERSON THAT IS A U.S.
RESIDENT, IT IS IMPORTANT THAT YOU ALSO
COMPLETE, SIGN AND MAIL (USING THE RETURN
ENVELOPE PROVIDED TO YOU) THE ADDITIONAL
PAPER FORM OF DECLARATION OF BENEFICIAL
OWNERSHIP (THE "BENEFICIAL OWNERSHIP
DECLARATION") THAT HAS BEEN SENT TO YOU
WITH THE MEETING MATERIALS. IF YOU DO NOT
COMPLETE, SIGN AND MAIL THE BENEFICIAL
OWNERSHIP DECLARATION, OR IF IT IS
DETERMINED BY THE DIRECTORS OF THE COMPANY,
IN THEIR ABSOLUTE DISCRETION, THAT YOU
INCORRECTLY COMPLETED THE BENEFICIAL
OWNERSHIP DECLARATION (THROUGH INADVERTENCE
OR OTHERWISE), IT WILL BE DEEMED THAT ALL
SHARES HELD BY YOU ARE HELD FOR THE ACCOUNT
OR BENEFIT OF A PERSON THAT IS A U.S.
RESIDENT. IF YOU CHECKED THE "YES" BOX IN
3.II ABOVE, YOU DO NOT NEED TO COMPLETE
BENEFICIAL OWNERSHIP DECLARATION
CMMT 07 JUN 2022: REGARDING RESOLUTION 3.I, Non-Voting
NOTE: FOR = YES, ABSTAIN = NO, AGAINST WILL
BE TREATED AS NOT MARKED. REGARDING
RESOLUTION 3.II, NOTE: FOR = YES, ABSTAIN =
NO, AGAINST WILL BE TREATED AS NOT MARKED.
THANK YOU
CMMT 13 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
GMO INTERNET INC. Agenda Number: 715217801
--------------------------------------------------------------------------------------------------------------------------
Security: J1822R104
Meeting Type: AGM
Meeting Date: 20-Mar-2022
Ticker:
ISIN: JP3152750000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations, Establish the
Articles Related to Shareholders Meeting
held without specifying a venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumagai,
Masatoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda,
Masashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiyama,
Hiroyuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ainoura, Issei
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Tadashi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tachibana,
Koichi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogura, Keigo
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Gunjikake,
Takashi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masuda, Kaname
4 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
5 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 05-Apr-2022
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt No vote
1B. Election of Director: Pamela L. Carter Mgmt No vote
1C. Election of Director: Jean M. Hobby Mgmt No vote
1D. Election of Director: George R. Kurtz Mgmt No vote
1E. Election of Director: Raymond J. Lane Mgmt No vote
1F. Election of Director: Ann M. Livermore Mgmt No vote
1G. Election of Director: Antonio F. Neri Mgmt No vote
1H. Election of Director: Charles H. Noski Mgmt No vote
1I. Election of Director: Raymond E. Ozzie Mgmt No vote
1J. Election of Director: Gary M. Reiner Mgmt No vote
1K. Election of Director: Patricia F. Russo Mgmt No vote
2. Ratification of the appointment of the Mgmt No vote
independent registered public accounting
firm for the fiscal year ending October 31,
2022.
3. Approval of the increase of shares reserved Mgmt No vote
under the Hewlett Packard Enterprise 2021
Stock Incentive Plan.
4. Advisory vote to approve executive Mgmt No vote
compensation.
5. Stockholder proposal entitled: "Special Shr No vote
Shareholder Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 715710946
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Director Ihara, Katsumi Mgmt For For
3.2 Appoint a Director Ravi Venkatesan Mgmt For For
3.3 Appoint a Director Cynthia Carroll Mgmt For For
3.4 Appoint a Director Sugawara, Ikuro Mgmt For For
3.5 Appoint a Director Joe Harlan Mgmt For For
3.6 Appoint a Director Louise Pentland Mgmt For For
3.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
3.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
3.9 Appoint a Director Helmuth Ludwig Mgmt For For
3.10 Appoint a Director Kojima, Keiji Mgmt For For
3.11 Appoint a Director Seki, Hideaki Mgmt For For
3.12 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUOBI TECHNOLOGY HOLDINGS LIMITED Agenda Number: 714951919
--------------------------------------------------------------------------------------------------------------------------
Security: G4671J101
Meeting Type: EGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: VGG4671J1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1126/2021112601128.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1126/2021112601136.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE OF CUSTODIAL SERVICES Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 29 NOVEMBER 2021), THE
TERMS AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING THE ANNUAL CAPS) AS
SET OUT IN ITEM 1 OF THE NOTICE
2 TO APPROVE THE HB CUSTODIAL SERVICES Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 29 NOVEMBER 2021), THE
TERMS AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING THE ANNUAL CAPS) AS
SET OUT IN ITEM 2 OF THE NOTICE
3 TO APPROVE THE HG CUSTODIAL SERVICES Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 29 NOVEMBER 2021), THE
TERMS AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING THE ANNUAL CAPS) AS
SET OUT IN ITEM 3 OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935674223
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 25-Jun-2022
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Adoption of financial statements Mgmt No vote
O2. Declaration of dividend Mgmt No vote
O3. Appointment of Nandan M. Nilekani as a Mgmt No vote
director, liable to retire by rotation
O4. Reappointment of Deloitte Haskins & Sells Mgmt No vote
LLP, Chartered Accountants, as statutory
auditors of the Company
S5. Reappointment of D. Sundaram as an Mgmt No vote
independent director
S6. Reappointment of Salil S. Parekh, Chief Mgmt No vote
Executive Officer and Managing Director of
the Company, and approval of the revised
remuneration payable to him
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 935579447
--------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: ING
ISIN: US4568371037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2D. Remuneration Report for 2021 (advisory Mgmt No vote
voting item) If you vote "in favour", you
will cast a positive advisory vote on the
Remuneration Report 2021. If you vote
"against", you will cast a negative
advisory vote on the Remuneration Report
2021. The result of the vote counts as a
non-binding advisory vote.
2E. Financial Statements (annual accounts) for Mgmt No vote
2021(voting item).
3B. Dividend for 2021 (voting item). Mgmt No vote
4A. Discharge of the members of the Executive Mgmt No vote
Board in respect of their duties performed
during the year 2021 (voting item).
4B. Discharge of the members and former members Mgmt No vote
of the Supervisory Board in respect of
their duties performed during the year 2021
(voting item).
6A. Authorization of the Executive Board to Mgmt No vote
issue ordinary shares (voting item).
6B. Authorization of the Executive Board to Mgmt No vote
issue ordinary shares, with or without
pre-emptive rights of existing shareholders
(voting item).
7. Authorization of the Executive Board to Mgmt No vote
acquire ordinary shares in ING Group's own
capital (votingitem).
8A. Reduction of the issued share capital by Mgmt No vote
cancelling ordinary shares held by ING
Group in its own capital as a result of the
share buyback program (voting item).
8B. Amendment of the Articles of Association Mgmt No vote
(votingitem).
9. Reduction of the issued share capital by Mgmt No vote
cancelling ordinary shares acquired by ING
Group pursuant to the authority under
agenda item 7 (voting item).
