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Investment
Company Report
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BOX
INC
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Security
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10316T104
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Meeting
Type
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Annual
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Ticker
Symbol
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BOX
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Meeting
Date
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15-Jul-2020
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ISIN
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US10316T1043
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Agenda
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935228658
- Management
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Item
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Proposal
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Proposed
by
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Vote
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For/Against
Management
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1.
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DIRECTOR
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Management
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1
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Sue
Barsamian
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For
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For
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2
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Carl
Bass
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For
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For
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3
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Jack
Lazar
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For
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For
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2.
|
To
approve, on an advisory basis, the compensation of
our named executive officers.
|
Management
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For
|
|
For
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|
|
|
|
3.
|
Ratification
of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for our
fiscal year ending January 31, 2021.
|
Management
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For
|
|
For
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REMY
COINTREAU SA
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Security
|
F7725A100
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Meeting
Type
|
MIX
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Ticker
Symbol
|
|
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Meeting
Date
|
23-Jul-2020
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|
ISIN
|
FR0000130395
|
|
|
|
Agenda
|
712845948
- Management
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Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
03
JUL 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202006172002625-73
AND-https://www.journal-
officiel.gouv.fr/balo/document/202007032003017-80;
PLEASE-NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF URL LINK. IF YOU HAVE ALREADY-
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR-
ORIGINAL INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
|
|
|
|
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|
|
|
O.1
|
APPROVAL
OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019/2020
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.2
|
APPROVAL
OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019/2020
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.3
|
ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2020 AND SETTING OF THE
DIVIDEND
|
Management
|
|
No
Action
|
|
|
|
|
|
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O.4
|
OPTION
FOR THE PAYMENT OF THE DIVIDEND IN
SHARES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.5
|
AGREEMENTS
REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE AUTHORIZED DURING THE PREVIOUS
FINANCIAL YEARS AND THE EXECUTION OF WHICH
CONTINUED DURING THE FINANCIAL YEAR
2019/2020
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.6
|
APPROVAL
OF THE REGULATED COMMITMENTS "
SEVERANCE PAY ", " NON-COMPETITION
INDEMNITY ", " DEFINED CONTRIBUTION PENSION
COMMITMENTS, DEFINED BENEFIT PENSION
COMMITMENTS AND DEATH, INCAPACITY FOR
WORK, DISABILITY AND HEALTH INSURANCE
COMMITMENTS " IN FAVOUR OF MR. ERIC VALLAT,
CHIEF EXECUTIVE OFFICER OF THE COMPANY,
PURSUANT TO ARTICLES L.225-42-1 AND L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE AND THE CONDITIONS OF ALLOCATION
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.7
|
RENEWAL
OF THE TERM OF OFFICE OF MRS.
DOMINIQUE HERIARD DUBREUIL AS DIRECTOR
|
Management
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|
No
Action
|
|
|
|
|
|
|
O.8
|
RENEWAL
OF THE TERM OF OFFICE OF MRS.
LAURE HERIARD DUBREUIL AS DIRECTOR
|
Management
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|
No
Action
|
|
|
|
|
|
|
O.9
|
RENEWAL
OF THE TERM OF OFFICE OF MR.
EMMANUEL DE GEUSER AS DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.10
|
APPOINTMENT
OF MAZARS FIRM, REPRESENTED
BY MR. JEROME DE PASTORS, AS PRINCIPAL
STATUTORY AUDITOR AS A REPLACEMENT FOR
AUDITEURS ET CONSEILS ASSOCIES FIRM AND
NON-RENEWAL AND NON-REPLACEMENT OF
PIMPANEAU ET ASSOCIES COMPANY AS DEPUTY
STATUTORY AUDITOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.11
|
APPROVAL
OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2
OF THE FRENCH COMMERCIAL CODE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.12
|
APPROVAL
OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH
COMMERCIAL CODE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.13
|
APPROVAL
OF THE COMPENSATION POLICY OF
DIRECTORS FOR THE FINANCIAL YEAR 2020/2021
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.14
|
APPROVAL
OF THE INFORMATION RELATING TO
THE COMPENSATION FOR THE FINANCIAL YEAR
2019/2020 OF THE CORPORATE OFFICERS
MENTIONED IN ARTICLE L.225-37-3 I OF THE
FRENCH COMMERCIAL CODE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.15
|
APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED, FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2020, TO MR.
MARC HERIARD DUBREUIL, CHAIRMAN OF THE
BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.16
|
APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED TO MRS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE
OFFICER, IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2020, PURSUANT TO ARTICLE
L.225-100 OF THE FRENCH COMMERCIAL CODE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.17
|
APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED TO MR. ERIC
VALLAT, CHIEF EXECUTIVE OFFICER, IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 MARCH 2020,
PURSUANT TO ARTICLE L.225-100 OF THE FRENCH
COMMERCIAL CODE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.18
|
COMPENSATION
OF DIRECTORS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.19
|
AUTHORIZATION
FOR THE BOARD OF DIRECTORS
TO TRADE IN THE COMPANY'S SHARES UNDER THE
PROVISIONS OF ARTICLES L. 225-209 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
E.20
|
AUTHORIZATION
FOR THE BOARD OF DIRECTORS
TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY
|
Management
|
|
No
Action
|
|
|
|
|
|
|
E.21
|
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
|
Management
|
|
No
Action
|
|
|
|
|
|
|
E.22
|
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY WAY OF A PUBLIC OFFERING
|
Management
|
|
No
Action
|
|
|
|
|
|
|
E.23
|
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
PRIVATE PLACEMENTS AS REFERRED TO IN
SECTION 1DECREE OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
E.24
|
AUTHORIZATION
TO THE BOARD OF DIRECTORS TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF OVERSUBSCRIPTION,
WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE,
WITH RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
|
Management
|
|
No
Action
|
|
|
|
|
|
|
E.25
|
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO SET THE ISSUE PRICE OF
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR
PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
E.26
|
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
|
Management
|
|
No
Action
|
|
|
|
|
|
|
E.27
|
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITHIN THE LIMIT OF 10% OF THE
CAPITAL
|
Management
|
|
No
Action
|
|
|
|
|
|
|
E.28
|
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR
PREMIUMS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
E.29
|
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE RESERVED FOR EMPLOYEES OF THE
COMPANY OR ITS RELATED COMPANIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
|
Management
|
|
No
Action
|
|
|
|
|
|
|
E.30
|
POWERS
TO CARRY OUT FORMALITIES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
PACIFIC
BIOSCIENCES OF CALIFORNIA, INC.
|
|
|
|
|
Security
|
69404D108
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
PACB
|
|
|
|
Meeting
Date
|
04-Aug-2020
|
|
|
|
ISIN
|
US69404D1081
|
|
|
|
Agenda
|
935242189
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.1
|
Election
Of Class I Director: Christian O. Henry
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
Election
Of Class I Director: John F. Milligan, Ph.D.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.3
|
Election
Of Class I Director: Lucy Shapiro, Ph.D
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the
year ending December 31, 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
approval of the Company's executive
compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Approval
of the Company's 2020 Equity Incentive Plan.
|
Management
|
|
Against
|
|
Against
|
|
|
|
|
THE
J. M. SMUCKER COMPANY
|
|
|
|
|
Security
|
832696405
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
SJM
|
|
|
|
Meeting
Date
|
19-Aug-2020
|
|
|
|
ISIN
|
US8326964058
|
|
|
|
Agenda
|
935244599
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director whose term of office will expire in
2021: Susan E. Chapman-Hughes
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director whose term of office will expire in
2021: Paul J. Dolan
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director whose term of office will expire in
2021: Jay L. Henderson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director whose term of office will expire in
2021: Kirk L. Perry
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director whose term of office will expire in
2021: Sandra Pianalto
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director whose term of office will expire in
2021: Nancy Lopez Russell
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director whose term of office will expire in
2021: Alex Shumate
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director whose term of office will expire in
2021: Mark T. Smucker
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director whose term of office will expire in
2021: Richard K. Smucker
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director whose term of office will expire in
2021: Timothy P. Smucker
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director whose term of office will expire in
2021: Jodi L. Taylor
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director whose term of office will expire in
2021: Dawn C. Willoughby
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of appointment of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the 2021 fiscal year.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
approval of the Company's executive
compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Approval
of The J. M. Smucker Company 2020 Equity
and Incentive Compensation Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
BOUYGUES
|
|
|
|
|
Security
|
F11487125
|
|
|
|
Meeting
Type
|
Ordinary
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
04-Sep-2020
|
|
|
|
ISIN
|
FR0000120503
|
|
|
|
Agenda
|
712995731
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
19
AUG 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202007312003534-92
AND-https://www.journal-
officiel.gouv.fr/balo/document/202008192003789-100;-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF URL LINK. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
|
|
|
|
|
|
|
|
1
|
DISTRIBUTION
OF A DIVIDEND
|
Management
|
|
No
Action
|
|
|
|
|
|
|
2
|
APPROVAL
OF THE UPDATE OF THE
COMPENSATION POLICY FOR EXECUTIVE
CORPORATE OFFICERS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
3
|
POWERS
TO CARRY OUT FORMALITIES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
PATTERSON
COMPANIES, INC.
|
|
|
|
|
Security
|
703395103
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
PDCO
|
|
|
|
Meeting
Date
|
14-Sep-2020
|
|
|
|
ISIN
|
US7033951036
|
|
|
|
Agenda
|
935253384
- Management
|
|
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|
|
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|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: John D. Buck
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Alex N. Blanco
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Jody H. Feragen
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Robert C. Frenzel
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Francis J. Malecha
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Ellen A. Rudnick
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Neil A. Schrimsher
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Mark S. Walchirk
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
approval of executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending April 24, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
DIAGEO
PLC
|
|
|
|
|
Security
|
25243Q205
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
DEO
|
|
|
|
Meeting
Date
|
28-Sep-2020
|
|
|
|
ISIN
|
US25243Q2057
|
|
|
|
Agenda
|
935266292
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
O1
|
Report
and accounts 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O2
|
Directors'
remuneration report 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O3
|
Directors'
remuneration policy 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O4
|
Declaration
of final dividend.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O5
|
Election
of Melissa Bethell (1,3,4) as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O6
|
Re-election
of Javier Ferrán (3*) as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O7
|
Re-election
of Susan Kilsby (1,3,4*) as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O8
|
Re-election
of Lady Mendelsohn (1,3,4) as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O9
|
Re-election
of Ivan Menezes (2*) as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O10
|
Re-election
of Kathryn Mikells (2) as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O11
|
Re-election
of Alan Stewart (1*,3,4) as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O12
|
Re-appointment
of auditor.
|
Management
|
|
For
|
|
For
|
|
|
|
|
013
|
Remuneration
of auditor.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O14
|
Authority
to make political donations and/or to incur
political expenditure.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O15
|
Authority
to allot shares.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O16
|
Amendment
of the Diageo 2001 Share Incentive Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O17
|
Adoption
of the Diageo 2020 Sharesave Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O18
|
Adoption
of the Diageo Deferred Bonus Share Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O19
|
Authority
to establish international share plans.
|
Management
|
|
For
|
|
For
|
|
|
|
|
S20
|
Disapplication
of pre-emption rights.
|
Management
|
|
For
|
|
For
|
|
|
|
|
S21
|
Authority
to purchase own shares.
|
Management
|
|
For
|
|
For
|
|
|
|
|
S22
|
Reduced
notice of a general meeting other than an AGM.
|
Management
|
|
For
|
|
For
|
|
|
|
|
S23
|
Approval
and adoption of new articles of association.
|
Management
|
|
For
|
|
For
|
|
|
|
|
S24
|
2019
Share buy-backs and employee benefit and share
ownership trust transactions.
|
Management
|
|
For
|
|
|
|
|
|
|
NATIONAL
GENERAL HOLDINGS CORP.
|
|
|
|
|
Security
|
636220303
|
|
|
|
Meeting
Type
|
Special
|
|
|
Ticker
Symbol
|
NGHC
|
|
|
|
Meeting
Date
|
30-Sep-2020
|
|
|
|
ISIN
|
US6362203035
|
|
|
|
Agenda
|
935267434
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
To
adopt the Agreement and Plan of Merger, dated as of
July 7, 2020 (as it may be amended from time to time, the
"Merger Agreement"), by and among National General
Holdings Corp., a Delaware corporation (the "Company"),
The Allstate Corporation, a Delaware corporation
("Parent"), and Bluebird Acquisition Corp., a Delaware
corporation and an indirect wholly owned subsidiary of
Parent ("Merger Sub"), pursuant to which, subject to the
satisfaction of customary closing conditions, Merger Sub
will be merged with and into the Company (the "Merger").
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve, on a non-binding, advisory basis, the
compensation payments that will or may be paid or
become payable to the Company's named executive
officers and that are based on or otherwise relate to the
Merger and the agreements and understandings
pursuant to which such compensation will or may be paid
or become payable.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
approve the adjournment of the special meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
Merger Agreement or in the absence of a quorum.
|
Management
|
|
For
|
|
For
|
|
|
|
|
NATIONAL
BEVERAGE CORP.
|
|
|
|
|
Security
|
635017106
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
FIZZ
|
|
|
|
Meeting
Date
|
02-Oct-2020
|
|
|
|
ISIN
|
US6350171061
|
|
|
|
Agenda
|
935270152
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Nick A. Caporella
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve executive compensation by a non-binding
advisory vote.
|
Management
|
|
For
|
|
For
|
|
|
|
|
TWIN
DISC, INCORPORATED
|
|
|
|
|
Security
|
901476101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
TWIN
|
|
|
|
Meeting
Date
|
29-Oct-2020
|
|
|
|
ISIN
|
US9014761012
|
|
|
|
Agenda
|
935268652
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
MICHAEL
DOAR
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
MICHAEL
C. SMILEY
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
ADVISORY
VOTE TO APPROVE THE
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
RATIFY
THE APPOINTMENT OF RSM US LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
APPROVAL
OF THE TWIN DISC, INCORPORATED
2020 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS.
|
Management
|
|
Against
|
|
Against
|
|
|
|
|
5.
|
APPROVAL
OF AMENDMENT TO THE ARTICLES OF
INCORPORATION REGARDING THE MINIMUM
NUMBER OF DIRECTORS.
|
Management
|
|
For
|
|
For
|
|
|
|
|
MEREDITH
CORPORATION
|
|
|
|
|
Security
|
589433101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
MDP
|
|
|
|
Meeting
Date
|
11-Nov-2020
|
|
|
|
ISIN
|
US5894331017
|
|
|
|
Agenda
|
935277764
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Elizabeth
E. Tallett#
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Donald
A. Baer*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Gregory
G. Coleman*
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve, on an advisory basis, the executive
compensation program for the Company's named
executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
vote on a proposed amendment and restatement of
the Meredith Corporation Employee Stock Purchase Plan
of 2002.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
To
ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ending June 30, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
To
approve an amendment to our Restated Articles of
Incorporation to clarify our ability to make distributions to
our shareholders in separate classes of stock of our
subsidiaries comparable to the classes of common stock
and Class B stock held by them.
|
Management
|
|
For
|
|
For
|
|
|
|
|
COVETRUS,
INC.
|
|
|
|
|
Security
|
22304C100
|
|
|
|
Meeting
Type
|
Special
|
|
|
Ticker
Symbol
|
CVET
|
|
|
|
Meeting
Date
|
17-Nov-2020
|
|
|
|
ISIN
|
US22304C1009
|
|
|
|
Agenda
|
935292994
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
To
approve the conversion of the Series A Convertible
Preferred Stock into shares of Common Stock pursuant
to NASDAQ Listing Rule 5635(b) to provide for the
elimination of the preferred dividends.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve an adjournment of the Special Meeting, if
necessary or appropriate, to permit solicitation of
additional proxies in favor of the above proposal.
|
Management
|
|
For
|
|
For
|
|
|
|
|
MOBILEIRON,
INC.
|
|
|
|
|
Security
|
60739U204
|
|
|
|
Meeting
Type
|
Special
|
|
|
Ticker
Symbol
|
MOBL
|
|
|
|
Meeting
Date
|
24-Nov-2020
|
|
|
|
ISIN
|
US60739U2042
|
|
|
|
Agenda
|
935290964
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
To
consider and vote on the proposal to adopt the
Agreement and Plan of Merger (as it may be amended
from time to time), dated September 26, 2020, by and
among MobileIron, Ivanti, Inc. and Oahu Merger Sub, Inc.
