UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
| Investment Company Act File Number: | 811-06569 |
| | |
| Exact Name of Registrant as Specified in Charter: | Ivy Funds |
| |
| Address of principal executive offices: | 610 Market Street
Philadelphia, PA 19106 |
| |
| Name and address of agent for service: | David F. Connor, Esq.
610 Market Street
Philadelphia, PA 19106 |
| |
| Registrant's telephone number: | (800) 523-1918 |
| | |
| Date of fiscal year end: | September 30 |
| | |
| Date of reporting period: | July 1, 2021 - June 30, 2022 |
ITEM 1. PROXY VOTING RECORD.
============== Delaware Ivy California Municipal High Income Fund ==============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Delaware Ivy Cash Management Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= Delaware Ivy Corporate Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Delaware Ivy Crossover Credit Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== Delaware Ivy Emerging Markets Local Currency Debt Fund ==========
========== (fka, Delaware Ivy Pictet Emerging Markets Local Currency ==========
========== Debt Fund) ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Delaware Ivy Government Securities Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= Delaware Ivy High Yield Fund (fka, Delaware Ivy PineBridge ==========
========= High Yield Fund) ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== Delaware Ivy International Small Cap Fund ===================
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Receive Information about the Business None None Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.20
Per Share
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Elect Directors For Did Not Vote Management
11 Elect Members of Nominating Committee For Did Not Vote Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Authorize Board to Purchase Treasury For Did Not Vote Management
Shares in Connection with
Acquisitions, Mergers, Demergers or
other Transactions
15 Approve Repurchase of Shares in For Did Not Vote Management
Connection to Equity Based Incentive
Plans
16 Authorize Share Repurchase Program for For Did Not Vote Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association to For For Management
Extend the Term of the Company
1.2 Amend Articles Re: Article 18 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3 Slate Submitted by Timone Fiduciaria None For Shareholder
Srl
3.4 Elect Pietro Giuliani as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None Against Shareholder
4.1.1 Slate 1 Submitted by Timone Fiduciaria None Against Shareholder
Srl
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5.1 Approve E&Y SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.2 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Appointment of and Elect Luis For For Management
Deulofeu Fuguet as Director
4.2 Reelect Pedro Fontana Garcia as For For Management
Director
4.3 Reelect George Donald Johnston III as For For Management
Director
4.4 Reelect Jose Manuel Martinez Martinez For For Management
as Director
4.5 Reelect David Martinez Guzman as For For Management
Director
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
6 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
7 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
8 Approve Information Supplement for the For For Management
Remuneration Policy
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Reelect Georg Graf von Waldersee as For For Management
Non-Executive Director
7 Reelect Frauke Heistermann as For For Management
Non-Executive Director
8 Reelect Romeo Kreinberg as For Against Management
Non-Executive Director
9 Reelect Wolf Lehmann as Executive For For Management
Director
10 Reelect Javier Molina Montes as For For Management
Executive Director
11 Reelect Helmut Wieser as Non-Executive For For Management
Director
12 Reelect Asier Zarraonandia Ayo as For For Management
Executive Director
13 Elect Natalia Latorre Arranz as For For Management
Non-Executive Director
14 Elect Jose Dominguez Abascal as For For Management
Non-Executive Director
15 Approve Fixed Remuneration of For For Management
Non-Executive Directors
16 Approve Remuneration Policy For Against Management
17 Approve Remuneration Report For Against Management
18 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
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CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Kelly Huntington For For Management
1.4 Elect Director Barry Perry For For Management
1.5 Elect Director Jane Peverett For For Management
1.6 Elect Director Robert L. Phillips For For Management
1.7 Elect Director Katharine Stevenson For For Management
1.8 Elect Director Keith Trent For For Management
1.9 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
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CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Hermelin as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Johannes Wingborg and Goran For For Management
Stark as Inspectors of Minutes of
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report and Report on None None Management
Committee Work
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share
12.a Approve Discharge of Gustav Hermelin For For Management
12.b Approve Discharge of Katarina Wallin For For Management
12.c Approve Discharge of Helene Briggert For For Management
12.d Approve Discharge of Magnus Swardh For For Management
12.e Approve Discharge of Caesar Afors For For Management
12.f Approve Discharge of Vesna Jovic For For Management
12.g Approve Discharge of Lennart Mauritzson For For Management
12.h Approve Discharge of Jorgen Eriksson For For Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for
Chairman, and SEK 200,000 for Other
Directors; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Gustaf Hermelin as Director For For Management
15.b Reelect Katarina Wallin as Director For For Management
15.c Reelect Helene Briggert as Director For For Management
15.d Reelect Lennart Mauritzson as Director For For Management
15.e Reelect Magnus Swardh as Director For For Management
15.f Reelect Caesar Afors as Director For For Management
15.g Reelect Vesna Jovic as Director For For Management
15.h Elect Joost Uwents as New Director For Against Management
15.i Elect Lennart Mauritzson as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For For Management
20 Authorize Share Repurchase Program For For Management
21 Authorize Reissuance of Repurchased For For Management
Shares
22 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
24 Other Business None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Yu as Director For For Management
3.2 Elect Yien Yu Yu, Catherine as Director For For Management
3.3 Elect Wang Caiyong as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Indemnify Statutory
Auditors
2.1 Elect Director Kajimoto, Kazunori For For Management
2.2 Elect Director Okuoka, Katsuhito For For Management
2.3 Elect Director Hirako, Yusuke For For Management
2.4 Elect Director Asai, Noriko For For Management
2.5 Elect Director Stefan Sacre For For Management
2.6 Elect Director Hayashi, Koichi For For Management
3.1 Appoint Statutory Auditor Miura, For Against Management
Kiyoshi
3.2 Appoint Statutory Auditor Takeuchi, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
CLINIGEN GROUP PLC
Ticker: CLIN Security ID: G2R22L107
Meeting Date: FEB 08, 2022 Meeting Type: Special
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Clinigen Group plc by Triley Bidco
Limited
--------------------------------------------------------------------------------
CLINIGEN GROUP PLC
Ticker: CLIN Security ID: G2R22L107
Meeting Date: FEB 08, 2022 Meeting Type: Court
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE ALUMINIO
Ticker: CBAV3 Security ID: P3059U100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE ALUMINIO
Ticker: CBAV3 Security ID: P3059U100
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Allow Sales
of Supplementary Shares to Odd-Lot
Holders - Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tomita, Hideki For For Management
2.2 Elect Director Shidachi, Masatsugu For For Management
2.3 Elect Director Iwata, Kazuhisa For For Management
2.4 Elect Director Tanabe, Eriko For For Management
2.5 Elect Director Mabuchi, Kuniyoshi For For Management
2.6 Elect Director Takeuchi, Kanae For For Management
3 Appoint Statutory Auditor Imazu, Yukiko For For Management
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 19, 2022 Meeting Type: Annual
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect David Lowden as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Re-elect Barbara Gibbes as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Re-elect Geraldine Huse as Director For For Management
9 Elect Dean Finch as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
Fiscal Year 2022 and the First Quarter
of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Fiscal Council Members For Against Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary A. Foulkes For For Management
1.2 Elect Director Judith D. Buie For For Management
1.3 Elect Director Karen E. Clarke-Whistler For For Management
1.4 Elect Director Ian C. Dundas For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Mark A. Houser For For Management
1.7 Elect Director Susan M. Mackenzie For For Management
1.8 Elect Director Jeffrey W. Sheets For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
5 Elect Camilla Languille to the For For Management
Supervisory Board
6 Approve Creation of EUR 35.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX Security ID: W3841J233
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive CEO's Report None None Management
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.08 Per Share
9.c.1 Approve Discharge of Olof Hallrup For Did Not Vote Management
9.c.2 Approve Discharge of Andreas Kemi For Did Not Vote Management
9.c.3 Approve Discharge of Anna Frick For Did Not Vote Management
9.c.4 Approve Discharge of Lena Glader For Did Not Vote Management
9.c.5 Approve Discharge of Magnus Gudehn For Did Not Vote Management
9.c.6 Approve Discharge of Per Bertland For Did Not Vote Management
9.c.7 Approve Discharge of Tuva Palm For Did Not Vote Management
9.c.8 Approve Discharge of Tommy Eklund For Did Not Vote Management
10.1 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) For Did Not Vote Management
11.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 700,000 to Chairman
and 300,000 to Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For Did Not Vote Management
12.1 Reelect Anna Frick as Director For Did Not Vote Management
12.2 Reelect Magnus Gudehn as Director For Did Not Vote Management
12.3 Reelect Olof Hallrup as Director For Did Not Vote Management
12.4 Reelect Olof Hallrup as Board Chair For Did Not Vote Management
12.5 Reelect Lena Glader as Director For Did Not Vote Management
12.6 Reelect Per Bertland as Director For Did Not Vote Management
12.7 Ratify KPMG as Auditors For Did Not Vote Management
13 Authorize Chairman of the Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Warrant Plan for Key Employees For Did Not Vote Management
16 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Seki, Keishi For For Management
4.2 Elect Director Owaki, Toshiki For For Management
4.3 Elect Director Suzuki, Katsuhiro For For Management
4.4 Elect Director Kawashita, Masami For For Management
4.5 Elect Director Asai, Yoshitsugu For For Management
4.6 Elect Director Yoshimura, Atsuko For For Management
5 Appoint Statutory Auditor Fujikawa, For For Management
Yoshiaki
6 Appoint Alternate Statutory Auditor For Against Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibato, Takashige For For Management
3.2 Elect Director Goto, Hisashi For For Management
3.3 Elect Director Miyoshi, Hiroshi For For Management
3.4 Elect Director Kobayashi, Satoru For For Management
3.5 Elect Director Hayashi, Hiroyasu For For Management
3.6 Elect Director Nomura, Toshimi For For Management
3.7 Elect Director Yamakawa, Nobuhiko For For Management
3.8 Elect Director Fukasawa, Masahiko For For Management
3.9 Elect Director Kosugi, Toshiya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanaka, Kazunori
4.2 Elect Director and Audit Committee For For Management
Member Yamada, Hideo
4.3 Elect Director and Audit Committee For For Management
Member Ishibashi, Nobuko
5.1 Elect Alternate Director and Audit For For Management
Committee Member Shimeno, Yoshitaka
5.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
6 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members and Trust-Type
Equity Compensation Plan
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Richard Huntingford as For For Management
Director
5 Re-elect Zillah Byng-Thorne as Director For For Management
6 Re-elect Meredith Amdur as Director For For Management
7 Re-elect Mark Brooker as Director For Against Management
8 Re-elect Hugo Drayton as Director For For Management
9 Re-elect Rob Hattrell as Director For Against Management
10 Elect Penny Ladkin-Brand as Director For For Management
11 Re-elect Alan Newman as Director For For Management
12 Elect Anglea Seymour-Jackson as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC
Ticker: GVR Security ID: G39155109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Re-elect John Mulcahy as Director For For Management
4b Re-elect Stephen Garvey as Director For For Management
4c Re-elect Robert Dix as Director For For Management
4d Re-elect Cara Ryan as Director For For Management
4e Re-elect Pat McCann as Director For For Management
4f Re-elect Michael Rice as Director For For Management
4g Elect Camilla Hughes as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
13 Amend 2017 Long Term Incentive Plan For For Management
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GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Paul Hampden Smith as Director For For Management
3b Re-elect Susan Murray as Director For For Management
3c Re-elect Vincent Crowley as Director For For Management
3d Re-elect Rosheen McGuckian as Director For For Management
3e Elect Avis Darzins as Director For For Management
3f Re-elect David Arnold as Director For For Management
3g Re-elect Gavin Slark as Director For For Management
3h Re-elect Michael Roney as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Amend Grafton Group plc Employee Share For For Management
Participation Scheme
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Emily Pang For For Management
1.10 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar For For Management
2.2 Elect Director Remco Daal For For Management
2.3 Elect Director Kevan Gorrie For For Management
2.4 Elect Director Fern Grodner For For Management
2.5 Elect Director Kelly Marshall For For Management
2.6 Elect Director Al Mawani For For Management
2.7 Elect Director Gerald Miller For For Management
2.8 Elect Director Sheila A. Murray For For Management
2.9 Elect Director Emily Pang For For Management
2.10 Elect Director Jennifer Warren For For Management
3 Ratify Deloitte LLP as Auditors of For For Management
Granite REIT
4 Approve Deloitte LLP as Auditors of For For Management
Granite GP and Authorize Board to Fix
Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Amend Declaration of Trust Re: For For Management
Ordinary Resolution Amendments
7 Amend Declaration of Trust Re: Special For For Management
Resolution Amendment
8 Articles Amendment Resolution For Against Management
9 Amend Directors Deferred Share Unit For For Management
Plan
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor For For Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Allocation of Income, Reserve For For Management
Increase, Set Aggregate Nominal Amount
of Share Repurchase and Dividends of
MXN 2.3 Billion
5 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Jin-won as Outside Director For For Management
2 Elect Park Jin-won as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Teck Chien Kong as Director None None Management
3a2 Elect Zubin Jamshed Irani as Director For For Management
3a3 Elect Yee Kwan Quinn Law as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nayantara Bali as Director For For Management
5 Re-elect Jerry Buhlmann as Director For For Management
6 Re-elect Gijsbert de Zoeten as Director For For Management
7 Re-elect Alexandra Jensen as Director For For Management
8 Re-elect Jane Kingston as Director For For Management
9 Elect Sarah Kuijlaars as Director For For Management
10 Re-elect John Langston as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Duncan Tait as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INMODE LTD.
Ticker: INMD Security ID: M5425M103
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Moshe Mizrahy as Director For For Management
1.b Reelect Michael Kreindel as Director For For Management
2 Increase Authorized Share Capital and For Against Management
Amend Articles of Association
Accordingly
3 Reappoint Kesselman & Kesselman (PwC) For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve and Ratify Grant of RSUs to For For Management
Michael Anghel, Bruce Mann and Hadar
Ron, Directors
--------------------------------------------------------------------------------
INTRUM AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Board's Report None None Management
7.b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 13.5 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members and Deputy For Against Management
Members of Board
13 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Auditors
14 Elect Directors For Against Management
15 Ratify Auditors For Against Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.a Approve Performance Share Plan LTIP For For Management
2022
18.b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
18.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
18.d Approve Equity Plan Financing Through For For Management
Reissuance of Repurchased Shares
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
JMDC, INC.
Ticker: 4483 Security ID: J2835D108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsushima, Yosuke For For Management
2.2 Elect Director Yamamoto, Yuta For For Management
2.3 Elect Director Lee Jihyun For For Management
2.4 Elect Director Takeda, Seiji For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Hara, Masahiko
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Thomas Koelbl to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV52994
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Arai, Katsutoshi For For Management
2.2 Elect Director Yokota, Kazuhito For For Management
2.3 Elect Director Ushijima, Takayuki For For Management
2.4 Elect Director Shirai, Toshiyuki For For Management
2.5 Elect Director Kumagai, Seiichi For For Management
2.6 Elect Director Tsukuda, Hideaki For For Management
2.7 Elect Director Suto, Miwa For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC
Ticker: KWS Security ID: G5254U108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Bertrand Bodson as Director For For Management
5 Elect Marion Sears as Director For For Management
6 Elect Neil Thompson as Director For For Management
7 Re-elect Ross Graham as Director For For Management
8 Re-elect Charlotta Ginman as Director For For Management
9 Re-elect Georges Fornay as Director For For Management
10 Re-elect Jon Hauck as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Mike, Ma, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.2 Elect Mei-Chu Liu, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.3 Elect Sui-Chang Liang, a For For Management
Representative of Yu-De Investment Co.
with Shareholder No. 71, as
Non-independent Director
5.4 Elect Chen-Tan Ho, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.5 Elect Ching-Chin Hung, a For For Management
Representative of Yu-De Investment Co.
with Shareholder No. 71, as
Non-independent Director
5.6 Elect Sheng-An Chang, a Representative For For Management
of Yu-De Investment Co. with
Shareholder No. 71, as Non-independent
Director
5.7 Elect Shen-Yu Kung, with Shareholder For Against Management
No. J100759XXX, as Independent Director
5.8 Elect Hung-Chin Huang, with For For Management
Shareholder No. F120136XXX, as
Independent Director
5.9 Elect Kuo-Feng Lin, with Shareholder For For Management
No. L103316XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC COMPANY LIMITED
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chokchai Walitwarangkoon as For For Management
Director
5.2 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.3 Elect Pakhawat Kovithvathanaphong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Change on Plan of Cash Capital For For Management
Increase and Domestic Unsecured
Convertible Bond Issuance
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
MABUCHI MOTOR CO., LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okoshi, Hiro For For Management
3.2 Elect Director Taniguchi, Shinichi For For Management
3.3 Elect Director Katayama, Hirotaro For For Management
3.4 Elect Director Iyoda, Tadahito For For Management
3.5 Elect Director Miyajima, Kazuaki For For Management
3.6 Elect Director Takahashi, Toru For For Management
3.7 Elect Director Mitarai, Naoki For For Management
3.8 Elect Director Tsutsumi, Kazuhiko For For Management
3.9 Elect Director Jody L. Ono For For Management
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP, INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Akino, Tetsuya For Against Management
2.2 Elect Director Shimizu, Kazuyuki For For Management
2.3 Elect Director Nozaki, Kiyoshi For For Management
2.4 Elect Director Naito, Yoshihiro For For Management
2.5 Elect Director Ono, Toshihiko For For Management
2.6 Elect Director Ono, Hiromichi For For Management
2.7 Elect Director Shu, Yoshimi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murashima, Eiji
3.2 Elect Director and Audit Committee For For Management
Member Tasaki, Yoshinori
3.3 Elect Director and Audit Committee For Against Management
Member Kawamata, Satoru
3.4 Elect Director and Audit Committee For For Management
Member Nagasawa, Toru
3.5 Elect Director and Audit Committee For For Management
Member Shimizu, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Shinozaki, Kazunori
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Treatment of Net Loss For For Management
2.1 Ratify Appointment of and Elect For For Management
Cristina Aldamiz-Echevarria Gonzalez
de Durana as Director
2.2 Ratify Appointment of and Elect Luis For For Management
Maria Diaz de Bustamante y Terminel as
Director
2.3 Elect Montserrat Trape Viladomat as For For Management
Director
2.4 Fix Number of Directors at 11 For For Management
3.1 Amend Articles Re: Legal Regime, For For Management
Corporate Name, Book Entries, Passive
Dividends, Bonds, Boards of Directors
and Remuneration
3.2 Amend Article 3 Re: Registered Office For For Management
3.3 Amend Articles Re: Accounting Register For For Management
of Shares and Company's Register of
Shareholders, Transfer of Shares,
Robbery, Theft, Misplacement or
Destruction of Certificates Issued by
the Central Securities Depositary
3.4 Amend Articles Re: Powers of the For For Management
General Meeting and Annual Accounts
3.5 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
3.6 Amend Articles Re: Positions of the For For Management
Board of Directors
3.7 Amend Articles Re: Board Committees For For Management
4.1 Amend Articles of General Meeting For For Management
Regulations Re: Purpose, Types of
General Meetings, Right to Information
Prior to the Meeting, Attendance,
Board of the General Meeting,
Announcement of Resolutions,
Interpretation and Publicity
4.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
5.1 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Advisory Vote on Remuneration Report For For Management
6.2 Approve Long-Term Incentive Plan For For Management
7.1 Receive Information on Euro Commercial None None Management
Paper Program
7.2 Receive Amendments to Board of None None Management
Directors Regulations
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MIPS AB
Ticker: MIPS Security ID: W5648N127
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3.a Designate Tomas Risbecker as Inspector For For Management
of Minutes of Meeting
3.b Designate Jan Dworsky as Inspector of For For Management
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
9.a Approve Discharge of Magnus Welander For For Management
9.b Approve Discharge of Jonas Rahmn For For Management
9.c Approve Discharge of Jenny Rosberg For For Management
9.d Approve Discharge of Pernilla Wilberg For For Management
9.e Approve Discharge of Thomas Brautigam For For Management
9.f Approve Discharge of Par Arvidsson For For Management
9.g Approve Discharge of CEO Max Strandwitz For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 625,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13.1a Reelect Magnus Welander as Director For For Management
13.1b Reelect Jonas Rahmn as Director For For Management
13.1c Reelect Jenny Rosberg as Director For For Management
13.1d Reelect Thomas Brautigam as Director For For Management
13.1e Elect Anna Hallov as New Director For For Management
13.1f Elect Maria Hedengren as New Director For For Management
13.2 Reelect Magnus Welander as Board Chair For Against Management
14 Ratify KPMG as Auditors For For Management
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Amend Articles Re: Company Name; For For Management
Company Purpose
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Jones as Director For For Management
4 Approve Issuance of Deferred Rights to For For Management
Greg Hunt
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
OVS SPA
Ticker: OVS Security ID: T7S3C5103
Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Approve Performance Shares Plan 2022 - For For Management
2026
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Integrate Board of Internal Statutory For Against Management
Auditors
1 Authorize Board to Increase Capital to For For Management
Service Performance Shares Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: G68668105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Patrick De Smedt as Director For For Management
5 Elect Karen Geary as Director For For Management
6 Re-elect Michelle Healy as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect Sylvia Metayer as Director For For Management
9 Re-elect Angela Seymour-Jackson as For For Management
Director
10 Re-elect Kelvin Stagg as Director For For Management
11 Re-elect Ben Stevens as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 14 For For Management
5 Amend Article 18 For For Management
6 Amend Article 37 For For Management
7 Amend Article 41 For For Management
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
4 Approve Allocation of Income and For For Management
Dividends
5 Fix Number of Directors at Eight For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Against Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Emiliano Fernandes Lourenco
Gomes as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Bueno da Silva as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Villela Dias as
Independent Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Rocha Gattass as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcia Raquel Cordeiro de
Azevedo as Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson de Queiroz Sequeiros
Tanure as Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Vianna Ulhoa Canto as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Bernardes Monteiro as
Director
11 Allow Marcia Raquel Cordeiro de For Against Management
Azevedo to Be Involved in Other
Companies
12 Approve Classification of Flavio For Against Management
Vianna Ulhoa Canto as Independent
Director
13 Approve Remuneration of Company's For Against Management
Management
14 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
15 Elect Fiscal Council Members For For Management
16 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
17 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ROLAND CORP.