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt No vote
2023: Hon. Sharon Y. Bowen
1B. Election of Director for term expiring in Mgmt No vote
2023: Shantella E. Cooper
1C. Election of Director for term expiring in Mgmt No vote
2023: Duriya M. Farooqui
1D. Election of Director for term expiring in Mgmt No vote
2023: The Rt. Hon. the Lord Hague of
Richmond
1E. Election of Director for term expiring in Mgmt No vote
2023: Mark F. Mulhern
1F. Election of Director for term expiring in Mgmt No vote
2023: Thomas E. Noonan
1G. Election of Director for term expiring in Mgmt No vote
2023: Caroline L. Silver
1H. Election of Director for term expiring in Mgmt No vote
2023: Jeffrey C. Sprecher
1I. Election of Director for term expiring in Mgmt No vote
2023: Judith A. Sprieser
1J. Election of Director for term expiring in Mgmt No vote
2023: Martha A. Tirinnanzi
2. To approve, by non-binding vote, the Mgmt No vote
advisory resolution on executive
compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt No vote
Inc. 2022 Omnibus Employee Incentive Plan.
4. To approve the Intercontinental Exchange, Mgmt No vote
Inc. 2022 Omnibus Non-Employee Director
Incentive Plan.
5. To approve the adoption of amendments to Mgmt No vote
our current Certificate of Incorporation to
eliminate supermajority voting provisions.
6. To approve the adoption of amendments to Mgmt No vote
our current Certificate of Incorporation to
lower the special meeting ownership
threshold to 20%.
7. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
8. A stockholder proposal regarding special Shr No vote
stockholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term of One Mgmt No vote
Year: Thomas Buberl
1B. Election of Director for a Term of One Mgmt No vote
Year: David N. Farr
1C. Election of Director for a Term of One Mgmt No vote
Year: Alex Gorsky
1D. Election of Director for a Term of One Mgmt No vote
Year: Michelle J. Howard
1E. Election of Director for a Term of One Mgmt No vote
Year: Arvind Krishna
1F. Election of Director for a Term of One Mgmt No vote
Year: Andrew N. Liveris
1G. Election of Director for a Term of One Mgmt No vote
Year: F. William McNabb III
1H. Election of Director for a Term of One Mgmt No vote
Year: Martha E. Pollack
1I. Election of Director for a Term of One Mgmt No vote
Year: Joseph R. Swedish
1J. Election of Director for a Term of One Mgmt No vote
Year: Peter R. Voser
1K. Election of Director for a Term of One Mgmt No vote
Year: Frederick H. Waddell
1L. Election of Director for a Term of One Mgmt No vote
Year: Alfred W. Zollar
2. Ratification of Appointment of Independent Mgmt No vote
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt No vote
4. Stockholder Proposal to Lower Special Shr No vote
Meeting Right Ownership Threshold.
5. Stockholder Proposal to Have An Independent Shr No vote
Board Chairman.
6. Stockholder Proposal Requesting Public Shr No vote
Report on the use of Concealment Clauses.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935580515
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt No vote
1b. Election of Director: Stephen B. Burke Mgmt No vote
1c. Election of Director: Todd A. Combs Mgmt No vote
1d. Election of Director: James S. Crown Mgmt No vote
1e. Election of Director: James Dimon Mgmt No vote
1f. Election of Director: Timothy P. Flynn Mgmt No vote
1g. Election of Director: Mellody Hobson Mgmt No vote
1h. Election of Director: Michael A. Neal Mgmt No vote
1i. Election of Director: Phebe N. Novakovic Mgmt No vote
1j. Election of Director: Virginia M. Rometty Mgmt No vote
2. Advisory resolution to approve executive Mgmt No vote
compensation
3. Ratification of independent registered Mgmt No vote
public accounting firm
4. Fossil fuel financing Shr No vote
5. Special shareholder meeting improvement Shr No vote
6. Independent board chairman Shr No vote
7. Board diversity resolution Shr No vote
8. Conversion to public benefit corporation Shr No vote
9. Report on setting absolute contraction Shr No vote
targets
--------------------------------------------------------------------------------------------------------------------------
MARATHON DIGITAL HOLDINGS INC. Agenda Number: 935466537
--------------------------------------------------------------------------------------------------------------------------
Security: 565788106
Meeting Type: Annual
Meeting Date: 06-Aug-2021
Ticker: MARA
ISIN: US5657881067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an increase in the number of Mgmt For For
shares available in the Company's 2018
Equity Incentive Plan by 7,500,000 shares.
2. DIRECTOR
Fred Thiel Mgmt For For
Kevin DeNuccio Mgmt For For
Said Ouissal Mgmt For For
Sarita James Mgmt For For
3. The ratification of the appointment of Mgmt For For
RBSM, LLP, as the Company's independent
registered certified public accountant for
the fiscal year ended December 31, 2021.
4. To transact such other business as may be Mgmt For For
properly brought before the 2021 Annual
Meeting and any adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
MARATHON DIGITAL HOLDINGS INC. Agenda Number: 935646983
--------------------------------------------------------------------------------------------------------------------------
Security: 565788106
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: MARA
ISIN: US5657881067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for a Mgmt No vote
three-year term expiring in 2025: Georges
Antoun
1b. Election of Class II Director for a Mgmt No vote
three-year term expiring in 2025: Jay Leupp
2. The ratification of the appointment of Mgmt No vote
Marcum LLP, as the Company's independent
registered certified public accountant for
the fiscal year ended December 31, 2022.
3. To transact such other business as may be Mgmt No vote
properly brought before the 2022 Annual
Meeting and any adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt No vote
1b. Election of Director: Candido Bracher Mgmt No vote
1c. Election of Director: Richard K. Davis Mgmt No vote
1d. Election of Director: Julius Genachowski Mgmt No vote
1e. Election of Director: Choon Phong Goh Mgmt No vote
1f. Election of Director: Oki Matsumoto Mgmt No vote
1g. Election of Director: Michael Miebach Mgmt No vote
1h. Election of Director: Youngme Moon Mgmt No vote
1i. Election of Director: Rima Qureshi Mgmt No vote
1j. Election of Director: Gabrielle Sulzberger Mgmt No vote
1k. Election of Director: Jackson Tai Mgmt No vote
1l. Election of Director: Harit Talwar Mgmt No vote
1m. Election of Director: Lance Uggla Mgmt No vote
2. Advisory approval of Mastercard's executive Mgmt No vote
compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt No vote
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr No vote
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr No vote
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr No vote
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr No vote
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Marc L. Andreessen Mgmt No vote
Andrew W. Houston Mgmt No vote
Nancy Killefer Mgmt No vote
Robert M. Kimmitt Mgmt No vote
Sheryl K. Sandberg Mgmt No vote
Tracey T. Travis Mgmt No vote
Tony Xu Mgmt No vote
Mark Zuckerberg Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
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 No vote
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 No vote
capital structure.
5. A shareholder proposal regarding an Shr No vote
independent chair.
6. A shareholder proposal regarding Shr No vote
concealment clauses.
7. A shareholder proposal regarding report on Shr No vote
external costs of misinformation.
8. A shareholder proposal regarding report on Shr No vote
community standards enforcement.
9. A shareholder proposal regarding report and Shr No vote
advisory vote on the metaverse.
10. A shareholder proposal regarding human Shr No vote
rights impact assessment.