(the "merger agreement").
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
consider and vote on the proposal to approve, on a
non- binding, advisory basis, the compensation that will
or may become payable by MobileIron to its named
executive officers in connection with the merger of Oahu
Merger Sub, Inc., a wholly owned subsidiary of Ivanti,
Inc., with and into MobileIron pursuant to the merger
agreement (the "merger").
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
consider and vote on any proposal to adjourn the
special meeting to a later date or time, if necessary or
appropriate, to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at the
time of the special meeting.
|
Management
|
|
For
|
|
For
|
|
|
|
|
CHR.
HANSEN HOLDING A/S
|
|
|
|
|
Security
|
K1830B107
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
25-Nov-2020
|
|
|
|
ISIN
|
DK0060227585
|
|
|
|
Agenda
|
713299635
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
IN
THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
PLEASE
BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.G
AND 8.A. THANK YOU.
|
Non-Voting
|
|
|
|
|
|
|
|
|
1
|
REPORT
ON THE COMPANY'S ACTIVITIES (NOT TO
BE PUT TO A VOTE)
|
Non-Voting
|
|
|
|
|
|
|
|
|
2
|
APPROVAL
OF THE 2019/20 ANNUAL REPORT
|
Management
|
|
No
Action
|
|
|
|
|
|
|
3
|
RESOLUTION
ON THE APPROPRIATION OF PROFIT
|
Management
|
|
No
Action
|
|
|
|
|
|
|
4
|
PRESENTATION
OF THE COMPANY'S 2019/20
REMUNERATION REPORT FOR AN ADVISORY VOTE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
5
|
RESOLUTION
ON REMUNERATION OF MEMBERS OF
THE BOARD OF DIRECTORS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
6.A
|
PROPOSALS
FROM THE BOARD OF DIRECTORS:
PROPOSED AMENDMENT TO ARTICLE 6.9 OF THE
COMPANY'S ARTICLES OF ASSOCIATION;
STANDARD AGENDA FOR THE ANNUAL GENERAL
MEETING
|
Management
|
|
No
Action
|
|
|
|
|
|
|
6.B
|
PROPOSALS
FROM THE BOARD OF DIRECTORS:
PROPOSED AMENDMENT TO ARTICLE 6.1 OF THE
COMPANY'S ARTICLES OF ASSOCIATION;
AUTHORISATION TO THE BOARD OF DIRECTORS TO
RESOLVE TO HOLD PARTIAL OR FULL ELECTRONIC
GENERAL MEETINGS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
6.C
|
PROPOSED
AMENDMENT TO ARTICLE 7.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION;
SHAREHOLDERS' NOTIFICATION OF ATTENDANCE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
7.A.A
|
ELECTION
OF A CHAIR OF THE BOARD OF
DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION)
|
Management
|
|
No
Action
|
|
|
|
|
|
|
7.B.A
|
ELECTION
OF OTHER MEMBER TO THE BOARD OF
DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)
|
Management
|
|
No
Action
|
|
|
|
|
|
|
7.B.B
|
ELECTION
OF OTHER MEMBER TO THE BOARD OF
DIRECTORS: LUIS CANTARELL (RE-ELECTION)
|
Management
|
|
No
Action
|
|
|
|
|
|
|
7.B.C
|
ELECTION
OF OTHER MEMBER TO THE BOARD OF
DIRECTORS: HEIDI KLEINBACH-SAUTER (RE-
ELECTION)
|
Management
|
|
No
Action
|
|
|
|
|
|
|
7.B.D
|
ELECTION
OF OTHER MEMBER TO THE BOARD OF
DIRECTORS: MARK WILSON (RE-ELECTION)
|
Management
|
|
No
Action
|
|
|
|
|
|
|
7.B.E
|
ELECTION
OF OTHER MEMBER TO THE BOARD OF
DIRECTORS: LISE KAAE (ELECTION)
|
Management
|
|
No
Action
|
|
|
|
|
|
|
7.B.F
|
ELECTION
OF OTHER MEMBER TO THE BOARD OF
DIRECTORS: KEVIN LANE (ELECTION)
|
Management
|
|
No
Action
|
|
|
|
|
|
|
7.B.G
|
ELECTION
OF OTHER MEMBER TO THE BOARD OF
DIRECTORS: LILLIE LI VALEUR (ELECTION)
|
Management
|
|
No
Action
|
|
|
|
|
|
|
8.A
|
ELECTION
OF A COMPANY AUDITOR: RE-ELECTION
OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONS
PARTNERSELSKAB
|
Management
|
|
No
Action
|
|
|
|
|
|
|
9.A
|
PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSALS FROM
AKADEMIKER PENSION: GOING FORWARD AND
STARTING FROM THE 2020/21 FINANCIAL YEAR, THE
COMPANY MUST APPLY THE RECOMMENDATIONS
OF THE TASK FORCE ON CLIMATE-RELATED
FINANCIAL DISCLOSURES (TCFD) AS THE
FRAMEWORK FOR CLIMATE-RELATED DISCLOSURE
IN THE COMPANY'S ANNUAL REPORT
|
Shareholder
|
|
No
Action
|
|
|
|
|
|
|
9.B
|
PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSALS FROM
AKADEMIKER PENSION: THE BOARD OF
DIRECTORS MUST COMPLETE AN ASSESSMENT OF
THE ABILITY OF THE COMPANY TO PUBLISH
COUNTRY-BY-COUNTRY TAX REPORTING IN LINE
WITH THE GLOBAL REPORTING INITIATIVE'S
STANDARD (GRI 207: TAX 2019) STARTING FROM
THE FINANCIAL YEAR 2021/22. THE FINDINGS OF
THE ASSESSMENT SHOULD BE MADE PUBLIC
BEFORE THE AGM IN 2021
|
Shareholder
|
|
No
Action
|
|
|
|
|
|
|
10
|
AUTHORIZATION
OF THE CHAIRMAN OF THE
ANNUAL GENERAL MEETING
|
Management
|
|
No
Action
|
|
|
|
|
|
|
PERNOD
RICARD SA
|
|
|
|
|
Security
|
F72027109
|
|
|
|
Meeting
Type
|
MIX
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
27-Nov-2020
|
|
|
|
ISIN
|
FR0000120693
|
|
|
|
Agenda
|
713260583
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
09
NOV 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202010232004301-128
AND-https://www.journal-
officiel.gouv.fr/balo/document/202011092004473-135;-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF URL LINK IN COMMENT.-IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
1
|
MODIFICATION
OF ARTICLES 35 AND 36 OF THE
BYLAWS ON THE INCLUSION OF ABSTENTION,
BLANK AND NULL VOTES FOR THE CALCULATION
OF THE MAJORITY AT GENERAL MEETINGS IN
ACCORDANCE WITH THE SOILIHI LAW
|
Management
|
|
No
Action
|
|
|
|
|
|
|
2
|
APPROVAL
OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL
AMOUNT OF EXPENSES AND CHARGES REFERRED
TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE
FRENCH GENERAL TAX CODE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
3
|
APPROVAL
OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2020
|
Management
|
|
No
Action
|
|
|
|
|
|
|
4
|
ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2020 AND SETTING OF THE
DIVIDEND
|
Management
|
|
No
Action
|
|
|
|
|
|
|
5
|
RENEWAL
OF THE TERM OF OFFICE OF MR.
ALEXANDRE RICARD AS DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
6
|
RENEWAL
OF THE TERM OF OFFICE OF MR. CESAR
GIRON AS DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
7
|
RENEWAL
OF THE TERM OF OFFICE OF MR.
WOLFGANG COLBERG AS DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
8
|
APPOINTMENT
OF MRS. VIRGINIE FAUVEL AS
DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
9
|
SETTING
OF THE ANNUAL AMOUNT OF
COMPENSATION ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
10
|
APPROVAL
OF THE COMPENSATION ELEMENTS
PAID OR ALLOCATED DURING THE FINANCIAL YEAR
2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
|
Management
|
|
No
Action
|
|
|
|
|
|
|
11
|
APPROVAL
OF THE COMPENSATION ELEMENTS
PAID OR ALLOCATED DURING THE FINANCIAL YEAR
2019/20 TO THE CORPORATE OFFICERS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
12
|
APPROVAL
OF THE ELEMENTS OF THE
COMPENSATION POLICY APPLICABLE TO MR.
ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
|
Management
|
|
No
Action
|
|
|
|
|
|
|
13
|
APPROVAL
OF THE ELEMENTS OF THE
COMPENSATION POLICY APPLICABLE TO
CORPORATE OFFICERS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
14
|
APPROVAL
OF THE REGULATED AGREEMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
15
|
AUTHORIZATION
TO BE GRANTED TO THE BOARD
OF DIRECTORS IN ORDER TO TRADE IN THE
COMPANY'S SHARES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
16
|
RATIFICATION
OF THE DECISION OF THE BOARD OF
DIRECTORS TO TRANSFER THE REGISTERED
OFFICE OF THE COMPANY AND OF THE
AMENDMENT TO ARTICLE 4 "REGISTERED OFFICE"
OF THE BYLAWS RELATING THERETO
|
Management
|
|
No
Action
|
|
|
|
|
|
|
17
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
|
Management
|
|
No
Action
|
|
|
|
|
|
|
18
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL IN FAVOUR OF
CATEGORY S OF DESIGNATED BENEFICIARIES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
|
Management
|
|
No
Action
|
|
|
|
|
|
|
19
|
AMENDMENT
TO ARTICLE 21 OF THE BYLAWS
"MEETINGS" IN ORDER TO INTRODUCE THE
POSSIBILITY FOR THE BOARD OF DIRECTORS TO
TAKE DECISIONS BY WRITTEN CONSULTATION
UNDER THE CONDITIONS SET BY LAW SOILIHI LAW
|
Management
|
|
No
Action
|
|
|
|
|
|
|
20
|
MODIFICATION
OF ARTICLES 25 "REMUNERATION
OF BOARD MEMBERS", 28 "CENSORS" AND 35
"ORDINARY GENERAL MEETINGS" OF THE BYLAWS
IN ORDER TO REPLACE THE TERM "ATTENDANCE
FEES" BY THAT OF "REMUNERATION" IN
ACCORDANCE WITH THE PACTE LAW
|
Management
|
|
No
Action
|
|
|
|
|
|
|
21
|
POWERS
TO CARRY OUT ALL LEGAL FORMALITIES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
CMMT
|
29
OCT 2020: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS ("CDIs")-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIs WILL 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-
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
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.
|
|
|
|
|
|
|
|
|
|
|
|
STRATASYS
LTD
|
|
|
|
|
Security
|
M85548101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
SSYS
|
|
|
|
Meeting
Date
|
30-Nov-2020
|
|
|
|
ISIN
|
IL0011267213
|
|
|
|
Agenda
|
935289670
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1a.
|
Election
or re-election of Director: Dov Ofer
|
Management
|
|
For
|
|
For
|
|
|
|
|
1b.
|
Election
or re-election of Director: Zeev Holtzman
|
Management
|
|
For
|
|
For
|
|
|
|
|
1c.
|
Election
or re-election of Director: John J. McEleney
|
Management
|
|
For
|
|
For
|
|
|
|
|
1d.
|
Election
or re-election of Director: Ziva Patir
|
Management
|
|
For
|
|
For
|
|
|
|
|
1e.
|
Election
or re-election of Director: David Reis
|
Management
|
|
For
|
|
For
|
|
|
|
|
1f.
|
Election
or re-election of Director: Michael Schoellhorn
|
Management
|
|
For
|
|
For
|
|
|
|
|
1g.
|
Election
or re-election of Director: Yair Seroussi
|
Management
|
|
For
|
|
For
|
|
|
|
|
1h.
|
Election
or re-election of Director: Adina Shorr
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approval
of the continuation of the payment of the current
annual compensation packages (consisting of annual
cash fees for Board and committee service, annual option
grants and per meeting cash fees) to the non-employee
directors of the Company in respect of their directorship
services on the Company's Board of Directors (the
"Board").
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approval
of compensation for the Company's new
Chairman of the Board, Dov Ofer.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Approval
of an increase by 500,000 in the number of
ordinary shares available for issuance under the
Company's 2012 Omnibus Equity Incentive Plan.
|
Management
|
|
Against
|
|
Against
|
|
|
|
|
5.
|
Approval
of amendment to Compensation Policy to
amend D&O insurance coverage and premium/deductible
parameters.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5a.
|
The
undersigned hereby confirms that he, she or it is not
a "controlling shareholder" (under the Israeli Companies
Law, as described in the Proxy Statement) and does not
have a conflict of interest (referred to as a "personal
interest" under the Israeli Companies Law, as described
in the Proxy Statement) in the approval of Proposal 5
[MUST COMPLETE].
|
Management
|
|
For
|
|
|
|
|
|
|
6.
|
Reappointment
of Kesselman & Kesselman, a member of
PricewaterhouseCoopers International Limited, as the
Company's independent auditors for the year ending
December 31, 2020 and until the Company's next annual
general meeting of shareholders, and authorization of the
Board (upon recommendation of the audit committee of
the Board) to fix their remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
|
PERCEPTRON,
INC.
|
|
|
|
|
Security
|
71361F100
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
PRCP
|
|
|
|
Meeting
Date
|
08-Dec-2020
|
|
|
|
ISIN
|
US71361F1003
|
|
|
|
Agenda
|
935296651
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
Adoption
of the Agreement and Plan of Merger, dated as
of September 27, 2020, by and among Perceptron, Inc.,
Atlas Copco North America LLC and Odyssey Acquisition
Corp. (the "Merger Agreement").
