UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-23084
NAME OF REGISTRANT: Series Portfolios Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Ryan Roell, President
Series Portfolios Trust c/o
U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Ave, 5th
Fl
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-516-1709
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
HW Opportunities MP Fund
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ACCOR SA Agenda Number: 716928859
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Security: F00189120
Meeting Type: MIX
Meeting Date: 17-May-2023
Ticker:
ISIN: FR0000120404
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0405/202304052300761
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE REPORTS AND THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
2 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 - SETTING OF THE
DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY
5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS Mgmt For For
KNOBLOCH AS A DIRECTOR OF THE COMPANY
6 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For
PAVLOVSKY AS DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MRS. ANNE-LAURE KIECHEL AS Mgmt For For
DIRECTOR OF THE COMPANY
8 APPROVAL OF THE REPORT ON THE REMUNERATION Mgmt For For
OF ALL CORPORATE OFFICERS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022 (SAY ON PAY EX
POST)
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND, PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN
HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER (EX POST SAY ON PAY)
10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2023 (EX-ANTE SAY ON
PAY)
11 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE FINANCIAL YEAR 2023 (EX-ANTE
SAY ON PAY)
12 APPROVAL OF A REGULATED AGREEMENT WITH THE Mgmt For For
FOUNDATION DE FRANCE
13 APPROVAL OF A REGULATED AGREEMENT WITH Mgmt For For
ACCOR ACQUISITION COMPANY
14 APPROVAL OF A REGULATED AGREEMENT WITH Mgmt Against Against
PARIS SAINT-GERMAIN FOOTBALL
15 APPROVAL OF A REGULATED AGREEMENT WITH Mgmt For For
ROTANA MUSIC
16 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL, BY PUBLIC
OFFERING
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL, BY AN OFFER
REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
SHARE CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
CAPITALISATION OF RESERVES, PROFITS OR
PREMIUMS
24 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL Mgmt For For
INCREASES THAT MAY BE CARRIED OUT UNDER THE
PREVIOUS DELEGATIONS
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
TRANSFERABLE SECURITIES ISSUED BEING
RESERVED FOR CATEGORIES OF BENEFICIARIES IN
THE CONTEXT OF AN EMPLOYEE SHAREHOLDING
OPERATION
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE FREELY ALLOCATED TO
SHAREHOLDERS IN THE EVENT OF A PUBLIC
OFFERING OF THE COMPANY'S SECURITIES
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: GOOGL
ISIN: US02079K3059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt Split 66% For Split
1b. Election of Director: Sergey Brin Mgmt Split 66% For Split
1c. Election of Director: Sundar Pichai Mgmt Split 66% For Split
1d. Election of Director: John L. Hennessy Mgmt Split 66% Against Split
1e. Election of Director: Frances H. Arnold Mgmt Split 66% Against Split
1f. Election of Director: R. Martin "Marty" Mgmt Split 66% For Split
Chavez
1g. Election of Director: L. John Doerr Mgmt Split 66% For Split
1h. Election of Director: Roger W. Ferguson Jr. Mgmt Split 66% For Split
1i. Election of Director: Ann Mather Mgmt Split 66% For Split
1j. Election of Director: K. Ram Shriram Mgmt Split 66% For Split
1k. Election of Director: Robin L. Washington Mgmt Split 66% For Split
2. Ratification of the appointment of Ernst & Mgmt Split 66% For Split
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Mgmt Split 66% Against Split
Alphabet's Amended and Restated 2021 Stock
Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock
4. Advisory vote to approve compensation Mgmt Split 66% Against Split
awarded to named executive officers
5. Advisory vote on the frequency of advisory Mgmt Split 66% 1 Year Split
votes to approve compensation awarded to
named executive officers
6. Stockholder proposal regarding a lobbying Shr Split 66% For Split
report
7. Stockholder proposal regarding a congruency Shr Split 66% Against Split
report
8. Stockholder proposal regarding a climate Shr Split 66% For Split
lobbying report
9. Stockholder proposal regarding a report on Shr Split 66% For Split
reproductive rights and data privacy
10. Stockholder proposal regarding a human Shr Split 66% For Split
rights assessment of data center siting
11. Stockholder proposal regarding a human Shr Split 66% For Split
rights assessment of targeted ad policies
and practices
12. Stockholder proposal regarding algorithm Shr Split 66% For Split
disclosures
13. Stockholder proposal regarding a report on Shr Split 66% For Split
alignment of YouTube policies with
legislation
14. Stockholder proposal regarding a content Shr Split 66% Against Split
governance report
15. Stockholder proposal regarding a Shr Split 66% For Split
performance review of the Audit and
Compliance Committee
16. Stockholder proposal regarding bylaws Shr Split 66% Against Split
amendment
17. Stockholder proposal regarding "executives Shr Split 66% For Split
to retain significant stock"
18. Stockholder proposal regarding equal Shr Split 66% For Split
shareholder voting
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AMERCO Agenda Number: 935684159
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Security: 023586100
Meeting Type: Annual
Meeting Date: 18-Aug-2022
Ticker: UHAL
ISIN: US0235861004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt For For
James J. Grogan Mgmt For For
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. The ratification of the appointment of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 31, 2023.