Ticker: 7944 Security ID: J65457111
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 69
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Gordon Raison For For Management
3.2 Elect Director Sugiura, Shunsuke For For Management
3.3 Elect Director Minowa,Masahiro For For Management
3.4 Elect Director Minabe, Isao For For Management
3.5 Elect Director Oinuma, Toshihiko For For Management
3.6 Elect Director Murase, Sachiko For For Management
3.7 Elect Director Brian K. Heywood For For Management
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
ROTHSCHILD & CO. SCA
Ticker: ROTH Security ID: F7957F116
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge General Manager
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.79 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Lord Mark For For Management
Sedwill as Supervisory Board Member
6 Ratify Appointment of Jennifer Moses For For Management
as Supervisory Board Member
7 Reelect Arielle Malard de Rothschild For For Management
as Supervisory Board Member
8 Reelect Carole Piwnica as Supervisory For For Management
Board Member
9 Reelect Jennifer Moses as Supervisory For For Management
Board Member
10 Reelect Veronique Weill as Supervisory For For Management
Board Member
11 Elect Marc-Olivier Laurent as For For Management
Supervisory Board Member
12 Approve Remuneration Policy of General For For Management
Manager and Chairman of Rothschild and
Co Gestion SAS
13 Approve Remuneration Policy of For For Management
Supervisory Board Members
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of General Manager For For Management
16 Approve Compensation of Alexandre de For For Management
Rothschild, Chairman of Rothschild and
Co Gestion SAS
17 Approve Compensation of David de For For Management
Rothschild, Chairman of the
Supervisory Board
18 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.2 Million
19 Approve Compensation of Executives and For For Management
Risk Takers
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-28 and Item 23 from 20 May
2021 General Meeting at EUR 70 Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ann Andersen as Director For For Management
5 Re-elect Tim Cobbold as Director For For Management
6 Re-elect Jonathan Davis as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Elect Kiet Huynh as Director For For Management
9 Re-elect Martin Lamb as Director For For Management
10 Elect Karin Meurk-Harvey as Director For For Management
11 Re-elect Janice Stipp as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Approve Share Incentive Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.5 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Authorize Share Repurchase Program For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.a Reelect Peter Ruzicka as Director For For Management
8.b Reelect Jais Valeur as Director For For Management
8.c Reelect Christian Sagild as Director For For Management
8.d Reelect Catharina Stackelberg-Hammaren For For Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For For Management
Director
8.f Reelect Torben Carlsen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Creation of EUR 80.8 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 80.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration Report For For Management
9.1 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicholas Ferguson as Director For For Management
6 Re-elect Mark Ridley as Director For For Management
7 Re-elect Simon Shaw as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Florence Tondu-Melique as For For Management
Director
10 Re-elect Dana Roffman as Director For For Management
11 Re-elect Philip Lee as Director For For Management
12 Re-elect Richard Orders as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at Six For Did Not Vote Management
4 Elect Adriana Waltrick dos Santos as For Did Not Vote Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Adriana Waltrick dos Santos as
Independent Director
7 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
8 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Goto, Natsuki For For Management
3.2 Elect Director Sugizaki, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsubayashi, Tomoki
4.2 Elect Director and Audit Committee For For Management
Member Suzumura, Toyotaro
4.3 Elect Director and Audit Committee For For Management
Member Takagi, Nobuko
5 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
SOSEI GROUP CORP.
Ticker: 4565 Security ID: J7637L109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Tamura, Shinichi For For Management
2.2 Elect Director Christopher Cargill For For Management
2.3 Elect Director Toyama, Tomohiro For For Management
2.4 Elect Director Kaga, Kuniaki For For Management
2.5 Elect Director David Roblin For For Management
2.6 Elect Director Nagai, Noriaki For For Management
2.7 Elect Director Rolf Soderstrom For For Management
2.8 Elect Director Seki, Miwa For For Management
--------------------------------------------------------------------------------
STEICO SE
Ticker: ST5 Security ID: D7632P119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Board of For For Management
Directors for Fiscal Year 2021
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
STILLFRONT GROUP AB
Ticker: SF Security ID: W87819145
Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Shares in For For Management
Connection with Acquisition of Six
Waves Inc.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 29 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 29 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TAIYO YUDEN CO., LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Tosaka, Shoichi For For Management
3.2 Elect Director Masuyama, Shinji For For Management
3.3 Elect Director Sase, Katsuya For For Management
3.4 Elect Director Fukuda, Tomomitsu For For Management
3.5 Elect Director Hiraiwa, Masashi For For Management
3.6 Elect Director Koike, Seiichi For For Management
3.7 Elect Director Hamada, Emiko For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE DRILLING CO. OF 1972 A/S
Ticker: DRLCO Security ID: K31931106
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 900,000 for Vice Chair and
DKK 450,000 for Other Directors;
Approve Remuneration for Committee Work
7 Reelect Claus V. Hemmingsen (Chair) as For Abstain Management
Director
8.a Reelect Robert M. Uggla as Director For For Management
8.b Reelect Alastair Maxwell as Director For For Management
8.c Reelect Martin Larsen as Director For For Management
8.d Reelect Kristin H. Holth as Director For For Management
8.e Reelect Ann-Christin G. Andersen as For Abstain Management
Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
10.b Amend Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
11 Other Business None None Management
--------------------------------------------------------------------------------
TINEXTA SPA
Ticker: TNXT Security ID: T9277A103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gianmarco Montanari as Director For For Management
and Approve Director's Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TOHO TITANIUM CO., LTD.
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yamao, Yasuji For Against Management
2.2 Elect Director Matsubara, Hiroshi For For Management
2.3 Elect Director Yuki, Norio For For Management
2.4 Elect Director Inokawa, Akira For For Management
2.5 Elect Director Hayashi, Yoichi For For Management
2.6 Elect Director Ikubo, Yasuhiko For For Management
2.7 Elect Director Okura, Kimiharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kikuchi, Koji
3.2 Elect Director and Audit Committee For For Management
Member Senzaki, Shigeko
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Hitoshi For For Management
3.2 Elect Director Kimura, Ryuichi For For Management
3.3 Elect Director Kawamura, Koichi For For Management
3.4 Elect Director Endo, Akihiro For For Management
3.5 Elect Director Hokida, Takahiro For For Management
3.6 Elect Director Tsukada, Shuichi For For Management
3.7 Elect Director Wolfgang Bonatz For For Management
3.8 Elect Director Saito, Shozo For For Management
3.9 Elect Director Takamasu, Kiyoshi For For Management
4 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Receive Management Report on the None None Management
Status of the Company and Group
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00
Per Share
7 Approve Remuneration Statement For Did Not Vote Management
8 Discuss Company's Corporate Governance None None Management
Statement (Not Voting)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.03 Million for
Chair and NOK 541,613 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Reelect Bodil Sonesson, Pierre For Did Not Vote Management
Couderc, Bjorn Matre and Hege Skryseth
as Directors; Elect Johan Hjertonsson
(Chair) as New Director
12 Reelect Rune Selmar (Chairman), Hild F. For Did Not Vote Management
Kinder and Anders Morck as Members of
Nominating Committee; Elect Tine
Fossland as New Member of Nominating
Committee
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares for
Incentive Plan Funding
15 Approve Creation of NOK 14.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Approve 2:1 Stock Split; Amend For Did Not Vote Management
Articles Accordingly
--------------------------------------------------------------------------------
TRANSACTION CAPITAL LTD.
Ticker: TCP Security ID: S87138103
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Kuben Pillay as Director For For Management
2 Re-elect Sharon Wapnick as Director For For Management
3 Re-elect Suresh Kana as Director For For Management
4 Elect Albertinah Kekana as Director For For Management
5 Re-elect Diane Radley as Member of the For For Management
Audit Committee
6 Re-elect Buhle Hanise as Member of the For For Management
Audit Committee
7 Re-elect Ian Kirk as Member of the For For Management
Audit Committee
8 Re-elect Suresh Kana as Member of the For For Management
Audit Committee
9 Reappoint Deloitte & Touche as For For Management
Auditors with Stephen Munro as the
Designated Auditor
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For Against Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Authorise Board to Issue Shares for For For Management
Cash
--------------------------------------------------------------------------------
TSUBAKI NAKASHIMA CO., LTD
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Hirota, Koji For For Management
3.2 Elect Director Gotsubo, Tomofumi For For Management
3.3 Elect Director Tate, Hisashi For For Management
3.4 Elect Director Kono, Ken For For Management
3.5 Elect Director Tannawa, Keizo For For Management
3.6 Elect Director Yamamoto, Noboru For For Management
3.7 Elect Director Hashiguchi, Junichi For For Management
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hyakuya, Junichi For For Management
2.2 Elect Director Yamada, Motoi For For Management
2.3 Elect Director Tang Donglei For For Management
2.4 Elect Director Kubo, Ken For For Management
2.5 Elect Director Maruno, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takeuchi, Yoshimi
3.2 Elect Director and Audit Committee For For Management
Member Adachi, Kenyu
3.3 Elect Director and Audit Committee For For Management
Member Shimada, Kunio
3.4 Elect Director and Audit Committee For For Management
Member Yamamiya, Michiyo
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 145,000 for
Chairman, EUR 80,000 for Vice Chairman
and EUR 64,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors For For Management
13 Reelect Aaro Cantell (Vice Chair), For For Management
Pekka Kemppainen, Monika Maurer,
Mikael Makinen (Chair), Eriikka
Soderstrom and Per Lindberg as
Directors; Approve Conditional
Election of Jaakko Eskola and Anu
Hamalainen
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Approve Amendment to the Charter of For For Management
the Nomination Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VARUN BEVERAGES LIMITED
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Varun Jaipuria as Director For For Management
3 Reelect Rajinder Jeet Singh Bagga as For For Management
Director
4 Approve O P Bagla & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reclassification of Authorized For For Management
Share Capital and Amend Capital Clause
in the Memorandum of Association
6 Approve Payment of Profit Related For Against Management
Commission to Non-Executive Directors
7 Amend Employees Stock Option Scheme For Against Management
2016
8 Approve Extension of the Benefits of For Against Management
Employees Stock Option Scheme 2016 to
the Employees of Holding, Subsidiary,
Group or Assiociate Company(ies)
--------------------------------------------------------------------------------
VARUN BEVERAGES LIMITED
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: MAY 29, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
VERBIO VEREINIGTE BIOENERGIE AG
Ticker: VBK Security ID: D86145105
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal Year 2021/22
6 Approve Creation of EUR 31.6 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: Shares Entitled to For For Management
Profit in the Event of Capital
Increases
9 Approve Affiliation Agreement with For For Management
VERBIO Protein GmbH
--------------------------------------------------------------------------------
VERMILION ENERGY INC.
Ticker: VET Security ID: 923725105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Lorenzo Donadeo For For Management
2b Elect Director James J. Kleckner, Jr. For For Management
2c Elect Director Carin S. Knickel For For Management
2d Elect Director Stephen P. Larke For For Management
2e Elect Director Timothy R. Marchant For For Management
2f Elect Director Robert B. Michaleski For For Management
2g Elect Director William B. Roby For For Management
2h Elect Director Manjit K. Sharma For For Management
2i Elect Director Judy A. Steele For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Elect Andras Kozma as Supervisory For For Management
Board Member
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
VOLTAS LIMITED
Ticker: 500575 Security ID: Y93817149
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Pradeep Kumar Bakshi as For For Management
Director
5 Reelect Vinayak Deshpande as Director For For Management
6 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Change in Place of Keeping For For Management
Registers and Records
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Issuance of Marketable For Against Management
Securities via Private Placement
8 Approve Listing Application on the For For Management
Stock Exchange in Mainland China
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shui Po as Director For For Management
4 Elect Tan Wee Seng as Director For For Management
5 Elect Wu Ka Chee, Davy as Director For For Management
6 Elect Chan Yee Wah as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
=========== Delaware Ivy Multi-Asset Income Fund (fka, Delaware Ivy ===========
=========== Apollo Multi-Asset Income Fund) ===========
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect David Hutchison as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Elect Peter McKellar as Director For For Management
10 Re-elect Alexandra Schaapveld as For For Management
Director
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Elect Jasi Halai as Director For For Management
8 Elect James Hatchley as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Elect Lesley Knox as Director For For Management
11 Re-elect Coline McConville as Director For For Management
12 Re-elect Peter McKellar as Director For For Management
13 Re-elect Alexandra Schaapveld as For For Management
Director
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Suzan Kereere For For Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Environmental Costs and Against Against Shareholder
Impact on Diversified Shareholders
5 Report on Operations in Communist China Against Against Shareholder
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 12.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Raul For For Management
Miguez Bailo as Director
7.2 Ratify Appointment of and Elect Manuel For For Management
Delacampagne Crespo as Director
7.3 Reelect Maurici Lucena Betriu as For Against Management
Director
7.4 Elect Eva Balleste Morillas as Director For For Management
8.1 Amend Articles Re: General For For Management
Shareholders Meeting's Competences and
Board of Directors' Competences
8.2 Amend Articles Re: Shareholders' Right For For Management
to Information and Annual Report on
Directors' Remuneration
8.3 Amend Articles Re: Technical For For Management
Improvements
9 Amend Articles of General Meeting For For Management
Regulations
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Advisory Vote on Remuneration Report For For Management
12 Advisory Vote on Company's 2021 For For Management
Updated Report on Climate Action Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation of Benoit Potier For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 31 May 2022
15 Approve Remuneration Policy of CEO For For Management
From 1 June 2022
16 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 June 2022
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period For For Management
of Acquisition of Company Shares by
the Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: For For Management
Age Limit of CEO
27 Amend Article 17 of Bylaws Re: For For Management
Alternate Auditor
28 Amend Articles 8, 18 and 23 of Bylaws For For Management
to Comply with Legal Changes
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALEATICA SAB DE CV
Ticker: ALEATIC Security ID: P0R60P105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of Audit Committee and For For Management
Corporate Practices Committee
2 Approve Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report
3 Approve Report on Activities and For For Management
Operations Undertaken by Board
4 Approve Board's Report on Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Set Amount of Share Repurchase For For Management
Reserve; Approve Report on Share
Repurchase
7 Elect or Ratify Members, Alternates, For For Management
Chairman and Secretaries of Board;
Approve Their Remuneration; Verify
Independence of Board Members
8 Elect or Ratify Chairman, Members, For For Management
Alternates and Secretary of Audit
Committee
9 Elect or Ratify Chairman, Members, For For Management
Alternates and Secretary of Corporate
Practices Committee
10 Resolutions on Effects of Official For For Management
Communication Dated Feb. 24, 2021 in
Connection with Accounting of Company
and Subsidiaries and Legal Proceedings
in Connection with General Meeting's
Resolutions on Aforementioned Matters
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Wendy A. Silverstein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director James P. Cain For Against Management
1.4 Elect Director Cynthia L. Feldmann For For Management
1.5 Elect Director Maria C. Freire For Against Management
1.6 Elect Director Jennifer Friel Goldstein For For Management
1.7 Elect Director Richard H. Klein For For Management
1.8 Elect Director Michael A. Woronoff For Against Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Matthew Andrade For For Management
1B Elect Trustee Kay Brekken For For Management
1C Elect Trustee Gerald R. Connor For For Management
1D Elect Trustee Lois Cormack For For Management
1E Elect Trustee Gordon R. Cunningham For For Management
1F Elect Trustee Michael R. Emory For For Management
1G Elect Trustee Toni Rossi For For Management
1H Elect Trustee Stephen L. Sender For For Management
1I Elect Trustee Jennifer A. Tory For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Approve Unitholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Treatment of Net Loss For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Fix Number of Directors at 11 For For Management
8.1 Ratify Appointment of and Elect For For Management
Eriikka Soderstrom as Director
8.2 Elect David Vegara Figueras as Director For For Management
8.3 Reelect William Connelly as Director For For Management
8.4 Reelect Luis Maroto Camino as Director For For Management
8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
8.6 Reelect Stephan Gemkow as Director For For Management
8.7 Reelect Peter Kuerpick as Director For For Management
8.8 Reelect Francesco Loredan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D.A. Reeve For For Management
1k Elect Director David E. Sharbutt For For Management
1l Elect Director Bruce L. Tanner For For Management
1m Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ian Tyler as Director For For Management
5 Elect Duncan Wanblad as Director For For Management
6 Re-elect Ian Ashby as Director For For Management
7 Re-elect Marcelo Bastos as Director For For Management
8 Re-elect Elisabeth Brinton as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Hilary Maxson as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Nonkululeko Nyembezi as For For Management
Director
13 Re-elect Tony O'Neill as Director For For Management
14 Re-elect Stephen Pearce as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Share Ownership Plan For For Management
19 Approve Climate Change Report For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn W. Bunting For For Management
1.2 Elect Director Jon A. Fosheim For For Management
1.3 Elect Director Kristian M. Gathright For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director Justin G. Knight For For Management
1.6 Elect Director Blythe J. McGarvie For For Management
1.7 Elect Director Daryl A. Nickel For For Management
1.8 Elect Director L. Hugh Redd For For Management
1.9 Elect Director Howard E. Woolley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCHAEA ENERGY INC.
Ticker: LFG Security ID: 03940F103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kyle Derham For Withhold Management
1.2 Elect Director Kathryn Jackson For For Management
1.3 Elect Director Scott Parkes For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Donald E. Felsinger For For Management
1e Elect Director Suzan F. Harrison For For Management
1f Elect Director Juan R. Luciano For For Management
1g Elect Director Patrick J. Moore For For Management
1h Elect Director Francisco J. Sanchez For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Pesticide Use in the Against For Shareholder
Company's Supply Chain
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koji, Akiyoshi For For Management
3.2 Elect Director Katsuki, Atsushi For For Management
3.3 Elect Director Taemin Park For For Management
3.4 Elect Director Tanimura, Keizo For For Management
3.5 Elect Director Christina L. Ahmadjian For For Management
3.6 Elect Director Sakita, Kaoru For For Management
3.7 Elect Director Sasae, Kenichiro For For Management
3.8 Elect Director Ohashi, Tetsuji For For Management
4 Appoint Statutory Auditor Oyagi, Shigeo For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Savings Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
ATLAS ARTERIA
Ticker: ALX Security ID: Q06180105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Bartholomew as Director For For Management
2b Elect Jean-Georges Malcor as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Bevans
5 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
2 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3a Elect Jeffrey Conyers as Director For For Management
3b Elect Caroline Foulger as Director For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Christopher B. Howard For For Management
1g Elect Director Richard J. Lieb For For Management
1h Elect Director Nnenna Lynch For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK STONE MINERALS, L.P.
Ticker: BSM Security ID: 09225M101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Thomas L. Carter, Jr. For For Management
1.3 Elect Director D. Mark DeWalch For For Management
1.4 Elect Director Jerry V. Kyle, Jr. For For Management
1.5 Elect Director Michael C. Linn For For Management
1.6 Elect Director John H. Longmaid For For Management
1.7 Elect Director William N. Mathis For For Management
1.8 Elect Director William E. Randall For For Management
1.9 Elect Director Alexander D. Stuart For For Management
1.10 Elect Director Allison K. Thacker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel I. Klein For For Management
1b Elect Director Kelly A. Ayotte For For Management
1c Elect Director Bruce W. Duncan For For Management
1d Elect Director Carol B. Einiger For For Management
1e Elect Director Diane J. Hoskins For For Management
1f Elect Director Mary E. Kipp For For Management
1g Elect Director Douglas T. Linde For For Management
1h Elect Director Matthew J. Lustig For For Management
1i Elect Director Owen D. Thomas For For Management
1j Elect Director David A. Twardock For For Management
1k Elect Director William H. Walton, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila Bair For For Management
1b Elect Director Carol Browner For For Management
1c Elect Director Paul Fribourg For For Management
1d Elect Director J. Erik Fyrwald For For Management
1e Elect Director Gregory Heckman For For Management
1f Elect Director Bernardo Hees For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director Michael Kobori For For Management
1i Elect Director Kenneth Simril For For Management
1j Elect Director Henry "Jay" Winship For For Management
1k Elect Director Mark Zenuk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Eliminate Supermajority Vote For For Management
Requirements
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Javier E. Benito For For Management
1.3 Elect Director Heather J. Brunner For For Management
1.4 Elect Director Mark D. Gibson For For Management
1.5 Elect Director Scott S. Ingraham For For Management
1.6 Elect Director Renu Khator For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lori-Ann Beausoleil For For Management
1.2 Elect Trustee Harold Burke For For Management
1.3 Elect Trustee Gina Parvaneh Cody For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Poonam Puri For For Management
1.6 Elect Trustee Jamie Schwartz For For Management
1.7 Elect Trustee Elaine Todres For For Management
1.8 Elect Trustee Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Equity Incentive Plan For For Management
5 Amend Deferred Unit Plan For For Management
6 Amend Employee Unit Purchase Plan For For Management
7 Amend Restricted Unit Rights Plan For For Management
8 Re-approve Unitholders' Rights Plan For For Management
9 Amend Declaration of Trust Re: Special For For Management
Distributions of Cash, Units or
Retained Securities
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diana M. Laing For For Management
1b Elect Director Anne Olson For For Management
1c Elect Director Spencer G. Plumb For For Management
1d Elect Director Gregory K. Stapley For For Management
1e Elect Director Careina D. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.60 Per Share
9.1 Approve Discharge of Rutger Arnhult For Did Not Vote Management
9.2 Approve Discharge of Per Berggren For Did Not Vote Management
9.3 Approve Discharge of Anna-Karin Celsing For Did Not Vote Management
9.4 Approve Discharge of Christina For Did Not Vote Management
Karlsson Kazeem
9.5 Approve Discharge of Anna Kinberg Batra For Did Not Vote Management
9.6 Approve Discharge of Zdravko Markovski For Did Not Vote Management
9.7 Approve Discharge of Joacim Sjoberg For Did Not Vote Management
9.8 Approve Discharge of Anna-Karin Hatt For Did Not Vote Management
9.9 Approve Discharge of Christer Jacobson For Did Not Vote Management
9.10 Approve Discharge of Nina Linander For Did Not Vote Management
9.11 Approve Discharge of Charlotte For Did Not Vote Management
Stromberg
9.12 Approve Discharge of Henrik Saxborn For Did Not Vote Management
9.13 Approve Discharge of Jakob Morndal For Did Not Vote Management
9.14 Approve Discharge of Biljana Pehrsson For Did Not Vote Management
9.15 Approve Discharge of Ylva Sarby Westman For Did Not Vote Management
10 Amend Articles Re: General Meetings For Did Not Vote Management
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.07 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For Did Not Vote Management
14.1 Reelect Per Berggren (Chair) as For Did Not Vote Management
Director
14.2 Reelect Anna Kinberg Batra as Director For Did Not Vote Management
14.3 Reelect Anna-Karin Celsing as Director For Did Not Vote Management
14.4 Reelect Joacim Sjoberg as Director For Did Not Vote Management
14.5 Reelect Rutger Arnhult as Director For Did Not Vote Management
14.6 Elect Henrik Kall as New Director For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Remuneration Report For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Sant'Anna as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Torres de Faria as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Nelio Brumer as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Claudio Rapparini Soares as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Henrique Braga Polido Lopes
as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Marcio de Oliveira
Monteiro as Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aluisio de Assis Buzaid Junior
as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bunker Gentil as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
8.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chair and Renato
Torres de Faria as Vice-Chairman
11 Approve Remuneration of Company's For Against Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Corporate Purpose For For Management
and Consolidate Bylaws
2 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb Infra SP For For Management
Participacoes e Concessoes S.A.
5 Approve Absorption of Infra SP For For Management
Participacoes e Concessoes S.A.