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approval
of the adjournment of the annual meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
annual meeting to approve the proposal to adopt the
Merger Agreement or in the absence of a quorum.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
A
non-binding resolution to approve the compensation
payments that will or may be paid by the Company to
certain named executive officers in connection with the
merger contemplated by the Merger Agreement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
John
F. Bryant
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Jay
W. Freeland
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Sujatha
Kumar
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
C.
Richard Neely, Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
James
A. Ratigan
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
William
C. Taylor
|
|
|
|
For
|
|
For
|
|
|
|
|
5.
|
A
non-binding resolution to approve the compensation of
our named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
6.
|
The
ratification of the selection of BDO USA, LLP as the
Company's independent registered public accounting firm
for fiscal 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
FARMER
BROS. CO.
|
|
|
|
|
Security
|
307675108
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
FARM
|
|
|
|
Meeting
Date
|
09-Dec-2020
|
|
|
|
ISIN
|
US3076751086
|
|
|
|
Agenda
|
935288402
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
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Management
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1
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Allison
M. Boersma
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For
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For
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2
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Alfred
Poe
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For
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For
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2.
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To
ratify the selection of Deloitte & Touche LLP
("Deloitte") as the Company's independent registered
public accounting firm for the fiscal year ending June 30,
2021.
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Management
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For
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For
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3.
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To
hold an advisory (non-binding) vote to approve the
compensation paid to the Company's Named Executive
Officers.
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Management
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For
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For
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4.
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To
approve the Farmer Bros. Co. Amended and Restated
2017 Long-Term Incentive Plan (the "Amended and
Restated 2017 Plan"), which includes an increase in the
number of shares of stock authorized for issuance under
the plan and certain technical and administrative updates.
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Management
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Against
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Against
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GRIFFON
CORPORATION
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Security
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398433102
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Meeting
Type
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Annual
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Ticker
Symbol
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GFF
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Meeting
Date
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28-Jan-2021
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ISIN
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US3984331021
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Agenda
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935317265
- Management
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Item
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Proposal
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Proposed
by
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Vote
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For/Against
Management
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1.
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DIRECTOR
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Management
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1
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Henry
A. Alpert
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For
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For
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2
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Jerome
L. Coben
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For
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For
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3
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Ronald
J. Kramer
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For
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For
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4
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Victor
Eugene Renuart
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For
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For
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5
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Kevin
F. Sullivan
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For
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For
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2.
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Approval
of the resolution approving the compensation of
our executive officers as disclosed in the Proxy
Statement.
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Management
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For
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For
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3.
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Ratification
of the selection by our audit committee of
Grant Thornton LLP to serve as our independent
registered public accounting firm for fiscal year 2021.
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Management
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For
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For
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UGI
CORPORATION
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Security
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902681105
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Meeting
Type
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Annual
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Ticker
Symbol
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UGI
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Meeting
Date
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29-Jan-2021
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ISIN
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US9026811052
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Agenda
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935316718
- Management
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Item
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Proposal
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Proposed
by
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Vote
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For/Against
Management
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1A.
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Election
of Director for a term expiring in 2022: Frank S.
Hermance, Chair
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Management
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For
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For
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1B.
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Election
of Director for a term expiring in 2022: M. Shawn
Bort
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Management
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For
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For
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1C.
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Election
of Director for a term expiring in 2022: Theodore
A. Dosch
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Management
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For
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For
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1D.
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Election
of Director for a term expiring in 2022: Alan N.
Harris
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Management
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For
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For
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1E.
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Election
of Director for a term expiring in 2022: Mario
Longhi
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Management
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For
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For
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1F.
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Election
of Director for a term expiring in 2022: William J.
Marrazzo
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Management
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For
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For
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1G.
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Election
of Director for a term expiring in 2022: Cindy J.
Miller
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Management
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For
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For
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1H.
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Election
of Director for a term expiring in 2022: Kelly A.
Romano
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Management
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For
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For
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1I.
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Election
of Director for a term expiring in 2022: James B.
Stallings, Jr.
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Management
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For
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For
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1J.
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Election
of Director for a term expiring in 2022: John L.
Walsh
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Management
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For
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For
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2.
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Advisory
Vote on Executive Compensation.
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Management
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For
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For
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3.
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Approval
of the Company's 2021 Incentive Award Plan.
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Management
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Against
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Against
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4.
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Ratification
of Independent Registered Public Accounting
Firm for 2021.
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Management
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For
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For
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DIGI
INTERNATIONAL INC.
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Security
|
253798102
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Meeting
Type
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Annual
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Ticker
Symbol
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DGII
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Meeting
Date
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29-Jan-2021
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ISIN
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US2537981027
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Agenda
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935318243
- Management
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Item
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Proposal
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Proposed
by
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Vote
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For/Against
Management
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1A.
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Election
of Director: Christopher D. Heim
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Management
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For
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For
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1B.
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Election
of Director: Sally J. Smith
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Management
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For
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For
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2.
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Company
proposal to approve, on a non-binding advisory
basis, the compensation paid to named executive
officers.
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Management
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For
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For
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3.
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Ratification
of the appointment of Grant Thornton LLP as
independent registered public accounting firm of the
company for the 2021 fiscal year.
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Management
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For
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For
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4.
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Company
proposal to approve the Digi International Inc.
2021 Omnibus Incentive Plan.
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Management
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Against
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Against
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ENERGIZER
HOLDINGS, INC.
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Security
|
29272W109
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Meeting
Type
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Annual
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Ticker
Symbol
|
ENR
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Meeting
Date
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01-Feb-2021
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ISIN
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US29272W1099
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Agenda
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935317568
- Management
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Item
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Proposal
|
Proposed
by
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Vote
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For/Against
Management
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1A.
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Election
of Director: Carlos Abrams-Rivera
|
Management
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For
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For
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1B.
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Election
of Director: Bill G. Armstrong
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Management
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For
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For
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1C.
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Election
of Director: Cynthia J. Brinkley
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Management
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For
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For
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1D.
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Election
of Director: Rebecca Frankiewicz
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Management
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For
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For
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1E.
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Election
of Director: Alan R. Hoskins
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Management
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For
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For
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1F.
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Election
of Director: Kevin J. Hunt
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Management
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For
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For
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1G.
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Election
of Director: James C. Johnson
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Management
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For
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For
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1H.
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Election
of Director: Mark S. LaVigne
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Management
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For
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For
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1I.
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Election
of Director: Patrick J. Moore
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Management
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For
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For
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1J.
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Election
of Director: Nneka L. Rimmer
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Management
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For
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For
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1K.
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Election
of Director: Robert V. Vitale
|
Management
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For
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For
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2.
|
To
ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal 2021.
|
Management
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For
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For
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3.
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Advisory,
non-binding vote on executive compensation.
|
Management
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For
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For
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ROCKWELL
AUTOMATION, INC.
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Security
|
773903109
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Meeting
Type
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Annual
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Ticker
Symbol
|
ROK
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Meeting
Date
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02-Feb-2021
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ISIN
|
US7739031091
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Agenda
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935318534
- Management
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Item
|
Proposal
|
Proposed
by
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|
Vote
|
For/Against
Management
|
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A.
|
DIRECTOR
|
Management
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1
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William
P. Gipson
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For
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For
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2
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J.
Phillip Holloman
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For
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For
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3
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Steven
R. Kalmanson
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For
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For
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4
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Lawrence
D. Kingsley
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For
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For
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5
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Lisa
A. Payne
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For
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For
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B.
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To
approve, on an advisory basis, the compensation of
the Corporation's named executive officers.
|
Management
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For
|
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For
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|
|
|
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C.
|
To
approve the selection of Deloitte & Touche LLP as the
Corporation's independent registered public accounting
firm.
|
Management
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For
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For
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|
EDGEWELL
PERSONAL CARE COMPANY
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Security
|
28035Q102
|
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Meeting
Type
|
Annual
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Ticker
Symbol
|
EPC
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Meeting
Date
|
04-Feb-2021
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ISIN
|
US28035Q1022
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Agenda
|
935313813
- Management
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Item
|
Proposal
|
Proposed
by
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|
Vote
|
For/Against
Management
|
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|
|
|
1A.
|
Election
of Director: Robert W. Black
|
Management
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For
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For
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1B.
|
Election
of Director: George R. Corbin
|
Management
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For
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For
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1C.
|
Election
of Director: Daniel J. Heinrich
|
Management
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For
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For
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1D.
|
Election
of Director: Carla C. Hendra
|
Management
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For
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For
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1E.
|
Election
of Director: John C. Hunter, III
|
Management
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For
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For
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1F.
|
Election
of Director: James C. Johnson
|
Management
|
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For
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For
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1G.
|
Election
of Director: Rod R. Little
|
Management
|
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For
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For
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1H.
|
Election
of Director: Joseph D. O'Leary
|
Management
|
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For
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For
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1I.
|
Election
of Director: Rakesh Sachdev
|
Management
|
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For
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For
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1J.
|
Election
of Director: Swan Sit
|
Management
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For
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For
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1K.
|
Election
of Director: Gary K. Waring
|
Management
|
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For
|
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For
|
|
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|
2.
|
To
ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for fiscal 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
cast a non-binding advisory vote on executive
compensation.
|
Management
|
|
For
|
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For
|
|
|
|
|
MUELLER
WATER PRODUCTS, INC.
|
|
|
|
|
Security
|
624758108
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
MWA
|
|
|
|
Meeting
Date
|
09-Feb-2021
|
|
|
|
ISIN
|
US6247581084
|
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|
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Agenda
|
935318180
- Management
|
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|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Shirley C. Franklin
|
Management
|
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For
|
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For
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1B.
|
Election
of Director: Scott Hall
|
Management
|
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For
|
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For
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1C.
|
Election
of Director: Thomas J. Hansen
|
Management
|
|
For
|
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For
|
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1D.
|
Election
of Director: Jerry W. Kolb
|
Management
|
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For
|
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For
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1E.
|
Election
of Director: Mark J. O'Brien
|
Management
|
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For
|
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For
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1F.
|
Election
of Director: Christine Ortiz
|
Management
|
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For
|
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For
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1G.
|
Election
of Director: Bernard G. Rethore
|
Management
|
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For
|
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For
|
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1H.
|
Election
of Director: Lydia W. Thomas
|
Management
|
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For
|
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For
|
|
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1I.
|
Election
of Director: Michael T. Tokarz
|
Management
|
|
For
|
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For
|
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1J.
|
Election
of Director: Stephen C. Van Arsdell
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve, on an advisory basis, the compensation of
the Company's named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
INGLES
MARKETS, INCORPORATED
|
|
|
|
|
Security
|
457030104
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
IMKTA
|
|
|
|
Meeting
Date
|
09-Feb-2021
|
|
|
|
ISIN
|
US4570301048
|
|
|
|
Agenda
|
935320096
- Management
|
|
|
|
|
|
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|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Ernest
E. Ferguson
|
|
|
|
For
|
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For
|
|
|
|
|
|
|
2
|
John
R. Lowden
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve, by non-binding vote, executive
compensation, as disclosed in the Proxy Statement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
recommend, by non-binding vote, the frequency of
executive compensation votes.
|
Management
|
|
1
Year
|
|
For
|
|
|
|
|
4.
|
Stockholder
proposal concerning equal voting rights for
each share.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
PNM
RESOURCES, INC.
|
|
|
|
|
Security
|
69349H107
|
|
|
|
Meeting
Type
|
Special
|
|
|
Ticker
Symbol
|
PNM
|
|
|
|
Meeting
Date
|
12-Feb-2021
|
|
|
|
ISIN
|
US69349H1077
|
|
|
|
Agenda
|
935324397
- Management
|
|
|
|
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|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
Approve
the Agreement and Plan of Merger, dated as of
October 20, 2020, as it may be amended from time to
time, or the merger agreement, by and among PNM
Resources, Inc. (the Company), Avangrid, Inc. and NM
Green Holdings, Inc.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approve,
by non-binding, advisory vote, certain existing
compensation arrangements for the Company's named
executive officers in connection with the merger
contemplated by the merger agreement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approve
one or more adjournments of the special
meeting, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the merger agreement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
NAVISTAR
INTERNATIONAL CORPORATION
|
|
|
|
|
Security
|
63934E108
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
NAV
|
|
|
|
Meeting
Date
|
02-Mar-2021
|
|
|
|
ISIN
|
US63934E1082
|
|
|
|
Agenda
|
935333081
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
To
adopt the Merger Agreement and transactions
contemplated thereby.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve certain compensation arrangements for the
Company's named executive officers in connection with
the Merger.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Troy
A. Clarke
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
José
María Alapont
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Stephen
R. D'Arcy
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
Vincent
J. Intrieri
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
Mark
H. Rachesky, M.D.
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
Christian
Schulz
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
7
|
Kevin
M. Sheehan
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
8
|
Dennis
A. Suskind
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
9
|
Janet
T. Yeung
|
|
|
|
For
|
|
For
|
|
|
|
|
4.
|
Advisory
Vote on Executive Compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Vote
to ratify the selection of KPMG LLP as our
independent registered public accounting firm.
|
Management
|
|
For
|
|
For
|
|
|
|
|
6.
|
To
approve the adjournment or postponement of the
Annual Meeting, if necessary, to continue to solicit votes
for the Merger Proposal.
|
Management
|
|
For
|
|
For
|
|
|
|
|
REALPAGE,
INC.
|
|
|
|
|
Security
|
75606N109
|
|
|
|
Meeting
Type
|
Special
|
|
|
Ticker
Symbol
|
RP
|
|
|
|
Meeting
Date
|
08-Mar-2021
|
|
|
|
ISIN
|
US75606N1090
|
|
|
|
Agenda
|
935334261
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
To
approve the adoption of the Agreement and Plan of
Merger (the "Merger Agreement"), dated as of December
20, 2020, by and among Mirasol Parent, LLC, Mirasol
Merger Sub, Inc., and RealPage, Inc. ("RealPage").