3. A proposal received from Company Mgmt Against Against
stockholder proponents to ratify and affirm
the decisions and actions taken by the
Board of Directors and executive officers
of the Company with respect to AMERCO, its
subsidiaries, and its various
constituencies for the fiscal year ended
March 31, 2022.
4. A proposal received from a Company Shr For Against
stockholder proponent regarding adoption of
greenhouse gas emission reduction targets
in order to achieve net zero emissions.
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APA CORPORATION Agenda Number: 935802581
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Security: 03743Q108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: APA
ISIN: US03743Q1085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Charles W. Hooper Mgmt For For
5. Election of Director: Chansoo Joung Mgmt For For
6. Election of Director: H. Lamar McKay Mgmt For For
7. Election of Director: Amy H. Nelson Mgmt For For
8. Election of Director: Daniel W. Rabun Mgmt For For
9. Election of Director: Peter A. Ragauss Mgmt For For
10. Election of Director: David L. Stover Mgmt For For
11. Ratification of Ernst & Young LLP as APA's Mgmt For For
Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
APA's Named Executive Officers
13. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve Compensation of
APA's Named Executive Officers
14. Approval of an amendment to APA's Amended Mgmt For For
and Restated Certificate of Incorporation
to provide for the exculpation of officers
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ARROW ELECTRONICS, INC. Agenda Number: 935806072
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Security: 042735100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ARW
ISIN: US0427351004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Austen Mgmt For For
Fabian T. Garcia Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Andrew C. Kerin Mgmt For For
Sean J. Kerins Mgmt For For
Carol P. Lowe Mgmt For For
Mary T. McDowell Mgmt For For
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of votes to approve named
executive officer compensation.
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BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 715975934
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 26-Sep-2022
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 113 TO 133 OF
THE COMPANY'S ANNUAL REPORT AND FINANCIAL
STATEMENTS 2022
3 TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO REAPPOINT CARL-PETER FORSTER AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO REAPPOINT LUCY DIMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT THE RIGHT HONOURABLE THE LORD Mgmt For For
PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR
OF THE COMPANY
7 TO REAPPOINT DAVID LOCKWOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO REAPPOINT DAVID MELLORS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO APPOINT JOHN RAMSAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO REAPPOINT DELOITTE LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITOR
12 TO AUTHORISE POLITICAL DONATIONS WITH THE Mgmt For For
MEANING OF THE COMPANIES ACT 2006 (THE
'ACT')
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE ACT
14 TO APPROVE THE RULES OF THE BABCOCK 2022 Mgmt For For
DEFERRED SHARE BONUS PLAN
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTIONS 570 AND 573 OF THE ACT
16 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
17 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN AGM) MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 13 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 19 SEP 2022 TO 26 SEP 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BERRY CORPORATION (BRY) Agenda Number: 935816427
--------------------------------------------------------------------------------------------------------------------------
Security: 08579X101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: BRY
ISIN: US08579X1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Renee Hornbaker Mgmt For For
Anne Mariucci Mgmt For For
Don Paul Mgmt For For
Rajath Shourie Mgmt For For
A. Trem Smith Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
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COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CMCSA
ISIN: US20030N1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt Withheld Against
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors.