6 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb CIIS - For For Management
Companhia de Investimentos em
Infraestrutura e Servicos
9 Approve Absorption of CIIS - Companhia For For Management
de Investimentos em Infraestrutura e
Servicos
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For Against Management
5.3 Approve Grant of Shares to CEO For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Tobias Martinez Gimeno as For For Management
Director
6.3 Reelect Bertrand Boudewijn Kan as For For Management
Director
6.4 Reelect Pierre Blayau as Director For For Management
6.5 Reelect Anne Bouverot as Director For For Management
6.6 Reelect Maria Luisa Guijarro Pinal as For For Management
Director
6.7 Reelect Peter Shore as Director For For Management
6.8 Ratify Appointment of and Elect Kate For For Management
Holgate as Director
7.1 Amend Article 4 Re: Corporate Website For For Management
7.2 Amend Article 18 Re: Board Term For For Management
7.3 Amend Article 20 Re: Director For For Management
Remuneration
7.4 Approve Restated Articles of For For Management
Association
8 Approve Exchange of Debt for Equity For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenic J. Dell'Osso, For For Management
Jr.
1b Elect Director Timothy S. Duncan For For Management
1c Elect Director Benjamin C. Duster, IV For For Management
1d Elect Director Sarah A. Emerson For For Management
1e Elect Director Matthew M. Gallagher For For Management
1f Elect Director Brian Steck For For Management
1g Elect Director Michael A. Wichterich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Lisa T. Su For For Management
1k Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Chung Sun Keung, Davy as Director For For Management
3.3 Elect Pau Yee Wan, Ezra as Director For For Management
3.4 Elect Hung Siu-lin, Katherine as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795502
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Robert M. Chapman For For Management
1c Elect Director M. Colin Connolly For For Management
1d Elect Director Scott W. Fordham For For Management
1e Elect Director Lillian C. Giornelli For For Management
1f Elect Director R. Kent Griffin, Jr. For For Management
1g Elect Director Donna W. Hyland For For Management
1h Elect Director Dionne Nelson For For Management
1i Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
6a Re-elect Richie Boucher as Director For For Management
6b Re-elect Caroline Dowling as Director For For Management
6c Re-elect Richard Fearon as Director For For Management
6d Re-elect Johan Karlstrom as Director For For Management
6e Re-elect Shaun Kelly as Director For For Management
6f Elect Badar Khan as Director For For Management
6g Re-elect Lamar McKay as Director For For Management
6h Re-elect Albert Manifold as Director For For Management
6i Elect Jim Mintern as Director For For Management
6j Re-elect Gillian Platt as Director For For Management
6k Re-elect Mary Rhinehart as Director For For Management
6l Re-elect Siobhan Talbot as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Ratify Deloitte Ireland LLP as Auditors For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Edward J. Ludwig For For Management
1h Elect Director Karen S. Lynch For For Management
1i Elect Director Jean-Pierre Millon For For Management
1j Elect Director Mary L. Schapiro For For Management
1k Elect Director William C. Weldon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
7 Adopt a Policy on Paid Sick Leave for Against Against Shareholder
All Employees
8 Report on External Public Health Costs Against Against Shareholder
and Impact on Diversified Shareholders
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Ratify Appointment of Valerie For For Management
Chapoulaud-Floquet as Director
5 Elect Antoine de Saint-Afrique as For For Management
Director
6 Elect Patrice Louvet as Director For For Management
7 Elect Geraldine Picaud as Director For For Management
8 Elect Susan Roberts as Director For For Management
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Appoint Mazars & Associes as Auditor For For Management
11 Approve Transaction with Veronique For For Management
Penchienati-Bosetta
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Veronique For For Management
Penchienati-Bosseta, CEO From March 14
to September 14, 2021
14 Approve Compensation of Shane Grant, For For Management
Vice-CEO From March 14 to September
14, 2021
15 Approve Compensation of Antoine de For For Management
Saint-Afrique, CEO Since 15 September
2021
16 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Since
14 March 2021
17 Approve Remuneration Policy of For For Management
Executive Corporate Officers
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Amend Article 19.2 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
25 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 17 of Bylaws Re: Shares For For Management
Held by Directors
27 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 18 of Bylaws: Role of Against For Shareholder
Honorary Chairman
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
the Interim Financial Statements for
Fiscal Year 2022 and First Quarter of
Fiscal Year 2023
6.1 Elect Frank Appel to the Supervisory For Against Management
Board
6.2 Elect Katja Hessel to the Supervisory For For Management
Board
6.3 Elect Dagmar Kollmann to the For For Management
Supervisory Board
6.4 Elect Stefan Wintels to the For For Management
Supervisory Board
7 Approve Creation of EUR 3.8 Billion For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurence A. Chapman For Against Management
1b Elect Director Alexis Black Bjorlin For For Management
1c Elect Director VeraLinn "Dash" Jamieson For Against Management
1d Elect Director Kevin J. Kennedy For For Management
1e Elect Director William G. LaPerch For Against Management
1f Elect Director Jean F.H.P. Mandeville For For Management
1g Elect Director Afshin Mohebbi For For Management
1h Elect Director Mark R. Patterson For Against Management
1i Elect Director Mary Hogan Preusse For Against Management
1j Elect Director Dennis E. Singleton For For Management
1k Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Case For For Management
1b Elect Director James B. Connor For For Management
1c Elect Director Tamara D. Fischer For For Management
1d Elect Director Norman K. Jenkins For For Management
1e Elect Director Kelly T. Killingsworth For For Management
1f Elect Director Melanie R. Sabelhaus For For Management
1g Elect Director Peter M. Scott, III For For Management
1h Elect Director David P. Stockert For For Management
1i Elect Director Chris T. Sultemeier For For Management
1j Elect Director Warren M. Thompson For For Management
1k Elect Director Lynn C. Thurber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tomita, Tetsuro For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Kise, Yoichi For For Management
3.4 Elect Director Ise, Katsumi For For Management
3.5 Elect Director Ichikawa, Totaro For For Management
3.6 Elect Director Ouchi, Atsushi For For Management
3.7 Elect Director Ito, Atsuko For For Management
3.8 Elect Director Watari, Chiharu For For Management
3.9 Elect Director Ito, Motoshige For For Management
3.10 Elect Director Amano, Reiko For For Management
3.11 Elect Director Kawamoto, Hiroko For For Management
3.12 Elect Director Iwamoto, Toshio For For Management
4 Appoint Statutory Auditor Koike, For For Management
Hiroshi
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Mark J. Costa For For Management
1.4 Elect Director Edward L. Doheny, II For For Management
1.5 Elect Director Julie F. Holder For For Management
1.6 Elect Director Renee J. Hornbaker For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ENAV SPA
Ticker: ENAV Security ID: T3R4KN103
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
5.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.3 Slate 3 Submitted by Inarcassa and None Against Shareholder
Fondazione ENPAM
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director S. Jane Rowe For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Strengthen the Company's Net Zero Against Against Shareholder
Commitment with a Science-Based Net
Zero Target
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Ministry of the None For Shareholder
Economy and Finance
4.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
6 Approve Long Term Incentive Plan For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Michael T. Kerr For For Management
1g Elect Director Julie J. Robertson For For Management
1h Elect Director Donald F. Textor For For Management
1i Elect Director William R. Thomas For For Management
1j Elect Director Ezra Y. Yacob For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Adaire Fox-Martin For For Management
1.3 Elect Director Ron Guerrier For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Charles Meyers For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Sandra Rivera For For Management
1.9 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.20
Per Share, Approve Extraordinary
Dividends of USD 0.20 Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Approve NOK 205.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9 Amend Corporate Purpose For Did Not Vote Management
10 Approve Company's Energy Transition For Did Not Vote Management
Plan (Advisory Vote)
11 Instruct Company to Set Short, Medium, Against Did Not Vote Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
12 Introduce a Climate Target Agenda and Against Did Not Vote Shareholder
Emission Reduction Plan
13 Establish a State Restructuring Fund Against Did Not Vote Shareholder
for Employees who Working in the Oil
Sector
14 Instruct Company to Stop all Oil and Against Did Not Vote Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
15 Instruct Company to Stop all Against Did Not Vote Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
16 Increase Investments in Renewable Against Did Not Vote Shareholder
Energy, Stop New Exploration in
Barents Sea, Discontinue International
Activities and Develop a Plan for
Gradual Closure of the Oil Industry
17 Instruct Board to Present a Strategy Against Did Not Vote Shareholder
for Real Business Transformation to
Sustainable Energy Production
18 Instruct Company to Divest all Against Did Not Vote Shareholder
International Operations, First Within
Renewable Energy, then Within
Petroleum Production
19 Action Plan For Quality Assurance and Against Did Not Vote Shareholder
Anti-Corruption
20 Approve Company's Corporate Governance For Did Not Vote Management
Statement
21 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
22 Approve Remuneration of Auditors For Did Not Vote Management
23 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly
23.1 Reelect Jarle Roth (Chair) as Member For Did Not Vote Management
of Corporate Assembly
23.2 Reelect Nils Bastiansen (Deputy Chair) For Did Not Vote Management
as Member of Corporate Assembly
23.3 Reelect Finn Kinserdal as Member of For Did Not Vote Management
Corporate Assembly
23.4 Reelect Kari Skeidsvoll Moe as Member For Did Not Vote Management
of Corporate Assembly
23.5 Reelect Kjerstin Rasmussen Braathen as For Did Not Vote Management
Member of Corporate Assembly
23.6 Reelect Kjerstin Fyllingen as Member For Did Not Vote Management
of Corporate Assembly
23.7 Reelect Mari Rege as Member of For Did Not Vote Management
Corporate Assembly
23.8 Reelect Trond Straume as Member of For Did Not Vote Management
Corporate Assembly
23.9 Elect Martin Wien Fjell as New Member For Did Not Vote Management
of Corporate Assembly
23.10 Elect Merete Hverven as New Member of For Did Not Vote Management
Corporate Assembly
23.11 Elect Helge Aasen as New Member of For Did Not Vote Management
Corporate Assembly
23.12 Elect Liv B. Ulriksen as New Member of For Did Not Vote Management
Corporate Assembly
23.13 Elect Per Axel Koch as New Deputy For Did Not Vote Management
Member of Corporate Assembly
23.14 Elect Catrine Kristiseter Marti as New For Did Not Vote Management
Deputy Member of Corporate Assembly
23.15 Elect Nils Morten Huseby as New Deputy For Did Not Vote Management
Member of Corporate Assembly
23.16 Reelect Nina Kivijervi Jonassen as For Did Not Vote Management
Deputy Member of Corporate Assembly
24 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 137,600 for
Chairman, NOK 72,600 for Deputy
Chairman and NOK 51,000 for Other
Directors; Approve Remuneration for
Deputy Directors
25 Elect Members of Nominating Committee For Did Not Vote Management
25.1 Reelect Jarle Roth as Member of For Did Not Vote Management
Nominating Committee
25.2 Reelect Berit L. Henriksen as Member For Did Not Vote Management
of Nominating Committee
25.3 Elect Merete Hverven as New Member of For Did Not Vote Management
Nominating Committee
25.4 Elect Jan Tore Fosund as New Member of For Did Not Vote Management
Nominating Committee
26 Approve Remuneration of Nominating For Did Not Vote Management
Committee
27 Approve Equity Plan Financing For Did Not Vote Management
28 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
29 Adjust Marketing Instructions for For Did Not Vote Management
Equinor ASA
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director Ellen-Blair Chube For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director David A. Helfand For For Management
1.5 Elect Director Peter Linneman For For Management
1.6 Elect Director Mary Jane Robertson For For Management
1.7 Elect Director Gerald A. Spector For For Management
1.8 Elect Director James A. Star For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For For Management
1.2 Elect Director Derrick Burks For For Management
1.3 Elect Director Philip Calian For For Management
1.4 Elect Director David Contis For Withhold Management
1.5 Elect Director Constance Freedman For For Management
1.6 Elect Director Thomas Heneghan For For Management
1.7 Elect Director Marguerite Nader For For Management
1.8 Elect Director Scott Peppet For For Management
1.9 Elect Director Sheli Rosenberg For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Aman For For Management
1.2 Elect Director Raymond Bennett - None None Management
Withdrawn
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Tahsinul Zia Huque For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark J. Parrell For For Management
1.9 Elect Director Mark S. Shapiro For For Management
1.10 Elect Director Stephen E. Sterrett For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ERO COPPER CORP.
Ticker: ERO Security ID: 296006109
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Noel Dunn For For Management
1.2 Elect Director David Strang For For Management
1.3 Elect Director Lyle Braaten For For Management
1.4 Elect Director Steven Busby For For Management
1.5 Elect Director Sally Eyre For For Management
1.6 Elect Director Robert Getz For For Management
1.7 Elect Director Chantal Gosselin For For Management
1.8 Elect Director John Wright For For Management
1.9 Elect Director Matthew Wubs For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Ticker: EPRT Security ID: 29670E107
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Bossidy For For Management
1.2 Elect Director Joyce DeLucca For For Management
1.3 Elect Director Scott A. Estes For For Management
1.4 Elect Director Peter M. Mavoides For For Management
1.5 Elect Director Lawrence J. Minich For For Management
1.6 Elect Director Heather L. Neary For For Management
1.7 Elect Director Stephen D. Sautel For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Amal M. Johnson For For Management
1.4 Elect Director Mary Kasaris For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director George M. Marcus For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Michael J. Schall For For Management
1.9 Elect Director Byron A. Scordelis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eva Hagg as Chairman of Meeting For Did Not Vote Management
2.a Designate Madeleine Wallmark as For Did Not Vote Management
Inspector of Minutes of Meeting
2.b Designate Anders Oscarsson as For Did Not Vote Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.00 Per Share
7.c1 Approve Discharge of Ewa Bjorling For Did Not Vote Management
7.c2 Approve Discharge of Par Boman For Did Not Vote Management
7.c3 Approve Discharge of Maija-Liisa For Did Not Vote Management
Friman
7.c4 Approve Discharge of Annemarie Gardshol For Did Not Vote Management
7.c5 Approve Discharge of Magnus Groth For Did Not Vote Management
7.c6 Approve Discharge of Susanna Lind For Did Not Vote Management
7.c7 Approve Discharge of Torbjorn Loof For Did Not Vote Management
7.c8 Approve Discharge of Bert Nordberg For Did Not Vote Management
7.c9 Approve Discharge of Louise Svanberg For Did Not Vote Management
7.c10 Approve Discharge of Orjan Svensson For Did Not Vote Management
7.c11 Approve Discharge of Lars Rebien For Did Not Vote Management
Sorensen
7.c12 Approve Discharge of Barbara Milian For Did Not Vote Management
Thoralfsson
7.c13 Approve Discharge of Niclas Thulin For Did Not Vote Management
7.c14 Approve Discharge of Magnus Groth For Did Not Vote Management
8 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.55 Million for
Chairman and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For Did Not Vote Management
11.a Reelect Ewa Bjorling as Director For Did Not Vote Management
11.b Reelect Par Boman as Director For Did Not Vote Management
11.c Reelect Annemarie Gardshol as Director For Did Not Vote Management
11.d Reelect Magnus Groth as Director For Did Not Vote Management
11.e Reelect Torbjorn Loof as Director For Did Not Vote Management
11.f Reelect Bert Nordberg as Director For Did Not Vote Management
11.g Reelect Louise Svanberg as Director For Did Not Vote Management
11.h Reelect Lars Rebien Sorensen as For Did Not Vote Management
Director
11.i Reelect Barbara M. Thoralfsson as For Did Not Vote Management
Director
11.j Elect Bjorn Gulden as New Director For Did Not Vote Management
12 Reelect Par Boman as Board Chair For Did Not Vote Management
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For Did Not Vote Management
16 Approve Long Term Incentive Program For Did Not Vote Management
2022-2024 for Key Employees
17.a Authorize Share Repurchase Program For Did Not Vote Management
17.b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director Ann Berzin For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Christopher Crane For For Management
1f Elect Director Carlos Gutierrez For For Management
1g Elect Director Linda Jojo For For Management
1h Elect Director Paul Joskow For For Management
1i Elect Director John Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Use of Child Labor in Supply Against Against Shareholder
Chain
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Gary L. Crittenden For For Management
1.6 Elect Director Spencer F. Kirk For For Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c.1 Approve Discharge of Board Chairman For For Management
Christina Rogestam
8c.2 Approve Discharge of Board Member Erik For For Management
Selin
8c.3 Approve Discharge of Board Member For For Management
Fredrik Svensson
8c.4 Approve Discharge of Board Member Sten For For Management
Duner
8c.5 Approve Discharge of Board Member For For Management
Anders Wennergren
8c.6 Approve Discharge of CEO Erik Selin For For Management
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11a Elect Christina Rogestam as Board Chair For Against Management
11b Reelect Erik Selin as Director For For Management
11c Reelect Fredrik Svensson as Director For Against Management
11d Reelect Sten Duner as Director For Against Management
11e Reelect Anders Wennergren as Director For Against Management
11f Reelect Christina Rogestam as Director For Against Management
12 Approve Nominating Committee For For Management
Instructions
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve 6:1 Stock Split; Amend For For Management
Articles Accordingly
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313745101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Faeder For For Management
1.2 Elect Director Elizabeth I. Holland For For Management
1.3 Elect Director Nicole Y. Lamb-Hale For For Management
1.4 Elect Director Anthony P. Nader, III For For Management
1.5 Elect Director Mark S. Ordan For For Management
1.6 Elect Director Gail P. Steinel For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST
Ticker: FCR.UT Security ID: 31890B103
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Sheila Botting For For Management
1.5 Elect Trustee Ian Clarke For For Management
1.6 Elect Trustee Paul C. Douglas For For Management
1.7 Elect Trustee Annalisa King For For Management
1. Elect Trustee Aladin (Al) W. Mawani For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Deferred Trust Unit Plan For For Management
5 Amend Restricted Trust Unit Plan For For Management
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director John S. Moody For For Management
1c Elect Director Douglas B. Hansen For For Management
1d Elect Director Eric S. Hirschhorn For For Management
1e Elect Director Charles L. Jemley For For Management
1f Elect Director Marran H. Ogilvie For Against Management
1g Elect Director Toni Steele For For Management
1h Elect Director Liz Tennican For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter M. Carlino For For Management
1b Elect Director JoAnne A. Epps For For Management
1c Elect Director Carol (Lili) Lynton For For Management
1d Elect Director Joseph W. Marshall, III For For Management
1e Elect Director James B. Perry For For Management
1f Elect Director Barry F. Schwartz For For Management
1g Elect Director Earl C. Shanks For For Management
1h Elect Director E. Scott Urdang For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLP-J REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Amend Provisions on
Record Date for Unitholder Meetings -
Reflect Changes in Accounting Standards
2 Elect Executive Director Miura, For For Management
Yoshiyuki
3 Elect Alternate Executive Director For For Management
Yagiba, Shinji
4.1 Elect Supervisory Director Inoue, For Against Management
Toraki
4.2 Elect Supervisory Director Yamaguchi, For For Management
Kota
4.3 Elect Supervisory Director Naito, Agasa For For Management
5 Elect Alternate Supervisory Director For For Management
Kase, Yutaka
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Emily Pang For For Management
1.10 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar For For Management
2.2 Elect Director Remco Daal For For Management
2.3 Elect Director Kevan Gorrie For For Management
2.4 Elect Director Fern Grodner For For Management
2.5 Elect Director Kelly Marshall For For Management
2.6 Elect Director Al Mawani For For Management
2.7 Elect Director Gerald Miller For For Management
2.8 Elect Director Sheila A. Murray For For Management
2.9 Elect Director Emily Pang For For Management
2.10 Elect Director Jennifer Warren For For Management
3 Ratify Deloitte LLP as Auditors of For For Management
Granite REIT
4 Approve Deloitte LLP as Auditors of For For Management
Granite GP and Authorize Board to Fix
Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Amend Declaration of Trust Re: For For Management
Ordinary Resolution Amendments
7 Amend Declaration of Trust Re: Special For For Management
Resolution Amendment
8 Articles Amendment Resolution For Against Management
9 Amend Directors Deferred Share Unit For For Management
Plan
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dominic Chiu Fai Ho as Director For For Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd J. Meredith For For Management
1.2 Elect Director John V. Abbott For For Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director Edward H. Braman For For Management
1.5 Elect Director Ajay Gupta For For Management
1.6 Elect Director James J. Kilroy For For Management
1.7 Elect Director Peter F. Lyle, Sr. For For Management
1.8 Elect Director John Knox Singleton For For Management
1.9 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director R. Kent Griffin, Jr. For For Management
1d Elect Director David B. Henry For For Management
1e Elect Director Thomas M. Herzog For For Management
1f Elect Director Lydia H. Kennard For For Management
1g Elect Director Sara G. Lewis For For Management
1h Elect Director Katherine M. Sandstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Jan Andersson as Inspector For For Management
of Minutes of Meeting
3.2 Designate Erik Durhan as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Comments by Auditor, Chair of The None None Management
Board and CEO; Questions from
Shareholders to The Board and
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
9.c1 Approve Discharge of Board Chair For For Management
Karl-Johan Persson
9.c2 Approve Discharge of Board Member For For Management
Stina Bergfors
9.c3 Approve Discharge of Board Member For For Management
Anders Dahlvig
9.c4 Approve Discharge of Board Member For For Management
Danica Kragic Jensfelt
9.c5 Approve Discharge of Board Member Lena For For Management
Patriksson Keller
9.c6 Approve Discharge of Board Member For For Management
Christian Sievert
9.c7 Approve Discharge of Board Member For For Management
Erica Wiking Hager
9.c8 Approve Discharge of Board Member For For Management
Niklas Zennstrom
9.c9 Approve Discharge of Board Member For For Management
Ingrid Godin
9.c10 Approve Discharge of Board Member Tim For For Management
Gahnstrom
9.c11 Approve Discharge of Board Member For For Management
Helena Isberg
9.c12 Approve Discharge of Board Member For For Management
Louise Wikholm
9.c13 Approve Discharge of Deputy Board For For Management
Member Margareta Welinder
9.c14 Approve Discharge of Deputy Board For For Management
Member Hampus Glanzelius
9.c15 Approve Discharge of CEO Helena For For Management
Helmersson
10.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chairman and SEK 775,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Stina Bergfors as Director For For Management
12.2 Reelect Anders Dahlvig as Director For Against Management
12.3 Reelect Danica Kragic Jensfelt as For For Management
Director
12.4 Reelect Lena Patriksson Keller as For For Management
Director
12.5 Reelect Karl-Johan Persson as Director For For Management
12.6 Reelect Christian Sievert as Director For Against Management
12.7 Reelect Erica Wiking Hager as Director For For Management
12.8 Reelect Niklas Zennstrom as Director For For Management
12.9 Reelect Karl-Johan Persson as Board For For Management
Chair
13 Ratify Deloitte as Auditors For For Management
14 Approve Nominating Committee For For Management
Instructions
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Participation at For For Management
General Meeting
18 Replace Fossil Materials with None Against Shareholder
Renewable Forest Resources
19 Action by The Board in Respect of None Against Shareholder
Workers in H&M Supply Chain
20 Report on Sustainably Sourced and None For Shareholder
Organically Produced Cotton
21 Report on Prevention on Indirect None Against Shareholder
Purchasing of Goods and Use of Forced
Labour
22 Close Meeting None None Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamad Ali For For Management
1b Elect Director Stanley M. Bergman For For Management
1c Elect Director James P. Breslawski For For Management
1d Elect Director Deborah Derby For For Management
1e Elect Director Joseph L. Herring For For Management
1f Elect Director Kurt P. Kuehn For For Management
1g Elect Director Philip A. Laskawy For For Management
1h Elect Director Anne H. Margulies For For Management
1i Elect Director Mark E. Mlotek For For Management
1j Elect Director Steven Paladino For For Management
1k Elect Director Carol Raphael For For Management
1l Elect Director E. Dianne Rekow For For Management
1m Elect Director Scott Serota For For Management
1n Elect Director Bradley T. Sheares For For Management
1o Elect Director Reed V. Tuckson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Thomas P. Anderson For For Management
1.4 Elect Director Carlos E. Evans For For Management
1.5 Elect Director David L. Gadis For For Management
1.6 Elect Director David J. Hartzell For For Management
1.7 Elect Director Theodore J. Klinck For For Management
1.8 Elect Director Anne H. Lloyd For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Richard Howes For For Management
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Carin S. Knickel For For Management
1f Elect Director Peter Kukielski For For Management
1g Elect Director Stephen A. Lang For For Management
1h Elect Director George E. Lafond For For Management
1i Elect Director Daniel Muniz Quintanilla For For Management
1j Elect Director Colin Osborne For For Management
1k Elect Director David S. Smith For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Karen Brodkin For For Management
1.4 Elect Director Ebs Burnough For For Management
1.5 Elect Director Richard B. Fried For For Management
1.6 Elect Director Jonathan M. Glaser For For Management
1.7 Elect Director Robert L. Harris, II For For Management
1.8 Elect Director Christy Haubegger For For Management
1.9 Elect Director Mark D. Linehan For For Management
1.10 Elect Director Andrea Wong For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director Blair Cowper-Smith For For Management
1C Elect Director David Hay For For Management
1D Elect Director Timothy Hodgson For For Management
1E Elect Director Mark Podlasly For For Management
1F Elect Director Stacey Mowbray For For Management
1G Elect Director Mark Poweska For For Management
1H Elect Director Russel Robertson For For Management
1I Elect Director William Sheffield For For Management
1J Elect Director Melissa Sonberg For For Management
1K Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IMPACT HEALTHCARE REIT PLC
Ticker: IHR Security ID: G4720P108
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Initial Issue and the Placing
Programme
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Initial Issue and the Placing Programme
--------------------------------------------------------------------------------
IMPACT HEALTHCARE REIT PLC
Ticker: IHR Security ID: G4720P108
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend Policy For For Management
4 Re-elect Rupert Barclay as Director For For Management
5 Re-elect Rosemary Boot as Director For For Management
6 Re-elect Philip Hall as Director For For Management
7 Re-elect Amanda Aldridge as Director For For Management
8 Re-elect Paul Craig as Director For For Management
9 Elect Chris Santer as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity (Additional For For Management
Authority)
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Fischer For For Management
1b Elect Director Paul Hanrahan For For Management
1c Elect Director Rhonda L. Jordan For For Management
1d Elect Director Gregory B. Kenny For For Management
1e Elect Director Charles V. Magro For For Management
1f Elect Director Victoria J. Reich For For Management
1g Elect Director Catherine A. Suever For For Management
1h Elect Director Stephan B. Tanda For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
1k Elect Director James P. Zallie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7.1 Reelect Juan Jose Brugera Clavero as For Against Management
Director
7.2 Reelect Pedro Vinolas Serra as Director For For Management
7.3 Reelect Juan Carlos Garcia Canizares For Against Management
as Director
7.4 Reelect Javier Lopez Casado as Director For Against Management
7.5 Reelect Luis Maluquer Trepat as For For Management
Director
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC.