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
RealPage's named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
adjourn the special meeting to a later date or dates if
necessary or appropriate to solicit additional proxies if
there are insufficient votes to approve Proposal 1 at the
time of the special meeting.
|
Management
|
|
For
|
|
For
|
|
|
|
|
AEROJET
ROCKETDYNE HOLDINGS, INC.
|
|
|
|
|
Security
|
007800105
|
|
|
|
Meeting
Type
|
Special
|
|
|
Ticker
Symbol
|
AJRD
|
|
|
|
Meeting
Date
|
09-Mar-2021
|
|
|
|
ISIN
|
US0078001056
|
|
|
|
Agenda
|
935333966
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
Adoption
of the Merger Agreement and the transactions
contemplated thereby.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Adjournment
of the Special Meeting, if necessary or
appropriate, to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement and the
transactions contemplated thereby at the time of the
Special Meeting.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Adoption
of a non-binding, advisory proposal to approve
certain compensation payable to Aerojet Rocketdyne's
named executive officers in connection with the Merger.
|
Management
|
|
For
|
|
For
|
|
|
|
|
BASSETT
FURNITURE INDUSTRIES, INC.
|
|
|
|
|
Security
|
070203104
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
BSET
|
|
|
|
Meeting
Date
|
10-Mar-2021
|
|
|
|
ISIN
|
US0702031040
|
|
|
|
Agenda
|
935334158
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Emma
S. Battle
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
John
R. Belk
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Kristina
Cashman
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
Virginia
W. Hamlet
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
J.
Walter McDowell
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
Robert
H. Spilman, Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
7
|
William
C. Wampler, Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
8
|
William
C. Warden, Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
PROPOSAL
TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP as the Company's independent registered
public accounting firm for the fiscal year ending
November 27, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
PROPOSAL
to consider and act on an advisory vote
regarding the approval of compensation paid to certain
executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
PROPOSAL
to approve the Company's 2021 Stock
Incentive Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
NATIONAL
FUEL GAS COMPANY
|
|
|
|
|
Security
|
636180101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
NFG
|
|
|
|
Meeting
Date
|
11-Mar-2021
|
|
|
|
ISIN
|
US6361801011
|
|
|
|
Agenda
|
935329626
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
David
H. Anderson
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
David
P. Bauer
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Barbara
M. Baumann
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
Rebecca
Ranich
|
|
|
|
Withheld
|
|
Against
|
|
|
|
|
2.
|
Advisory
approval of named executive officer
compensation
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approval
of an amendment of the Restated Certificate of
Incorporation to declassify the Board of Directors
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Ratification
of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2021
|
Management
|
|
For
|
|
For
|
|
|
|
|
WADDELL
& REED FINANCIAL, INC.
|
|
|
|
|
Security
|
930059100
|
|
|
|
Meeting
Type
|
Special
|
|
|
Ticker
Symbol
|
WDR
|
|
|
|
Meeting
Date
|
23-Mar-2021
|
|
|
|
ISIN
|
US9300591008
|
|
|
|
Agenda
|
935337988
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
A
proposal to adopt the Agreement and Plan of Merger
(as amended or supplemented from time to time, the
"merger agreement"), by and among Waddell & Reed
Financial, Inc. (the "Company"), Macquarie Management
Holdings, Inc. ("Macquarie"), Merry Merger Sub, Inc., and
(solely for limited purposes) Macquarie Financial
Holdings Pty Ltd, pursuant to which, among other things,
Merger Sub will be merged with and into the Company
(the "merger"), with the Company surviving the merger as
a wholly-owned subsidiary of Macquarie.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
A
proposal to approve, by a non-binding advisory vote,
the compensation that may be paid or become payable to
the Company's principal executive officer, principal
financial officer and three most highly compensated
executive officers other than the principal executive
officer and principal financial officer that is based on or
otherwise relates to the merger and the other
transactions contemplated by the merger agreement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
A
proposal to adjourn the special meeting to a later date
or time, if necessary or appropriate, to solicit additional
proxies in favor of the proposal to adopt the merger
agreement if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
merger agreement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
THE
BANK OF NEW YORK MELLON CORPORATION
|
|
|
|
|
Security
|
064058100
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
BK
|
|
|
|
Meeting
Date
|
13-Apr-2021
|
|
|
|
ISIN
|
US0640581007
|
|
|
|
Agenda
|
935338132
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Linda Z. Cook
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Joseph J. Echevarria
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Thomas P. "Todd" Gibbons
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: M. Amy Gilliland
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Jeffrey A. Goldstein
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: K. Guru Gowrappan
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Ralph Izzo
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Edmund F. "Ted" Kelly
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Elizabeth E. Robinson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Samuel C. Scott III
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Frederick O. Terrell
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director: Alfred W. "Al" Zollar
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
resolution to approve the 2020 compensation of
our named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of KPMG LLP as our independent auditor for
2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Stockholder
proposal regarding stockholder requests for
a record date to initiate written consent.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
CUBIC
CORPORATION
|
|
|
|
|
Security
|
229669106
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
CUB
|
|
|
|
Meeting
Date
|
13-Apr-2021
|
|
|
|
ISIN
|
US2296691064
|
|
|
|
Agenda
|
935394558
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Prithviraj
Banerjee
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Bruce
G. Blakley
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Maureen
Breakiron-Evans
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
Denise
L. Devine
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
Bradley
H. Feldmann
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
Carolyn
A. Flowers
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
7
|
Janice
M. Hamby
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
8
|
David
F. Melcher
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
9
|
Steven
J. Norris
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approval,
on an advisory, non-binding basis, of the
Company's named executive office compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of Ernst & Young LLP as the Company's
independent registered public accounting firm for the
fiscal year ending September 30, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
HEWLETT
PACKARD ENTERPRISE COMPANY
|
|
|
|
|
Security
|
42824C109
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
HPE
|
|
|
|
Meeting
Date
|
14-Apr-2021
|
|
|
|
ISIN
|
US42824C1099
|
|
|
|
Agenda
|
935339045
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Daniel Ammann
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Pamela L. Carter
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Jean M. Hobby
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: George R. Kurtz
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Raymond J. Lane
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Ann M. Livermore
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Antonio F. Neri
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Charles H. Noski
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Raymond E. Ozzie
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Gary M. Reiner
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Patricia F. Russo
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director: Mary Agnes Wilderotter
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the appointment of the independent
registered public accounting firm for the fiscal year
ending October 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approval
of the Hewlett Packard Enterprise 2021 Stock
Incentive Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Advisory
vote to approve executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Advisory
vote on the frequency of future advisory votes
on executive compensation.
|
Management
|
|
1
Year
|
|
For
|
|
|
|
|
CNH
INDUSTRIAL N.V.
|
|
|
|
|
Security
|
N20944109
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
15-Apr-2021
|
|
|
|
ISIN
|
NL0010545661
|
|
|
|
Agenda
|
713654526
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
1
|
OPEN
MEETING
|
Non-Voting
|
|
|
|
|
|
|
|
|
2.a
|
RECEIVE
EXPLANATION ON COMPANY'S RESERVES
AND DIVIDEND POLICY
|
Non-Voting
|
|
|
|
|
|
|
|
|
2.b
|
ADOPT
FINANCIAL STATEMENTS AND STATUTORY
REPORTS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
2.c
|
APPROVE
DIVIDENDS OF EUR 0.11 PER SHARE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
2.d
|
APPROVE
DISCHARGE OF DIRECTORS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
3
|
APPROVE
REMUNERATION REPORT
|
Management
|
|
No
Action
|
|
|
|
|
|
|
4.a
|
REELECT
SUZANNE HEYWOOD AS EXECUTIVE
DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
4.b
|
ELECT
SCOTT W. WINE AS EXECUTIVE DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
4.c
|
REELECT
HOWARD W. BUFFETT AS NON-
EXECUTIVE DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
4.d
|
REELECT
TUFAN ERGINBILGIC AS NON-EXECUTIVE
DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
4.e
|
REELECT
LEO W. HOULE AS NON-EXECUTIVE
DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
4.f
|
REELECT
JOHN B. LANAWAY AS NON-EXECUTIVE
DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
4.g
|
REELECT
ALESSANDRO NASI AS NON-EXECUTIVE
DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
4.h
|
REELECT
LORENZO SIMONELLI AS NON-EXECUTIVE
DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
4.i
|
REELECT
VAGN SORENSEN AS NON-EXECUTIVE
DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
5
|
RATIFY
ERNST & YOUNG ACCOUNTANTS LLP AS
AUDITORS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
6
|
AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT
OF ISSUED COMMON SHARES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
7
|
CLOSE
MEETING
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
08
MAR 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXY EDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
08
MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
DANA
INCORPORATED
|
|
|
|
|
Security
|
235825205
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
DAN
|
|
|
|
Meeting
Date
|
21-Apr-2021
|
|
|
|
ISIN
|
US2358252052
|
|
|
|
Agenda
|
935342268
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Rachel
A. Gonzalez
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
James
K. Kamsickas
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Virginia
A. Kamsky
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
Bridget
E. Karlin
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
Raymond
E. Mabus, Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
Michael
J. Mack, Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
7
|
R.
Bruce McDonald
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
8
|
Diarmuid
B. O'Connell
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
9
|
Keith
E. Wandell
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approval
of a non-binding advisory proposal approving
executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Approval
of the Dana Incorporated 2021 Omnibus
Incentive Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
BOUYGUES
|
|
|
|
|
Security
|
F11487125
|
|
|
|
Meeting
Type
|
MIX
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
22-Apr-2021
|
|
|
|
ISIN
|
FR0000120503
|
|
|
|
Agenda
|
713660721
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
08
MAR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIs)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIs WILL 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 AND-PLEASE
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
NOTE
THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER-INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO
YOUR DEDICATED CLIENT SERVICE
REPRESENTATIVE FOR ASSISTANCE
|
|
|
|
|
|
|
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
06
APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-COMMENT
AND CHANGE IN NUMBERING FOR ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT-IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL
INSTRUCTIONS. THANK YOU AND PLEASE NOTE
THAT IMPORTANT ADDITIONAL-MEETING
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202103052100426-28
|
Non-Voting
|
|
|
|
|
|
|
|
|
1
|
APPROVAL
OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020
|
Management
|
|
No
Action
|
|
|
|
|
|
|
2
|
APPROVAL
OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020
|
Management
|
|
No
Action
|
|
|
|
|
|
|
3
|
ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR
2020 AND SETTING OF THE DIVIDEND
|
Management
|
|
No
Action
|
|
|
|
|
|
|
4
|
APPROVAL
OF THE REGULATED AGREEMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
5
|
APPROVAL
OF THE COMPENSATION POLICY FOR
EXECUTIVE CORPORATE OFFICERS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
6
|
APPROVAL
OF THE COMPENSATION POLICY FOR
DIRECTORS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
7
|
APPROVAL
OF THE INFORMATION RELATING TO
THE COMPENSATION OF CORPORATE OFFICERS
REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9
OF THE FRENCH COMMERCIAL CODE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
8
|
APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. MARTIN BOUYGUES,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
|
Management
|
|
No
Action
|
|
|
|
|
|
|
9
|
APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. OLIVIER BOUYGUES,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31
AUGUST 2020
|
Management
|
|
No
Action
|
|
|
|
|
|
|
10
|
APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. PHILIPPE MARIEN,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 19
FEBRUARY 2020
|
Management
|
|
No
Action
|
|
|
|
|
|
|
11
|
APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. OLIVIER ROUSSAT,
DEPUTY CHIEF EXECUTIVE OFFICER
|
Management
|
|
No
Action
|
|
|
|
|
|
|
12
|
RENEWAL
OF THE TERM OF OFFICE OF MR. MARTIN
BOUYGUES AS DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
13
|
APPOINTMENT
OF MRS. PASCALINE DE DREUZY AS
DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE-
MARIE IDRAC
|
Management
|
|
No
Action
|
|
|
|
|
|
|
14
|
RENEWAL
OF THE TERM OF OFFICE OF ERNST
&YOUNG AUDIT AS PRINCIPAL STATUTORY
AUDITOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
15
|
AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEEN
MONTHS, IN ORDER TO TRADE IN THE COMPANY'S
SHARES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
16
|
AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEEN
MONTHS, IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
17
|
DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO SHARES
OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
18
|
DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL BY CAPITALISATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
19
|
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE THE SHARE
CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES AND ANY TRANSFERABLE SECURITIES
GRANTING IMMEDIATE AND/OR FUTURE ACCESS
TO SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
20
|
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE THE SHARE
CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES AND ANY TRANSFERABLE SECURITIES
GRANTING IMMEDIATE AND/OR FUTURE ACCESS
TO SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
21
|
AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING, THE ISSUE PRICE, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
22
|
DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
|
Management
|
|
No
Action
|
|
|
|
|
|
|
23
|
DELEGATION
OF POWERS GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF ANOTHER
COMPANY, OUTSIDE A PUBLIC EXCHANGE OFFER
|
Management
|
|
No
Action
|
|
|
|
|
|
|
24
|
DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS OF SECURITIES IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
|
Management
|
|
No
Action
|
|
|
|
|
|
|
25
|
DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO ISSUE
SHARES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS A RESULT OF THE ISSUE, BY A
SUBSIDIARY, OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO SHARES OF THE COMPANY
|
Management
|
|
No
Action
|
|
|
|
|
|
|
26
|
DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES, WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
|
Management
|
|
No
Action
|
|
|
|
|
|
|
27
|
AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
28
|
AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED, WITH WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS,
FOR THE BENEFIT OF EMPLOYEES OR CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
29
|
AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED DEDICATED TO RETIREMENT
BENEFITS, WITH WAIVER BY THE SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS,
FOR THE BENEFIT OF ELIGIBLE EMPLOYEES OR
CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
30
|
DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
25% OF THE SHARE CAPITAL, DURING A PERIOD OF
PUBLIC OFFERING FOR THE COMPANY
|
Management
|
|
No
Action
|
|
|
|
|
|
|
31
|
AMENDMENT
TO ARTICLE 13 OF THE COMPANY'S
BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
32
|
POWERS
TO CARRY OUT FORMALITIES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
THE
AES CORPORATION
|
|
|
|
|
Security
|
00130H105
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
AES
|
|
|
|
Meeting
Date
|
22-Apr-2021
|
|
|
|
ISIN
|
US00130H1059
|
|
|
|
Agenda
|
935343397
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Janet G. Davidson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Andrés R. Gluski
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Tarun Khanna
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Holly K. Koeppel
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Julia M. Laulis
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: James H. Miller
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Alain Monié
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: John B. Morse, Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Moisés Naím
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Teresa M. Sebastian
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve, on an advisory basis, the Company's
executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
ratify the appointment of Ernst & Young LLP as the
independent auditor of the Company for fiscal year 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
To
vote on a non-binding Stockholder proposal seeking
to adopt a by-law to subject any by-law or charter
amendments to a Stockholder vote.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
GATX
CORPORATION
|
|
|
|
|
Security
|
361448103
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
GATX
|
|
|
|
Meeting
Date
|
23-Apr-2021
|
|
|
|
ISIN
|
US3614481030
|
|
|
|
Agenda
|
935348397
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.1
|
Election
of Director: Diane M. Aigotti
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
Election
of Director: Anne L. Arvia
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.3
|
Election
of Director: Brian A. Kenney
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.4
|
Election
of Director: James B. Ream
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.5
|
Election
of Director: Adam L. Stanley
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.6
|
Election
of Director: David S. Sutherland
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.7
|
Election
of Director: Stephen R. Wilson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.8
|
Election
of Director: Paul G. Yovovich
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
ADVISORY
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
RATIFICATION
OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
GLU
MOBILE INC.