3. Approval of Comcast Corporation 2023 Mgmt For For
Omnibus Equity Incentive Plan.
4. Approval of Amended and Restated Comcast Mgmt For For
Corporation 2002 Employee Stock Purchase
Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote Mgmt 1 Year For
on executive compensation.
7. To perform independent racial equity audit. Shr For Against
8. To report on climate risk in default Shr For Against
retirement plan options.
9. To set different greenhouse gas emissions Shr For Against
reduction targets.
10. To report on political contributions and Shr For Against
company values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935806375
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Jeffrey R. Balser, Mgmt For For
M.D., Ph.D.
1c. Election of Director: C. David Brown II Mgmt For For
1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Anne M. Finucane Mgmt For For
1h. Election of Director: Edward J. Ludwig Mgmt For For
1i. Election of Director: Karen S. Lynch Mgmt For For
1j. Election of Director: Jean-Pierre Millon Mgmt For For
1k. Election of Director: Mary L. Schapiro Mgmt For For
2. Ratification of the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2023
3. Say on Pay, a Proposal to Approve, on an Mgmt For For
Advisory Basis, the Company's Executive
Compensation
4. Proposal to Recommend, on an Advisory Mgmt 1 Year For
Basis, the Frequency of Advisory Votes on
Executive Compensation Votes
5. Stockholder Proposal Requesting Paid Sick Shr Against For
Leave for All Employees
6. Stockholder Proposal for Reducing our Shr For Against
Ownership Threshold to Request a Special
Stockholder Meeting
7. Stockholder Proposal Regarding "Fair Shr Against For
Elections" and Requiring Stockholder
Approval of Certain Types of By-law
Amendments
8. Stockholder Proposal Requesting a Report on Shr For Against
a "Worker Rights Assessment"
9. Stockholder Proposal to Prevent Company Shr Against For
Directors from Simultaneously Sitting on
the Boards of Directors of Any Other
Company
--------------------------------------------------------------------------------------------------------------------------
ELEVANCE HEALTH, INC. Agenda Number: 935797502
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ELV
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gail K. Boudreaux Mgmt For For
1b. Election of Director: R. Kerry Clark Mgmt For For
1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For
1d. Election of Director: Deanna D. Strable Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
5. Shareholder proposal to allow shareholders Shr For Against
owning 10% or more of our common stock to
call a special meeting of shareholders.
6. Shareholder proposal requesting annual Shr Against For
reporting from third parties seeking
financial support.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935810487
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ligia Torres Fentanes Mgmt For For
Dr. Andrzej Olechowski Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of Mgmt 1 Year For
stockholder vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EXPRO GROUP HOLDINGS N.V. Agenda Number: 935858843
--------------------------------------------------------------------------------------------------------------------------
Security: N3144W105
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XPRO
ISIN: NL0010556684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Kearney Mgmt For For
1b. Election of Director: Michael Jardon Mgmt For For
1c. Election of Director: Eitan Arbeter Mgmt For For
1d. Election of Director: Robert W. Drummond Mgmt For For
1e. Election of Director: Alan Schrager Mgmt For For
1f. Election of Director: Lisa L. Troe Mgmt For For
1g. Election of Director: Brian Truelove Mgmt For For
1h. Election of Director: Frances M. Vallejo Mgmt For For
1i. Election of Director: Eileen G. Whelley Mgmt For For
2. To approve on a non-binding advisory basis Mgmt For For
the compensation of the Company's named
executive officers for the year ended
December 31, 2022.
3. To review the annual report for the fiscal Mgmt For For
year ended December 31, 2022, including the
paragraph relating to corporate governance,
to confirm and ratify the preparation of
the Company's statutory annual accounts and
annual report in the English language and
to confirm and adopt the annual accounts
for the fiscal year ended December 31,
2022.
4. To discharge the members of the Board from Mgmt For For
liability in respect of the exercise of
their duties during the fiscal year ended
December 31, 2022.
5. To appoint Deloitte Accountants B.V. as the Mgmt For For
Company's auditor who will audit the Dutch
statutory annual accounts of the Company
for the fiscal year ending December 31,
2023, as required by Dutch law.
6. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm to audit
the Company's U.S. GAAP financial
statements for the fiscal year ending
December 31, 2023.