11. A shareholder proposal regarding child Shr No vote
sexual exploitation online.
12. A shareholder proposal regarding civil Shr No vote
rights and non-discrimination audit.
13. A shareholder proposal regarding report on Shr No vote
lobbying.
14. A shareholder proposal regarding assessment Shr No vote
of audit & risk oversight committee.
15. A shareholder proposal regarding report on Shr No vote
charitable donations.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt No vote
1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt No vote
1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt No vote
1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt No vote
1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt No vote
1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt No vote
1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt No vote
2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt No vote
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 No vote
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt No vote
1B. Election of Director: Hugh F. Johnston Mgmt No vote
1C. Election of Director: Teri L. List Mgmt No vote
1D. Election of Director: Satya Nadella Mgmt No vote
1E. Election of Director: Sandra E. Peterson Mgmt No vote
1F. Election of Director: Penny S. Pritzker Mgmt No vote
1G. Election of Director: Carlos A. Rodriguez Mgmt No vote
1H. Election of Director: Charles W. Scharf Mgmt No vote
1I. Election of Director: John W. Stanton Mgmt No vote
1J. Election of Director: John W. Thompson Mgmt No vote
1K. Election of Director: Emma N. Walmsley Mgmt No vote
1L. Election of Director: Padmasree Warrior Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Approve Employee Stock Purchase Plan. Mgmt No vote
4. Ratification of the Selection of Deloitte & Mgmt No vote
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay Shr No vote
gaps across race and gender.
6. Shareholder Proposal - Report on Shr No vote
effectiveness of workplace sexual
harassment policies.
7. Shareholder Proposal - Prohibition on sales Shr No vote
of facial recognition technology to all
government entities.
8. Shareholder Proposal - Report on Shr No vote
implementation of the Fair Chance Business
Pledge.
9. Shareholder Proposal - Report on how Shr No vote
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 935603680
--------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: MSTR
ISIN: US5949724083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Saylor Mgmt No vote
Stephen X. Graham Mgmt No vote
Jarrod M. Patten Mgmt No vote
Leslie J. Rechan Mgmt No vote
Carl J. Rickertsen Mgmt No vote
2. Ratify the selection of KPMG LLP as Mgmt No vote
MicroStrategy Incorporated's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MOGO INC. Agenda Number: 935671265
--------------------------------------------------------------------------------------------------------------------------
Security: 60800C109
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: MOGO
ISIN: CA60800C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Feller Mgmt No vote
Gregory Feller Mgmt No vote
Michael Wekerle Mgmt No vote
Christopher Payne Mgmt No vote
Liam Cheung Mgmt No vote
Wendy Rudd Mgmt No vote
2 Appointment of KPMG LLP as Auditors of the Mgmt No vote
Company for the ensuing year and
authorizing the Directors to fix their
remuneration.
3 To consider, and, if thought advisable, to Mgmt No vote
pass, with or without amendment, an
ordinary resolution approving the renewal
of the Company's stock option plan (the
"Stock Option Plan") and all unallocated
options under the Stock Option Plan.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935633746
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt No vote
1b. Election of Director: Charlene T. Begley Mgmt No vote
1c. Election of Director: Steven D. Black Mgmt No vote
1d. Election of Director: Adena T. Friedman Mgmt No vote
1e. Election of Director: Essa Kazim Mgmt No vote
1f. Election of Director: Thomas A. Kloet Mgmt No vote
1g. Election of Director: John D. Rainey Mgmt No vote
1h. Election of Director: Michael R. Splinter Mgmt No vote
1i. Election of Director: Toni Townes-Whitley Mgmt No vote
1j. Election of Director: Alfred W. Zollar Mgmt No vote
2. Advisory vote to approve the Company's Mgmt No vote
executive compensation as presented in the
Proxy Statement
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022
4. Approve an amendment to the Company's Mgmt No vote
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock in order
to effect a 3-for-1 stock split
5. A Shareholder Proposal entitled "Special Shr No vote
Shareholder Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 715704955
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Homma, Yo
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Shigeki
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Toshi
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishihata,
Kazuhiro
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano, Eiji
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Mariko
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrizio
Mapelli
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ike, Fumihiko
4.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiguro,
Shigenao
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakurada,
Katsura
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okada, Akihiko
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hoshi, Tomoko
5.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Inamasu,
Mitsuko
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt No vote
1B. Election of Director: Tench Coxe Mgmt No vote
1C. Election of Director: John O. Dabiri Mgmt No vote
1D. Election of Director: Persis S. Drell Mgmt No vote
1E. Election of Director: Jen-Hsun Huang Mgmt No vote
1F. Election of Director: Dawn Hudson Mgmt No vote
1G. Election of Director: Harvey C. Jones Mgmt No vote
1H. Election of Director: Michael G. McCaffery Mgmt No vote
1I. Election of Director: Stephen C. Neal Mgmt No vote
1J. Election of Director: Mark L. Perry Mgmt No vote
1K. Election of Director: A. Brooke Seawell Mgmt No vote
1L. Election of Director: Aarti Shah Mgmt No vote
1M. Election of Director: Mark A. Stevens Mgmt No vote
2. Advisory approval of our executive Mgmt No vote
compensation.
3. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
4. Approval of an amendment to our charter to Mgmt No vote
increase the number of authorized shares of
common stock from 4 billion to 8 billion
shares.
5. Approval of an amendment and restatement of Mgmt No vote
our Amended and Restated 2007 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ONECONNECT FINANCIAL TECHNOLOGY CO., LTD Agenda Number: 935567721
--------------------------------------------------------------------------------------------------------------------------
Security: 68248T105
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: OCFT
ISIN: US68248T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, THAT the Company's Mgmt No vote
Third Amended and Restated Memorandum and
Articles of Association be amended and
restated by the deletion in their entirety
and by the substitution in their place of
the Fourth Amended and Restated Memorandum
and Articles of Association, substantially
in the form as set out in the Notice of
Annual General Meeting, conditional upon
and effective immediately prior to the
completion of the Company's listing on The
Stock Exchange of Hong Kong Limited (the
"Listing").
2. AS AN ORDINARY RESOLUTION, THAT a general Mgmt No vote
mandate be granted to the Directors to
allot, issue or deal with additional shares
of the Company not exceeding 20% of the
total number of issued shares immediately
following the Listing, and which is
conditional upon the Listing (the "Issuance
Mandate").
3. AS AN ORDINARY RESOLUTION, THAT a general Mgmt No vote
mandate be granted to the Directors to
exercise powers of the Company to
repurchase shares of the Company
representing up to 10% of the total number
of issued shares immediately following the
Listing, and which is conditional upon the
Listing (the "Repurchase Mandate").
4. AS AN ORDINARY RESOLUTION, THAT subject to Mgmt No vote
an approval of the Issuance Mandate and the
Repurchase Mandate and conditional upon the
Listing, an extension to the Issuance
Mandate be approved, such that the number
of shares of the Company purchased under
the Repurchase Mandate will also be added
to extend the Issuance Mandate, provided
that such additional amount shall not
exceed 10% of the number of issued shares
of the Company immediately following the
Listing.