|
|
|
|
|
Security
|
379890106
|
|
|
|
Meeting
Type
|
Special
|
|
|
Ticker
Symbol
|
GLUU
|
|
|
|
Meeting
Date
|
26-Apr-2021
|
|
|
|
ISIN
|
US3798901068
|
|
|
|
Agenda
|
935371853
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
To
adopt the Agreement and Plan of Merger (as it may
be amended from time to time, the "Merger Agreement"),
dated as of February 8, 2021, by and among Electronic
Arts Inc. ("Electronic Arts"), a Delaware corporation,
Giants Acquisition Sub, Inc., a Delaware corporation and
wholly owned subsidiary of Electronic Arts, and Glu
Mobile Inc., a Delaware corporation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the Merger.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
approve the adjournment of the virtual special meeting
to a later date or dates, if our board of directors
determines that it is necessary or appropriate, and is
permitted by the Merger Agreement, to (i) solicit
additional proxies if (a) there is not a quorum present or
represented by proxy or (b) there are insufficient votes to
adopt the Merger Agreement, (ii) give holders of our
common stock, par value $0.0001 per share, additional
time to evaluate any supplemental or amended
disclosure or (iii) otherwise comply with applicable law.
|
Management
|
|
For
|
|
For
|
|
|
|
|
THE
PNC FINANCIAL SERVICES GROUP, INC.
|
|
|
|
|
Security
|
693475105
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
PNC
|
|
|
|
Meeting
Date
|
27-Apr-2021
|
|
|
|
ISIN
|
US6934751057
|
|
|
|
Agenda
|
935343208
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Joseph Alvarado
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Charles E. Bunch
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Debra A. Cafaro
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Marjorie Rodgers Cheshire
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: David L. Cohen
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: William S. Demchak
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Andrew T. Feldstein
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Richard J. Harshman
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Daniel R. Hesse
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Linda R. Medler
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Martin Pfinsgraff
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director: Toni Townes-Whitley
|
Management
|
|
For
|
|
For
|
|
|
|
|
1M.
|
Election
of Director: Michael J. Ward
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the Audit Committee's selection of
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
vote to approve named executive officer
compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Shareholder
proposal regarding report on risk
management and the nuclear weapons industry.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
ASTEC
INDUSTRIES, INC.
|
|
|
|
|
Security
|
046224101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
ASTE
|
|
|
|
Meeting
Date
|
27-Apr-2021
|
|
|
|
ISIN
|
US0462241011
|
|
|
|
Agenda
|
935348258
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
James
B. Baker
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Glen
E. Tellock
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve, on an advisory basis, the Compensation of
the Company's named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
approve the Company's 2021 Equity Incentive Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
To
ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for calendar year 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
WELLS
FARGO & COMPANY
|
|
|
|
|
Security
|
949746101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
WFC
|
|
|
|
Meeting
Date
|
27-Apr-2021
|
|
|
|
ISIN
|
US9497461015
|
|
|
|
Agenda
|
935349363
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Steven D. Black
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Mark A. Chancy
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Celeste A. Clark
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Theodore F. Craver, Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Wayne M. Hewett
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Maria R. Morris
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Charles H. Noski
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Richard B. Payne, Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Juan A. Pujadas
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Ronald L. Sargent
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Charles W. Scharf
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director: Suzanne M. Vautrinot
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
resolution to approve executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Shareholder
Proposal - Make Shareholder Proxy Access
More Accessible.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
5.
|
Shareholder
Proposal - Amend Certificate of
Incorporation to Become a Delaware Public Benefit
Corporation.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
6.
|
Shareholder
Proposal - Report on Incentive-Based
Compensation and Risks of Material Losses.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
7.
|
Shareholder
Proposal - Conduct a Racial Equity Audit.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
CITIGROUP
INC.
|
|
|
|
|
Security
|
172967424
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
C
|
|
|
|
Meeting
Date
|
27-Apr-2021
|
|
|
|
ISIN
|
US1729674242
|
|
|
|
Agenda
|
935349515
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Ellen M. Costello
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Grace E. Dailey
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Barbara J. Desoer
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: John C. Dugan
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Jane N. Fraser
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Duncan P. Hennes
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Peter B. Henry
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: S. Leslie Ireland
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Lew W. (Jay) Jacobs, IV
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Renée J. James
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Gary M. Reiner
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director: Diana L. Taylor
|
Management
|
|
For
|
|
For
|
|
|
|
|
1M.
|
Election
of Director: James S. Turley
|
Management
|
|
For
|
|
For
|
|
|
|
|
1N.
|
Election
of Director: Deborah C. Wright
|
Management
|
|
For
|
|
For
|
|
|
|
|
1O.
|
Election
of Director: Alexander R. Wynaendts
|
Management
|
|
For
|
|
For
|
|
|
|
|
1P.
|
Election
of Director: Ernesto Zedillo Ponce de Leon
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Proposal
to ratify the selection of KPMG LLP as Citi's
independent registered public accounting firm for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
vote to approve Citi's 2020 Executive
Compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Approval
of additional authorized shares under the
Citigroup 2019 Stock Incentive Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Stockholder
proposal requesting an amendment to Citi's
proxy access by-law provisions pertaining to the
aggregation limit.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
6.
|
Stockholder
proposal requesting an Independent Board
Chairman.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
7.
|
Stockholder
proposal requesting non-management
employees on director nominee candidate lists.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
8.
|
Stockholder
proposal requesting a report disclosing
information regarding Citi's lobbying payments, policies
and activities.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
9.
|
Stockholder
proposal requesting a racial equity audit
analyzing Citi's adverse impacts on nonwhite
stakeholders and communities of color.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
10.
|
Stockholder
proposal requesting that the Board approve
an amendment to Citi's Certificate of Incorporation to
become a Public Benefit Corporation and to submit the
proposed amendment to stockholders for approval.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
BAUSCH
HEALTH COMPANIES, INC.
|
|
|
|
|
Security
|
071734107
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
BHC
|
|
|
|
Meeting
Date
|
27-Apr-2021
|
|
|
|
ISIN
|
CA0717341071
|
|
|
|
Agenda
|
935352726
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Richard U. De Schutter
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: D. Robert Hale
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Brett Icahn
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Dr. Argeris (Jerry) N. Karabelas
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Sarah B. Kavanagh
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Steven D. Miller
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Joseph C. Papa
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: John A. Paulson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Robert N. Power
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Russel C. Robertson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Thomas W. Ross, Sr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director: Andrew C. von Eschenbach, M.D.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1M.
|
Election
of Director: Amy B. Wechsler, M.D.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
The
approval, in an advisory vote, of the compensation of
our Named Executive Officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
appoint PricewaterhouseCoopers LLP as the auditor
for the Company to hold office until the close of the 2022
Annual Meeting of Shareholders and to authorize the
Company's Board of Directors to fix the auditor's
remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
|
CUBIC
CORPORATION
|
|
|
|
|
Security
|
229669106
|
|
|
|
Meeting
Type
|
Special
|
|
|
Ticker
Symbol
|
CUB
|
|
|
|
Meeting
Date
|
27-Apr-2021
|
|
|
|
ISIN
|
US2296691064
|
|
|
|
Agenda
|
935368262
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
Proposal
to adopt the Agreement and Plan of Merger,
dated as of February 7, 2021 (as may be amended from
time to time, the "merger agreement"), by and among
Cubic Corporation, a Delaware corporation (the
"Company"), Atlas CC Acquisition Corp., a Delaware
corporation ("Parent"), and Atlas Merger Sub Inc., a
Delaware corporation and a wholly owned subsidiary of
Parent ("Sub").
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Proposal
to approve, by a non-binding advisory vote, the
compensation that may be paid or become payable to the
Company's named executive officers and that is based
on, or otherwise relates to, the merger of Sub with and
into the Company, as contemplated by the merger
agreement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Proposal
to adjourn the special meeting from time to time
to a later date or time if necessary or appropriate,
including to solicit additional proxies in favor of the
proposal to adopt the merger agreement if there are
insufficient votes at the time of the special meeting to
adopt the merger agreement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
TEXTRON
INC.
|
|
|
|
|
Security
|
883203101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
TXT
|
|
|
|
Meeting
Date
|
28-Apr-2021
|
|
|
|
ISIN
|
US8832031012
|
|
|
|
Agenda
|
935343323
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Scott C. Donnelly
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Kathleen M. Bader
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: R. Kerry Clark
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: James T. Conway
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Paul E. Gagné
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Ralph D. Heath
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Deborah Lee James
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Lionel L. Nowell III
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: James L. Ziemer
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Maria T. Zuber
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approval
of the advisory (non-binding) resolution to
approve executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of appointment of independent registered
public accounting firm.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Shareholder
proposal regarding shareholder action by
written consent.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
THE
EASTERN COMPANY
|
|
|
|
|
Security
|
276317104
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
EML
|
|
|
|
Meeting
Date
|
28-Apr-2021
|
|
|
|
ISIN
|
US2763171046
|
|
|
|
Agenda
|
935353069
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Fredrick
D. DiSanto
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
John
W. Everets
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Charles
W. Henry
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
Michael
A. McManus, Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
James
A. Mitarotonda
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
Peggy
B. Scott
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
7
|
August
M. Vlak
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
vote to approve the compensation of the named
executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratify
the appointment of the independent registered
public accounting firm (Fiondella, Milone & LaSaracina
LLP) for fiscal year 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
GRUPO
TELEVISA, S.A.B.
|
|
|
|
|
Security
|
40049J206
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
TV
|
|
|
|
Meeting
Date
|
28-Apr-2021
|
|
|
|
ISIN
|
US40049J2069
|
|
|
|
Agenda
|
935409993
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
L1
|
Resolution
1.
|
Management
|
|
For
|
|
|
|
|
|
|
L2
|
Resolution
2.
|
Management
|
|
For
|
|
|
|
|
|
|
LA1
|
Resolution
1.
|
Management
|
|
For
|
|
|
|
|
|
|
L3
|
Resolution
II.
|
Management
|
|
For
|
|
|
|
|
|
|
D1
|
Resolution
1
|
Management
|
|
For
|
|
|
|
|
|
|
D2
|
Resolution
2
|
Management
|
|
For
|
|
|
|
|
|
|
D1A
|
Resolution
1
|
Management
|
|
For
|
|
|
|
|
|
|
D1B
|
Resolution
2
|
Management
|
|
For
|
|
|
|
|
|
|
D3
|
Resolution
II
|
Management
|
|
For
|
|
|
|
|
|
|
A
|
Resolution
I
|
Management
|
|
For
|
|
|
|
|
|
|
B
|
Resolution
II
|
Management
|
|
Abstain
|
|
|
|
|
|
|
C
|
Resolution
III
|
Management
|
|
Abstain
|
|
|
|
|
|
|
D
|
Resolution
IV
|
Management
|
|
For
|
|
|
|
|
|
|
E
|
Resolution
V
|
Management
|
|
For
|
|
|
|
|
|
|
F
|
Resolution
VI
|
Management
|
|
Abstain
|
|
|
|
|
|
|
G
|
Resolution
VII
|
Management
|
|
For
|
|
|
|
|
|
|
H
|
Resolution
VIII
|
Management
|
|
For
|
|
|
|
|
|
|
A1
|
Resolution
1
|
Management
|
|
For
|
|
|
|
|
|
|
A2
|
Resolution
2
|
Management
|
|
For
|
|
|
|
|
|
|
A3
|
Resolution
3
|
Management
|
|
For
|
|
|
|
|
|
|
A4
|
Resolution
4
|
Management
|
|
For
|
|
|
|
|
|
|
A5
|
Resolution
5
|
Management
|
|
For
|
|
|
|
|
|
|
A6
|
Resolution
6
|
Management
|
|
For
|
|
|
|
|
|
|
A7
|
Resolution
7
|
Management
|
|
For
|
|
|
|
|
|
|
A8
|
Resolution
8
|
Management
|
|
Abstain
|
|
|
|
|
|
|
A9
|
Resolution
9
|
Management
|
|
For
|
|
|
|
|
|
|
A10
|
Resolution
10
|
Management
|
|
Abstain
|
|
|
|
|
|
|
A11
|
Resolution
11
|
Management
|
|
For
|
|
|
|
|
|
|
B1
|
Resolution
1
|
Management
|
|
For
|
|
|
|
|
|
|
B2
|
Resolution
2
|
Management
|
|
For
|
|
|
|
|
|
|
B3
|
Resolution
3
|
Management
|
|
For
|
|
|
|
|
|
|
B4
|
Resolution
4
|
Management
|
|
For
|
|
|
|
|
|
|
B5
|
Resolution
5
|
Management
|
|
For
|
|
|
|
|
|
|
BA1
|
Resolution
1
|
Management
|
|
For
|
|
|
|
|
|
|
BA2
|
Resolution
2
|
Management
|
|
For
|
|
|
|
|
|
|
BA3
|
Resolution
3
|
Management
|
|
Abstain
|
|
|
|
|
|
|
BA4
|
Resolution
4
|
Management
|
|
For
|
|
|
|
|
|
|
BA5
|
Resolution
5
|
Management
|
|
For
|
|
|
|
|
|
|
A12
|
Resolution
X
|
Management
|
|
For
|
|
|
|
|
|
|
A13
|
Resolution
XI
|
Management
|
|
For
|
|
|
|
|
|
|
A14
|
Resolution
XII
|
Management
|
|
Abstain
|
|
|
|
|
|
|
A15
|
Resolution
XIII
|
Management
|
|
For
|
|
|
|
|
|
|
A16
|
Resolution
XIV
|
Management
|
|
For
|
|
|
|
|
|
|
AB1
|
Resolution
I
|
Management
|
|
For
|
|
|
|
|
|
|
AB2
|
Resolution
II
|
Management
|
|
For
|
|
|
|
|
|
|
MYERS
INDUSTRIES, INC.
|
|
|
|
|
Security
|
628464109
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
MYE
|
|
|
|
Meeting
Date
|
29-Apr-2021
|
|
|
|
ISIN
|
US6284641098
|
|
|
|
Agenda
|
935349539
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
YVETTE
DAPREMONT BRIGHT
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
SARAH
R. COFFIN
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
RONALD
M. DE FEO
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
WILLIAM
A. FOLEY
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
JEFFREY
KRAMER
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
F.