7. To authorize the Company's Board to Mgmt For For
repurchase shares up to 10% of the issued
share capital, for any legal purpose,
through the stock exchange or in a private
purchase transaction, at a price between
$0.01 and 105% of the market price on the
New York Stock Exchange, and during a
period of 18 months starting from the date
of the 2023 annual meeting.
8. To authorize the Board to issue shares up Mgmt For For
to 20% of the issued share capital as of
the date of the Annual Meeting, for any
legal purpose, at the stock exchange or in
a private purchase transaction, and during
a period of 18 months starting from the
date of the 2023 annual meeting. The
authorization also includes the authority
to restrict or exclude pre-emptive rights
upon an issue of shares.
9. To adopt the Company's 2023 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935760721
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Marianne
N. Budnik
1b. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023:
Elizabeth L. Buse
1c. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Michael
L. Dreyer
1d. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Alan J.
Higginson
1e. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Peter S.
Klein
1f. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Francois
Locoh-Donou
1g. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Nikhil
Mehta
1h. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Michael
F. Montoya
1i. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Marie E.
Myers
1j. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: James M.
Phillips
1k. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Sripada
Shivananda
2. Approve the F5, Inc. Incentive Plan. Mgmt For For
3. Approve the F5, Inc. Employee Stock Mgmt For For
Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
6. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on approval of compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
Michael A. Carpenter Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Dr. Eugene Flood, Jr. Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
2. Non-binding advisory resolution Mgmt For For
("say-on-pay" resolution) to approve
compensation paid or provided to
BancShares' named executive officers as
disclosed in the proxy statement for the
Annual Meeting.
3. Non-binding advisory vote Mgmt 1 Year For
("say-on-frequency" vote) on whether
BancShares should submit a say-on-pay
resolution for a vote every year, every two
years, or every three years.
4. Proposal to approve an amendment to Mgmt For For
BancShares' Restated Certificate of
Incorporation to increase the number of
authorized shares of Class A Common Stock.
5. Proposal to approve an amendment to Mgmt For For
BancShares' Restated Certificate of
Incorporation to increase the number of
authorized shares of Preferred Stock.
6. Proposal to approve an amendment to Mgmt For For
BancShares' Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
7. Proposal to ratify the appointment of Mgmt For For
BancShares' independent accountants for
2023.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935786408
--------------------------------------------------------------------------------------------------------------------------
Security: 369604301
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GE
ISIN: US3696043013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen Angel Mgmt For For
1b. Election of Director: Sebastien Bazin Mgmt For For
1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1d. Election of Director: Edward Garden Mgmt For For
1e. Election of Director: Isabella Goren Mgmt For For
1f. Election of Director: Thomas Horton Mgmt For For
1g. Election of Director: Catherine Lesjak Mgmt For For
1h. Election of Director: Darren McDew Mgmt For For
1i. Election of Director: Paula Rosput Reynolds Mgmt For For
1j. Election of Director: Jessica Uhl Mgmt For For
2. Advisory Approval of Our Named Executives' Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Our Named
Executives' Compensation.
4. Ratification of Deloitte as Independent Mgmt For For
Auditor for 2023.
5. Independent Board Chairman. Shr Against For
6. Sale of the Company. Shr Against For
7. Fiduciary Carbon-Emission Relevance Report. Shr Against For
8. Assess Energy-Related Asset Resilience. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935847561
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Aneel Bhusri Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Joanne C. Crevoiserat Mgmt For For
1e. Election of Director: Linda R. Gooden Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Jonathan McNeill Mgmt For For
1h. Election of Director: Judith A. Miscik Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: Mark A. Tatum Mgmt For For
1l. Election of Director: Jan E. Tighe Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2023.
3. Advisory Approval of Named Executive Mgmt For For
Officer Compensation.
4. Approval of Amendment No. 1 to the Mgmt For For
Company's 2020 Long-Term Incentive Plan.
5. Shareholder Proposal Requesting a Report on Shr Against For
the Company's Operations in China.
6. Shareholder Proposal Regarding Shareholder Shr For Against
Written Consent.