5. AS AN ORDINARY RESOLUTION, THAT the Mgmt No vote
authorization to each of the directors of
the Company or Maples Corporate Services
Limited to take any and all action that
might be necessary to effect the foregoing
resolutions and make all necessary filings
at the Cayman Registry as such director or
Maples Corporate Services Limited, in his,
her or its absolute discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt No vote
Michael J. Boskin Mgmt No vote
Safra A. Catz Mgmt No vote
Bruce R. Chizen Mgmt No vote
George H. Conrades Mgmt No vote
Lawrence J. Ellison Mgmt No vote
Rona A. Fairhead Mgmt No vote
Jeffrey O. Henley Mgmt No vote
Renee J. James Mgmt No vote
Charles W. Moorman IV Mgmt No vote
Leon E. Panetta Mgmt No vote
William G. Parrett Mgmt No vote
Naomi O. Seligman Mgmt No vote
Vishal Sikka Mgmt No vote
2. Advisory Vote to Approve the Compensation Mgmt No vote
of our Named Executive Officers.
3. Approve an Amendment to the Oracle Mgmt No vote
Corporation 2020 Equity Incentive Plan.
4. Ratification of Selection of Independent Mgmt No vote
Registered Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Shr No vote
Equity Audit.
6. Stockholder Proposal Regarding Independent Shr No vote
Board Chair.
7. Stockholder Proposal Regarding Political Shr No vote
Spending.
--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 935579548
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: OSTK
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for Mgmt No vote
a term of three years: Joseph J. Tabacco,
Jr.
1.2 Election of Class II Director to serve for Mgmt No vote
a term of three years: Dr. Robert J.
Shapiro
1.3 Election of Class II Director to serve for Mgmt No vote
a term of three years: Barbara H. Messing
2. The ratification of the appointment of KPMG Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. The approval and adoption of an amendment Mgmt No vote
to the Company's Amended and Restated
Certificate of Designation for the Digital
Voting Series A-1 Preferred Stock to
provide that each share of Digital Voting
Series A-1 Preferred Stock will be
automatically converted into common stock,
which proposal is conditioned on the
approval of Proposal 4.
4. The approval and adoption of an amendment Mgmt No vote
to the Company's Amended and Restated
Certificate of Designation for the Voting
Series B Preferred Stock to provide that
each share of Voting Series B Preferred
Stock will be automatically converted into
common stock, which proposal is conditioned
on the approval of Proposal 3.
5. The approval of one or more adjournments of Mgmt No vote
the Annual Meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Annual Meeting to approve either
Proposal 3 or Proposal 4.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt No vote
1b. Election of Director: Jonathan Christodoro Mgmt No vote
1c. Election of Director: John J. Donahoe Mgmt No vote
1d. Election of Director: David W. Dorman Mgmt No vote
1e. Election of Director: Belinda J. Johnson Mgmt No vote
1f. Election of Director: Enrique Lores Mgmt No vote
1g. Election of Director: Gail J. McGovern Mgmt No vote
1h. Election of Director: Deborah M. Messemer Mgmt No vote
1i. Election of Director: David M. Moffett Mgmt No vote
1j. Election of Director: Ann M. Sarnoff Mgmt No vote
1k. Election of Director: Daniel H. Schulman Mgmt No vote
1l. Election of Director: Frank D. Yeary Mgmt No vote
2. Advisory Vote to Approve Named Executive Mgmt No vote
Officer Compensation.
3. Advisory Vote on the Frequency of the Mgmt No vote
Stockholder Advisory Vote to Approve Named
Executive Officer Compensation.
4. Ratification of the Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2022.
5. Stockholder Proposal - Special Shareholder Shr No vote
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
PLUS500 LTD Agenda Number: 715295831
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 RE-ELECT DAVID ZRUIA AS DIRECTOR Mgmt For For
2 RE-ELECT ELAD EVEN-CHEN AS DIRECTOR Mgmt For For
3 RE-ELECT STEVE BALDWIN AS DIRECTOR Mgmt For For
4 RE-ELECT SIGALIA HEIFETZ AS DIRECTOR Mgmt For For
5 ELECT VARDA LIBERMAN AS DIRECTOR Mgmt For For
6 RE-ELECT JACOB FRENKEL AS DIRECTOR Mgmt For For
7 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For
8 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
12 APPROVE FEES PAYABLE TO ANNE GRIM Mgmt For For
13 APPROVE FEES PAYABLE TO TAMI GOTTLIEB Mgmt For For
14 APPROVE FEES PAYABLE TO DANIEL KING Mgmt For For
15 APPROVE FEES PAYABLE TO STEVE BALDWIN Mgmt For For
16 APPROVE FEES PAYABLE TO SIGALIA HEIFETZ Mgmt For For
17 APPROVE FEES PAYABLE TO VARDA LIBERMAN Mgmt For For
18 APPROVE FEES PAYABLE TO JACOB FRENKEL Mgmt For For
19 APPROVE ADDITIONAL ALLOTMENT OF SHARES TO Mgmt For For
JACOB FRENKEL
20 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN GROUP,INC. Agenda Number: 715239376
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting held
without specifying a venue, Approve Minor
Revisions Related to Change of Laws and
Regulations, Approve Minor Revisions
2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For
2.2 Appoint a Director Hosaka, Masayuki Mgmt For For
2.3 Appoint a Director Charles B. Baxter Mgmt For For
2.4 Appoint a Director Hyakuno, Kentaro Mgmt For For
2.5 Appoint a Director Kutaragi, Ken Mgmt For For
2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For
2.7 Appoint a Director Mitachi, Takashi Mgmt For For
2.8 Appoint a Director Murai, Jun Mgmt For For
2.9 Appoint a Director John V. Roos Mgmt For For
3 Appoint a Corporate Auditor Fujita, Satoshi Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt Abstain Against
Rights as Stock Options for Outside
Directors
--------------------------------------------------------------------------------------------------------------------------
ROBINHOOD MARKETS, INC. Agenda Number: 935636944
--------------------------------------------------------------------------------------------------------------------------
Security: 770700102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: HOOD
ISIN: US7707001027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Paula Loop Mgmt No vote
1.2 Election of Class I Director: Dara Treseder Mgmt No vote
1.3 Election of Class I Director: Robert Mgmt No vote
Zoellick
2. To approve, on an advisory basis, the Mgmt No vote
frequency of future say-on-pay votes
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 715183199
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(FY2021)
2.1.1 ELECTION OF APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR: HAN-JO KIM
2.1.2 ELECTION OF APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR: WHA-JIN HAN
2.1.3 ELECTION OF APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR: JUN-SUNG KIM
2.2.1 ELECTION OF APPOINTMENT OF EXECUTIVE Mgmt For For
DIRECTOR: KYE-HYUN KYUNG
2.2.2 ELECTION OF APPOINTMENT OF EXECUTIVE Mgmt For For
DIRECTOR: TAE-MOON ROH
2.2.3 ELECTION OF APPOINTMENT OF EXECUTIVE Mgmt For For
DIRECTOR: HARK-KYU PARK
2.2.4 ELECTION OF APPOINTMENT OF EXECUTIVE Mgmt For For
DIRECTOR: JUNG-BAE LEE
2.3.1 ELECTION OF APPOINTMENT OF AUDIT COMMITTEE Mgmt For For
MEMBER: HAN-JO KIM
2.3.2 ELECTION OF APPOINTMENT OF AUDIT COMMITTEE Mgmt For For
MEMBER: JEONG KIM
3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
(FY2022)
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. Agenda Number: 935552833
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: SSNHZ
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Audited Financial Statements Mgmt No vote
(FY2021) "If voted "Abstain", a
discretionary proxy will be given to a
person designated by the Board of
Directors"
2AA Appointment of Han-Jo Kim as an Independent Mgmt No vote
Director "If voted "Abstain", a
discretionary proxy will be given to a
person designated by the Board of
Directors"
2AB Appointment of Wha-Jin Han as an Mgmt No vote
Independent Director "If voted "Abstain", a
discretionary proxy will be given to a