JACK LIEBAU, JR.
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
7
|
BRUCE
M. LISMAN
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
8
|
LORI
LUTEY
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
9
|
MICHAEL
MCGAUGH
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
10
|
WILLIAM
SANDBROOK
|
|
|
|
Withheld
|
|
Against
|
|
|
|
|
|
|
11
|
ROBERT
A. STEFANKO
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Amend
Article VII of the Articles to provide for majority
voting for directors in uncontested elections.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Amend
Article VII of the Articles to provide for majority
voting on all matters subject to shareholder approval.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Adopt
the Myers Industries, Inc. 2021 Long-Term
Incentive Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Advisory
Vote to Approve Executive Compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
6.
|
Ratification
of Appointment of Independent Registered
Public Accounting Firm.
|
Management
|
|
For
|
|
For
|
|
|
|
|
FERRO
CORPORATION
|
|
|
|
|
Security
|
315405100
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
FOE
|
|
|
|
Meeting
Date
|
29-Apr-2021
|
|
|
|
ISIN
|
US3154051003
|
|
|
|
Agenda
|
935367664
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
David
A. Lorber
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Marran
H. Ogilvie
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Andrew
M. Ross
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
Allen
A. Spizzo
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
Peter
T. Thomas
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
Ronald
P. Vargo
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
vote on the compensation for named executive
officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of the appointment of Deloitte & Touche LLP
as the Independent Registered Accounting Firm.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Shareholder
proposal regarding simple majority vote, if
properly presented at the meeting.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
DIEBOLD
NIXDORF, INCORPORATED
|
|
|
|
|
Security
|
253651103
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
DBD
|
|
|
|
Meeting
Date
|
30-Apr-2021
|
|
|
|
ISIN
|
US2536511031
|
|
|
|
Agenda
|
935346343
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Arthur F. Anton
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Bruce H. Besanko
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Reynolds C. Bish
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Ellen M. Costello
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Phillip R. Cox
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Dr. Alexander Dibelius
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Matthew Goldfarb
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Gary G. Greenfield
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Gerrard B. Schmid
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Kent M. Stahl
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Lauren C. States
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year
ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
approve, on an advisory basis, named executive
officer compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
To
approve an amendment to the Diebold Nixdorf,
Incorporated 2017 Equity and Performance Incentive
Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
THE
E.W. SCRIPPS COMPANY
|
|
|
|
|
Security
|
811054402
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
SSP
|
|
|
|
Meeting
Date
|
03-May-2021
|
|
|
|
ISIN
|
US8110544025
|
|
|
|
Agenda
|
935355607
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1a.
|
Election
of Director: Lauren Rich Fine
|
Management
|
|
For
|
|
For
|
|
|
|
|
1b.
|
Election
of Director: Wonya Y. Lucas
|
Management
|
|
For
|
|
For
|
|
|
|
|
1c.
|
Election
of Director: Kim Williams
|
Management
|
|
For
|
|
For
|
|
|
|
|
ARCOSA,
INC.
|
|
|
|
|
Security
|
039653100
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
ACA
|
|
|
|
Meeting
Date
|
04-May-2021
|
|
|
|
ISIN
|
US0396531008
|
|
|
|
Agenda
|
935357500
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Class II Director: Joseph Alvarado
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Class II Director: Jeffrey A. Craig
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Class II Director: John W. Lindsay
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Class III Director: Rhys J. Best
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Class III Director: David W. Biegler
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Class III Director: Antonio Carrillo
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approve,
on an Advisory Basis, Named Executive Officer
Compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratify
the Appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
INTRICON
CORPORATION
|
|
|
|
|
Security
|
46121H109
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
IIN
|
|
|
|
Meeting
Date
|
04-May-2021
|
|
|
|
ISIN
|
US46121H1095
|
|
|
|
Agenda
|
935359287
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Nicholas
A. Giordano
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Raymond
Huggenberger
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
An
advisory vote to approve executive compensation, as
described in the Proxy Statement, referred to as "say-on-
pay."
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
approve an amendment to Intricon Corporation's
Amended and Restated 2015 Equity Incentive Plan to,
among other matters, increase the number of shares of
common stock authorized for issuance under that plan by
500,000 shares, as more fully described in the Proxy
Statement.
|
Management
|
|
Against
|
|
Against
|
|
|
|
|
4.
|
To
ratify the appointment of Deloitte & Touche LLP as
Intricon Corporation's independent registered public
accounting firm for fiscal year 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
ENPRO
INDUSTRIES, INC.
|
|
|
|
|
Security
|
29355X107
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
NPO
|
|
|
|
Meeting
Date
|
04-May-2021
|
|
|
|
ISIN
|
US29355X1072
|
|
|
|
Agenda
|
935365317
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Marvin
A. Riley
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Thomas
M. Botts
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Felix
M. Brueck
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
B.
Bernard Burns, Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
Diane
C. Creel
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
Adele
M. Gulfo
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
7
|
David
L. Hauser
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
8
|
John
Humphrey
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
9
|
Kees
van der Graaf
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
On
an advisory basis, to approve the compensation to
our named executive officers as disclosed in the Proxy
Statement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
year ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
BUNGE
LIMITED
|
|
|
|
|
Security
|
G16962105
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
BG
|
|
|
|
Meeting
Date
|
05-May-2021
|
|
|
|
ISIN
|
BMG169621056
|
|
|
|
Agenda
|
935349375
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Sheila Bair
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Carol M. Browner
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Paul Fribourg
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: J. Erik Fyrwald
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Gregory A. Heckman
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Bernardo Hees
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Kathleen Hyle
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Henry W. Winship
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Mark N. Zenuk
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
vote to approve executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
appoint Deloitte & Touche LLP as Bunge Limited's
independent auditors for the fiscal year ending December
31, 2021 and to authorize the audit committee of the
Board of Directors to determine the independent auditors'
fees.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Amendment
to the Bunge Limited 2017 Non-Employee
Director Equity Incentive Plan to increase the number of
authorized shares by 200,000 shares.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Shareholder
proposal regarding a report on the soy
supply chain.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
6.
|
Shareholder
proposal regarding simple majority vote.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
AEROJET
ROCKETDYNE HOLDINGS, INC.
|
|
|
|
|
Security
|
007800105
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
AJRD
|
|
|
|
Meeting
Date
|
05-May-2021
|
|
|
|
ISIN
|
US0078001056
|
|
|
|
Agenda
|
935353780
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Gen
Kevin P. Chilton
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Thomas
A. Corcoran
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Eileen
P. Drake
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
James
R. Henderson
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
Warren
G. Lichtenstein
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
Gen
Lance W. Lord
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
7
|
Audrey
A. McNiff
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
8
|
Martin
Turchin
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
vote to approve Aerojet Rocketdyne's executive
compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of the appointment of
PricewaterhouseCoopers LLP, an independent registered
public accounting firm, as independent auditors of the
Company for the year ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
ALLIED
MOTION TECHNOLOGIES INC.
|
|
|
|
|
Security
|
019330109
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
AMOT
|
|
|
|
Meeting
Date
|
05-May-2021
|
|
|
|
ISIN
|
US0193301092
|
|
|
|
Agenda
|
935387767
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
ELECTION
OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING: R. B. Engel
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
ELECTION
OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING: R. D. Federico
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
ELECTION
OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING: S. C. Finch
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
ELECTION
OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING: J. J. Tanous
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
ELECTION
OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING: N. R. Tzetzo
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
ELECTION
OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING: R. S. Warzala
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
ELECTION
OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING: M. R. Winter
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
ADVISORY
VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
RATIFICATION
OF THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
PERSPECTA
INC.
|
|
|
|
|
Security
|
715347100
|
|
|
|
Meeting
Type
|
Special
|
|
|
Ticker
Symbol
|
PRSP
|
|
|
|
Meeting
Date
|
05-May-2021
|
|
|
|
ISIN
|
US7153471005
|
|
|
|
Agenda
|
935389292
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
To
adopt the Agreement and Plan of Merger, dated as of
January 27, 2021, as amended from time to time (the
"Merger Agreement"), among (i) Perspecta Inc. (the
"Company"), (ii) Jaguar ParentCo Inc., and (iii) Jaguar
Merger Sub Inc. ("Merger Sub"), pursuant to which
Merger Sub will merge with and into the Company (the
"Merger").
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve, by non-binding, advisory vote, certain
compensation arrangements for the Company's named
executive officers in connection with the Merger.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
approve the adjournment of the Special Meeting, if
necessary or appropriate, including adjournment to solicit
additional proxies if there are insufficient votes at the time
of the Special Meeting to adopt the Merger Agreement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
WIDEOPENWEST,
INC.
|
|
|
|
|
Security
|
96758W101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
WOW
|
|
|
|
Meeting
Date
|
06-May-2021
|
|
|
|
ISIN
|
US96758W1018
|
|
|
|
Agenda
|
935355758
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Teresa Elder
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Jeffrey Marcus
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Phil Seskin
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratify
the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm
for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approve,
by non-binding advisory vote, the Company's
executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
GCP
APPLIED TECHNOLOGIES INC
|
|
|
|
|
Security
|
36164Y101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
GCP
|
|
|
|
Meeting
Date
|
06-May-2021
|
|
|
|
ISIN
|
US36164Y1010
|
|
|
|
Agenda
|
935362169
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.1
|
Election
of Director: Simon M. Bates
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
Election
of Director: Peter A. Feld
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.3
|
Election
of Director: Janet Plaut Giesselman
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.4
|
Election
of Director: Clay H. Kiefaber
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.5
|
Election
of Director: Armand F. Lauzon
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.6
|
Election
of Director: Marran H. Ogilvie
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.7
|
Election
of Director: Andrew M. Ross
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.8
|
Election
of Director: Linda J. Welty
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.9
|
Election
of Director: Robert H. Yanker
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
ratify the appointment of PricewaterhouseCoopers
LLP as GCP's independent registered public accounting
firm for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
approve, on an advisory, non-binding basis, the
compensation of GCP's named executive officers, as
described in the accompanying proxy statement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
MUELLER
INDUSTRIES, INC.
|
|
|
|
|
Security
|
624756102
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
MLI
|
|
|
|
Meeting
Date
|
06-May-2021
|
|
|
|
ISIN
|
US6247561029
|
|
|
|
Agenda
|
935392845
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Gregory
L. Christopher
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Elizabeth
Donovan
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Gennaro
J. Fulvio
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
Gary
S. Gladstein
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
Scott
J. Goldman
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
John
B. Hansen
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
7
|
Terry
Hermanson
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
8
|
Charles
P. Herzog, Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approve
the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
approve, on an advisory basis by non-binding vote,
executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
PNM
RESOURCES, INC.
|
|
|
|
|
Security
|
69349H107
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
PNM
|
|
|
|
Meeting
Date
|
11-May-2021
|
|
|
|
ISIN
|
US69349H1077
|
|
|
|
Agenda
|
935369719
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Vicky A. Bailey
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Norman P. Becker
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Patricia K. Collawn
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: E. Renae Conley
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Alan J. Fohrer
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Sidney M. Gutierrez
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: James A. Hughes
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Maureen T. Mullarkey
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Donald K. Schwanz
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratify
the appointment of KPMG LLP as our independent
registered public accounting firm for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approve,
on an advisory basis, the compensation of our
named executive officers as disclosed in the 2021 proxy
statement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Publish
a report on costs and benefits of voluntary
climate- related activities.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
HYSTER-YALE
MATERIALS HANDLING,INC.
|
|
|
|
|
Security
|
449172105
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
HY
|
|
|
|
Meeting
Date
|
12-May-2021
|
|
|
|
ISIN
|
US4491721050
|
|
|
|
Agenda
|
935365610
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: James B. Bemowski
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: J.C. Butler, Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Carolyn Corvi
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Edward T. Eliopoulos
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: John P. Jumper
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Dennis W. LaBarre
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: H. Vincent Poor
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Alfred M. Rankin, Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Claiborne R. Rankin
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Britton T. Taplin
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: David B.H. Williams
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director: Eugene Wong
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve on an advisory basis the Company's Named
Executive Officer compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
confirm the appointment of Ernst & Young LLP, as the
independent registered public accounting firm for the
Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
DRIL-QUIP,
INC.
|
|
|
|
|
Security
|
262037104
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
DRQ
|
|
|
|
Meeting
Date
|
12-May-2021
|
|
|
|
ISIN
|
US2620371045
|
|
|
|
Agenda
|
935367652
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.1
|
Election
of Director: Steven L. Newman
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
Election
of Director: Amy B. Schwetz
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approval
of the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
vote to approve compensation of the Company's
named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Amendment
of 2017 Omnibus Incentive Plan of Dril-Quip,
Inc. to increase the number of shares authorized for
issuance.
|
Management
|
|
For
|
|
For
|
|
|
|
|
COVETRUS,
INC.
|
|
|
|
|
Security
|
22304C100
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
CVET
|
|
|
|
Meeting
Date
|
12-May-2021
|
|
|
|
ISIN
|
US22304C1009
|
|
|
|
Agenda
|
935373605
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Mark
J. Manoff
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Edward
M. McNamara
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Steven
Paladino
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
Sandra
Peterson
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the appointment of BDO USA, LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
approve an amendment to our amended and restated
certificate of incorporation to eliminate supermajority
voting requirements.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
To
approve, by a non-binding, advisory vote, the 2020
compensation paid to our named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
LANDS'
END, INC.
|
|
|
|
|
Security
|
51509F105
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
LE
|
|
|
|
Meeting
Date
|
13-May-2021
|
|
|
|
ISIN
|
US51509F1057
|
|
|
|
Agenda
|
935367400
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Robert
Galvin
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Jerome
Griffith
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Elizabeth
Leykum
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
Josephine
Linden
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
John
T. McClain
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
Maureen
Mullen Murphy
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
7
|
Jignesh
Patel
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
8
|
Jonah
Staw
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
vote to approve the compensation of our Named
Executive Officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratify
the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for fiscal year 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
FLUSHING
FINANCIAL CORPORATION
|
|
|
|
|
Security
|
343873105
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
FFIC
|
|
|
|
Meeting
Date
|
18-May-2021
|
|
|
|
ISIN
|
US3438731057
|
|
|
|
Agenda
|
935373922
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Class B Director for a term expiring in 2024:
Michael A. Azarian
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Class B Director for a term expiring in 2024:
Steven J. D'Iorio
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Class B Director for a term expiring in 2024:
Louis C. Grassi
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Class B Director for a term expiring in 2024:
Sam S. Han
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approve
an amendment to the 2014 Omnibus Incentive
Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
vote to approve executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Ratification
of appointment of BDO USA, LLP as the
Independent Registered Public Accounting Firm for the
year ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
UNITED
STATES CELLULAR CORPORATION
|
|
|
|
|
Security
|
911684108
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
USM
|
|
|
|
Meeting
Date
|
18-May-2021
|
|
|
|
ISIN
|
US9116841084
|
|
|
|
Agenda
|
935375027
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
J.