Ticker: IIPR Security ID: 45781V101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Gold For For Management
1.2 Elect Director Gary Kreitzer For For Management
1.3 Elect Director Mary Curran For For Management
1.4 Elect Director Scott Shoemaker For For Management
1.5 Elect Director Paul Smithers For For Management
1.6 Elect Director David Stecher For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.2 Accept Annual Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Dividends of CHF 25.00 per Share
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 400,000
3.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.7
Million
4.1.1 Reelect Ernst Schaufelberger as For For Management
Director
4.1.2 Reelect Kurt Ritz as Director For For Management
4.1.3 Elect Christoph Nater as Director For Against Management
4.2 Elect Ernst Schaufelberger as Board For For Management
Chairman
4.3.1 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
4.3.2 Reappoint Kurt Ritz as Member of the For For Management
Compensation Committee
4.3.3 Appoint Christoph Nater as Member of For Against Management
the Compensation Committee
4.4 Designate BFMS Rechtsanwaelte as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Martin as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect Jonathan Timmis as Director For For Management
7 Re-elect Graham Allan as Director For For Management
8 Re-elect Gurnek Bains as Director For For Management
9 Re-elect Lynda Clarizio as Director For For Management
10 Re-elect Tamara Ingram as Director For For Management
11 Re-elect Gill Rider as Director For For Management
12 Re-elect Jean-Michel Valette as For For Management
Director
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For For Management
1.2 Elect Director Dallas B. Tanner For For Management
1.3 Elect Director Jana Cohen Barbe For For Management
1.4 Elect Director Richard D. Bronson For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Joseph D. Margolis For For Management
1.7 Elect Director John B. Rhea For For Management
1.8 Elect Director J. Heidi Roizen For For Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Ishii, Keita For For Management
3.3 Elect Director Kobayashi, Fumihiko For For Management
3.4 Elect Director Hachimura, Tsuyoshi For For Management
3.5 Elect Director Tsubai, Hiroyuki For For Management
3.6 Elect Director Naka, Hiroyuki For For Management
3.7 Elect Director Muraki, Atsuko For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
3.9 Elect Director Nakamori, Makiko For For Management
3.10 Elect Director Ishizuka, Kunio For For Management
4 Appoint Statutory Auditor Chino, For For Management
Mitsuru
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Hasebe, Yoshihiro For For Management
3.3 Elect Director Takeuchi, Toshiaki For For Management
3.4 Elect Director Matsuda, Tomoharu For For Management
3.5 Elect Director David J. Muenz For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For For Management
3.8 Elect Director Hayashi, Nobuhide For For Management
3.9 Elect Director Sakurai, Eriko For For Management
4 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KILLAM APARTMENT REIT
Ticker: KMP.UN Security ID: 49410M102
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Fraser For For Management
1.2 Elect Director Robert G. Kay For For Management
1.3 Elect Director Aldea M. Landry For For Management
1.4 Elect Director James C. Lawley For For Management
1.5 Elect Director Karine L. MacIndoe For For Management
1.6 Elect Director Laurie M. MacKeigan For For Management
1.7 Elect Director Doug McGregor For For Management
1.8 Elect Director Robert G. Richardson For For Management
1.9 Elect Director Manfred J. Walt For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward F. Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott S. Ingraham For For Management
1e Elect Director Louisa G. Ritter For For Management
1f Elect Director Gary R. Stevenson For For Management
1g Elect Director Peter B. Stoneberg For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIMBELL ROYALTY PARTNERS LP
Ticker: KRP Security ID: 49435R102
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Amend Partnership Agreement For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia M. Burwell For For Management
1.2 Elect Director John W. Culver For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Michael D. Hsu For For Management
1.5 Elect Director Mae C. Jemison For For Management
1.6 Elect Director S. Todd Maclin For For Management
1.7 Elect Director Deirdre A. Mahlan For For Management
1.8 Elect Director Sherilyn S. McCoy For For Management
1.9 Elect Director Christa S. Quarles For For Management
1.10 Elect Director Jaime A. Ramirez For For Management
1.11 Elect Director Dunia A. Shive For For Management
1.12 Elect Director Mark T. Smucker For For Management
1.13 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Conor C. Flynn For For Management
1d Elect Director Frank Lourenso For For Management
1e Elect Director Henry Moniz For For Management
1f Elect Director Mary Hogan Preusse For For Management
1g Elect Director Valerie Richardson For For Management
1h Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Isozaki, Yoshinori For For Management
3.2 Elect Director Nishimura, Keisuke For For Management
3.3 Elect Director Miyoshi, Toshiya For For Management
3.4 Elect Director Yokota, Noriya For For Management
3.5 Elect Director Minamikata, Takeshi For For Management
3.6 Elect Director Mori, Masakatsu For For Management
3.7 Elect Director Yanagi, Hiroyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Shiono, Noriko For For Management
3.10 Elect Director Rod Eddington For For Management
3.11 Elect Director George Olcott For For Management
3.12 Elect Director Kato, Kaoru For For Management
4.1 Appoint Statutory Auditor Nishitani, For For Management
Shobu
4.2 Appoint Statutory Auditor Fujinawa, For For Management
Kenichi
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For Against Management
Plan and Phantom Stock Plan
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Reinhard Ploss to the For For Management
Supervisory Board
7.2 Elect Sigrid Nikutta to the For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
KOJAMO OYJ
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 Per Share;
Authorize Board to Decide on the
Distribution of a Second Dividend
Installment of up to EUR 1 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 69,000 for Chair,
EUR 41,500 for Vice Chair and EUR
35,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Mikael Aro (Chair), Matti For Against Management
Harjuniemi, Anne Leskela, Mikko
Mursula, Reima Rytsola and Catharina
Stackelberg-Hammaren as Directors;
Elect Kari Kauniskangas as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 24.7 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Bill McEwan to Supervisory For For Management
Board
10 Reelect Rene Hooft Graafland to For For Management
Supervisory Board
11 Reelect Pauline Van der Meer Mohr to For For Management
Supervisory Board
12 Reelect Wouter Kolk to Management Board For For Management
13 Adopt Amended Remuneration Policy for For For Management
Management Board
14 Adopt Amended Remuneration Policy for For For Management
Supervisory Board
15 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for
Financial Year 2022
16 Ratify KPMG Accountants N.V. as For For Management
Auditors for Financial Year 2023
17 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Authorize Board to Acquire Common For For Management
Shares
20 Approve Cancellation of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
LANDCADIA HOLDINGS III, INC.
Ticker: LCY Security ID: 51476H100
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Amend Charter For Against Management
3A Adopt Supermajority Vote Requirement For Against Management
to Amend Charter
3B Adopt Supermajority Vote Requirement For Against Management
to Amend Bylaws
3C Adopt Supermajority Vote Requirement For Against Management
for Removal of Directors
3D Opt Out of Section 203 of the Delaware For Against Management
General Corporation Law
3E Increase Authorized Common Stock and For For Management
Eliminate Class B Common Stock
3F Provide Exemptions to Corporate For Against Management
Opportunity Doctrine
3G Eliminate Right to Act by Written For Against Management
Consent
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7.1 Elect Director Douglas J. Cahill For For Management
7.2 Elect Director Joseph Scharfenberger For For Management
7.3 Elect Director Richard Zannino For For Management
7.4 Elect Director Aaron Jagdfeld For For Management
7.5 Elect Director David Owens For For Management
7.6 Elect Director Philip Woodlief For For Management
7.7 Elect Director Diana Dowling For For Management
7.8 Elect Director John Swygert For For Management
7.9 Elect Director Daniel O'Leary For For Management
7.10 Elect Director Teresa Gendron For For Management
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAUREATE EDUCATION, INC.
Ticker: LAUR Security ID: 518613203
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cohen For For Management
1.2 Elect Director William L. Cornog For Withhold Management
1.3 Elect Director Pedro del Corro For For Management
1.4 Elect Director Kenneth W. Freeman For For Management
1.5 Elect Director Barbara Mair For For Management
1.6 Elect Director George Munoz For For Management
1.7 Elect Director Judith Rodin For Withhold Management
1.8 Elect Director Eilif Serck-Hanssen For For Management
1.9 Elect Director Ian K. Snow For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takemasu, Sadanobu For For Management
3.2 Elect Director Itonaga, Masayuki For For Management
3.3 Elect Director Iwamura, Miki For For Management
3.4 Elect Director Suzuki, Satoko For For Management
3.5 Elect Director Kikuchi, Kiyotaka For For Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Barberio For For Management
1.2 Elect Director Joseph V. Saffire For For Management
1.3 Elect Director Stephen R. Rusmisel For For Management
1.4 Elect Director Arthur L. Havener, Jr. For For Management
1.5 Elect Director Dana Hamilton For For Management
1.6 Elect Director Edward J. Pettinella For For Management
1.7 Elect Director David L. Rogers For For Management
1.8 Elect Director Susan Harnett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUNDIN ENERGY AB
Ticker: LUNE Security ID: W64566107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 2.25 Per Share
11.a Approve Discharge of Peggy Bruzelius For Did Not Vote Management
11.b Approve Discharge of C. Ashley For Did Not Vote Management
Heppenstall
11.c Approve Discharge of Adam I. Lundin For Did Not Vote Management
11.d Approve Discharge of Ian H. Lundin For Did Not Vote Management
11.e Approve Discharge of Lukas H. Lundin For Did Not Vote Management
11.f Approve Discharge of Grace Reksten For Did Not Vote Management
Skaugen
11.g Approve Discharge of Torstein Sanness For Did Not Vote Management
11.h Approve Discharge of Alex Schneiter For Did Not Vote Management
11.i Approve Discharge of Jakob Thomasen For Did Not Vote Management
11.j Approve Discharge of Cecilia Vieweg For Did Not Vote Management
11.k Approve Discharge of Nick Walker For Did Not Vote Management
12 Approve Remuneration Report For Did Not Vote Management
13 Receive Nominating Committee's Report None None Management
14 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 130,000 for the
Chairman and USD 62,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Peggy Bruzelius as Director For Did Not Vote Management
16.b Reelect C. Ashley Heppenstall as For Did Not Vote Management
Director
16.c Reelect Ian H. Lundin as Director For Did Not Vote Management
16.d Reelect Lukas H. Lundin as Director For Did Not Vote Management
16.e Reelect Grace Reksten as Director For Did Not Vote Management
16.f Reelect Torstein Sanness as Director For Did Not Vote Management
16.g Reelect Alex Schneiter as Director For Did Not Vote Management
16.h Reelect Jakob Thomasen as Director For Did Not Vote Management
16.i Reelect Cecilia Vieweg as Director For Did Not Vote Management
16.j Relect Adam I. Lundin as Director For Did Not Vote Management
16.k Reelect Ian H. Lundin as Board Chairman For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Ratify Ernst & Young as Auditors For Did Not Vote Management
19 Approve Extra Remuneration for Board For Did Not Vote Management
for Work Carried Out in 2021
20.a Approve Merger Agreement with Aker BP For Did Not Vote Management
ASA
20.b Approve Distribution of Shares in For Did Not Vote Management
Subsidiary Lundin Energy MergerCo AB
to Shareholders
20.c Approve Sale of Company Assets For Did Not Vote Management
21.a Instruct Company to Align its Proposed Against Did Not Vote Shareholder
Merger with Both Customary Law and its
Human Rights Obligations
21.b Instruct Company to Reconcile with the Against Did Not Vote Shareholder
people of Block 5A, South Sudan
22 Close Meeting None None Management
--------------------------------------------------------------------------------
LUNDIN ENERGY AB
Ticker: LUNE Security ID: W64566107
Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Nominating Committee's Report None None Management
8 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for Chair
and EUR 60,000 for Other Directors;
Approve Remuneration for Committee Work
10 Approve Non-Employee Director Stock For Against Management
Option Plan LTIP 2022
11.a Approve Equity Plan Financing For Against Management
11.b Approve Alternative Equity Plan For Against Management
Financing
12.a Reelect C. Ashley Heppenstall as For For Management
Director
12.b Reelect Grace Reksten Skaugen as For For Management
Director
12.c Reelect Jakob Thomasen as Director For For Management
12.d Elect Aksel Azrac as New Director For For Management
12.e Elect Daniel Fitzgerald as New Director For For Management
12.f Elect Grace Reksten Skaugen Board Chair For For Management
13 Approve Nominating Committee For For Management
Instructions
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan LTIP 2022 For For Management
for Key Employees
16.a Approve Equity Plan Financing For For Management
16.b Approve Alternative Equity Plan For Against Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Amend Articles Re: Company Name; For For Management
Company Purpose; Participation at
General Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Masahiko For For Management
3.2 Elect Director Goto, Munetoshi For For Management
3.3 Elect Director Tomita, Shinichiro For For Management
3.4 Elect Director Kaneko, Tetsuhisa For For Management
3.5 Elect Director Ota, Tomoyuki For For Management
3.6 Elect Director Tsuchiya, Takashi For For Management
3.7 Elect Director Yoshida, Masaki For For Management
3.8 Elect Director Omote, Takashi For For Management
3.9 Elect Director Otsu, Yukihiro For For Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Stephen L. Mayo For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Christine E. Seidman For For Management
1l Elect Director Inge G. Thulin For For Management
1m Elect Director Kathy J. Warden For For Management
1n Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
5 Report on Access to COVID-19 Products Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugiyama, Hirotaka For For Management
3.2 Elect Director Yoshida, Junichi For For Management
3.3 Elect Director Tanisawa, Junichi For For Management
3.4 Elect Director Nakajima, Atsushi For For Management
3.5 Elect Director Umeda, Naoki For For Management
3.6 Elect Director Kubo, Hitoshi For For Management
3.7 Elect Director Nishigai, Noboru For For Management
3.8 Elect Director Katayama, Hiroshi For For Management
3.9 Elect Director Okamoto, Tsuyoshi For For Management
3.10 Elect Director Narukawa, Tetsuo For Against Management
3.11 Elect Director Shirakawa, Masaaki For For Management
3.12 Elect Director Nagase, Shin For For Management
3.13 Elect Director Egami, Setsuko For Against Management
3.14 Elect Director Taka, Iwao For For Management
3.15 Elect Director Melanie Brock For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Miki, Takayuki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Awuah, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Bruce R. Brook For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Emma FitzGerald For For Management
1.6 Elect Director Mary A. Laschinger For For Management
1.7 Elect Director Jose Manuel Madero For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2021 in the Aggregate Amount of DKK 17.
1 Million
5.2 Approve Remuneration of Directors for For For Management
2022 in the Amount of DKK 2.26 Million
for the Chairman, DKK 1.51 Million for
the Vice Chairman, and DKK 755,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chair
6.2 Reelect Henrik Poulsen as Director and For For Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
6.3g Elect Choi La Christina Law as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.6
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.6 Million
8.4 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
8.5 Amend Articles Re: Board-Related For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5.a Designate Johannes Wingborg as For Did Not Vote Management
Inspector of Minutes of Meeting
5.b Designate Lennart Francke as Inspector For Did Not Vote Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.80 Per Share
9.c1 Approve Discharge of Johan Ericsson For Did Not Vote Management
9.c2 Approve Discharge of Mats Andersson For Did Not Vote Management
9.c3 Approve Discharge of Marie Bucht For Did Not Vote Management
Toresater
9.c4 Approve Discharge of Lisa Dominguez For Did Not Vote Management
Flodin
9.c5 Approve Discharge of Jens Engwall For Did Not Vote Management
9.c6 Approve Discharge of Per Lindblad For Did Not Vote Management
9.c7 Approve Discharge of Jenny Warme For Did Not Vote Management
9.c8 Approve Discharge of CEO Stina Lindh For Did Not Vote Management
Hok
10 Approve Remuneration Report For Did Not Vote Management
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chair
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee Work
14 Approve Remuneration of Auditors For Did Not Vote Management
15.1a Reelect Johan Ericsson as Director For Did Not Vote Management
15.1b Reelect Marie Bucht Toresater as For Did Not Vote Management
Director
15.1c Reelect Lisa Dominguez Flodin as For Did Not Vote Management
Director
15.1d Reelect Jens Engwall as Director For Did Not Vote Management
15.1e Reelect Per Lindblad as Director For Did Not Vote Management
15.1f Elect Patrick Gylling as New Director For Did Not Vote Management
15.1g Elect Claes Magnus Akesson as New For Did Not Vote Management
Director
15.2 Reelect Johan Ericsson as Board Chair For Did Not Vote Management
16 Ratify KPMG as Auditors For Did Not Vote Management
17 Approve Warrant Plan for Key Employees For Did Not Vote Management
18.a Authorize a New Class of Common Stock For Did Not Vote Management
of Series D and Preference Shares;
Amend Articles Accordingly
18.b Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
18.c Approve Dividends of up to SEK 8.00 For Did Not Vote Management
Per Class D Shares and Per Preference
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Stephen I. Chazen For For Management
1c Elect Director Andrew Gould For For Management
1d Elect Director Carlos M. Gutierrez For For Management
1e Elect Director Vicki Hollub For For Management
1f Elect Director William R. Klesse For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director Robert M. Shearer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Quantitative Short, Medium Against For Shareholder
and Long-Term GHG Emissions Reduction
Targets
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kapila K. Anand For For Management
1b Elect Director Craig R. Callen For For Management
1c Elect Director Lisa C. Egbuonu-Davis For For Management
1d Elect Director Barbara B. Hill For For Management
1e Elect Director Kevin J. Jacobs For For Management
1f Elect Director C. Taylor Pickett For For Management
1g Elect Director Stephen D. Plavin For For Management
1h Elect Director Burke W. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Jacques Aschenbroich as Director For Against Management
6 Elect Valerie Beaulieu-James as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,050,000
8 Approve Compensation Report For For Management
9 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
10 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
11 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Chairman and CEO, CEO and Vice-CEOs
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles 2,13,15 and 16 of For For Management
Bylaws to Comply with Legal Changes
17 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
18 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Item 18 of Current Meeting to Against Against Shareholder
Align the Allocation of Free Shares to
the Group Employees with that of LTIP
Incentives for Executives
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
--------------------------------------------------------------------------------
ORION OFFICE REIT, INC.