person designated by the Board of
Directors"
2AC Appointment of Jun-Sung Kim as an Mgmt No vote
Independent Director "If voted "Abstain", a
discretionary proxy will be given to a
person designated by the Board of
Directors"
2BA Appointment of Kye-Hyun Kyung as an Mgmt No vote
Executive Director "If voted "Abstain", a
discretionary proxy will be given to a
person designated by the Board of
Directors"
2BB Appointment of Tae-Moon Roh as an Executive Mgmt No vote
Director "If voted "Abstain", a
discretionary proxy will be given to a
person designated by the Board of
Directors"
2BC Appointment of Hark-Kyu Park as an Mgmt No vote
Executive Director "If voted "Abstain", a
discretionary proxy will be given to a
person designated by the Board of
Directors"
2BD Appointment of Jung-Bae Lee as an Executive Mgmt No vote
Director "If voted "Abstain", a
discretionary proxy will be given to a
person designated by the Board of
Directors"
2CA Appointment of Han-Jo Kim as an Audit Mgmt No vote
Committee Member "If voted "Abstain", a
discretionary proxy will be given to a
person designated by the Board of
Directors"
2CB Appointment of Jeong Kim as an Audit Mgmt No vote
Committee Member "If voted "Abstain", a
discretionary proxy will be given to a
person designated by the Board of
Directors"
3. Approval of Director Remuneration Limit Mgmt No vote
(FY2022) "If voted "Abstain", a
discretionary proxy will be given to a
person designated by the Board of
Directors"
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 935600420
--------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SAP
ISIN: US8030542042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the appropriation of the Mgmt No vote
retained earnings of fiscal year 2021
3. Resolution on the formal approval of the Mgmt No vote
acts of the Executive Board in fiscal year
2021
4. Resolution on the formal approval of the Mgmt No vote
acts of the Supervisory Board in fiscal
year 2021
5. Appointment of the auditors of the annual Mgmt No vote
financial statements and group annual
financial statements for fiscal year 2022
6. Appointment of the auditors of the annual Mgmt No vote
financial statements and group annual
financial statements for fiscal year 2023
7. Resolution on the approval of the Mgmt No vote
compensation report for fiscal year 2021
8A. Election of Supervisory Board member: Prof Mgmt No vote
Dr h. c. mult. Hasso Plattner
8B. Election of Supervisory Board member: Dr Mgmt No vote
Rouven Westphal
8C. Election of Supervisory Board member: Dr Mgmt No vote
Gunnar Wiedenfels
8D. Election of Supervisory Board member: Mgmt No vote
Jennifer Xin-Zhe Li
9. Resolution on the compensation of the Mgmt No vote
Supervisory Board members by amending
Article 16 of the Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 715753655
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kitao, Yoshitaka Mgmt For For
2.2 Appoint a Director Takamura, Masato Mgmt For For
2.3 Appoint a Director Nakagawa, Takashi Mgmt For For
2.4 Appoint a Director Morita, Shumpei Mgmt For For
2.5 Appoint a Director Kusakabe, Satoe Mgmt For For
2.6 Appoint a Director Yamada, Masayuki Mgmt For For
2.7 Appoint a Director Yoshida, Masaki Mgmt For For
2.8 Appoint a Director Sato, Teruhide Mgmt For For
2.9 Appoint a Director Takenaka, Heizo Mgmt For For
2.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For
2.11 Appoint a Director Ito, Hiroshi Mgmt For For
2.12 Appoint a Director Takeuchi, Kanae Mgmt For For
2.13 Appoint a Director Fukuda, Junichi Mgmt For For
2.14 Appoint a Director Suematsu, Hiroyuki Mgmt For For
2.15 Appoint a Director Asakura, Tomoya Mgmt For For
3.1 Appoint a Corporate Auditor Ichikawa, Toru Mgmt For For
3.2 Appoint a Corporate Auditor Tada, Minoru Mgmt For For
3.3 Appoint a Corporate Auditor Sekiguchi, Mgmt For For
Yasuo
3.4 Appoint a Corporate Auditor Mochizuki, Mgmt For For
Akemi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Wakatsuki, Tetsutaro
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 714970781
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 10-Feb-2022
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.00 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2020/21
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HELMRICH (UNTIL MARCH 31,
2021) FOR FISCAL YEAR 2020/21
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOE KAESER (UNTIL FEB. 3, 2021) FOR
FISCAL YEAR 2020/21
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2020/21
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
2020/21
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUDITH WIESE FOR FISCAL YEAR 2020/21
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM SNABE FOR FISCAL YEAR 2020/21
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL YEAR
2020/21
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR
2020/21
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS BAEUMLER (FROM OCT. 16, 2020)
FOR FISCAL YEAR 2020/21
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
2020/21
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
2020/21
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL YEAR
2020/21
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL YEAR 2020/21
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL YEAR
2020/21
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NICOLA LEIBINGER-KAMMUELLER (UNTIL
FEB. 3, 2021) FOR FISCAL YEAR 2020/21
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER FOR FISCAL YEAR
2020/21
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2020/21
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KASPER ROERSTED FOR FISCAL YEAR
2020/21
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2020/21
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2020/21
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL YEAR
2020/21
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON FOR FISCAL YEAR
2020/21
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GRAZIA VITTADINI (FROM FEB. 3, 2021)
FOR FISCAL YEAR 2020/21
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER WENNING (UNTIL FEB. 3, 2021)
FOR FISCAL YEAR 2020/21
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR
2020/21
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR
2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021/22
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 13 DEC 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION
4.14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935566743
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Derrick D. Cephas Mgmt No vote
1B. Election of Director: Judith A. Huntington Mgmt No vote
1C. Election of Director: Eric R. Howell Mgmt No vote
2. To ratify the appointment of KPMG LLP, an Mgmt No vote
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt No vote
4. To approve the continuation of the Bank's Mgmt No vote
share repurchase plan, which allows the
Bank to repurchase from the Bank's
stockholders from time to time in open
market transactions, shares of the Bank's
common stock in an aggregate purchase
amount of up to $500 million under the
Stock Repurchase Program.
5. To approve an amendment to our By-laws to Mgmt No vote
declassify our Board.
--------------------------------------------------------------------------------------------------------------------------
SILVERGATE CAPITAL CORPORATION Agenda Number: 935611726
--------------------------------------------------------------------------------------------------------------------------
Security: 82837P408
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: SI
ISIN: US82837P4081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE COMPANY'S ARTICLES TO DECLASSIFY Mgmt No vote
THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
2. AMEND THE COMPANY'S ARTICLES TO CANCEL THE Mgmt No vote
CLASS B NON-VOTING COMMON STOCK AND
RE-ALLOCATE SUCH SHARES TO THE COMPANY'S
CLASS A COMMON STOCK.