7. Shareholder Proposal Regarding Sustainable Shr For Against
Materials Procurement Targets.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL INDEMNITY GROUP, LLC Agenda Number: 935859390
--------------------------------------------------------------------------------------------------------------------------
Security: 37959R103
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: GBLI
ISIN: US37959R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Seth J. Gersch Mgmt Against Against
2. To ratify the appointment of Global Mgmt For For
Indemnity Group, LLC's independent
auditors.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers as disclosed pursuant to the rules
of the Securities and Exchange Commission
as set forth in the proxy statement for the
2023 Annual Meeting.
4. To recommend, in a non-binding advisory Mgmt 1 Year Against
vote, the frequency of shareholder votes to
approve the compensation of our named
executive officers as disclosed pursuant to
the rules of the Securities and Exchange
Commission Global Indemnity Group, LLC's
proxy statements.
5. To approve the Global Indemnity Group, LLC Mgmt Against Against
2023 Share Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KOSMOS ENERGY LTD. Agenda Number: 935839665
--------------------------------------------------------------------------------------------------------------------------
Security: 500688106
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: KOS
ISIN: US5006881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew G. Inglis Mgmt For For
1B. Election of Director: Maria Moraeus Hanssen Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023 and to authorize
the Company's Audit Committee of the Board
of Directors to determine their
remuneration.
3. To provide a non-binding, advisory vote to Mgmt For For
approve named executive officer
compensation.
4. To Approve an amendment and restatement of Mgmt For For
the Kosmos Energy Ltd. Long Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935742177
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 12-Jan-2023
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For
1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For
NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For
AMENDED AND RESTATED 2007 EQUITY INCENTIVE
PLAN TO INCREASE THE SHARES RESERVED FOR
ISSUANCE THERUNDER BY 50 MILLION AS
DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr For Against
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr For Against
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr For Against
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr For Against
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr For Against
Transparency
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935795356
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: C.P. Deming Mgmt For For
1b. Election of Director: L.R. Dickerson Mgmt For For
1c. Election of Director: M.A. Earley Mgmt For For
1d. Election of Director: R.W. Jenkins Mgmt For For
1e. Election of Director: E.W. Keller Mgmt For For
1f. Election of Director: J.V. Kelley Mgmt For For
1g. Election of Director: R.M. Murphy Mgmt For For
1h. Election of Director: J.W. Nolan Mgmt For For
1i. Election of Director: R.N. Ryan, Jr. Mgmt For For
1j. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation.
4. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935716728
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: Annual
Meeting Date: 15-Nov-2022
Ticker: NWSA
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote
ANNUAL MEETING OF STOCKHOLDERS OF NEWS
CORPORATION (THE "COMPANY") TO BE HELD ON
TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022)
.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935689642
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Special
Meeting Date: 01-Sep-2022
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To (a) authorize the members of the Board Mgmt For For
of Directors of Nielsen Holdings plc to
take necessary actions for carrying scheme
of arrangement into effect, (b) amend
Nielsen's articles of association, (c)
direct the Board to deliver order of the
U.K. Court sanctioning Scheme under Section
899(1) of Companies Act to Registrar of
Companies for England & Wales in accordance
with provisions of Scheme & laws of England
& Wales (d) direct the Board that it need
not undertake a Company Adverse
Recommendation Change in connection with an
Intervening Event.
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to Nielsen's named executive
officers that is based on or otherwise
related to the Transaction Agreement and
the transactions contemplated by the
Transaction Agreement.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935689654
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L111
Meeting Type: Special
Meeting Date: 01-Sep-2022
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a Scheme to be made between Mgmt For For
Nielsen and the Scheme Shareholders (as
defined in the Scheme).