Ticker: ONL Security ID: 68629Y103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul H. McDowell For For Management
1b Elect Director Reginald H. Gilyard For For Management
1c Elect Director Kathleen R. Allen For For Management
1d Elect Director Richard J. Lieb For For Management
1e Elect Director Gregory J. Whyte For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Irie, Shuji For For Management
2.3 Elect Director Matsuzaki, Satoru For For Management
2.4 Elect Director Suzuki, Yoshiteru For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Michael Cusumano For For Management
2.7 Elect Director Akiyama, Sakie For For Management
2.8 Elect Director Watanabe, Hiroshi For For Management
2.9 Elect Director Sekine, Aiko For For Management
2.10 Elect Director Hodo, Chikatomo For For Management
2.11 Elect Director Yanagawa, Noriyuki For For Management
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 12.50 Per Share
6 Authorize Share Repurchase Program (No None None Management
Proposal Submitted)
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Employees of all the Company Foreign For For Management
Subsidiaries are Eligible to be
Elected and Entitled to Vote at
Elections of Group Representatives to
the Board of Directors
7.3 Approve on Humanitarian Donation to For For Management
the Ukrainian People
7.4 Approve Creation of DKK 840.1 Million For For Management
Pool of Capital without Preemptive
Rights
7.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals from Shareholders None None Management
(None Submitted)
9.1 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
9.2 Reelect Lene Skole (Vice Chair) as For For Management
Director
9.3.a Reelect Lynda Armstrong as Director For For Management
9.3.b Reelect Jorgen Kildah as Director For For Management
9.3.c Reelect Peter Korsholm as Director For For Management
9.3.d Reelect Dieter Wemmer as Director For For Management
9.3.e Reelect Julia King as Director For For Management
9.3.f Reelect Henrik Poulsen as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Deputy
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Ratify PricewaterhouseCoopers as For For Management
Auditor
12 Other Business None None Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Carroll For For Management
1.2 Elect Director Neil de Gelder For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director Jennifer Maki For For Management
1.5 Elect Director Walter T. Segsworth For For Management
1.6 Elect Director Kathleen E. Sendall For For Management
1.7 Elect Director Michael Steinmann For For Management
1.8 Elect Director Gillian D. Winckler For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Congruency of Political Against Against Shareholder
Electioneering Expenditures with
Company Values and Policies
6 Report on Feasibility of Technology Against For Shareholder
Transfer to Boost Covid-19 Vaccine
Production
7 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
8 Report on Public Health Costs of Against Against Shareholder
Limited Sharing of Vaccine Technology
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. McDowell For For Management
1.2 Elect Director Kelly H. Barrett For For Management
1.3 Elect Director Glenn G. Cohen For For Management
1.4 Elect Director Barbara B. Lang For For Management
1.5 Elect Director C. Brent Smith For For Management
1.6 Elect Director Jeffrey L. Swope For For Management
1.7 Elect Director Dale H. Taysom For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arthur P. Beattie For For Management
1b Elect Director Raja Rajamannar For For Management
1c Elect Director Heather B. Redman For For Management
1d Elect Director Craig A. Rogerson For For Management
1e Elect Director Vincent Sorgi For For Management
1f Elect Director Natica von Althann For For Management
1g Elect Director Keith H. Williamson For For Management
1h Elect Director Phoebe A. Wood For For Management
1i Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director Irving F. Lyons, III For For Management
1f Elect Director Avid Modjtabai For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Izzo For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Valerie A. Smith For For Management
1.8 Elect Director Scott G. Stephenson For For Management
1.9 Elect Director Laura A. Sugg For For Management
1.10 Elect Director John P. Surma For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For For Management
1b Elect Director Tamara Hughes Gustavson For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Michelle For For Management
Millstone-Shroff
1e Elect Director Shankh S. Mitra For For Management
1f Elect Director David J. Neithercut For For Management
1g Elect Director Rebecca Owen For For Management
1h Elect Director Kristy M. Pipes For For Management
1i Elect Director Avedick B. Poladian For For Management
1j Elect Director John Reyes For For Management
1k Elect Director Joseph D. Russell, Jr. For For Management
1l Elect Director Tariq M. Shaukat For For Management
1m Elect Director Ronald P. Spogli For For Management
1n Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Voting For For Management
Requirements to Amend the Declaration
of Trust
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Elisabeth Badinter as For For Management
Supervisory Board Member
6 Elect Tidjane Thiam as Supervisory For For Management
Board Member
7 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
8 Approve Remuneration Policy of For For Management
Supervisory Board Members
9 Approve Remuneration Policy of For For Management
Chairman of Management Board
10 Approve Remuneration Policy of For For Management
Management Board Members
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Maurice Levy, For For Management
Chairman Supervisory Board
13 Approve Compensation of Arthur Sadoun, For For Management
Chairman of Management Board
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, For For Management
Management Board Member
16 Approve Compensation of Michel-Alain For For Management
Proch, Management Board Member
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
29 Amend Article 18 of Bylaws Re: For For Management
Alternate Auditors
30 Amend Article 7 of Bylaws To Comply For For Management
with Legal Changes
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Bernard A. Harris, Jr. For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director George R. Oliver For For Management
1e Elect Director Robert K. (Kelly) For For Management
Ortberg
1f Elect Director Margaret L. O'Sullivan For For Management
1g Elect Director Dinesh C. Paliwal For For Management
1h Elect Director Ellen M. Pawlikowski For For Management
1i Elect Director Denise L. Ramos For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director James A. Winnefeld, Jr. For For Management
1m Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Priscilla Almodovar For For Management
1b Elect Director Jacqueline Brady For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Reginald H. Gilyard For For Management
1e Elect Director Mary Hogan Preusse For For Management
1f Elect Director Priya Cherian Huskins For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Michael D. McKee For For Management
1i Elect Director Gregory T. McLaughlin For For Management
1j Elect Director Ronald L. Merriman For For Management
1k Elect Director Sumit Roy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Stein, Jr. For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director C. Ronald Blankenship For For Management
1d Elect Director Deirdre J. Evens For For Management
1e Elect Director Thomas W. Furphy For For Management
1f Elect Director Karin M. Klein For For Management
1g Elect Director Peter D. Linneman For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Lisa Palmer For For Management
1j Elect Director James H. Simmons, III For For Management
1k Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Angela K. Ho For For Management
1.3 Elect Director Michael J. Indiveri For For Management
1.4 Elect Director Zabrina M. Jenkins For For Management
1.5 Elect Director Lee S. Neibart For For Management
1.6 Elect Director Adrienne B. Pitts For For Management
1.7 Elect Director Laura H. Pomerantz For For Management
1.8 Elect Director Stuart A. Tanz For For Management
1.9 Elect Director Eric S. Zorn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Michael S. Frankel For For Management
1.3 Elect Director Diana J. Ingram For For Management
1.4 Elect Director Angela L. Kleiman For For Management
1.5 Elect Director Debra L. Morris For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Howard Schwimmer For For Management
1.8 Elect Director Richard Ziman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as For For Management
Director
12 Re-elect Sir Andrew Mackenzie as For For Management
Director
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Off-Market Purchase of For For Management
Ordinary Shares
20 Approve the Shell Energy Transition For For Management
Progress Update
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Krebber for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Rolf Schmitz (until April 30,
2021) for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Zvezdana Seeger for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Martin Broeker (until September
15, 2021) for Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until September
15, 2021) for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting (from April 28,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Anja Dubbert (until September
15, 2021) for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen (from October 18,
2021)for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck (from
September 15, 2021) for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Dagmar Muehlenfeld (until April
28, 2021) for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Peter Ottmann (until April 28,
2021) for Fiscal Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch (from September
15, 2021) for Fiscal Year 2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Guenther Schartz (until
September 30, 2021) for Fiscal Year
2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
Year 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher (from September
15, 2021) for Fiscal Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Schuessel (until April
28, 2021) for Fiscal Year 2021
4.23 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year
2021
4.24 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars (from April 28,
2021) for Fiscal Year 2021
4.25 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin (from April 28,
2021) for Fiscal Year 2021
4.26 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner (from September
15, 2021) for Fiscal Year 2021
4.27 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year
2021
4.28 Approve Discharge of Supervisory Board For For Management
Member Leonhard Zubrowski (until
September 15, 2021) for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Elect Thomas Kufen to the Supervisory For For Management
Board
8 Approve Binding Instruction to Prepare Against Against Shareholder
Spin-Off of RWE Power AG
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Katie Cusack For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Lynne S. Katzmann For For Management
1e Elect Director Ann Kono For For Management
1f Elect Director Jeffrey A. Malehorn For For Management
1g Elect Director Richard K. Matros For For Management
1h Elect Director Clifton J. Porter, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditor
6.1 Reelect Maria Jesus de Jaen Beltra as For For Management
Director
6.2 Reelect Demetrio Carceller Arce as For Against Management
Director
6.3 Reelect Juan Maria Aguirre Gonzalo as For For Management
Director
6.4 Reelect Augusto Delkader Teig as For Against Management
Director
6.5 Reelect Jose Joaquin Guell Ampuero as For For Management
Director
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Approve Grant of Shares under For Against Management
2020-2025 Long-Term Incentive Plan and
Variable Remuneration Plan
10.1 Approve Scrip Dividends For For Management
10.2 Approve Scrip Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Laure Duhot as Director For For Management
7 Elect Delphine Mousseau as Director For For Management
8 Re-elect David Hearn as Director For For Management
9 Re-elect Frederic Vecchioli as Director For For Management
10 Re-elect Andy Jones as Director For For Management
11 Re-elect Gert van de Weerdhof as For For Management
Director
12 Re-elect Ian Krieger as Director For For Management
13 Re-elect Claire Balmforth as Director For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Participation in Meeting of None None Management
Others than Shareholders
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.32 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
11.1 Approve Discharge of Board Chair For Did Not Vote Management
Lennart Schuss
11.2 Approve Discharge of Board Member For Did Not Vote Management
Ilija Batljan
11.3 Approve Discharge of Board Member For Did Not Vote Management
Sven-Olof Johansson
11.4 Approve Discharge of Board Member Hans For Did Not Vote Management
Runesten
11.5 Approve Discharge of Board Member For Did Not Vote Management
Anne-Grete Strom-Erichsen
11.6 Approve Discharge of Board Member For Did Not Vote Management
Fredrik Svensson
11.7 Approve Discharge of Board Member Eva For Did Not Vote Management
Swartz Grimaldi
11.8 Approve Discharge of CEO Ilija Batljan For Did Not Vote Management
12.1 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1 Million to
Chairman and SEK 500,000 for Other
Directors; Approve Committee Fees
13.2 Approve Remuneration of Auditors For Did Not Vote Management
14.a1 Reelect Lennart Schuss as Director For Did Not Vote Management
14.a2 Reelect Ilija Batljan as Director For Did Not Vote Management
14.a3 Reelect Sven-Olof Johansson as Director For Did Not Vote Management
14.a4 Reelect Hans Runesten as Director For Did Not Vote Management
14.a5 Reelect Anne-Grete Strom-Erichsen as For Did Not Vote Management
Director
14.a6 Reelect Fredrik Svensson as Director For Did Not Vote Management
14.a7 Reelect Eva Swartz Grimaldi as Director For Did Not Vote Management
14.b Elect Lennart Schuss as Board Chair For Did Not Vote Management
14.c Ratify Ernst & Young AB as Auditors For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For Did Not Vote Management
17 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Record Date; For Did Not Vote Management
Collection of Proxy and Postal Voting
20 Authorize Grant of SEK 50 Million For For Did Not Vote Management
UNHCR
21 Approve Transaction with a Related For Did Not Vote Management
Party
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.33 per Share
4 Reelect Paul Hudson as Director For For Management
5 Reelect Christophe Babule as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Elect Carole Ferrand as Director For For Management
9 Elect Emile Voest as Director For For Management
10 Elect Antoine Yver as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
13 Approve Compensation of Paul Hudson, For For Management
CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 25 of Bylaws Re: For For Management
Dividends
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share and
Special Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8.2 Elect Rouven Westphal to the For For Management
Supervisory Board
8.3 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.4 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Jack Langer For For Management
1.3 Elect Director Jeffrey A. Stoops For For Management
1.4 Elect Director Jay L. Johnson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Linda Knoll as Director For For Management
12 Reelect Anders Runevad as Director For For Management
13 Elect Nivedita Krishnamurthy (Nive) For For Management
Bhagat as Director
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Approve Merger by Absorption of For For Management
IGE+XAO by Schneider
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on Allocation None None Management
of Income
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.40 Per Share
9.c Approve May 12, 2022, as Record Date For For Management
for Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.55 Million for
Chairman, and SEK 840,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Jan Svensson (Chair), Ingrid For Against Management
Bonde, John Brandon, Fredrik Cappelen,
Gunilla Fransson, Sofia Schorling
Hogberg, Harry Klagsbrun and Johan
Menckel as Directors
14 Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Performance Share Program LTI For Against Management
2022/2024 for Key Employees and
Related Financing
18 Amend Articles Re: Set Minimum (SEK For For Management
300 Million) and Maximum (SEK 1.2
Billion) Share Capital; Set Minimum
(300 Million) and Maximum (1.2
Billion) Number of Shares
19 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Mary Barnard as Director For For Management
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Soumen Das as Director For For Management
9 Re-elect Carol Fairweather as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Elect Simon Fraser as Director For For Management
14 Elect Andy Harrison as Director For For Management
15 Elect Linda Yueh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Amend Long Term Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Boeckmann For For Management
1b Elect Director Andres Conesa For For Management
1c Elect Director Maria Contreras-Sweet For For Management
1d Elect Director Pablo A. Ferrero For For Management
1e Elect Director Jeffrey W. Martin For For Management
1f Elect Director Bethany J. Mayer For For Management
1g Elect Director Michael N. Mears For For Management
1h Elect Director Jack T. Taylor For For Management
1i Elect Director Cynthia L. Walker For For Management
1j Elect Director Cynthia J. Warner For For Management
1k Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isaka, Ryuichi For For Management
3.2 Elect Director Goto, Katsuhiro For For Management
3.3 Elect Director Ito, Junro For For Management
3.4 Elect Director Maruyama, Yoshimichi For For Management
3.5 Elect Director Nagamatsu, Fumihiko For For Management
3.6 Elect Director Joseph M. DePinto For For Management
3.7 Elect Director Ito, Kunio For For Management
3.8 Elect Director Yonemura, Toshiro For For Management
3.9 Elect Director Higashi, Tetsuro For For Management
3.10 Elect Director Izawa, Yoshiyuki For For Management
3.11 Elect Director Yamada, Meyumi For For Management
3.12 Elect Director Jenifer Simms Rogers For For Management
3.13 Elect Director Paul Yonamine For For Management
3.14 Elect Director Stephen Hayes Dacus For For Management
3.15 Elect Director Elizabeth Miin Meyerdirk For For Management
4.1 Appoint Statutory Auditor Teshima, For For Management
Nobutomo
4.2 Appoint Statutory Auditor Hara, For For Management
Kazuhiro
4.3 Appoint Statutory Auditor Inamasu, For For Management
Mitsuko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2020/21
3.2 Approve Discharge of Management Board For For Management
Member Klaus Helmrich (until March 31,
2021) for Fiscal Year 2020/21
3.3 Approve Discharge of Management Board For For Management
Member Joe Kaeser (until Feb. 3, 2021)
for Fiscal Year 2020/21
3.4 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2020/21
3.5 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2020/21
3.6 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2020/21
3.7 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2020/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2020/21
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
Year 2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2020/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler (from Oct. 16,
2020) for Fiscal Year 2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2020/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller
(until Feb. 3, 2021) for Fiscal Year
2020/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2020/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2020/21
4.13 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2020/21
4.14 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2020/21
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2020/21
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2020/21
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2020/21
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2020/21
4.19 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini (from Feb. 3,
2021) for Fiscal Year 2020/21
4.20 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning (until Feb. 3,
2021) for Fiscal Year 2020/21
4.21 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
Year 2020/21
4.22 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year
2020/21
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Peggy Fang Roe For For Management
1h Elect Director Stefan M. Selig For For Management
1i Elect Director Daniel C. Smith For For Management
1j Elect Director J. Albert Smith, Jr. For For Management
1k Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SITE CENTERS CORP.
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Abraham For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Jane E. DeFlorio For For Management
1.4 Elect Director David R. Lukes For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Alexander Otto For For Management
1.7 Elect Director Dawn M. Sweeney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X887
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Carol N. Brown For For Management
1d Elect Director Edwin T. Burton, III For For Management
1e Elect Director Lauren B. Dillard For For Management
1f Elect Director Stephen L. Green For For Management
1g Elect Director Craig M. Hatkoff For For Management
1h Elect Director Marc Holliday For For Management
1i Elect Director John S. Levy For For Management
1j Elect Director Andrew W. Mathias For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Erik Engstrom as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Elect Jo Hallas as Director For For Management
7 Re-elect John Ma as Director For For Management
8 Re-elect Katarzyna Mazur-Hofsaess as For For Management
Director
9 Re-elect Rick Medlock as Director For For Management
10 Elect Deepak Nath as Director For For Management
11 Re-elect Anne-Francoise Nesmes as For For Management
Director
12 Re-elect Marc Owen as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Re-elect Angie Risley as Director For For Management
15 Re-elect Bob White as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Approve Sharesave Plan For For Management
20 Approve International Sharesave Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by CDP Reti SpA None Against Shareholder
7.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Elect Monica De Virgiliis as Board None For Shareholder
Chair
9 Approve Remuneration of Directors For For Management
10.1 Slate Submitted by CDP Reti SpA None For Shareholder
10.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Transaction with Bellon SA Re: For Against Management
Service Agreement
5 Reelect Francois-Xavier Bellon as For For Management
Director
6 Elect Jean-Baptiste Chasseloup de For For Management
Chatillon as Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Compensation of Denis Machuel, For For Management
CEO Until 30 September 2021
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 85 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Charlton For For Management
1.2 Elect Director Elizabeth F. Frank For For Management
1.3 Elect Director Michelle M. Frymire For For Management
1.4 Elect Director Kristian M. Gathright For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Jackson Hsieh For For Management
1.7 Elect Director Diana M. Laing For For Management
1.8 Elect Director Nicholas P. Shepherd For For Management
1.9 Elect Director Thomas J. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For For Management
1b Elect Director Tonya Allen For For Management
1c Elect Director Meghan G. Baivier For For Management
1d Elect Director Stephanie W. Bergeron For For Management
1e Elect Director Brian M. Hermelin For For Management
1f Elect Director Ronald A. Klein For For Management
1g Elect Director Clunet R. Lewis For For Management
1h Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Bradley M. Halverson For For Management
1e Elect Director John M. Hinshaw For For Management
1f Elect Director Kevin P. Hourican For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Stephanie A. Lundquist For For Management
1i Elect Director Edward D. Shirley For For Management
1j Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on GHG Emissions Reduction None For Shareholder
Targets
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 29 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 29 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William D. Johnson For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director John E. Lowe For For Management
1.5 Elect Director David MacNaughton For For Management
1.6 Elect Director Francois L. Poirier For For Management
1.7 Elect Director Una Power For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Qinjing Shen as Director and For For Management
Approve Director's Remuneration
4 Approve Long-Term Incentive Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Christopher Kempczinski For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Christine M. McCarthy For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.10 per Registered
Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 7.2 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 15.3 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chair For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nagano, Tsuyoshi For Against Management
3.2 Elect Director Komiya, Satoru For Against Management
3.3 Elect Director Harashima, Akira For For Management
3.4 Elect Director Okada, Kenji For For Management
3.5 Elect Director Moriwaki, Yoichi For For Management
3.6 Elect Director Hirose, Shinichi For For Management
3.7 Elect Director Mimura, Akio For For Management
3.8 Elect Director Egawa, Masako For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Endo, Nobuhiro For For Management
3.11 Elect Director Katanozaka, Shinya For For Management
3.12 Elect Director Osono, Emi For For Management
3.13 Elect Director Ishii, Yoshinori For For Management
3.14 Elect Director Wada, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Wani, Akihiro For For Management
4.2 Appoint Statutory Auditor Otsuki, Nana For For Management
4.3 Appoint Statutory Auditor Yuasa, For For Management
Takayuki
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Richard Laing as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Karen Whitworth as Director For For Management
7 Elect Wu Gang as Director For For Management
8 Elect Elizabeth Brown as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Approve Amendments to the Investment For For Management
Management Agreement
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Diane M. Morefield For For Management
1h Elect Director Kevin C. Nickelberry For For Management
1i Elect Director Mark R. Patterson For For Management
1j Elect Director Thomas W. Toomey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Allan Domb For For Management
1.2 Elect Director James P. Morey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4a Elect Jose Luciano Duarte Penido as For For Management
Independent Director
4b Elect Fernando Jorge Buso Gomes as For For Management
Director
4c Elect Daniel Andre Stieler as Director For For Management
4d Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
4e Elect Ken Yasuhara as Director For For Management
4f Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
4g Elect Marcelo Gasparino da Silva as For For Management
Independent Director
4h Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4i Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
4j Elect Rachel de Oliveira Maia as For For Management
Independent Director
4k Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4l Elect Roger Allan Downey as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None None Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6a Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Independent Director
6b Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director
6c Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Andre Stieler as Director
6d Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6e Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
6f Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
6g Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6h Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Independent Director
6i Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6j Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel de Oliveira Maia as
Independent Director
6k Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Independent Director
6l Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as
Independent Director
7 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
8 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder
Council Member and Marcus Vinicius
Dias Severini as Alternate Appointed
by Shareholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder
Council Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Nelson de Menezes
Filho as Alternate Appointed by
Shareholder
9.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Shareholder
9.5 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Rodrigo de
Mesquita Pereira as Alternate
Appointed by Shareholder
9.6 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
11 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel For For Management
Global S.A.R.L (NSG), New Steel S.A.
(New Steel), and Centro Tecnologico de
Solucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. For For Management
(New Steel)
7 Approve Absorption of Centro For For Management
Tecnologico de Solucoes Sustentaveis S.
A. (CTSS)
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Joseph W. Gorder For For Management
1d Elect Director Kimberly S. Greene For For Management
1e Elect Director Deborah P. Majoras For For Management
1f Elect Director Eric D. Mullins For For Management
1g Elect Director Donald L. Nickles For For Management
1h Elect Director Philip J. Pfeiffer For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Disclose Climate Action Plan and GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
1.12 Elect Director Veronica B. Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Abrahamson For For Management
1b Elect Director Diana F. Cantor For For Management
1c Elect Director Monica H. Douglas For For Management
1d Elect Director Elizabeth I. Holland For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director Edward B. Pitoniak For For Management
1g Elect Director Michael D. Rumbolz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Marie-Christine Lombard as For For Management
Director
6 Reelect Rene Medori as Director For For Management
7 Reelect Qatar Holding LLC as Director For For Management
8 Elect Claude Laruelle as Director For For Management
9 Ratify Change Location of Registered For For Management
Office to 1973 boulevard de La
Defense, Nanterre (92000) and Amend
Article of Bylaws Accordingly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Review of Interim
Financial Statements for the First
Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Matthias Huenlein to the For For Management
Supervisory Board
8.2 Elect Juergen Fenk to the Supervisory For For Management
Board
9 Approve Creation of EUR 233 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
WAYPOINT REIT
Ticker: WPR Security ID: Q95666105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Laurence Brindle as Director For For Management
4 Elect Susan MacDonald as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Hadyn Stephens
6 Approve Proportional Takeover For For Management
Provisions in the Company Constitution
7 Approve Proportional Takeover For For Management
Provisions in the Trust Constitution
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Dennis G. Lopez For For Management
1e Elect Director Shankh Mitra For For Management
1f Elect Director Ade J. Patton For For Management
1g Elect Director Diana W. Reid For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director Johnese M. Spisso For For Management
1j Elect Director Kathryn M. Sullivan For For Management
2 Amend Certificate of Incorporation of For For Management
Welltower OP Inc. to Remove Welltower
Inc. Shareholder Approval for the
Amendments of Welltower OP Inc.