3. AMEND THE COMPANY'S ARTICLES TO ALLOW FOR Mgmt No vote
REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE
BY MAJORITY VOTE OF THE STOCKHOLDERS.
4. AMEND THE COMPANY'S ARTICLES TO AUTHORIZE Mgmt No vote
AMENDMENTS TO ELIMINATE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS TO AMEND
CERTAIN PROVISIONS OF THE COMPANY'S
ARTICLES AND BYLAWS.
5A. Election of Director: Alan J. Lane - Class Mgmt No vote
I (term expires 2023, or 2025 if PROPOSAL 1
is not approved)
5B. Election of Director: Aanchal Gupta - Class Mgmt No vote
I (term expires 2023, or 2025 if PROPOSAL 1
is not approved)
5C. Election of Director: Rebecca Rettig - Mgmt No vote
Class I (term expires 2023, or 2025 if
PROPOSAL 1 is not approved)
6. RATIFY THE APPOINTMENT OF CROWE LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2022.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935505858
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Special
Meeting Date: 03-Nov-2021
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt No vote
common stock of Square, Inc. ("Square")
(including shares underlying CHESS
Depositary Interests) to shareholders of
Afterpay Limited ("Afterpay") pursuant to a
Scheme of Arrangement between Afterpay and
its shareholders and a Deed Poll to be
executed by Square and Lanai (AU) 2 Pty Ltd
("Square Sub"), as contemplated by the
Scheme Implementation Deed, dated as of
August 2, 2021, and as it may be further
amended or supplemented, by and among
Square, Square Sub, and Afterpay (the
"Transaction Proposal").
2. Approve one or more adjournments of the Mgmt No vote
special meeting of stockholders of Square,
if necessary or appropriate and consented
to by Afterpay, including to permit further
solicitation of proxies if there are
insufficient votes at the time of the
special meeting of stockholders to approve
the Transaction Proposal.
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 715183098
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 22 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 REELECT ROLAND ABT AS DIRECTOR Mgmt For For
4.2 REELECT ALAIN CARRUPT AS DIRECTOR Mgmt For For
4.3 REELECT GUUS DEKKERS AS DIRECTOR Mgmt For For
4.4 REELECT FRANK ESSER AS DIRECTOR Mgmt For For
4.5 REELECT BARBARA FREI AS DIRECTOR Mgmt For For
4.6 REELECT SANDRA LATHION-ZWEIFEL AS DIRECTOR Mgmt For For
4.7 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt For For
4.8 REELECT MICHAEL RECHSTEINER AS DIRECTOR Mgmt For For
4.9 REELECT MICHAEL RECHSTEINER AS BOARD Mgmt For For
CHAIRMAN
5.1 REAPPOINT ROLAND ABT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2 REAPPOINT FRANK ESSER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 REAPPOINT BARBARA FREI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4 REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.5 REAPPOINT RENZO SIMONI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.5 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 8.7 MILLION
7 DESIGNATE REBER RECHTSANWAELTE AS Mgmt For For
INDEPENDENT PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Financial Statements
2) To revise the Articles of Incorporation Mgmt No vote
3) To revise the Procedures for Acquisition or Mgmt No vote
Disposal of Assets
4) To approve the issuance of employee Mgmt No vote
restricted stock awards for year 2022
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715422200
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701706.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701714.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
SECOND AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO ADOPT THE THIRD AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
(SPECIAL RESOLUTION 8 AS SET OUT IN THE
NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715539651
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501537.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501556.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt For For
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP (THE
ORDINARY RESOLUTION AS SET OUT IN THE
NOTICE OF THE EGM)
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt No vote
1B. Election of Director: Todd M. Bluedorn Mgmt No vote
1C. Election of Director: Janet F. Clark Mgmt No vote
1D. Election of Director: Carrie S. Cox Mgmt No vote
1E. Election of Director: Martin S. Craighead Mgmt No vote
1F. Election of Director: Jean M. Hobby Mgmt No vote
1G. Election of Director: Michael D. Hsu Mgmt No vote
1H. Election of Director: Haviv Ilan Mgmt No vote
1I. Election of Director: Ronald Kirk Mgmt No vote
1J. Election of Director: Pamela H. Patsley Mgmt No vote
1K. Election of Director: Robert E. Sanchez Mgmt No vote
1L. Election of Director: Richard K. Templeton Mgmt No vote
2. Board proposal regarding advisory approval Mgmt No vote
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt No vote
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2022.
4. Stockholder proposal to permit a combined Shr No vote
10% of stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt No vote
1B. Election of Director: Joseph J. Echevarria Mgmt No vote
1C. Election of Director: Thomas P. "Todd" Mgmt No vote
Gibbons
1D. Election of Director: M. Amy Gilliland Mgmt No vote
1E. Election of Director: Jeffrey A. Goldstein Mgmt No vote
1F. Election of Director: K. Guru Gowrappan Mgmt No vote
1G. Election of Director: Ralph Izzo Mgmt No vote
1H. Election of Director: Sandra E. "Sandie" Mgmt No vote
O'Connor
1I. Election of Director: Elizabeth E. Robinson Mgmt No vote
1J. Election of Director: Frederick O. Terrell Mgmt No vote
1K. Election of Director: Alfred W. "Al" Zollar Mgmt No vote
2. Advisory resolution to approve the 2021 Mgmt No vote
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt No vote
auditor for 2022.
4. Stockholder proposal regarding stockholder Shr No vote
requests to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt No vote
1B. Election of Director: Drew Faust Mgmt No vote
1C. Election of Director: Mark Flaherty Mgmt No vote
1D. Election of Director: Kimberley Harris Mgmt No vote
1E. Election of Director: Ellen Kullman Mgmt No vote
1F. Election of Director: Lakshmi Mittal Mgmt No vote
1G. Election of Director: Adebayo Ogunlesi Mgmt No vote
1H. Election of Director: Peter Oppenheimer Mgmt No vote
1I. Election of Director: David Solomon Mgmt No vote
1J. Election of Director: Jan Tighe Mgmt No vote
1K. Election of Director: Jessica Uhl Mgmt No vote
1L. Election of Director: David Viniar Mgmt No vote
1M. Election of Director: Mark Winkelman Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Shr No vote
Giving Reporting
5. Shareholder Proposal Regarding a Policy for Shr No vote
an Independent Chair
6. Shareholder Proposal Regarding a Policy to Shr No vote
Ensure Lending and Underwriting do not
Contribute to New Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shr No vote
Shareholder Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
TMX GROUP LTD Agenda Number: 715421777
--------------------------------------------------------------------------------------------------------------------------
Security: 87262K105
Meeting Type: MIX
Meeting Date: 03-May-2022
Ticker:
ISIN: CA87262K1057
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 AND 2.A TO
2.L. THANK YOU
1 APPOINTMENT OF KPMG LLP AS OUR AUDITOR AT A Mgmt For For
REMUNERATION TO BE FIXED BY THE DIRECTORS.