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935775582
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Beverley A. Babcock Mgmt For For
1b. Election of Director: C. Robert Bunch Mgmt For For
1c. Election of Director: Matthew S. Darnall Mgmt For For
1d. Election of Director: Earl L. Shipp Mgmt For For
1e. Election of Director: Scott M. Sutton Mgmt For For
1f. Election of Director: William H. Weideman Mgmt For For
1g. Election of Director: W. Anthony Will Mgmt For For
1h. Election of Director: Carol A. Williams Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of a Mgmt 1 Year For
shareholder vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Awo Ablo Mgmt For For
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt Withheld Against
Safra A. Catz Mgmt Withheld Against
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt Withheld Against
Rona A. Fairhead Mgmt Withheld Against
Jeffrey O. Henley Mgmt Withheld Against
Renee J. James Mgmt Withheld Against
Charles W. Moorman Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt Withheld Against
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
3. Ratification of the Selection of our Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935791372
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: PARA
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935789935
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director of the Corporation for Mgmt For For
a one-year term: Ignacio Alvarez
1b) Election of Director of the Corporation for Mgmt For For
a one-year term: Joaquin E. Bacardi, III
1c) Election of Director of the Corporation for Mgmt For For
a one-year term: Alejandro M. Ballester
1d) Election of Director of the Corporation for Mgmt For For
a one-year term: Robert Carrady
1e) Election of Director of the Corporation for Mgmt For For
a one-year term: Richard L. Carrion
1f) Election of Director of the Corporation for Mgmt For For
a one-year term: Betty DeVita
1g) Election of Director of the Corporation for Mgmt For For
a one-year term: John W. Diercksen
1h) Election of Director of the Corporation for Mgmt For For
a one-year term: Maria Luisa Ferre Rangel
1i) Election of Director of the Corporation for Mgmt For For
a one-year term: C. Kim Goodwin
1j) Election of Director of the Corporation for Mgmt For For
a one-year term: Jose R. Rodriguez
1k) Election of Director of the Corporation for Mgmt For For
a one-year term: Alejandro M. Sanchez
1l) Election of Director of the Corporation for Mgmt For For
a one-year term: Myrna M. Soto
1m) Election of Director of the Corporation for Mgmt For For
a one-year term: Carlos A. Unanue
2) Approve, on an advisory basis, the Mgmt For For
Corporation's executive compensation.
3) Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935792691
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda A. Cline Mgmt For For
1b. Election of Director: Margaret K. Dorman Mgmt For For
1c. Election of Director: James M. Funk Mgmt For For
1d. Election of Director: Steve D. Gray Mgmt For For
1e. Election of Director: Greg G. Maxwell Mgmt For For
1f. Election of Director: Reginal W. Spiller Mgmt For For
1g. Election of Director: Dennis L. Degner Mgmt For For
2. To consider and vote on a non-binding Mgmt For For
proposal to approve our executive
compensation philosophy ("say on pay").
3. To consider and vote on a non-binding Mgmt 1 Year For
proposal regarding the frequency of the say
on pay vote.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm as of and for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
REDBUBBLE LTD Agenda Number: 716104120
--------------------------------------------------------------------------------------------------------------------------
Security: Q80529102
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000RBL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR BEN HEAP AS A DIRECTOR Mgmt For For
3 ALTERATION OF CONSTITUTION - GENERAL UPDATE Mgmt For For
4 ALTERATION OF CONSTITUTION - VIRTUAL Mgmt Against Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC Agenda Number: 715813867
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND OF 13.3 PENCE PER Mgmt For For
SHARE
4 RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt For For
5 RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For
6 RE-APPOINT MARTIN SEIDENBERG AS A DIRECTOR Mgmt For For
7 RE-APPOINT MICK JEAVONS AS A DIRECTOR Mgmt For For
8 RE-APPOINT BARONESS HOGG AS A DIRECTOR Mgmt For For
9 RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt For For
10 RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For
11 RE-APPOINT LYNNE PEACOCK AS A DIRECTOR Mgmt For For
12 RE-APPOINT SHASHI VERMA AS A DIRECTOR Mgmt For For
13 RE-APPOINT JOURIK HOOGHE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
16 AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
17 AUTHORISE THE ROYAL MAIL SHARE INCENTIVE Mgmt For For
PLAN
18 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
SPECIFIED CAPITAL INVESTMENTS
21 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
23 AUTHORISE THE ADOPTION OF THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES Agenda Number: 935711742
--------------------------------------------------------------------------------------------------------------------------
Security: 81752R100
Meeting Type: Annual
Meeting Date: 24-Oct-2022
Ticker: SRG
ISIN: US81752R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Trustee to serve until Mgmt For For
the 2025 annual meeting: Adam Metz
1.2 Election of Class I Trustee to serve until Mgmt For For
the 2025 annual meeting: Mitchell Sabshon
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for
fiscal year 2022.