Certificate of Incorporation and Other
Extraordinary Transactions
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For For Management
1b Elect Director Rick R. Holley For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director Deidra C. Merriwether For For Management
1e Elect Director Al Monaco For For Management
1f Elect Director Nicole W. Piasecki For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Devin W. Stockfish For For Management
1i Elect Director Kim Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Brack For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Jaimie Donovan For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Chantal Gosselin For For Management
1.6 Elect Director Glenn Ives For For Management
1.7 Elect Director Charles A. Jeannes For For Management
1.8 Elect Director Eduardo Luna For For Management
1.9 Elect Director Marilyn Schonberner For For Management
1.10 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector of Minutes of None None Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 Per Share
9.c.1 Approve Discharge of Ander Jarl For Did Not Vote Management
9.c.2 Approve Discharge of Tina Anderson For Did Not Vote Management
9.c.3 Approve Discharge of Jan Litbron For Did Not Vote Management
9.c.4 Approve Discharge of Lennart Mauritzson For Did Not Vote Management
9.c.5 Approve Discharge of Amela Hodzic For Did Not Vote Management
9.c.6 Approve Discharge of Helen Olausson For Did Not Vote Management
9.c.7 Approve Discharge of Johan Qviberg For Did Not Vote Management
9.c.8 Approve Discharge of Ulrika Hallengren For Did Not Vote Management
9.d Approve Record Date for Dividend For Did Not Vote Management
Payment
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.86
Million; Approve Remuneration of
Auditors
12.1 Reelect Anders Jarl (Chair) as Director For Did Not Vote Management
12.2 Reelect Tina Andersson as Director For Did Not Vote Management
12.3 Reelect Jan Litborn as Director For Did Not Vote Management
12.4 Reelect Lenart Mauritzon as Director For Did Not Vote Management
12.5 Reelect Amela Hodzic as Director For Did Not Vote Management
12.6 Elect Anna Werntoft as New Director For Did Not Vote Management
12.7 Elect Johan Rostin as New Director For Did Not Vote Management
13 Ratify Deloitte as Auditors For Did Not Vote Management
14.1 Reelect Goran Hellstrom as Member of For Did Not Vote Management
Nominating Committee
14.2 Reelect Elisabet Jamal Bergstrom as For Did Not Vote Management
Member of Nominating Committee
14.3 Reelect Eva Gottfridsdotter-Nilsson as For Did Not Vote Management
Member of Nominating Committee
14.4 Reelect Krister Euren as Member of For Did Not Vote Management
Nominating Committee
15 Approve Nomination Committee Procedures For Did Not Vote Management
16 Approve Remuneration Report For Did Not Vote Management
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
19 Approve 2:1 Stock Split For Did Not Vote Management
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 20.35 per Share
2.2 Approve Allocation of Dividends of CHF For For Management
1.65 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Peter Maurer as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 79
Million
6 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 4.5
Million with or without Exclusion of
Preemptive Rights and Approve
Amendment to Existing Conditional
Capital Pool
7 Transact Other Business (Voting) For Against Management
=========== Delaware Ivy ProShares Interest Rate Hedged High Yield ============
=========== Index Fund ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============ Delaware Ivy Strategic Income Fund (fka, Delaware Ivy ============
============ Apollo Strategic Income Fund) ============
LANDCADIA HOLDINGS III, INC.
Ticker: LCY Security ID: 51476H100
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Amend Charter For Against Management
3A Adopt Supermajority Vote Requirement For Against Management
to Amend Charter
3B Adopt Supermajority Vote Requirement For Against Management
to Amend Bylaws
3C Adopt Supermajority Vote Requirement For Against Management
for Removal of Directors
3D Opt Out of Section 203 of the Delaware For Against Management
General Corporation Law
3E Increase Authorized Common Stock and For For Management
Eliminate Class B Common Stock
3F Provide Exemptions to Corporate For Against Management
Opportunity Doctrine
3G Eliminate Right to Act by Written For Against Management
Consent
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7.1 Elect Director Douglas J. Cahill For For Management
7.2 Elect Director Joseph Scharfenberger For For Management
7.3 Elect Director Richard Zannino For For Management
7.4 Elect Director Aaron Jagdfeld For For Management
7.5 Elect Director David Owens For For Management
7.6 Elect Director Philip Woodlief For For Management
7.7 Elect Director Diana Dowling For For Management
7.8 Elect Director John Swygert For For Management
7.9 Elect Director Daniel O'Leary For For Management
7.10 Elect Director Teresa Gendron For For Management
8 Adjourn Meeting For For Management
================= Delaware Ivy ProShares MSCI ACWI Index Fund ==================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect David Hutchison as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Elect Peter McKellar as Director For For Management
10 Re-elect Alexandra Schaapveld as For For Management
Director
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Elect Jasi Halai as Director For For Management
8 Elect James Hatchley as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Elect Lesley Knox as Director For For Management
11 Re-elect Coline McConville as Director For For Management
12 Re-elect Peter McKellar as Director For For Management
13 Re-elect Alexandra Schaapveld as For For Management
Director
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Suzan Kereere For For Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Environmental Costs and Against Against Shareholder
Impact on Diversified Shareholders
5 Report on Operations in Communist China Against Against Shareholder
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Plan For For Management
2 Approve Authorization of Directors and For For Management
Officers to Do All Things Necessary to
Give Effect to the Merger Agreement,
the Plan of Merger and the
Transactions, including the Merger and
the Amendment of the M&A
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.82 per Share
5 Approve CHF 10.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 45.9
Million
7.1 Reelect Gunnar Brock as Director For For Management
7.2 Reelect David Constable as Director For For Management
7.3 Reelect Frederico Curado as Director For For Management
7.4 Reelect Lars Foerberg as Director For For Management
7.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
7.6 Reelect Geraldine Matchett as Director For For Management
7.7 Reelect David Meline as Director For For Management
7.8 Reelect Satish Pai as Director For For Management
7.9 Reelect Jacob Wallenberg as Director For For Management
7.10 Reelect Peter Voser as Director and For Against Management
Board Chairman
8.1 Reappoint David Constable as Member of For For Management
the Compensation Committee
8.2 Reappoint Frederico Curado as Member For For Management
of the Compensation Committee
8.3 Reappoint Jennifer Xin-Zhe Li as For For Management
Member of the Compensation Committee
9 Designate Zehnder Bolliger & Partner For For Management
as Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Sally E. Blount For For Management
1.3 Elect Director Robert B. Ford For For Management
1.4 Elect Director Paola Gonzalez For For Management
1.5 Elect Director Michelle A. Kumbier For For Management
1.6 Elect Director Darren W. McDew For For Management
1.7 Elect Director Nancy McKinstry For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Michael F. Roman For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against Against Shareholder
6 Adopt Policy on 10b5-1 Plans Against For Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Public Health Costs of Against Against Shareholder
Antimicrobial Resistance
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Thomas C. Freyman For For Management
1.3 Elect Director Brett J. Hart For For Management
1.4 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chair Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
8 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAR 15, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interactive For For Management
Investor Group
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6A Re-elect Sir Douglas Flint as Director For For Management
6B Re-elect Jonathan Asquith as Director For For Management
6C Re-elect Stephen Bird as Director For For Management
6D Re-elect Stephanie Bruce as Director For For Management
6E Re-elect John Devine as Director For For Management
6F Re-elect Brian McBride as Director For For Management
6G Re-elect Cathleen Raffaeli as Director For For Management
6H Re-elect Cecilia Reyes as Director For For Management
7A Elect Catherine Bradley as Director For For Management
7B Elect Hannah Grove as Director For For Management
7C Elect Pam Kaur as Director For For Management
7D Elect Michael O'Brien as Director For For Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to the Issue of Convertible Bonds
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Convertible Bonds
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Approve Cancellation of Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Frank K. Tang For For Management
1j Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Kerry Carr For For Management
1c Elect Director Robert Corti For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Lulu Meservey For For Management
1g Elect Director Barry Meyer For For Management
1h Elect Director Robert Morgado For For Management
1i Elect Director Peter Nolan For For Management
1j Elect Director Dawn Ostroff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
5 Report on Efforts Prevent Abuse, Against For Shareholder
Harassment, and Discrimination
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 12.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Jon A. Olson For For Management
1h Elect Director Lisa T. Su For For Management
1i Elect Director Abhi Y. Talwalkar For For Management
1j Elect Director Elizabeth W. Vanderslice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
2.1 Elect Director Yoshida, Yoshiaki For For Management
2.2 Elect Director Karatsu, Osamu For For Management
2.3 Elect Director Urabe, Toshimitsu For For Management
2.4 Elect Director Nicholas Benes For For Management
2.5 Elect Director Tsukakoshi, Soichi For For Management
2.6 Elect Director Fujita, Atsushi For For Management
2.7 Elect Director Tsukui, Koichi For For Management
2.8 Elect Director Douglas Lefever For For Management
3 Elect Director and Audit Committee For For Management
Member Sumida, Sayaka
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Pieter Willem van der Does to For For Management
Management Board
6 Reelect Roelant Prins to Management For For Management
Board
7 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify PwC as Auditors For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Arthur R. Collins For For Management
1d Elect Director Toshihiko Fukuzawa For For Management
1e Elect Director Thomas J. Kenny For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Nobuchika Mori For For Management
1i Elect Director Joseph L. Moskowitz For For Management
1j Elect Director Barbara K. Rimer For For Management
1k Elect Director Katherine T. Rohrer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Elana Rubin as Director For For Management
2B Elect Dana Stalder as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: DEC 14, 2021 Meeting Type: Court
Record Date: DEC 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Lanai (AU) 2 Pty Ltd
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Otis W. Brawley For For Management
1.3 Elect Director Mikael Dolsten For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Kirkland Lake Gold Ltd.
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Ammar Al-Joundi For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Robert J. Gemmell For For Management
1.6 Elect Director Jonathan Gill For For Management
1.7 Elect Director Peter Grosskopf For For Management
1.8 Elect Director Elizabeth Lewis-Gray For For Management
1.9 Elect Director Deborah McCombe For For Management
1.10 Elect Director Jeffrey Parr For For Management
1.11 Elect Director John Merfyn Roberts For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For For Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation of Benoit Potier For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 31 May 2022
15 Approve Remuneration Policy of CEO For For Management
From 1 June 2022
16 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 June 2022
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period For For Management
of Acquisition of Company Shares by
the Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: For For Management
Age Limit of CEO
27 Amend Article 17 of Bylaws Re: For For Management
Alternate Auditor
28 Amend Articles 8, 18 and 23 of Bylaws For For Management
to Comply with Legal Changes
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles I. Cogut For For Management
1b Elect Director Lisa A. Davis For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director David H. Y. Ho For For Management
1e Elect Director Edward L. Monser For For Management
1f Elect Director Matthew H. Paull For For Management
1g Elect Director Wayne T. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIRBNB, INC.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amrita Ahuja For For Management
1.2 Elect Director Joseph Gebbia For Withhold Management
1.3 Elect Director Jeffrey Jordan For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Member For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Implementation of Remuneration For For Management
Policy
4.7 Reelect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Elect Irene Rummelhoff as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights for the
Purpose of Employee Share Ownership
Plans and Share-Related Long-Term
Incentive Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.14 Percent of Issued Capital
and Exclude Preemptive Rights for the
Purpose of Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2.1 Elect Wang Shih Chung, with For For Management
Shareholder No. F121821XXX, as
Non-independent Director
2.2 Elect Lan Shun Cheng , with For For Management
Shareholder No. 7, as Non-independent
Director
2.3 Elect Wang Hai Ming, with Shareholder For For Management
No. 9720XXX, as Non-independent
Director
2.4 Elect Li Huai Wen, with Shareholder No. For For Management
9700XXX, as Non-independent Director
2.5 Elect Chen Jui Lung, with Shareholder For For Management
No. 9, as Non-independent Director
2.6 Elect Tsao Yung Hsiang, with For For Management
Shareholder No. 146, as
Non-independent Director
2.7 Elect Lin Yu Ya, with Shareholder No. For For Management
R221550XXX, as Independent Director
2.8 Elect Renn Jyh Chyang, with For For Management
Shareholder No. R122268XXX, as
Independent Director
2.9 Elect Lin Ken Mao, with Shareholder No. For For Management
28755, as Independent Director
2.10 Elect Huang Yi Wen, with Shareholder For For Management
No. A225974XXX, as Independent Director
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Iwata, Kimie For For Management
3.2 Elect Director Nawa, Takashi For For Management
3.3 Elect Director Nakayama, Joji For For Management
3.4 Elect Director Toki, Atsushi For For Management
3.5 Elect Director Indo, Mami For For Management
3.6 Elect Director Hatta, Yoko For For Management
3.7 Elect Director Fujie, Taro For For Management
3.8 Elect Director Shiragami, Hiroshi For For Management
3.9 Elect Director Nosaka, Chiaki For For Management
3.10 Elect Director Sasaki, Tatsuya For For Management
3.11 Elect Director Tochio, Masaya For For Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
6.a Reelect M.J. de Vries to Management For For Management
Board
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For For Management
7.c Reelect N.S. Andersen to Supervisory For For Management
Board
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Mary Lauren Brlas For For Management
2b Elect Director Ralf H. Cramer For For Management
2c Elect Director J. Kent Masters, Jr. For For Management
2d Elect Director Glenda J. Minor For For Management
2e Elect Director James J. O'Brien For For Management
2f Elect Director Diarmuid B. O'Connell For For Management
2g Elect Director Dean L. Seavers For For Management
2h Elect Director Gerald A. Steiner For For Management
2i Elect Director Holly A. Van Deursen For For Management
2j Elect Director Alejandro D. Wolff For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38.4
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
5.11 Elect Raquel Bono as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.3 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
6.4 Appoint Scott Maw as Member of the For For Management
Compensation Committee
7 Designate Hartmann Dreyer For For Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director James P. Cain For Against Management
1.4 Elect Director Cynthia L. Feldmann For For Management
1.5 Elect Director Maria C. Freire For Against Management
1.6 Elect Director Jennifer Friel Goldstein For For Management
1.7 Elect Director Richard H. Klein For For Management
1.8 Elect Director Michael A. Woronoff For Against Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Arun Banskota For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Amee Chande For For Management
2.4 Elect Director Daniel Goldberg For For Management
2.5 Elect Director Christopher Huskilson For For Management
2.6 Elect Director D. Randy Laney For For Management
2.7 Elect Director Kenneth Moore For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Increase in Authorized Share For For Management
Capital
3a1 Elect Tu Yanwu as Director For For Management
3a2 Elect Luo Tong as Director For For Management
3a3 Elect Wong King On, Samuel as Director For For Management
3a4 Elect Huang Yi Fei (Vanessa) as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Mandate to Grant Awards of For Against Management
Options and/or Restricted Share Units
Under the Share Award Scheme and
Related Transactions
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 01, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Karinne Bouchard For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours For For Management
2.7 Elect Director Janice L. Fields For For Management
2.8 Elect Director Richard Fortin For For Management
2.9 Elect Director Brian Hannasch For For Management
2.10 Elect Director Marie Josee Lamothe For For Management
2.11 Elect Director Monique F. Leroux For For Management
2.12 Elect Director Real Plourde For For Management
2.13 Elect Director Daniel Rabinowicz For For Management
2.14 Elect Director Louis Tetu For For Management
2.15 Elect Director Louis Vachon For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 10.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Sophie Boissard to the For For Management
Supervisory Board
7.2 Elect Christine Bosse to the For For Management
Supervisory Board
7.3 Elect Rashmy Chatterjee to the For For Management
Supervisory Board
7.4 Elect Michael Diekmann to the For For Management
Supervisory Board
7.5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
7.6 Elect Herbert Hainer to the For For Management
Supervisory Board
8 Approve Creation of EUR 468 Million For For Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 15 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 117
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
13 Amend Affiliation Agreements with For For Management
Allianz Finanzbeteiligungs GmbH and
IDS GmbH
14 Amend Affiliation Agreement with For For Management
Allianz Asset Management GmbH
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret A. Hamburg For For Management
1b Elect Director Colleen F. Reitan For For Management
1c Elect Director Amy W. Schulman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For For Management
1i Elect Director K. Ram Shriram For For Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
7 Report on Physical Risks of Climate Against For Shareholder
Change
8 Report on Metrics and Efforts to Against For Shareholder
Reduce Water Related Risk
9 Oversee and Report a Third-Party Against For Shareholder
Racial Equity Audit
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
12 Report on Government Takedown Requests Against Against Shareholder
13 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
14 Report on Managing Risks Related to Against Against Shareholder
Data Collection, Privacy and Security
15 Disclose More Quantitative and Against For Shareholder
Qualitative Information on Algorithmic
Systems
16 Commission Third Party Assessment of Against For Shareholder
Company's Management of Misinformation
and Disinformation Across Platforms
17 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
18 Report on Steps to Improve Racial and Against Against Shareholder
Gender Board Diversity
19 Establish an Environmental Against Against Shareholder
Sustainability Board Committee
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Report on Policies Regarding Military Against Against Shareholder
and Militarized Policing Agencies
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share With
an Option for Payment of Dividends in
Cash or in Shares
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
and Renew
7 Renew Appointment of Mazars as Auditor For For Management
8 Acknowledge End of Mandate of For For Management
Jean-Maurice El Nouchi as Alternate
Auditor and Decision Not to Replace
and Renew
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Henri For For Management
Poupart-Lafarge, Chairman and CEO
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize up to 5 Million Shares for For For Management
Use in Restricted Stock Plans
18 Remove Articles Related to Preferred For For Management
Stock
19 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 911 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capital Increase of Up to For For Management
EUR 260 Million for Future Exchange
Offers
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Reserved
for Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 260
Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian L.T. Clarke For For Management
1b Elect Director Marjorie M. Connelly For For Management
1c Elect Director R. Matt Davis For For Management
1d Elect Director William F. Gifford, Jr. For For Management
1e Elect Director Debra J. Kelly-Ennis For For Management
1f Elect Director W. Leo Kiely, III For For Management
1g Elect Director Kathryn B. McQuade For For Management
1h Elect Director George Munoz For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
1l Elect Director M. Max Yzaguirre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Treatment of Net Loss For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Fix Number of Directors at 11 For For Management
8.1 Ratify Appointment of and Elect For For Management
Eriikka Soderstrom as Director
8.2 Elect David Vegara Figueras as Director For For Management
8.3 Reelect William Connelly as Director For For Management
8.4 Reelect Luis Maroto Camino as Director For For Management
8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
8.6 Reelect Stephan Gemkow as Director For For Management
8.7 Reelect Peter Kuerpick as Director For For Management
8.8 Reelect Francesco Loredan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against For Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Against For Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against For Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against For Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X107
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Achal Agarwal For For Management
1e Elect Director Andrea Bertone For For Management
1f Elect Director Susan Carter For For Management
1g Elect Director Karen Guerra For For Management
1h Elect Director Nicholas (Tom) Long For For Management
1i Elect Director Arun Nayar For For Management
1j Elect Director Jeremy Sutcliffe For For Management
1k Elect Director David Szczupak For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management
Guajardo as Director for Series L
Shareholders
1.2 Elect or Ratify Claudia Janez Sanchez For For Management
as Director for Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Benjamin G. S. Fowke, For For Management
III
1.5 Elect Director Art A. Garcia For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Oliver G. Richard, III For For Management
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize New Class of Preferred Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director Charlene Barshefsky For For Management
1c Elect Director John J. Brennan For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director William G. Jurgensen For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Thomas F. Motamed For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Douglas M. Steenland For For Management
1i Elect Director Therese M. Vaughan For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D.A. Reeve For For Management
1k Elect Director David E. Sharbutt For For Management
1l Elect Director Bruce L. Tanner For For Management
1m Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Medium and Long-Term None None Shareholder
Greenhouse Gas Targets Aligned with
Paris Agreement - Withdrawn
5 Report on Third-Party Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Robert F. Sharpe, Jr. For For Management
1f Elect Director Brian T. Shea For For Management
1g Elect Director W. Edward Walter, III For For Management
1h Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Kohlhagen For For Management
1b Elect Director Dean Seavers For For Management
1c Elect Director David A. Zapico For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director S. Omar Ishrak For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Amy E. Miles For For Management
1k Elect Director Ronald D. Sugar For For Management
1l Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Rita S. Lane For For Management
1.6 Elect Director Robert A. Livingston For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Tunc Doluca For For Management
1f Elect Director Bruce R. Evans For For Management
1g Elect Director Edward H. Frank For For Management
1h Elect Director Laurie H. Glimcher For For Management
1i Elect Director Karen M. Golz For For Management
1j Elect Director Mercedes Johnson For For Management
1k Elect Director Kenton J. Sicchitano For For Management
1l Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ian Tyler as Director For For Management
5 Elect Duncan Wanblad as Director For For Management
6 Re-elect Ian Ashby as Director For For Management
7 Re-elect Marcelo Bastos as Director For For Management
8 Re-elect Elisabeth Brinton as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Hilary Maxson as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Nonkululeko Nyembezi as For For Management
Director
13 Re-elect Tony O'Neill as Director For For Management
14 Re-elect Stephen Pearce as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Share Ownership Plan For For Management
19 Approve Climate Change Report For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1.a Receive Special Board Report Re: None None Management
Authorized Capital
A.1.b Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
B.2 Receive Directors' Reports (Non-Voting) None None Management
B.3 Receive Auditors' Reports (Non-Voting) None None Management
B.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
B.6 Approve Discharge of Directors For For Management
B.7 Approve Discharge of Auditors For For Management
B.8.a Reelect Martin J. Barrington as For Against Management
Director
B.8.b Reelect William F. Gifford, Jr. as For Against Management
Director
B.8.c Reelect Alejandro Santo Domingo Davila For Against Management
as Director
B.8.d Elect Nitin Nohria as Director For Against Management
B.9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
B.10 Approve Remuneration Policy For Against Management
B.11 Approve Remuneration Report For Against Management
C.12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaochuan as Director For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francine J. Bovich For For Management
1b Elect Director Wellington J. Denahan For For Management
1c Elect Director Katie Beirne Fallon For For Management
1d Elect Director David L. Finkelstein For For Management
1e Elect Director Thomas Hamilton For For Management
1f Elect Director Kathy Hopinkah Hannan For For Management
1g Elect Director Michael Haylon For For Management
1h Elect Director Eric A. Reeves For For Management
1i Elect Director John H. Schaefer For For Management
1j Elect Director Glenn A. Votek For For Management
1k Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Anil Chakravarthy For For Management
1B Elect Director Barbara V. Scherer For For Management
1C Elect Director Ravi K. Vijayaraghavan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5 Eliminate Supermajority Vote For For Management
Requirement to Amend or Repeal the
By-Laws
6 Eliminate Supermajority Vote For For Management
Requirement to Amend or Repeal Certain
Provisions of the Charter
7 Approve Qualified Employee Stock For For Management
Purchase Plan
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shizhong as Director For For Management
4 Elect Lai Shixian as Director For For Management
5 Elect Wu Yonghua as Director For For Management
6 Elect Dai Zhongchuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. DeVore For For Management
1.2 Elect Director Bahija Jallal For For Management
1.3 Elect Director Ryan M. Schneider For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Change Company Name to Elevance For For Management
Health, Inc.