INFORMATION RESPECTING THE APPOINTMENT OF
KPMG LLP MAY BE FOUND UNDER THE HEADING
"APPOINT THE AUDITOR" ON PAGE 7 OF OUR
MANAGEMENT INFORMATION CIRCULAR
2.A ELECTION OF DIRECTOR: LUC BERTRAND Mgmt For For
2.B ELECTION OF DIRECTOR: NICOLAS Mgmt For For
DARVEAU-GARNEAU
2.C ELECTION OF DIRECTOR: MARTINE IRMAN Mgmt For For
2.D ELECTION OF DIRECTOR: MOE KERMANI Mgmt For For
2.E ELECTION OF DIRECTOR: WILLIAM LINTON Mgmt For For
2.F ELECTION OF DIRECTOR: AUDREY MASCARENHAS Mgmt For For
2.G ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For
2.H ELECTION OF DIRECTOR: JOHN MCKENZIE Mgmt For For
2.I ELECTION OF DIRECTOR: KEVIN SULLIVAN Mgmt For For
2.J ELECTION OF DIRECTOR: CLAUDE TESSIER Mgmt For For
2.K ELECTION OF DIRECTOR: ERIC WETLAUFER Mgmt For For
2.L ELECTION OF DIRECTOR: CHARLES WINOGRAD Mgmt For For
3 APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
APPROACH TO OUR EXECUTIVE COMPENSATION
WHICH IS DESCRIBED UNDER THE HEADING "VOTE
ON OUR APPROACH TO EXECUTIVE COMPENSATION"
ON PAGE 8 OF OUR MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt No vote
1B. Election of Director: Mary B. Cranston Mgmt No vote
1C. Election of Director: Francisco Javier Mgmt No vote
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt No vote
1E. Election of Director: Ramon Laguarta Mgmt No vote
1F. Election of Director: John F. Lundgren Mgmt No vote
1G. Election of Director: Robert W. Matschullat Mgmt No vote
1H. Election of Director: Denise M. Morrison Mgmt No vote
1I. Election of Director: Linda J. Rendle Mgmt No vote
1J. Election of Director: Maynard G. Webb, Jr. Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation paid to our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VPC IMPACT ACQUISITION HOLDINGS Agenda Number: 935498899
--------------------------------------------------------------------------------------------------------------------------
Security: G9441E100
Meeting Type: Special
Meeting Date: 14-Oct-2021
Ticker: VIH
ISIN: KYG9441E1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - To Mgmt For For
consider and vote upon a proposal to
approve by ordinary resolution and adopt
the Agreement and Plan of Merger, dated as
of January 11, 2021, as amended by the
Amendment to Agreement and Plan of Merger,
dated as of March 30, 2021 (as the same may
be amended, the "Merger Agreement"), by and
among VIH, Pylon Merger Company LLC, a
Delaware limited liability company and a
direct wholly-owned subsidiary of VIH
("Merger Sub"), and Bakkt Holdings, LLC, a
...(due to space limits, see proxy
statement for full proposal).
2. The Domestication Proposal - To consider Mgmt For For
and vote upon a proposal to approve by
special resolution, to change the corporate
structure and domicile of VIH by way of
continuation from an exempted company
incorporated in accordance with the laws of
the Cayman Islands to a corporation
incorporated under the laws of the State of
Delaware (the "Domestication"). The
Domestication will be effected immediately
prior to the Business Combination by VIH
filing a certificate of corporate ...(due
to space limits, see proxy statement for
full proposal).
3. The Stock Issuance Proposal - To consider Mgmt For For
and vote upon a proposal to approve by
ordinary resolution for purposes of
complying with the applicable provisions of
Nasdaq Listing Rule 5635(d), the issuance
of Bakkt Pubco Class A Shares to (a) the
PIPE Investors pursuant to the PIPE
Investment (each as defined in the
accompanying proxy statement/prospectus)
and (b) the Bakkt Equity Holders pursuant
to the Merger Agreement (the "Stock
Issuance Proposal").
4. Organizational Documents Proposal - To Mgmt For For
consider and vote upon a proposal to
approve by special resolution the Proposed
Certificate of Incorporation and the
proposed new by-laws of Bakkt Pubco
("Proposed By-Laws" and, together with the
Proposed Certificate of Incorporation, the
"Proposed Organizational Documents") of
Bakkt Pubco (a corporation incorporated in
the State of Delaware, and the filing with
and acceptance by the Secretary of State of
Delaware of the certificate of corporate
...(due to space limits, see proxy
statement for full proposal).
5A. Advisory Organizational Documents Proposal Mgmt For For
5a - to authorize the change in the
authorized capital stock of VIH from
200,000,000 VIH Class A Ordinary Shares,
par value $0.0001 per share (the "VIH Class
A Ordinary Shares"), 20,000,000 VIH Class B
Ordinary Shares, par value $0.0001 per
share (the "VIH Class B Ordinary Shares"
and, together with the VIH Class A Ordinary
Shares, the "Ordinary Shares"), and
1,000,000 preference shares, par value
$0.0001 per share (the "Preference
Shares"), to 750,000,000 ...(due to space
limits, see proxy statement for full
proposal).
5B. Advisory Organizational Documents Proposal Mgmt For For
5b - to authorize adopting Delaware as the
exclusive forum for certain stockholder
litigation ("Advisory Organizational
Documents Proposal 5b").
5C. Advisory Organizational Documents Proposal Mgmt For For
5c - to authorize electing not to be
governed by Section 203 of the DGCL
relating to takeovers by interested
stockholders and, instead, be governed by a
provision similar to Section 203 of the
DGCL ("Advisory Organizational Documents
Proposal 5c").
5D. Advisory Organizational Documents Proposal Mgmt For For
5d - to approve provisions providing that
the affirmative vote of at least 66 2/3% of
the voting power of all the then
outstanding shares of capital stock
entitled to vote generally in the election
of directors, voting together as a single
class, will be required for stockholders to
amend, alter, repeal or rescind all or any
portion of Article V, Article VI, Article
VII, Article VIII, Article IX, Article X,
Article XII or Article XIII of the ...(due
to space limits, see proxy statement for
full proposal).
5E. Advisory Organizational Documents Proposal Mgmt For For
5e - to approve provisions permitting the
removal of a director only for cause and
only by the affirmative vote of the holders
of at least 66 2/3% of the outstanding
shares entitled to vote at an election of
directors, voting together as a single
class ("Advisory Organizational Documents
Proposal 5e").
5F. Advisory Organizational Documents Proposal Mgmt For For
5f - to approve provisions requiring or
permitting stockholders to take action at
an annual or special meeting and prohibit
stockholder action by written consent in
lieu of a meeting; provided that any action
required or permitted to be taken by the
holders of Bakkt Pubco Class V Shares,
voting separately as a class or by the
holders of Bakkt Pubco Preferred Stock,
voting separately as a class or separately
as a class with one or more other such
...(due to space limits, see proxy
statement for full proposal).
5G. Advisory Organizational Documents Proposal Mgmt For For
5g - to provide for certain additional
changes, including, among other things, (i)
making Bakkt Pubco's corporate existence
perpetual and (ii) removing certain
provisions related to VIH's status as a
blank check company that will no longer be
applicable upon consummation of the
Business Combination, all of which the VIH
Board believes is necessary to adequately
address the needs of Bakkt Pubco after the
Business Combination ("Advisory
Organizational Documents Proposal 5g").