S. Crowley
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
G.
P. Josefowicz
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
C.
D. Stewart
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratify
accountants for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
vote to approve executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
LUMEN
TECHNOLOGIES, INC.
|
|
|
|
|
Security
|
550241103
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
LUMN
|
|
|
|
Meeting
Date
|
19-May-2021
|
|
|
|
ISIN
|
US5502411037
|
|
|
|
Agenda
|
935382832
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Quincy L. Allen
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Martha Helena Bejar
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Peter C. Brown
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Kevin P. Chilton
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Steven T. "Terry" Clontz
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: T. Michael Glenn
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: W. Bruce Hanks
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Hal Stanley Jones
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Michael Roberts
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Laurie Siegel
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Jeffrey K. Storey
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratify
the appointment of KPMG LLP as our independent
auditor for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratify
the amendment to our Amended and Restated
NOL Rights Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Advisory
vote to approve our executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
TELEPHONE
AND DATA SYSTEMS, INC.
|
|
|
|
|
Security
|
879433829
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
TDS
|
|
|
|
Meeting
Date
|
20-May-2021
|
|
|
|
ISIN
|
US8794338298
|
|
|
|
Agenda
|
935377487
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
C.
A. Davis
|
|
|
|
Withheld
|
|
Against
|
|
|
|
|
|
|
2
|
G.
W. Off
|
|
|
|
Withheld
|
|
Against
|
|
|
|
|
|
|
3
|
W.
Oosterman
|
|
|
|
Withheld
|
|
Against
|
|
|
|
|
|
|
4
|
G.
L. Sugarman
|
|
|
|
Withheld
|
|
Against
|
|
|
|
|
2.
|
Ratify
Accountants for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
vote to approve executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Shareholder
proposal to recapitalize TDS' outstanding
stock to have an equal vote per share.
|
Shareholder
|
|
For
|
|
Against
|
|
|
|
|
FLOWSERVE
CORPORATION
|
|
|
|
|
Security
|
34354P105
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
FLS
|
|
|
|
Meeting
Date
|
20-May-2021
|
|
|
|
ISIN
|
US34354P1057
|
|
|
|
Agenda
|
935382589
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: R. Scott Rowe
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Sujeet Chand
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Ruby R. Chandy
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Gayla J. Delly
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Roger L. Fix
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: John R. Friedery
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: John L. Garrison
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Michael C. McMurray
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: David E. Roberts
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Carlyn R. Taylor
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
vote to approve named executive officer
compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Management
proposal to amend the Company's
Restated Certificate of Incorporation to delete Article
Tenth regarding supermajority approval of business
combinations with certain interested parties.
|
Management
|
|
For
|
|
For
|
|
|
|
|
GRUPO
TELEVISA, S.A.B.
|
|
|
|
|
Security
|
40049J206
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
TV
|
|
|
|
Meeting
Date
|
24-May-2021
|
|
|
|
ISIN
|
US40049J2069
|
|
|
|
Agenda
|
935431027
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
I
|
Presentation
and, in its case, approval for the Company
and its controlled entities to carry out certain actions to
combine its content segment with Univision Holdings, Inc.
or its successors, including the other related acts that
may be necessary or convenient in connection with the
above.
|
Management
|
|
For
|
|
|
|
|
|
|
II
|
Appointment
of special delegates to formalize the
resolutions adopted at the meeting.
|
Management
|
|
For
|
|
|
|
|
|
|
VIACOMCBS
INC.
|
|
|
|
|
Security
|
92556H107
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
VIACA
|
|
|
|
Meeting
Date
|
25-May-2021
|
|
|
|
ISIN
|
US92556H1077
|
|
|
|
Agenda
|
935387868
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Robert M. Bakish
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Candace K. Beinecke
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Barbara M. Byrne
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Brian Goldner
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Linda M. Griego
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Robert N. Klieger
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Judith A. McHale
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Ronald L. Nelson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Charles E. Phillips, Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Shari E. Redstone
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Susan Schuman
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director: Nicole Seligman
|
Management
|
|
For
|
|
For
|
|
|
|
|
1M.
|
Election
of Director: Frederick O. Terrell
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for fiscal
year 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approval
of an amendment and restatement of the
Company's 2009 Long-Term Incentive Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Stockholder
proposal requesting that the Company's
Board of Directors take steps to enable stockholder proxy
access.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
LIBERTY
MEDIA CORPORATION
|
|
|
|
|
Security
|
531229706
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
BATRA
|
|
|
|
Meeting
Date
|
25-May-2021
|
|
|
|
ISIN
|
US5312297063
|
|
|
|
Agenda
|
935395233
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Brian
M. Deevy
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Gregory
B. Maffei
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Andrea
L. Wong
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
The
auditors ratification proposal, to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
The
say-on-pay proposal, to approve, on an advisory
basis, the compensation of our named executive officers
as described in the proxy statement under the heading
"Executive Compensation."
|
Management
|
|
For
|
|
For
|
|
|
|
|
BOLLORE
|
|
|
|
|
Security
|
F10659260
|
|
|
|
Meeting
Type
|
MIX
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
26-May-2021
|
|
|
|
ISIN
|
FR0000039299
|
|
|
|
Agenda
|
713725236
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
26
MAR 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE AND
PLEASE NOTE THAT IF YOU HOLD-CREST
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
AT THIS MEETING, YOU (OR-YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A-TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE-ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE-COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS-SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL 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
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
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 AND PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE-
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED,-YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
|
|
|
|
|
|
|
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
03
MAY 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202103242100632-36
AND-https://www.journal-
officiel.gouv.fr/balo/document/202105032101039-53
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF-COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
1
|
APPROVAL
OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES - DISCHARGES GRANTED TO ALL
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
|
Management
|
|
No
Action
|
|
|
|
|
|
|
2
|
APPROVAL
OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
|
Management
|
|
No
Action
|
|
|
|
|
|
|
3
|
ALLOCATION
OF INCOME - SETTING OF THE
DIVIDEND
|
Management
|
|
No
Action
|
|
|
|
|
|
|
4
|
APPROVAL
OF THE REGULATED AGREEMENTS AND
COMMITMENTS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
5
|
RENEWAL
OF THE TERM OF OFFICE OF MR.
DOMINIQUE HERIARD DUBREUIL AS A DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
6
|
RENEWAL
OF THE TERM OF OFFICE OF MR.
ALEXANDRE PICCIOTTO AS A DIRECTOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
7
|
AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS TO ACQUIRE THE COMPANY'S SHARES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
8
|
APPROVAL
OF THE INFORMATION MENTIONED IN
SECTION L OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE AS PRESENTED IN THE
CORPORATE GOVERNANCE REPORT - "EX POST"
SAY ON PAY
|
Management
|
|
No
Action
|
|
|
|
|
|
|
9
|
APPROVAL
OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
DURING THE SAME PERIOD TO MR. CYRILLE
BOLLORE IN HIS CAPACITY AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER - "EX POST" SAY ON
PAY
|
Management
|
|
No
Action
|
|
|
|
|
|
|
10
|
APPROVAL
OF THE REMUNERATION POLICY FOR
DIRECTORS ESTABLISHED BY THE BOARD OF
DIRECTORS - EX-ANTE VOTING PROCEDURE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
11
|
APPROVAL
OF THE REMUNERATION POLICY FOR
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ESTABLISHED BY THE BOARD OF DIRECTORS - EX
ANTE VOTING PROCEDURE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
12
|
DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL
WITH RETENTION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT
|
Management
|
|
No
Action
|
|
|
|
|
|
|
13
|
DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES TO BE PAID
UP BY CAPITALISATION OF RESERVES, PROFITS OR
PREMIUMS OR BY INCREASING THE NOMINAL
|
Management
|
|
No
Action
|
|
|
|
|
|
|
14
|
DELEGATION
OF POWERS TO THE BOARD OF
DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE LIMITED TO 10% OF THE
CAPITAL TO REMUNERATE CONTRIBUTIONS IN
KIND OF SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
|
Management
|
|
No
Action
|
|
|
|
|
|
|
15
|
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING SHARES
RESERVED FOR EMPLOYEES WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
|
Management
|
|
No
Action
|
|
|
|
|
|
|
16
|
AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY REPURCHASED
UNDER A SHARE BUYBACK PROGRAMME
|
Management
|
|
No
Action
|
|
|
|
|
|
|
17
|
POWERS
TO CARRY OUT FORMALITIES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
MATTEL,
INC.
|
|
|
|
|
Security
|
577081102
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
MAT
|
|
|
|
Meeting
Date
|
26-May-2021
|
|
|
|
ISIN
|
US5770811025
|
|
|
|
Agenda
|
935389761
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: R. Todd Bradley
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Adriana Cisneros
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Michael Dolan
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Diana Ferguson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Ynon Kreiz
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Soren Laursen
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Ann Lewnes
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Roger Lynch
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Dominic Ng
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Dr. Judy Olian
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the selection of PricewaterhouseCoopers
LLP as Mattel, Inc.'s independent registered public
accounting firm for the year ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
vote to approve named executive officer
compensation, as described in the Mattel, Inc. Proxy
Statement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Approval
of the Fifth Amendment to Mattel, Inc. Amended
and Restated 2010 Equity and Long-Term Compensation
Plan.
|
Management
|
|
Against
|
|
Against
|
|
|
|
|
NEOGENOMICS,
INC.
|
|
|
|
|
Security
|
64049M209
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
NEO
|
|
|
|
Meeting
Date
|
27-May-2021
|
|
|
|
ISIN
|
US64049M2098
|
|
|
|
Agenda
|
935389759
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director for a one (1) year term: Douglas M.
VanOort
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director for a one (1) year term: Mark W.
Mallon
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director for a one (1) year term: Lynn A.
Tetrault
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director for a one (1) year term: Bruce K.
Crowther
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director for a one (1) year term: Dr. Alison L.
Hannah
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director for a one (1) year term: Kevin C.
Johnson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director for a one (1) year term: Stephen M.
Kanovsky
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director for a one (1) year term: Michael A.
Kelly
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director for a one (1) year term: Rachel A.
Stahler
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
Vote on the Compensation Paid to our Named
Executive Officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Second
Amendment of the Amended and Restated
Equity Incentive Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Ratification
of Appointment of Independent Registered
Public Accounting Firm.
|
Management
|
|
For
|
|
For
|
|
|
|
|
HUNTER
DOUGLAS NV
|
|
|
|
|
Security
|
N4327C122
|
|
|
|
Meeting
Type
|
ExtraOrdinary
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
02-Jun-2021
|
|
|
|
ISIN
|
ANN4327C1220
|
|
|
|
Agenda
|
714169441
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
OTHER
BUSINESS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
HUNTER
DOUGLAS NV
|
|
|
|
|
Security
|
N4327C122
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
02-Jun-2021
|
|
|
|
ISIN
|
ANN4327C1220
|
|
|
|
Agenda
|
714169465
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
REPORT
TO THE SHAREHOLDERS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
2
|
ACCEPT
FINANCIAL STATEMENTS AND STATUTORY
REPORTS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
3
|
APPROVE
DISCHARGE OF BOARD OF DIRECTORS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
4
|
REELECT
A. NUHN, A. RUYS, R. SONNENBERG, F.
WAGENER AS DIRECTORS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
5
|
RATIFY
ERNST YOUNG ACCOUNTANTS LLP AS
AUDITORS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
6
|
OTHER
BUSINESS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
CMMT
|
17
MAY 2021: PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS-MEETING.
IF NO BENEFICIAL OWNER DETAILS IS PROVIDED,
YOUR INSTRUCTION MAY BE-REJECTED. THANK
YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
17
MAY 2021: PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT-THIS
MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY-CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
17
MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENTS.-IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
|
Non-Voting
|
|
|
|
|
|
|
|
|
SIRIUS
XM HOLDINGS INC.
|
|
|
|
|
Security
|
82968B103
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
SIRI
|
|
|
|
Meeting
Date
|
03-Jun-2021
|
|
|
|
ISIN
|
US82968B1035
|
|
|
|
Agenda
|
935405995
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
David
A. Blau
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Eddy
W. Hartenstein
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Robin
P. Hickenlooper
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
James
P. Holden
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
Gregory
B. Maffei
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
Evan
D. Malone
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
7
|
James
E. Meyer
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
8
|
Jonelle
Procope
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
9
|
Michael
Rapino
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
10
|
Kristina
M. Salen
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
11
|
Carl
E. Vogel
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
12
|
Jennifer
C. Witz
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
13
|
David
M. Zaslav
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the appointment of KPMG LLP as our
independent registered public accountants for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
ARMSTRONG
FLOORING, INC.
|
|
|
|
|
Security
|
04238R106
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
AFI
|
|
|
|
Meeting
Date
|
04-Jun-2021
|
|
|
|
ISIN
|
US04238R1068
|
|
|
|
Agenda
|
935426468
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Michael
F. Johnston
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Kathleen
S. Lane
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Jeffrey
Liaw
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
Michael
W. Malone
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
Larry
S. McWilliams
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
James
C. Melville
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
7
|
Michel
S. Vermette
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve of an amendment to the Company's
Amended and Restated Certificate of Incorporation to
reduce the minimum and maximum number of directors
that constitute our Board.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
approve the Amended and Restated Armstrong
Flooring, Inc. Directors Stock Unit Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
To
approve, on an advisory basis, the compensation of
the Company's named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
To
ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
FREEPORT-MCMORAN
INC.
|
|
|
|
|
Security
|
35671D857
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
FCX
|
|
|
|
Meeting
Date
|
08-Jun-2021
|
|
|
|
ISIN
|
US35671D8570
|
|
|
|
Agenda
|
935412762
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.1
|
Election
of Director: David P. Abney
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
Election
of Director: Richard C. Adkerson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.3
|
Election
of Director: Robert W. Dudley
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.4
|
Election
of Director: Lydia H. Kennard
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.5
|
Election
of Director: Dustan E. McCoy
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.6
|
Election
of Director: John J. Stephens
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.7
|
Election
of Director: Frances Fragos Townsend
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approval,
on an advisory basis, of the compensation of
our named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
STEEL
PARTNERS HOLDINGS L.P.
|
|
|
|
|
Security
|
85814R107
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
SPLP
|
|
|
|
Meeting
Date
|
09-Jun-2021
|
|
|
|
ISIN
|
US85814R1077
|
|
|
|
Agenda
|
935414108
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
John
P. McNiff
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
General
Richard I. Neal
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Lon
Rosen
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
Eric
P. Karros
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
James
Benenson III
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
Rory
H. Tahari
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve, on an advisory basis, the compensation of
the Company's named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
To
approve the amendment and restatement of the
Amended & Restated 2018 Incentive Award Plan to
increase the number of LP Units reserved for issuance by
1,000,000.
|
Management
|
|
For
|
|
For
|
|
|
|
|
CARS.COM
INC.
|
|
|
|
|
Security
|
14575E105
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
CARS
|
|
|
|
Meeting
Date
|
09-Jun-2021
|
|
|
|
ISIN
|
US14575E1055
|
|
|
|
Agenda
|
935414689
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
Jerri
DeVard
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Scott
Forbes
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
3
|
Jill
Greenthal
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
Thomas
Hale
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
Michael
Kelly
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
Donald
A. McGovern, Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
7
|
Greg
Revelle
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
8
|
Jenell
R. Ross
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
9
|
Bala
Subramanian
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
10
|
T.