5 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Gloria Santona For For Management
1.10 Elect Director Byron O. Spruell For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to Against Against Shareholder
become a Social Purpose Corporation
6 Approve Revision of Transparency Against For Shareholder
Reports
7 Report on Forced Labor Against For Shareholder
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Report on Civil Rights Audit Against For Shareholder
10 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. Clemmer For For Management
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. Hooley For For Management
1e Elect Director Merit E. Janow For For Management
1f Elect Director Sean O. Mahoney For For Management
1g Elect Director Paul M. Meister For For Management
1h Elect Director Robert K. Ortberg For For Management
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.38 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Report For For Management
VI Approve Remuneration of the Directors, For For Management
Lead Independent Directors, Members
and Chairs of the Audit and Risk
Committee, Members and Chairs of the
Other Committee, Members and Chairs of
the Special Committee and Chief
Executive Officer
VII Approve Discharge of Directors For For Management
VIII Reelect Vanisha Mittal Bhatia as For For Management
Director
IX Reelect Karel De Gucht as Director For For Management
X Approve Share Repurchase For For Management
XI Appoint Ernst & Young as Auditor For For Management
XII Approve Grants of Share-Based For For Management
Incentives
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Donald E. Felsinger For For Management
1e Elect Director Suzan F. Harrison For For Management
1f Elect Director Juan R. Luciano For For Management
1g Elect Director Patrick J. Moore For For Management
1h Elect Director Francisco J. Sanchez For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Pesticide Use in the Against For Shareholder
Company's Supply Chain
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Giancarlo For Withhold Management
1.2 Elect Director Daniel Scheinman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arlene Tansey as Director For For Management
2 Elect Sylvia Summers Couder as Director For For Management
3 Approve Grant of Performance Rights to For Against Management
Trevor Croker
4 Approve Aristocrat Equity Scheme For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director D. John Coldman For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director David S. Johnson For For Management
1g Elect Director Kay W. McCurdy For For Management
1h Elect Director Christopher C. Miskel For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koji, Akiyoshi For For Management
3.2 Elect Director Katsuki, Atsushi For For Management
3.3 Elect Director Taemin Park For For Management
3.4 Elect Director Tanimura, Keizo For For Management
3.5 Elect Director Christina L. Ahmadjian For For Management
3.6 Elect Director Sakita, Kaoru For For Management
3.7 Elect Director Sasae, Kenichiro For For Management
3.8 Elect Director Ohashi, Tetsuji For For Management
4 Appoint Statutory Auditor Oyagi, Shigeo For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.26
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Terai, Yoshinori For For Management
2.5 Elect Director Matsumoto, Munechika For For Management
2.6 Elect Director Ito, Mizuho For For Management
2.7 Elect Director Nishiuchi, Makoto For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
2.10 Elect Director Sato, Masami For For Management
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Michael Pratt as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Lucinda Riches as Director For For Management
10 Re-elect Tanya Fratto as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Re-elect Jill Easterbrook as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Long-Term Incentive Plan For Against Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
2B Elect Adalio Sanchez to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Amend Remuneration Policy for For For Management
Management Board
7a Announce Intention to Reappoint P.T.F. None None Management
M. Wennink to Management Board
7b Announce Intention to Reappoint M.A. None None Management
van den Brink to Management Board
7c Announce Intention to Reappoint F.J.M. None None Management
Schneider-Maunoury to Management Board
7d Announce Intention to Reappoint C.D. None None Management
Fouquet to Management Board
7e Announce Intention to Reappoint R.J.M. None None Management
Dassen to Management Board
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Recommendation to Reappoint T. None None Management
L. Kelly and Appoint A.F.M. Everke and
A.L. Steegen as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory For For Management
Board
8f Elect A.L. Steegen to Supervisory Board For For Management
8g Discuss Composition of the Supervisory None None Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Reporting Years 2023
and 2024
10 Ratify Deloitte Accountants B.V. as None None Management
Auditors for the Reporting Year 2025
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Prepare and Approve List of None None Management
Shareholders
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.20 Per Share
9.c1 Approve Discharge of Lars Renstrom For For Management
9.c2 Approve Discharge of Carl Douglas For For Management
9.c3 Approve Discharge of Johan Hjertonsson For For Management
9.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
9.c5 Approve Discharge of Eva Karlsson For For Management
9.c6 Approve Discharge of Lena Olving For For Management
9.c7 Approve Discharge of Joakim Weidemanis For For Management
9.c8 Approve Discharge of Susanne Pahlen For For Management
Aklundh
9.c9 Approve Discharge of Rune Hjalm For For Management
9.c10 Approve Discharge of Mats Persson For For Management
9.c11 Approve Discharge of Bjarne Johansson For For Management
9.c12 Approve Discharge of Nadja Wikstrom For For Management
9.c13 Approve Discharge of Birgitta Klasen For For Management
9.c14 Approve Discharge of Jan Svensson For For Management
9.c15 Approve Discharge of CEO Nico Delvaux For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.9 Million for
Chair, SEK 1.07 Million for Vice Chair
and SEK 860,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Lars Renstrom (Chair), Carl For Against Management
Douglas (Vice Chair), Johan
Hjertonsson, Eva Karlsson, Lena
Olving, Sofia Schorling Hogberg,
Joakim Weidemanis and Susanne Pahlen
Aklundh as Directors; Elect Erik
Ekudden as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve Performance Share Matching For Against Management
Plan LTI 2022
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Amend Company Bylaws Re: Article 9.1 For For Management
4 Authorize Share Repurchase Program For For Management
5 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the For For Management
Remuneration Report
8 Approve Group Long Term Incentive Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
10 Approve Share Plan for Generali Group For For Management
Employees
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Share Plan for Generali Group
Employees
12.1 Approve Board Proposal to Fix the For For Management
Board Size at 13
12.2 Approve VM 2006 Proposal to Fix the None Against Shareholder
Board Size at 15
13.1 Slate 1 Submitted by Board of Directors For For Management
13.2 Slate 2 Submitted by VM 2006 Srl None Against Shareholder
13.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
14.1 Approve Board Fees Proposed by the For For Management
Board
14.2 Approve Board Fees Proposed by VM 2006 None Against Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yasukawa, Kenji For For Management
2.2 Elect Director Okamura, Naoki For For Management
2.3 Elect Director Sekiyama, Mamoru For For Management
2.4 Elect Director Kawabe, Hiroshi For For Management
2.5 Elect Director Tanaka, Takashi For For Management
2.6 Elect Director Sakurai, Eriko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yoshimitsu, Toru
3.2 Elect Director and Audit Committee For For Management
Member Takahashi, Raita
3.3 Elect Director and Audit Committee For For Management
Member Nakayama, Mika
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Savings Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Yasmin Allen as Director For For Management
3b Elect Peter Marriott as Director For For Management
3c Elect Heather Ridout as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. None None Management
*Withdrawn Resolution*
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Debra L. Lee *Withdrawn None None Management
Resolution*
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director John T. Stankey For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Luis A. Ubinas For For Management
1.13 Elect Director Geoffrey Y. Yang None None Management
*Withdrawn Resolution*
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
5 Require Independent Board Chair Against For Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Tina Donikowski For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Staffan Bohman as Director For Against Management
10.a2 Reelect Johan Forssell as Director For Against Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Helene Mellquist as New Director For Against Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For Against Management
the Amount of SEK 3.1 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2016, 2017, 2018 and 2019
14 Amend Articles Re: Notice of General For For Management
Meeting; Editorial Changes
15 Approve 4:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Elizabeth O'Reilly as For For Management
Director
2b Elect John P Key as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Shayne C Elliott
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Linnie M. Haynesworth For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Scott F. Powers For For Management
1i Elect Director William J. Ready For For Management
1j Elect Director Carlos A. Rodriguez For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Workforce Engagement in Against Against Shareholder
Governance
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director D. Bryan Jordan For For Management
1.6 Elect Director Gale V. King For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Annual Climate Transition Against For Shareholder
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Christopher B. Howard For For Management
1g Elect Director Richard J. Lieb For For Management
1h Elect Director Nnenna Lynch For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Andres For For Management
1b Elect Director John Carethers For For Management
1c Elect Director Matthew Holt For For Management
1d Elect Director Lan Kang For For Management
1e Elect Director Joseph Massaro For For Management
1f Elect Director Mala Murthy For For Management
1g Elect Director Jonathan Peacock For For Management
1h Elect Director Michael Severino For For Management
1i Elect Director Christi Shaw For For Management
1j Elect Director Michael Stubblefield For For Management
1k Elect Director Gregory Summe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Issue of B Shares For For Management
3 Approve Share Consolidation For For Management
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Climate-Related Financial For For Management
Disclosure
4 Approve Final Dividend For For Management
5 Elect Andrea Blance as Director For For Management
6 Elect Shonaid Jemmett-Page as Director For For Management
7 Elect Martin Strobel as Director For For Management
8 Re-elect Amanda Blanc as Director For For Management
9 Re-elect George Culmer as Director For For Management
10 Re-elect Patrick Flynn as Director For For Management
11 Re-elect Mohit Joshi as Director For For Management
12 Re-elect Pippa Lambert as Director For For Management
13 Re-elect Jim McConville as Director For For Management
14 Re-elect Michael Mire as Director For For Management
15 Reappoint PricewaterhouseCoopers as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
25 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.54 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Remuneration Policy of CEO For Against Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Rachel Duan as Director For For Management
13 Reelect Andre Francois-Poncet as For For Management
Director
14 Ratify Appointment of Clotilde Delbos For For Management
as Director
15 Elect Gerald Harlin as Director For For Management
16 Elect Rachel Picard as Director For For Management
17 Appoint Ernst & Young Audit as Auditor For For Management
18 Appoint Picarle et Associes as For For Management
Alternate Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.1 Million
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
24 Authorize up to 0.40 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Anderson as Director For For Management
5 Re-elect Thomas Arseneault as Director For For Management
6 Re-elect Sir Roger Carr as Director For For Management
7 Re-elect Dame Elizabeth Corley as For For Management
Director
8 Re-elect Bradley Greve as Director For For Management
9 Re-elect Jane Griffiths as Director For For Management
10 Re-elect Christopher Grigg as Director For For Management
11 Re-elect Stephen Pearce as Director For For Management
12 Re-elect Nicole Piasecki as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Crystal E Ashby as Director For For Management
15 Elect Ewan Kirk as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: 056752108
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Change of
Company Name and the Proposed
Amendments
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dune E. Ives For For Management
1.2 Elect Director Georgia R. Nelson For For Management
1.3 Elect Director Cynthia A. Niekamp For For Management
1.4 Elect Director Todd A. Penegor For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Approve Dividends For For Management
3.1 Reelect Carlos Torres Vila as Director For For Management
3.2 Reelect Onur Genc as Director For For Management
3.3 Elect Connie Hedegaard Koksbang as For For Management
Director
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 6 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Fix Maximum Variable Compensation Ratio For For Management
9 Appoint Ernst & Young as Auditor For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Statement
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect German de la Fuente as Director For For Management
3.C Reelect Henrique de Castro as Director For For Management
3.D Reelect Jose Antonio Alvarez as For For Management
Director
3.E Reelect Belen Romana as Director For For Management
3.F Reelect Luis Isasi as Director For For Management
3.G Reelect Sergio Rial as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.A Amend Articles Re: Form of Shares and For For Management
Transfer of Shares
5.B Amend Article 16 Re: Capital Reduction For For Management
5.C Amend Article 19 Re: Issuance of Other For For Management
Securities
5.D Amend Article 26 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
5.E Amend Articles Re: Board Secretary and For For Management
Presiding Committee of the General
Shareholders' Meeting
5.F Amend Article 48 Re: Executive Chair For For Management
5.G Amend Article 52 Re: Audit Committee For For Management
5.H Amend Articles Re: Director For For Management
Remuneration
5.I Add Article 64 bis Re: Prior For For Management
Authorization for the Payment of
Dividends
6.A Amend Article 6 of General Meeting For For Management
Regulations Re: Information Available
as of the Date of the Call to Meeting
6.B Amend Article 13 of General Meeting For For Management
Regulations Re: Presiding Committee of
the General Shareholders' Meeting
6.C Add New Article 15 bis and Amend For For Management
Article 19 of General Meeting
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.D Amend Article 17 of General Meeting For For Management
Regulations Re: Presentations
7.A Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
7.B Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.C Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.D Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.A Approve Remuneration Policy For For Management
8.B Approve Remuneration of Directors For For Management
8.C Fix Maximum Variable Compensation Ratio For For Management
8.D Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
8.E Approve Buy-out Policy For For Management
8.F Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Frank P. Bramble, Sr. For For Management
1c Elect Director Pierre J.P. de Weck For For Management
1d Elect Director Arnold W. Donald For For Management
1e Elect Director Linda P. Hudson For For Management
1f Elect Director Monica C. Lozano For For Management
1g Elect Director Brian T. Moynihan For For Management
1h Elect Director Lionel L. Nowell, III For For Management
1i Elect Director Denise L. Ramos For For Management
1j Elect Director Clayton S. Rose For For Management
1k Elect Director Michael D. White For For Management
1l Elect Director Thomas D. Woods For For Management
1m Elect Director R. David Yost For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Report on Civil Rights and Against Against Shareholder
Nondiscrimination Audit
6 Adopt Fossil Fuel Lending Policy Against Against Shareholder
Consistent with IEA's Net Zero 2050
Scenario
7 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Binghua as Director For For Management
2 Elect E Weinan as Director For For Management
3 Elect Jean-Louis Ekra as Director For For Management
4 Elect Giovanni Tria as Director For For Management
5 Elect Hui Ping as Supervisor For For Management
6 Approve Application for Special For For Management
External Donation Limit for Targeted
Support
7 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors
9 Approve Capital Management Plan of For For Management
Bank of China for the 14th Five-year
Plan Period
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Budget for Fixed Assets For For Management
Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor of Internal Control Audit and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Martin Cheung Kong Liao as For For Management
Director
8 Elect Chen Chunhua as Director For For Management
9 Elect Chui Sai Peng Jose as Director For For Management
10 Elect Chu Yiyun as Supervisor For For Management
11 Approve Additional Donation to the Tan For For Management
Kah Kee Science Award Foundation
12 Approve Remuneration Distribution Plan For For Management
for External Supervisors
13 Approve Plan for the Issuance of For For Management
Non-capital Bonds
14 Approve Issuance of Write-down Undated For For Management
Capital Bonds
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Amend Articles of Association For Against Management
17 Elect Zhang Jiangang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Stephen Dent For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Martin S. Eichenbaum For For Management
1.8 Elect Director David E. Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Madhu Ranganathan For For Management
1.13 Elect Director Darryl White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Explore the Possibility of Against Against Shareholder
Becoming a Benefit Company
5 SP 2: Adopt an Annual Advisory Vote Against Against Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan and
Objectives
6 SP 3: Adopt French as the Official Against Against Shareholder
Language of the Bank
7 SP 4: Adopt a Policy to Ensure the Against Against Shareholder
Bank's Financing is Consistent with
IEA's Net Zero Emissions by 2050
Scenario
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Janet Guat Har Ang as Director For For Management
4.4 Elect Rene G. Banez as Director For For Management
4.5 Elect Romeo L. Bernardo as Director For For Management
4.6 Elect Ignacio R. Bunye as Director For For Management
4.7 Elect Cezar P. Consing as Director For For Management
4.8 Elect Emmanuel S. de Dios as Director For For Management
4.9 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.10 Elect Octavio V. Espiritu as Director For For Management
4.11 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.12 Elect Aurelio R. Montinola III as For For Management
Director
4.13 Elect Cesar V. Purisima as Director For For Management
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6a Approve Amendment of Article Seventh For For Management
of the Articles of Incorporation
6b Approve Amendment of the Amended For For Management
By-Laws
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Coimbatore Venkatakrishnan as For For Management
Director
4 Elect Robert Berry as Director For For Management
5 Elect Anna Cross as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Mohamed A. El-Erian as For For Management
Director
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Julia Wilson as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes.
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes.
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Barclays' Climate Strategy, For For Management
Targets and Progress 2022
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Katie Bickerstaffe as Director For For Management
5 Elect Chris Weston as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect David Thomas as Director For For Management
8 Re-elect Steven Boyes as Director For For Management
9 Re-elect Nina Bibby as Director For For Management
10 Re-elect Jock Lennox as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Increase to the Annual For For Management
Aggregate Limit on Directors' Fees
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bristow For For Management
1.2 Elect Director Helen Cai For For Management
1.3 Elect Director Gustavo A. Cisneros For For Management
1.4 Elect Director Christopher L. Coleman For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Anne Kabagambe For For Management
1.9 Elect Director Andrew J. Quinn For For Management
1.10 Elect Director Loreto Silva For For Management
1.11 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Alessandra Genco to the For For Management
Supervisory Board
7.2 Elect Stefan Asenkerschbaumer to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 117.6
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
BATH & BODY WORKS, INC.
Ticker: BBWI Security ID: 070830104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia S. Bellinger For For Management
1b Elect Director Alessandro Bogliolo For For Management
1c Elect Director Francis A. Hondal For For Management
1d Elect Director Danielle M. Lee For For Management
1e Elect Director Michael G. Morris For For Management
1f Elect Director Sarah E. Nash For For Management
1g Elect Director Juan Rajlin For For Management
1h Elect Director Stephen D. Steinour For For Management
1i Elect Director J.K. Symancyk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Michael F. Mahoney For For Management
1e Elect Director Patricia B. Morrison For For Management
1f Elect Director Stephen N. Oesterle For For Management
1g Elect Director Nancy M. Schlichting For For Management
1h Elect Director Cathy R. Smith For For Management
1i Elect Director Albert P.L. Stroucken For For Management
1j Elect Director Amy A. Wendell For For Management
1k Elect Director David S. Wilkes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent For For Management
5 Reduce Ownership Threshold for Special For For Management
Shareholder Meetings to 15%
6 Reduce Ownership Threshold for Special Against For Shareholder
Shareholder Meetings to 10%
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.00
per Share for Fiscal Year 2021
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Reelect Paul Achleitner to the For For Management
Supervisory Board
4.2 Reelect Norbert Bischofberger to the For For Management
Supervisory Board
4.3 Reelect Colleen Goggins to the For For Management
Supervisory Board
5 Approve Remuneration Report For Against Management
6 Approve Affiliation Agreement with For For Management
Bayer Chemicals GmbH
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.80 per Ordinary
Share and EUR 5.82 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9.1 Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9.2 Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9.3 Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9.4 Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9.5 Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9.6 Approve Affiliation Agreement with BMW For For Management
M GmbH
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director Carrie L. Byington For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Timothy M. Ring For For Management
1.12 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement, For Against Management
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BENTLEY SYSTEMS, INCORPORATED
Ticker: BSY Security ID: 08265T208
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Bentley For Withhold Management
1.2 Elect Director Gregory S. Bentley For Withhold Management
1.3 Elect Director Keith A. Bentley For Withhold Management
1.4 Elect Director Raymond B. Bentley For Withhold Management
1.5 Elect Director Kirk B. Griswold For Withhold Management
1.6 Elect Director Janet B. Haugen For Withhold Management
1.7 Elect Director Brian F. Hughes For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: APR 30, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Susan A. Buffett For For Management
1.6 Elect Director Stephen B. Burke For Withhold Management
1.7 Elect Director Kenneth I. Chenault For Withhold Management
1.8 Elect Director Christopher C. Davis For For Management
1.9 Elect Director Susan L. Decker For Withhold Management
1.10 Elect Director David S. Gottesman For Withhold Management
1.11 Elect Director Charlotte Guyman For Withhold Management
1.12 Elect Director Ajit Jain For For Management
1.13 Elect Director Ronald L. Olson For For Management
1.14 Elect Director Wallace R. Weitz For For Management
1.15 Elect Director Meryl B. Witmer For For Management
2 Require Independent Board Chair Against For Shareholder
3 Report on Climate-Related Risks and Against For Shareholder
Opportunities
4 Report on GHG Emissions Reduction Against For Shareholder
Targets
5 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Thomas L. "Tommy" For For Management
Millner
1h Elect Director Claudia F. Munce For For Management
1i Elect Director Richelle P. Parham For For Management
1j Elect Director Steven E. Rendle For For Management
1k Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young LLP as Auditor For For Management
of the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Group Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards to Mike Henry For For Management
10 Elect Terry Bowen as Director For For Management
11 Elect Malcolm Broomhead as Director For For Management
12 Elect Xiaoqun Clever as Director For For Management
13 Elect Ian Cockerill as Director For For Management
14 Elect Gary Goldberg as Director For For Management
15 Elect Mike Henry as Director For For Management
16 Elect Ken MacKenzie as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Christine O'Reilly as Director For For Management
19 Elect Dion Weisler as Director For For Management
20 Approve Climate Transition Action Plan For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Limited For For Management
Constitution
2 Approve Limited Special Voting Share For For Management
Buy-back
3 Approve DLC Dividend Share Buy-back For For Management
4 Approve Plc Special Voting Share For For Management
Buy-back (Class Rights Action)
5 Approve Change in the Status of Plc For For Management
(Class Rights Action)
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Mike Henry
10 Re-elect Terry Bowen as Director For For Management
11 Re-elect Malcolm Broomhead as Director For For Management
12 Re-elect Xiaoqun Clever as Director For For Management
13 Re-elect Ian Cockerill as Director For For Management
14 Re-elect Gary Goldberg as Director For For Management
15 Re-elect Mike Henry as Director For For Management
16 Re-elect Ken MacKenzie as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Christine O'Reilly as Director For For Management
19 Re-elect Dion Weisler as Director For For Management
20 Approve the Climate Transition Action For For Management
Plan
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Court
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement and For For Management
Unification
2 Approve Special Voting Share Buy-Back For For Management
Agreement
3 Approve Special Voting Share Buy-Back For For Management
Agreement (Class Rights Action)
4 Adopt New Articles of Association For For Management
5 Approve Re-registration of the Company For For Management
as a Private Limited Company (Class
Rights Action)
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda Litherland For For Management
1.2 Elect Director Arnold A. Pinkston For For Management
2 Ratify KPMG LLP as Auditors For For Management
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BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Joseph D. Keegan For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roeland Nusse For For Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For For Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Eric K. Rowinsky For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Elizabeth McKee Anderson For For Management
1.3 Elect Director Jean-Jacques Bienaime For For Management
1.4 Elect Director Willard Dere For For Management
1.5 Elect Director Elaine J. Heron For For Management
1.6 Elect Director Maykin Ho For For Management
1.7 Elect Director Robert J. Hombach For For Management
1.8 Elect Director V. Bryan Lawlis For For Management
1.9 Elect Director Richard A. Meier For For Management
1.10 Elect Director David E.I. Pyott For For Management
1.11 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Laurence D. Fink For For Management
1d Elect Director Beth Ford For For Management
1e Elect Director William E. Ford For For Management
1f Elect Director Fabrizio Freda For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Margaret "Peggy" L. For For Management
Johnson
1i Elect Director Robert S. Kapito For For Management
1j Elect Director Cheryl D. Mills For For Management
1k Elect Director Gordon M. Nixon For For Management
1l Elect Director Kristin C. Peck For For Management
1m Elect Director Charles H. Robbins For For Management
1n Elect Director Marco Antonio Slim Domit For For Management
1o Elect Director Hans E. Vestberg For For Management
1p Elect Director Susan L. Wagner For For Management
1q Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4 Adopt Policies to Curtail Corporate Against Against Shareholder
Activities that Externalize Social and
Environmental Costs
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Additional Dividend of EUR 1.55 per
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.67 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Laurent Bonnafe as For For Management
Director
7 Reelect Marion Guillou as Director For For Management
8 Reelect Michel Tilmant as Director For For Management
9 Elect Lieve Logghe as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO Until 18 May 2021
17 Approve Compensation of Yann Gerardin, For For Management
Vice-CEO Since 18 May 2021
18 Approve Compensation of Thierry For For Management
Laborde, Vice-CEO Since 18 May 2021
19 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.54
Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 985 Million
22 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22 and 23 at EUR 240 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 985 Million for Bonus
Issue or Increase in Par Value
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 and 23 at EUR 985 Million
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Climate Change Performance Against Against Shareholder
Metrics Into Executive Compensation
Program
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel I. Klein For For Management
1b Elect Director Kelly A. Ayotte For For Management
1c Elect Director Bruce W. Duncan For For Management
1d Elect Director Carol B. Einiger For For Management
1e Elect Director Diane J. Hoskins For For Management
1f Elect Director Mary E. Kipp For For Management
1g Elect Director Douglas T. Linde For For Management
1h Elect Director Matthew J. Lustig For For Management
1i Elect Director Owen D. Thomas For For Management
1j Elect Director David A. Twardock For For Management
1k Elect Director William H. Walton, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director David J. Roux For For Management
1h Elect Director John E. Sununu For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Net Zero - From Ambition to For For Management
Action Report
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Pamela Daley as Director For For Management
9 Re-elect Melody Meyer as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve ShareMatch UK Plan For For Management
17 Approve Sharesave UK Plan For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Perkins as Director For For Management
5 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
6 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
7 Approve Extension of On-Market Share For For Management
Buy-Backs
8 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Giovanni Caforio For For Management
1C Elect Director Julia A. Haller For For Management
1D Elect Director Manuel Hidalgo Medina For For Management
1E Elect Director Paula A. Price For For Management
1F Elect Director Derica W. Rice For For Management
1G Elect Director Theodore R. Samuels For For Management
1H Elect Director Gerald L. Storch For For Management
1I Elect Director Karen H. Vousden For For Management
1J Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Luc Jobin as Director For For Management
7 Re-elect Jack Bowles as Director For For Management
8 Re-elect Tadeu Marroco as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Re-elect Darrell Thomas as Director For For Management
15 Elect Kandy Anand as Director For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane M. Bryant For For Management
1b Elect Director Gayla J. Delly For For Management
1c Elect Director Raul J. Fernandez For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Check Kian Low For For Management
1f Elect Director Justine F. Page For For Management
1g Elect Director Henry Samueli For For Management
1h Elect Director Hock E. Tan For For Management
1i Elect Director Harry L. You For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Melvin L. Flowers For For Management
1f Elect Director Timothy C. Gokey For For Management
1g Elect Director Brett A. Keller For For Management
1h Elect Director Maura A. Markus For For Management
1i Elect Director Annette L. Nazareth For For Management
1j Elect Director Thomas J. Perna For For Management
1k Elect Director Amit K. Zavery For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Janice Fukakusa For For Management
1.4 Elect Director Maureen Kempston Darkes For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Set Emission Reduction Targets Against Against Shareholder
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jan du Plessis as Director For For Management
4 Re-elect Philip Jansen as Director For For Management
5 Re-elect Simon Lowth as Director For For Management
6 Re-elect Adel Al-Saleh as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Iain Conn as Director For For Management
9 Re-elect Isabel Hudson as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Allison Kirkby as Director For For Management
12 Re-elect Leena Nair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mahoney For For Management
1.2 Elect Director Laura J. Sen For For Management
1.3 Elect Director Paul J. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brad D. Brian For For Management
1b Elect Director Thomas S. Gayner For Against Management
1c Elect Director Deborah J. Kissire For For Management
1d Elect Director Julia M. Laulis For For Management
1e Elect Director Thomas O. Might For For Management
1f Elect Director Kristine E. Miller For For Management
1g Elect Director Katharine B. Weymouth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
for Amendments to By-Laws
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Ita Brennan For For Management
1.3 Elect Director Lewis Chew For For Management
1.4 Elect Director Anirudh Devgan For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Julia Liuson For For Management
1.7 Elect Director James D. Plummer For For Management
1.8 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.9 Elect Director John B. Shoven For For Management