3. An advisory, non-binding resolution to Mgmt For For
approve the Company's executive
compensation program for our named
executive officers.
4. The approval of the plan of sale of all of Mgmt For For
the assets and dissolution of the Company
granting the Company the authority to sell
all of our assets, pay our liabilities,
distribute the net proceeds to our
shareholders and liquidate, dissolve and
wind up the Company.
5. An advisory, non-binding resolution to Mgmt For For
approve the compensation that may become
payable to our named executive officers in
connection with the transactions
contemplated by the plan of sale.
6. The approval of an amendment to our Mgmt For For
Declaration of Trust to declassify our
Board of Trustees.
7. The approval of an amendment to our Mgmt For For
Declaration of Trust to allow shareholders
to seek a judicial order requiring the
holding of an annual meeting of
shareholders in future years if it is not
held by the earlier of June 15 of that year
or 13 months of the prior year's annual
meeting.
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 935844426
--------------------------------------------------------------------------------------------------------------------------
Security: 780259305
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: SHEL
ISIN: US7802593050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Annual Report & Accounts be received Mgmt For For
2. Approval of Directors' Remuneration Policy Mgmt For For
3. Approval of Directors' Remuneration Report Mgmt For For
4. Appointment of Wael Sawan as a Director of Mgmt For For
the Company
5. Appointment of Cyrus Taraporevala as a Mgmt For For
Director of the Company
6. Appointment of Sir Charles Roxburgh as a Mgmt For For
Director of the Company
7. Appointment of Leena Srivastava as a Mgmt For For
Director of the Company
8. Reappointment of Sinead Gorman as a Mgmt For For
Director of the Company
9. Reappointment of Dick Boer as a Director of Mgmt For For
the Company
10. Reappointment of Neil Carson as a Director Mgmt For For
of the Company
11. Reappointment of Ann Godbehere as a Mgmt For For
Director of the Company
12. Reappointment of Jane Holl Lute as a Mgmt For For
Director of the Company
13. Reappointment of Catherine Hughes as a Mgmt For For
Director of the Company
14. Reappointment of Sir Andrew Mackenzie as a Mgmt For For
Director of the Company
15. Reappointment of Abraham (Bram) Schot as a Mgmt For For
Director of the Company
16. Reappointment of Auditors Mgmt For For
17. Remuneration of Auditors Mgmt For For
18. Authority to allot shares Mgmt For For
19. Disapplication of pre-emption rights Mgmt For For
20. Authority to make on market purchases of Mgmt For For
own shares
21. Authority to make off market purchases of Mgmt For For
own shares
22. Authority to make certain donations/incur Mgmt For For
expenditure
23. Adoption of new Articles of Association Mgmt For For
24. Approval of Shell's Share Plan ('Plan') Mgmt For For
rules and authority to adopt schedules to
the Plan
25. Approve Shell's Energy Transition Progress Mgmt For For
26. Shareholder resolution Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935860317
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Scott Blackley Mgmt For For
1b. Election of Director: Paul G. Child Mgmt For For
1c. Election of Director: Mary Carter Warren Mgmt For For
Franke
1d. Election of Director: Marianne M. Keler Mgmt For For
1e. Election of Director: Mark L. Lavelle Mgmt For For
1f. Election of Director: Ted Manvitz Mgmt For For
1g. Election of Director: Jim Matheson Mgmt For For
1h. Election of Director: Samuel T. Ramsey Mgmt For For
1i. Election of Director: Vivian C. Mgmt For For
Schneck-Last
1j. Election of Director: Robert S. Strong Mgmt For For
1k. Election of Director: Jonathan W. Witter Mgmt For For
1l. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Advisory approval of SLM Corporation's Mgmt For For
executive compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
future advisory votes on SLM Corporation's
executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as SLM Corporation's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
STAGWELL INC. Agenda Number: 935853021
--------------------------------------------------------------------------------------------------------------------------
Security: 85256A109
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: STGW
ISIN: US85256A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charlene Barshefsky Mgmt For For
Bradley J. Gross Mgmt For For
Wade Oosterman Mgmt For For
Mark J. Penn Mgmt For For
Desiree Rogers Mgmt For For
Eli Samaha Mgmt For For
Irwin D. Simon Mgmt For For
Rodney Slater Mgmt For For
Brandt Vaughan Mgmt For For
2. Approval of 2023 Employee Stock Purchase Mgmt For For
Plan.