6. The Bakkt Pubco Equity Incentive Plan Mgmt For For
Proposal - To consider and vote upon a
proposal to approve by ordinary resolution
the Bakkt Pubco Equity Incentive Plan (the
"Bakkt Pubco Equity Incentive Plan
Proposal").
7. The Director Election Proposal - To Mgmt For For
consider and vote upon a proposal to
approve by ordinary resolution the election
of nine directors to serve staggered terms
on the Company's board of directors until
the 2022, 2023 and 2024 annual meeting of
stockholders, respectively and until their
respective successors are duly elected and
qualified (the "Director Election
Proposal").
8. The Shareholder Adjournment Proposal - To Mgmt For For
consider and vote upon a proposal to
approve by ordinary resolution the
adjournment of the extraordinary general
meeting to a later date or dates, if
necessary, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for the approval of
one or more proposals at the extraordinary
general meeting (the "Shareholder
Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935613491
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt No vote
1b. Election of Director: Timothy P. Flynn Mgmt No vote
1c. Election of Director: Sarah J. Friar Mgmt No vote
1d. Election of Director: Carla A. Harris Mgmt No vote
1e. Election of Director: Thomas W. Horton Mgmt No vote
1f. Election of Director: Marissa A. Mayer Mgmt No vote
1g. Election of Director: C. Douglas McMillon Mgmt No vote
1h. Election of Director: Gregory B. Penner Mgmt No vote
1i. Election of Director: Randall L. Stephenson Mgmt No vote
1j. Election of Director: S. Robson Walton Mgmt No vote
1k. Election of Director: Steuart L. Walton Mgmt No vote
2. Advisory Vote to Approve Named Executive Mgmt No vote
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt No vote
Independent Accountants
4. Report on Animal Welfare Practices Shr No vote
5. Create a Pandemic Workforce Advisory Shr No vote
Council
6. Report on Impacts of Reproductive Shr No vote
Healthcare Legislation
7. Report on Alignment of Racial Justice Goals Shr No vote
and Starting Wages
8. Civil Rights and Non-Discrimination Audit Shr No vote
9. Report on Charitable Donation Disclosures Shr No vote
10. Report on Lobbying Disclosures Shr No vote
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935463860
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2021
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt No vote
1.2 Election of Director: Raman K. Chitkara Mgmt No vote
1.3 Election of Director: Saar Gillai Mgmt No vote
1.4 Election of Director: Ronald S. Jankov Mgmt No vote
1.5 Election of Director: Mary Louise Krakauer Mgmt No vote
1.6 Election of Director: Thomas H. Lee Mgmt No vote
1.7 Election of Director: Jon A. Olson Mgmt No vote
1.8 Election of Director: Victor Peng Mgmt No vote
1.9 Election of Director: Elizabeth W. Mgmt No vote
Vanderslice
2. Proposal to approve, on an advisory basis, Mgmt No vote
the compensation of the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as the Company's independent
registered accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 715717154
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Kentaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Idezawa,
Takeshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jungho Shin
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takao
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda, Jun
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oketani, Taku
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hasumi, Maiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kunihiro,
Tadashi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hatoyama,
Rehito
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors who are Audit
and Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI Agenda Number: 714971252
--------------------------------------------------------------------------------------------------------------------------
Security: Y989DF109
Meeting Type: EGM
Meeting Date: 28-Dec-2021
Ticker:
ISIN: CNE100002QY7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 DEC 2021: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1209/2021120900933.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1209/2021120900967.pdf
1.A THE NEW ONLINE PLATFORM COOPERATION Mgmt For For
FRAMEWORK AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED DECEMBER 10,
2021) (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED, CONFIRMED AND RATIFIED
1.B THE ANNUAL CAP IN RESPECT OF THE NEW ONLINE Mgmt For For
PLATFORM COOPERATION FRAMEWORK AGREEMENT
(AS DEFINED IN THE CIRCULAR) FOR THE YEAR
ENDING 31 DECEMBER 2022 BE AND ARE HEREBY
APPROVED IN ALL RESPECTS
1.C ANY ONE DIRECTOR OF THE COMPANY BE AND ARE Mgmt For For
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND
THINGS AND TO SIGN AND EXECUTE ALL SUCH
OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL
SUCH STEPS AS HE/SHE MAY CONSIDER
NECESSARY, DESIRABLE, APPROPRIATE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO OR OTHERWISE IN CONNECTION WITH THE NEW
ONLINE PLATFORM COOPERATION FRAMEWORK
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GANG JI AS A NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE THIRD SESSION OF THE
BOARD OF DIRECTORS
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
VENA WEI YAN CHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIMIN GUO AS AN EXTERNAL SUPERVISOR OF THE
THIRD SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE THIRD SESSION OF
THE SUPERVISORY COMMITTEE
5 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
MANAGEMENT SYSTEM OF DIRECTORS AND
SUPERVISORS OF ZHONGAN ONLINE
6 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For
BUSINESS SCOPE OF THE COMPANY
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 10 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI Agenda Number: 715290576
--------------------------------------------------------------------------------------------------------------------------
Security: Y989DF109
Meeting Type: EGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: CNE100002QY7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0323/2022032300479.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0323/2022032300460.pdf
1 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt Abstain Against
10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
AGGREGATE AMOUNT OF NOT EXCEEDING RMB7
BILLION BY THE COMPANY WITHIN 24 MONTHS
FROM THE DATE OF APPROVAL BY THE EGM, AND
TO AUTHORISE THE BOARD OF DIRECTORS TO
DELEGATE THE MANAGEMENT OF THE COMPANY TO
DETERMINE AND IMPLEMENT A DETAILED PLAN FOR
THE ISSUE, INCLUDING BUT NOT LIMITED TO THE
ISSUE DATE, ISSUE SIZE, FORM OF THE ISSUE,
TRANCHES AND NUMBER OF THE ISSUE, COUPON
RATE AND CONDITIONS AND DEAL WITH RELEVANT
SPECIFIC MATTERS RELATING TO THE ISSUE, AND
DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS AS IT MAY IN ITS OPINION
CONSIDER NECESSARY, APPROPRIATE OR
EXPEDIENT
2 TO CONSIDER AND APPROVE THE 2022-2024 Mgmt Abstain Against
THREE-YEAR CAPITAL PLANNING REPORT
--------------------------------------------------------------------------------------------------------------------------
ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI Agenda Number: 715677665
--------------------------------------------------------------------------------------------------------------------------
Security: Y989DF109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE100002QY7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0519/2022051900860.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0519/2022051900870.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2021
4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2022
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.1 THROUGH 5.11 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
5.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XING JIANG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS
5.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GAOFENG LI AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS
5.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YAPING OU AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
5.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIANGXUN SHI AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
5.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GANG JI AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
5.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHUANG ZHANG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
5.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUGO JIN YI OU AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS
5.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WEI OU AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
5.9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. VENA WEI YAN CHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS
5.10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
GIGI WING CHEE CHAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS
5.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HAI YIN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. YUPING WEN AS A SUPERVISOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE
6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIMIN GUO AS AN EXTERNAL SUPERVISOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE
7 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY TO ISSUE SHARES
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
* 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) Siren ETF Trust
By (Signature and Title) /s/ Scott Freeze
Scott Freeze
President, Principal Executive Officer
Date: August 10, 2022