Alex Vetter
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
11
|
Bryan
Wiener
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratify
the appointment of Ernst & Young LLP, an
independent registered public accounting firm, as our
independent certified public accountants for fiscal year
2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Non-binding
advisory resolution approving the
compensation of the Named Executive Officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
GAMESYS
GROUP PLC
|
|
|
|
|
Security
|
G3727J107
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
10-Jun-2021
|
|
|
|
ISIN
|
GB00BZ14BX56
|
|
|
|
Agenda
|
714128231
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
TO
RECEIVE THE REPORTS OF THE DIRECTORS
AND OF THE AUDITOR AND THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
TO
APPROVE THE DIRECTORS' REMUNERATION
POLICY AS SET OUT WITHIN THE ANNUAL REPORT
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
TO
BDO LLP AS AUDITOR TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH ACCOUNTS ARE LAID
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
TO
AUTHORISE THE AND RISK COMMITTEE FOR ON
BEHALF OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
6
|
TO
DECLARE AND PAY A FINAL DIVIDEND IN THE
AMOUNT OF 28 PENCE PER ORDINARY SHARE THE
YEAR ENDED 31 DECEMBER 2020
|
Management
|
|
For
|
|
For
|
|
|
|
|
7
|
TO
RE-APPOINT NEIL GOULDEN AS A DIRECTOR OF
THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
8
|
TO
RE-APPOINT LEE FENTON AS A DIRECTOR OF
THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
9
|
TO
RE-APPOINT KEITH LASLOP AS A DIRECTOR OF
THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
10
|
TO
APPOINT TINA SOUTHALL AS A DIRECTOR OF
THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
11
|
TO
RE-APPOINT ROBESON REEVES AS A DIRECTOR
OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
12
|
TO
RE-APPOINT NIGEL BREWSTER AS A DIRECTOR
OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
13
|
TO
RE-APPOINT JIM RYAN AS A DIRECTOR OF THE
COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
14
|
TO
RE-APPOINT COLIN STURGEON AS A DIRECTOR
OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
15
|
TO
RE-APPOINT ANDRIA VIDLER AS A DIRECTOR OF
THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
16
|
TO
RE-APPOINT KATIE AS A DIRECTOR OF THE
COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
17
|
TO
AUTHORISE THE COMPANY TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL EXPENDITURE
|
Management
|
|
For
|
|
For
|
|
|
|
|
18
|
TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES
|
Management
|
|
For
|
|
For
|
|
|
|
|
19
|
TO
AUTHORISE THE DIRECTORS TO DISAPPLY
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
5% OF THE COMPANY'S ISSUED SHARE CAPITAL
|
Management
|
|
Abstain
|
|
Against
|
|
|
|
|
20
|
TO
AUTHORISE THE DIRECTORS TO DISAPPLY
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL
|
Management
|
|
Abstain
|
|
Against
|
|
|
|
|
21
|
TO
AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
|
Management
|
|
For
|
|
For
|
|
|
|
|
22
|
TO
AUTHORISE THE CALLING OF GENERAL
MEETINGS OF THE COMPANY BY NOTICE OF 14
CLEAR DAYS
|
Management
|
|
For
|
|
For
|
|
|
|
|
CMMT
|
11
MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
VEON
LTD
|
|
|
|
|
Security
|
91822M106
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
VEON
|
|
|
|
Meeting
Date
|
10-Jun-2021
|
|
|
|
ISIN
|
US91822M1062
|
|
|
|
Agenda
|
935441814
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
To
re-appoint PricewaterhouseCoopers Accountants N.V.
("PwC") as auditor of the Company for a term expiring at
the conclusion of the 2022 Annual General Meeting of
Shareholders of the Company and to authorize the Board
to determine the remuneration of the auditor.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
adopt further amended and restated bye-laws ("New
Bye-laws") in the form annexed to the Notice of 2021
AGM marked as Annexure A, in substitution for and to
the exclusion of the existing bye- laws of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3A.
|
That
Hans-Holger Albrecht be and is hereby appointed as
a director of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3B.
|
That
Leonid Boguslavsky be and is hereby appointed as
a director of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3C.
|
That
Mikhail Fridman be and is hereby appointed as a
director of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3D.
|
That
Gennady Gazin be and is hereby appointed as a
director of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3E.
|
That
Amos Genish be and is hereby appointed as a
director of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3F.
|
That
Yaroslav Glazunov be and is hereby appointed as a
director of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3G.
|
That
Andrei Gusev be and is hereby appointed as a
director of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3H.
|
That
Sergi Herrero be and is hereby appointed as a
director of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3I.
|
That
Gunnar Holt be and is hereby appointed as a
director of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3J.
|
That
Stephen Pusey be and is hereby appointed as a
director of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3K.
|
That
Irene Shvakman be and is hereby appointed as a
director of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3L.
|
That
Robert Jan van de Kraats be and is hereby
appointed as a director of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3M.
|
That
Vasily Sidorov be and is hereby appointed as a
director of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
As
a shareholder, if you are beneficially holding less than
87,836,556 shares (5% of the company total issued and
outstanding shares) of VEON Ltd. (the combined total of
the common shares represented by the American
Depositary Shares evidenced by the American
Depositary Receipts you beneficially hold and any other
common shares you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box captioned "No".
("To vote Yes, please select FOR. To vote NO, please
select AGAINST").
|
Management
|
|
For
|
|
|
|
|
|
|
FIREEYE,
INC.
|
|
|
|
|
Security
|
31816Q101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
FEYE
|
|
|
|
Meeting
Date
|
11-Jun-2021
|
|
|
|
ISIN
|
US31816Q1013
|
|
|
|
Agenda
|
935405096
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Class II Director: Sara C. Andrews
|
Management
|
|
For
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|
For
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|
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|
1B.
|
Election
of Class II Director: Adrian McDermott
|
Management
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For
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For
|
|
|
|
|
1C.
|
Election
of Class II Director: Robert E. Switz
|
Management
|
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For
|
|
For
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|
|
|
|
2.
|
To
ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
vote to approve named executive officer
compensation.
|
Management
|
|
For
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|
For
|
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|
CUTERA,
INC.
|
|
|
|
|
Security
|
232109108
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
CUTR
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|
|
|
Meeting
Date
|
15-Jun-2021
|
|
|
|
ISIN
|
US2321091082
|
|
|
|
Agenda
|
935414778
- Management
|
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|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
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|
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|
1
|
Gregory
A. Barrett
|
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For
|
|
For
|
|
|
|
|
|
|
2
|
David
H. Mowry
|
|
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For
|
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For
|
|
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|
|
|
|
3
|
Timothy
J. O'Shea
|
|
|
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For
|
|
For
|
|
|
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|
4
|
J.
Daniel Plants
|
|
|
|
For
|
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For
|
|
|
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5
|
Joseph
E. Whitters
|
|
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For
|
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For
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|
6
|
Katherine
S. Zanotti
|
|
|
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For
|
|
For
|
|
|
|
|
2.
|
Ratify
the selection of BDO USA, LLP as the independent
registered public accounting firm of the Company (the
"Independent Registered Public Accounting Firm") for the
fiscal year ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Hold
a non-binding advisory vote on the compensation of
Named Executive Officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Approval
of the amendment and restatement of our 2019
Equity Incentive Plan to increase the total number of
shares available for issuance under the 2019 Equity
Incentive Plan by 600,000 shares of common stock.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Elect
Sheila A. Hopkins to serve a one-year term that
expires at the 2022 Annual Meeting of Stockholders and
until her successor has been duly elected and qualified.
|
Management
|
|
For
|
|
For
|
|
|
|
|
BLUEBIRD
BIO, INC.
|
|
|
|
|
Security
|
09609G100
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
BLUE
|
|
|
|
Meeting
Date
|
15-Jun-2021
|
|
|
|
ISIN
|
US09609G1004
|
|
|
|
Agenda
|
935422636
- Management
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Class II Director: John O. Agwunobi, M.D.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Class II Director: Daniel S. Lynch
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Class II Director: William R. Sellers, M.D.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve, in a non-binding advisory vote, the
compensation paid to the Company's named executive
officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
recommend the frequency of future advisory votes on
executive compensation.
|
Management
|
|
1
Year
|
|
For
|
|
|
|
|
4.
|
To
approve an amendment to the 2013 Employee Stock
Purchase Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
To
ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
INDUS
REALTY TRUST INC
|
|
|
|
|
Security
|
45580R103
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
INDT
|
|
|
|
Meeting
Date
|
16-Jun-2021
|
|
|
|
ISIN
|
US45580R1032
|
|
|
|
Agenda
|
935433805
- Management
|
|
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|
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|
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|
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Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director to serve for a one-year term expiring
at the 2022 Annual Meeting: David R. Bechtel
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director to serve for a one-year term expiring
at the 2022 Annual Meeting: Frederick M. Danziger
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director to serve for a one-year term expiring
at the 2022 Annual Meeting: Gordon F. DuGan
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director to serve for a one-year term expiring
at the 2022 Annual Meeting: Michael S. Gamzon
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director to serve for a one-year term expiring
at the 2022 Annual Meeting: Jonathan P. May
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director to serve for a one-year term expiring
at the 2022 Annual Meeting: Molly North
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director to serve for a one-year term expiring
at the 2022 Annual Meeting: Amy Rose Silverman
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director to serve for a one-year term expiring
at the 2022 Annual Meeting: Albert H. Small, Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director to serve for a one-year term expiring
at the 2022 Annual Meeting: Ardevan Yaghoubi
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
The
ratification of the selection of RSM US LLP as
INDUS's independent registered public accountants for
the year ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
The
approval, on an advisory (non-binding) basis, of the
compensation of INDUS's named executive officers as
presented in INDUS's Proxy Statement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
SINCLAIR
BROADCAST GROUP, INC.
|
|
|
|
|
Security
|
829226109
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
SBGI
|
|
|
|
Meeting
Date
|
28-Jun-2021
|
|
|
|
ISIN
|
US8292261091
|
|
|
|
Agenda
|
935426672
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
|
1
|
David
D. Smith*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
2
|
Frederick
G. Smith*
|
|
|
|
For
|
|
For
|
|
|
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|
|
|
3
|
J.
Duncan Smith*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
4
|
Robert
E. Smith*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
5
|
Laurie
R. Beyer*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
6
|
Howard
E. Friedman*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
7
|
Lawrence
E. McCanna*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
8
|
Daniel
C. Keith*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
9
|
Martin
R. Leader*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
|
10
|
Benson
E. Legg*
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the appointment of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for the year ending
December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approval
of amended and restated Employee Stock
Purchase Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Approval
of an amendment to the Company's 1996 Long-
Term Incentive Plan to increase the number of shares
authorized for issuance thereunder.
|
Management
|
|
Abstain
|
|
Against
|
|
|
|
|
TRINITY
PLACE HOLDINGS INC.
|
|
|
|
|
Security
|
89656D101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
TPHS
|
|
|
|
Meeting
Date
|
29-Jun-2021
|
|
|
|
ISIN
|
US89656D1019
|
|
|
|
Agenda
|
935430948
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Alan Cohen
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Matthew Messinger
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Keith Pattiz
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the appointment of BDO USA, LLP as the
independent registered public accounting firm for the year
ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approval
of an amendment to the company's 2015 Stock
Incentive Plan to increase the number of shares available
for awards by 1,500,000 shares.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Approval,
on an advisory basis, of the compensation of
the company's named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Approval,
on an advisory basis, of the frequency of future
advisory votes on the compensation of the company's
named executive officers.
|
Management
|
|
3
Years
|
|
For
|
|
|
|
|
GAMESYS
GROUP PLC
|
|
|
|
|
Security
|
G3727J107
|
|
|
|
Meeting
Type
|
Ordinary
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
30-Jun-2021
|
|
|
|
ISIN
|
GB00BZ14BX56
|
|
|
|
Agenda
|
714262627
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
TO
IMPLEMENT THE SCHEME, INCLUDING
AUTHORISING THE DIRECTORS OF THE COMPANY
TO TAKE ALL SUCH ACTION AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE FOR
IMPLEMENTING THE SCHEME, AND AMENDING THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AS
SET OUT IN THE NOTICE OF GENERAL MEETING
|
Management
|
|
For
|
|
For
|
|
|
|
|
GAMESYS
GROUP PLC
|
|
|
|
|
Security
|
G3727J107
|
|
|
|
Meeting
Type
|
Court
Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
30-Jun-2021
|
|
|
|
ISIN
|
GB00BZ14BX56
|
|
|
|
Agenda
|
714267879
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
FOR
THE PURPOSE OF CONSIDERING AND, IF
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PURSUANT TO PART 26 OF THE COMPANIES ACT
2006 (THE "SCHEME") BETWEEN THE COMPANY
AND THE SCHEME SHAREHOLDERS (AS DEFINED IN
THE SCHEME DOCUMENT)
|
Management
|
|
For
|
|
For
|
|
|
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.