3. Approval, on an advisory basis, of 2022 Mgmt For For
compensation of our named executive
officers.
4. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Ratification of selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Z. Cook Mgmt For For
1b. Election of Director: Joseph J. Echevarria Mgmt For For
1c. Election of Director: M. Amy Gilliland Mgmt For For
1d. Election of Director: Jeffrey A. Goldstein Mgmt For For
1e. Election of Director: K. Guru Gowrappan Mgmt For For
1f. Election of Director: Ralph Izzo Mgmt For For
1g. Election of Director: Sandra E. "Sandie" Mgmt For For
O'Connor
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Frederick O. Terrell Mgmt For For
1j. Election of Director: Robin Vince Mgmt For For
1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2022 Mgmt For For
compensation of our named executive
officers.
3. Advisory vote recommending the frequency Mgmt 1 Year For
with which we conduct a say-on-pay vote.
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2023.
5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For
6. Stockholder proposal regarding stockholder Shr Against For
ratification of certain executive severance
payments, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt For For
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt For For
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt For For
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For
Pay
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Shr For Against
Lobbying
6. Shareholder Proposal Regarding a Policy for Shr Against For
an Independent Chair
7. Shareholder Proposal Regarding Chinese Shr Against For
Congruency of Certain ETFs
8. Shareholder Proposal Regarding a Racial Shr Against For
Equity Audit
9. Shareholder Proposal Regarding a Policy to Shr Against For
Phase Out Fossil Fuel-Related Lending &
Underwriting Activities
10. Shareholder Proposal Regarding Disclosure Shr Against For
of 2030 Absolute Greenhouse Gas Reduction
Goals
11. Shareholder Proposal Regarding Climate Shr Against For
Transition Report
12. Shareholder Proposal Regarding Reporting on Shr Against For
Pay Equity
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935694174
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Special
Meeting Date: 13-Sep-2022
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time,
the "Merger Agreement") dated as of April
25, 2022, by and among X Holdings I, Inc.,
X Holdings II, Inc., Twitter, Inc., and,
solely for the purposes of certain
provisions of the Merger Agreement, Elon R.
Musk.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that will or may
become payable by Twitter to its named
executive officers in connection with the
merger.
3. To approve any proposal to adjourn the Mgmt For For
Special Meeting, from time to time, to a
later date or dates, 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.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935776774
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Mark A. Chancy Mgmt For For
1c. Election of Director: Celeste A. Clark Mgmt For For
1d. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1e. Election of Director: Richard K. Davis Mgmt For For
1f. Election of Director: Wayne M. Hewett Mgmt For For
1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For
Morken
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Felicia F. Norwood Mgmt For For
1j. Election of Director: Richard B. Payne, Jr. Mgmt For For
1k. Election of Director: Ronald L. Sargent Mgmt For For
1l. Election of Director: Charles W. Scharf Mgmt For For
1m. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation (Say on Pay).
3. Advisory resolution on the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation (Say on Frequency).
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder Proposal - Adopt Simple Shr For Against
Majority Vote.
6. Shareholder Proposal - Report on Congruency Shr For Against
of Political Spending.
7. Shareholder Proposal - Climate Lobbying Shr For Against
Report.
8. Shareholder Proposal - Climate Transition Shr For Against
Report.
9. Shareholder Proposal - Fossil Fuel Lending Shr Against For
Policy.
10. Shareholder Proposal - Annual Report on Shr For Against
Prevention of Workplace Harassment and
Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr For Against
Association and Collective Bargaining.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935851849
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Christa Mgmt For For
Davies
1b. Election of Class II Director: Wayne A.I. Mgmt For For
Frederick, M.D.
1c. Election of Class II Director: Mark J. Mgmt For For
Hawkins
1d. Election of Class II Director: George J. Mgmt For For
Still, Jr.
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To consider and vote upon a stockholder Shr Against For
proposal regarding amendment of our Bylaws.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Series Portfolios Trust
By (Signature) /s/ Ryan Roell
Name Ryan Roell
Title President
Date 08/30/2023