1.10 Elect Director Young K. Sohn For For Management
1.11 Elect Director Lip-Bu Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC.
Ticker: CZR Security ID: 12769G100
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Bonnie S. Biumi For For Management
1.3 Elect Director Jan Jones Blackhurst For For Management
1.4 Elect Director Frank J. Fahrenkopf For For Management
1.5 Elect Director Don R. Kornstein For For Management
1.6 Elect Director Courtney R. Mather For For Management
1.7 Elect Director Sandra D. Morgan For For Management
1.8 Elect Director Michael E. Pegram For For Management
1.9 Elect Director Thomas R. Reeg For For Management
1.10 Elect Director David P. Tomick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Javier E. Benito For For Management
1.3 Elect Director Heather J. Brunner For For Management
1.4 Elect Director Mark D. Gibson For For Management
1.5 Elect Director Scott S. Ingraham For For Management
1.6 Elect Director Renu Khator For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director John P. (JP) Bilbrey For For Management
1.4 Elect Director Mark A. Clouse For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Maria Teresa (Tessa) For For Management
Hilado
1.7 Elect Director Grant H. Hill For For Management
1.8 Elect Director Sarah Hofstetter For For Management
1.9 Elect Director Marc B. Lautenbach For For Management
1.10 Elect Director Mary Alice Dorrance For For Management
Malone
1.11 Elect Director Keith R. McLoughlin For For Management
1.12 Elect Director Kurt T. Schmidt For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Allow Shareholder Meetings to be Held Against For Shareholder
in Virtual Format
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ammar Aljoundi For For Management
1b Elect Director Charles J. G. Brindamour For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Michelle L. Collins For For Management
1e Elect Director Luc Desjardins For For Management
1f Elect Director Victor G. Dodig For For Management
1g Elect Director Kevin J. Kelly For For Management
1h Elect Director Christine E. Larsen For For Management
1i Elect Director Nicholas D. Le Pan For For Management
1j Elect Director Mary Lou Maher For For Management
1k Elect Director Jane L. Peverett For For Management
1l Elect Director Katharine B. Stevenson For For Management
1m Elect Director Martine Turcotte For For Management
1n Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Split For For Management
5 Fix Variable Compensation Ratio For For Management
6 SP 1: Propose the Possibility of Against Against Shareholder
Becoming a Benefit Corporation
7 SP 2: Advisory Vote on Environmental Against Against Shareholder
Policy
8 SP 3: Approve French as an Official Against Against Shareholder
Language
9 SP 4: Disclosure of the CEO Against Against Shareholder
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Kevin G. Lynch For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Robert L. Phillips For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Dawn L. Farrell For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Tim S. McKay For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director David A. Tuer For For Management
1.12 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Kansas City Southern
2 Change Company Name to Canadian For For Management
Pacific Kansas City Limited
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Amend Stock Option Incentive Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
5.1 Elect Director John Baird For For Management
5.2 Elect Director Isabelle Courville For For Management
5.3 Elect Director Keith E. Creel For For Management
5.4 Elect Director Gillian H. Denham For For Management
5.5 Elect Director Edward R. Hamberger For For Management
5.6 Elect Director Matthew H. Paull For For Management
5.7 Elect Director Jane L. Peverett For For Management
5.8 Elect Director Andrea Robertson For For Management
5.9 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Homma, Toshio For For Management
3.4 Elect Director Saida, Kunitaro For For Management
3.5 Elect Director Kawamura, Yusuke For For Management
4.1 Appoint Statutory Auditor Yanagibashi, For For Management
Katsuhito
4.2 Appoint Statutory Auditor Kashimoto, For Against Management
Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANOPY GROWTH CORPORATION
Ticker: WEED Security ID: 138035100
Meeting Date: SEP 14, 2021 Meeting Type: Annual/Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Judy A. Schmeling For For Management
1B Elect Director David Klein For For Management
1C Elect Director Robert L. Hanson For For Management
1D Elect Director David Lazzarato For For Management
1E Elect Director William A. Newlands For For Management
1F Elect Director James A. Sabia, Jr. For For Management
1G Elect Director Theresa Yanofsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-laws For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board
7 Approve Compensation of Aiman Ezzat, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board Until 19 May 2022
9 Approve Remuneration Policy of For For Management
Chairman of the Board From 20 May 2022
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
13 Elect Maria Ferraro as Director For For Management
14 Elect Olivier Roussat as Director For For Management
15 Reelect Paul Hermelin as Director For For Management
16 Reelect Xavier Musca as Director For For Management
17 Elect Frederic Oudea as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 11 of Bylaws Re: Shares For For Management
Held by Directors
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 540 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 135 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 23 and 24
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For For Management
1d Elect Director Ann Fritz Hackett For For Management
1e Elect Director Peter Thomas Killalea For For Management
1f Elect Director Cornelis "Eli" Leenaars For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
1m Elect Director Craig Anthony Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITALAND INVESTMENT LTD.
Ticker: 9CI Security ID: Y1091P105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Remuneration For For Management
4a Elect Lee Chee Koon as Director For For Management
4b Elect Judy Hsu Chung Wei as Director For For Management
5a Elect Helen Wong Siu Ming as Director For For Management
5b Elect David Su Tuong Sing as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Investment Performance Share Plan 2021
and the CapitaLand Investment
Restricted Share Plan 2021
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Distribution in Specie
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
1 Authorise Specific Issue of Specific For For Management
Issue Shares for Cash to Participating
Employees
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Santie Botha as Director For For Management
2 Re-elect Emma Mashilwane as Director For For Management
3 Re-elect Michiel du Pre le Roux as For For Management
Director
4 Re-elect Chris Otto as Director For For Management
5 Elect Grant Hardy as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7 Reappoint Deloitte & Touche as Auditors For For Management
8 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report of For Against Management
Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carrie S. Cox For For Management
1b Elect Director Bruce L. Downey For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director David C. Evans For For Management
1e Elect Director Patricia A. Hemingway For For Management
Hall
1f Elect Director Akhil Johri For For Management
1g Elect Director Michael C. Kaufmann For For Management
1h Elect Director Gregory B. Kenny For For Management
1i Elect Director Nancy Killefer For For Management
1j Elect Director Dean A. Scarborough For For Management
1k Elect Director John H. Weiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 24 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.A Approve Remuneration of Directors in For For Management
the Amount of DKK 1.99 Million for
Chairman, DKK 660,000 for Vice Chair
and DKK 440,000 for Other Directors;
Approve Remuneration for Committee Work
5.B Approve DKK 68 Million Reduction in For For Management
Share Capital via Share Cancellation
5.C Authorize Share Repurchase Program For For Management
5.D Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
6.a Reelect Henrik Poulsen as Director For For Management
6.b Reelect Carl Bache as Director For For Management
6.c Reelect Magdi Batato as Director For For Management
6.d Reelect Lilian Fossum Biner as Director For For Management
6.e Reelect Richard Burrows as Director For For Management
6.f Reelect Soren-Peter Fuchs Olesen as For For Management
Director
6.g Reelect Majken Schultz as Director For For Management
6.h Elect Punita Lal as New Director For For Management
6.i Elect Mikael Aro as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Ronald E. Blaylock For For Management
1c Elect Director Sona Chawla For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Shira Goodman For For Management
1f Elect Director David W. McCreight For For Management
1g Elect Director William D. Nash For For Management
1h Elect Director Mark F. O'Neil For For Management
1i Elect Director Pietro Satriano For For Management
1j Elect Director Marcella Shinder For For Management
1k Elect Director Mitchell D. Steenrod For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Arthur Sadoun as For For Management
Director
6 Reelect Flavia Buarque de Almeida as For For Management
Director
7 Reelect Abilio Diniz as Director For For Management
8 Reelect Charles Edelstenne as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Company's Climate Transition For For Management
Plan
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION
Ticker: CARR Security ID: 14448C104
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Garnier For For Management
1b Elect Director David L. Gitlin For For Management
1c Elect Director John J. Greisch For For Management
1d Elect Director Charles M. Holley, Jr. For For Management
1e Elect Director Michael M. McNamara For For Management
1f Elect Director Michael A. Todman For For Management
1g Elect Director Virginia M. Wilson For For Management
1h Elect Director Beth A. Wozniak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARVANA CO.
Ticker: CVNA Security ID: 146869102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Quayle For Withhold Management
1.2 Elect Director Gregory Sullivan For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For For Management
Balachandran
1b Elect Director Michael J. Barber For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director John Chiminski For For Management
1e Elect Director Rolf Classon For For Management
1f Elect Director Rosemary A. Crane For For Management
1g Elect Director John J. Greisch For For Management
1h Elect Director Christa Kreuzburg For For Management
1i Elect Director Gregory T. Lucier For For Management
1j Elect Director Donald E. Morel, Jr. For For Management
1k Elect Director Jack Stahl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
7 Amend Articles For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Gerald Johnson For For Management
1.5 Elect Director David W. MacLennan For For Management
1.6 Elect Director Debra L. Reed-Klages For For Management
1.7 Elect Director Edward B. Rust, Jr. For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director D. James Umpleby, III For For Management
1.10 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Long-Term Greenhouse Gas For For Shareholder
Targets Aligned with Paris Agreement
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve to Raise Long-term Capital For For Management
7.1 Elect CHENG-TA TSAI, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870, as
Non-Independent Director
7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management
NO.1372, as Non-Independent Director
7.3 Elect CHENG-CHIU TSAI, a For For Management
Representative of CHEN-SHENG
INDUSTRIAL CO., LTD., with SHAREHOLDER
NO.552922, as Non-Independent Director
7.4 Elect CHI-WEI JOONG, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870,as
Non-Independent Director
7.5 Elect ANDREW MING-JIAN KUO, a For For Management
Representative of CATHAY UNITED BANK
FOUNDATION, with SHAREHOLDER NO.
579581, as Non-Independent Director
7.6 Elect TIAO-KUEI HUANG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.7 Elect MING- HO HSIUNG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.8 Elect CHANG-KEN LEE, a Representative For For Management
of CATHAY LIFE INSURANCE CO., LTD.
EMPLOYEES WELFARE COMMITTEE, with
SHAREHOLDER NO.1237, as
Non-Independent Director
7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management
A131723XXX, as Independent Director
7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management
A102143XXX, as Independent Director
7.11 Elect LI-LING WANG, with ID NO. For For Management
M220268XXX, as Independent Director
7.12 Elect TANG-CHIEH WU, with ID NO. For For Management
R120204XXX, as Independent Director
7.13 Elect PEI-PEI YU, with ID NO. For For Management
F220938XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For For Management
1b Elect Director Eugene S. Sunshine For For Management
1c Elect Director William M. Farrow, III For For Management
1d Elect Director Edward J. Fitzpatrick For For Management
1e Elect Director Ivan K. Fong For For Management
1f Elect Director Janet P. Froetscher For For Management
1g Elect Director Jill R. Goodman For For Management
1h Elect Director Alexander J. Matturri, For For Management
Jr.
1i Elect Director Jennifer J. McPeek For For Management
1j Elect Director Roderick A. Palmore For For Management
1k Elect Director James E. Parisi For For Management
1l Elect Director Joseph P. Ratterman For For Management
1m Elect Director Jill E. Sommers For For Management
1n Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For Against Management
1e Elect Director Christopher T. Jenny For Against Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Susan Meaney For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Robert E. Sulentic For For Management
1j Elect Director Sanjiv Yajnik For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Rahul Ghai For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director David F. Hoffmeister For For Management
1g Elect Director Jay V. Ihlenfeld For For Management
1h Elect Director Deborah J. Kissire For For Management
1i Elect Director Michael Koenig For For Management
1j Elect Director Kim K.W. Rucker For For Management
1k Elect Director Lori J. Ryerkerk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For Against Management
5.3 Approve Grant of Shares to CEO For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Tobias Martinez Gimeno as For For Management
Director
6.3 Reelect Bertrand Boudewijn Kan as For For Management
Director
6.4 Reelect Pierre Blayau as Director For For Management
6.5 Reelect Anne Bouverot as Director For For Management
6.6 Reelect Maria Luisa Guijarro Pinal as For For Management
Director
6.7 Reelect Peter Shore as Director For For Management
6.8 Ratify Appointment of and Elect Kate For For Management
Holgate as Director
7.1 Amend Article 4 Re: Corporate Website For For Management
7.2 Amend Article 18 Re: Board Term For For Management
7.3 Amend Article 20 Re: Director For For Management
Remuneration
7.4 Approve Restated Articles of For For Management
Association
8 Approve Exchange of Debt for Equity For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Geun-young as Outside For For Management
Director
2.2 Elect Kim Won-seok as Outside Director For For Management
2.3 Elect Yoo Dae-hyeon as Outside Director For For Management
2.4 Elect Lee Soon-Woo as Outside Director For For Management
2.5 Elect Ko Young-hye as Outside Director For For Management
3 Elect Lee Jae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Geun-young as a Member of For Against Management
Audit Committee
4.2 Elect Kim Won-seok as a Member of For Against Management
Audit Committee
4.3 Elect Yoo Dae-hyeon as a Member of For Against Management
Audit Committee
4.4 Elect Lee Soon-woo as a Member of For Against Management
Audit Committee
4.5 Elect Ko Young-hye as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Canning K.N. Fok For Withhold Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold N. Kvisle For For Management
2.5 Elect Director Eva L. Kwok For For Management
2.6 Elect Director Keith A. MacPhail For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Claude Mongeau For For Management
2.9 Elect Director Alexander J. Pourbaix For For Management
2.10 Elect Director Wayne E. Shaw For For Management
2.11 Elect Director Frank J. Sixt For Withhold Management
2.12 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando Ayala For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director H. James Dallas For For Management
1d Elect Director Sarah M. London For For Management
1e Elect Director Theodore R. Samuels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For Against Management
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Reduce
Directors' Term - Authorize Board to
Determine Income Allocation
3.1 Elect Director Tsuge, Koei For For Management
3.2 Elect Director Kaneko, Shin For For Management
3.3 Elect Director Niwa, Shunsuke For For Management
3.4 Elect Director Nakamura, Akihiko For For Management
3.5 Elect Director Uno, Mamoru For For Management
3.6 Elect Director Tanaka, Mamoru For For Management
3.7 Elect Director Mori, Atsuhito For For Management
3.8 Elect Director Torkel Patterson For For Management
3.9 Elect Director Kasama, Haruo For For Management
3.10 Elect Director Oshima, Taku For For Management
3.11 Elect Director Nagano, Tsuyoshi For For Management
3.12 Elect Director Kiba, Hiroko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC.
Ticker: CDAY Security ID: 15677J108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent B. Bickett For Withhold Management
1.2 Elect Director Ronald F. Clarke For Withhold Management
1.3 Elect Director Ganesh B. Rao For For Management
1.4 Elect Director Leagh E. Turner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell E. Daniels, Jr. For For Management
1b Elect Director Elder Granger For For Management
1c Elect Director John J. Greisch For For Management
1d Elect Director Melinda J. Mount For For Management
1e Elect Director George A. Riedel For For Management
1f Elect Director R. Halsey Wise For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Eliminate Supermajority Vote For For Management
Requirements for Certain Business
Combination Transactions
4b Eliminate Supermajority Vote For For Management
Requirement to Amend or Repeal the
By-Laws
4c Eliminate Supermajority Vote For For Management
Requirement to Repeal Provisions of
the Certificate
4d Eliminate Supermajority Vote For For Management
Requirement to Remove Directors With
or Without Cause
5 Amend Omnibus Stock Plan For For Management
6 Provide Right to Call a Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: FEB 02, 2022 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director George A. Cope For For Management
1.3 Elect Director Paule Dore For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Serge Godin For For Management
1.6 Elect Director Andre Imbeau For For Management
1.7 Elect Director Gilles Labbe For For Management
1.8 Elect Director Michael B. Pedersen For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director Mary Powell For For Management
1.11 Elect Director Alison C. Reed For For Management
1.12 Elect Director Michael E. Roach For For Management
1.13 Elect Director George D. Schindler For For Management
1.14 Elect Director Kathy N. Waller For For Management
1.15 Elect Director Joakim Westh For For Management
1.16 Elect Director Frank Witter For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Audit and
Risk Management Committee to Fix Their
Remuneration
3 SP 1: Increase Formal Employee Against Against Shareholder
Representation in Highly Strategic
Decision-Making
4 SP 2: Adopt French as the Official Against Against Shareholder
Language
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For Against Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John D. Markley, Jr. For For Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For Against Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For Against Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Require Independent Board Chair Against For Shareholder
5 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
6 Disclose Climate Action Plan and GHG Against For Shareholder
Emissions Reduction Targets
7 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
8 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Gil Shwed as Director For Did Not Vote Management
1b Reelect Jerry Ungerman as Director For Did Not Vote Management
1c Reelect Rupal Hollenbeck as Director For Did Not Vote Management
1d Reelect Tal Shavit as Director For Did Not Vote Management
1e Reelect Eyal Waldman as Director For Did Not Vote Management
1f Reelect Shai Weiss as Director For Did Not Vote Management
2a Reelect Yoav Chelouche as External For Did Not Vote Management
Director
2b Reelect Guy Gecht as External Director For Did Not Vote Management
3 Amend Article Re: Board Related For Did Not Vote Management
4 Reappoint Kost, Forer, Gabbay & For Did Not Vote Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Employment Terms of Gil Shwed, For Did Not Vote Management
CEO
A Vote FOR if you are NOT a controlling None Did Not Vote Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Vicky A. Bailey For For Management
1d Elect Director Patricia K. Collawn For For Management
1e Elect Director David B. Kilpatrick For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Scott Peak For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Neal A. Shear For For Management
1j Elect Director Andrew J. Teno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman Jr. For For Management
1g Elect Director Charles W. Moorman For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director D. James Umpleby, III For For Management
1l Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Medium and Long-Term GHG Against For Shareholder
Emissions Reduction Targets
6 Issue Audited Net-Zero Scenario Against For Shareholder
Analysis Report
7 Oversee and Report on Reliability of For For Shareholder
Methane Emission Disclosures
8 Report on Business with Against Against Shareholder
Conflict-Complicit Governments
9 Oversee and Report a Racial Equity Against For Shareholder
Audit
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHEWY, INC.
Ticker: CHWY Security ID: 16679L109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fahim Ahmed For Withhold Management
1.2 Elect Director Michael Chang For Withhold Management
1.3 Elect Director Kristine Dickson For For Management
1.4 Elect Director James A. Star For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhen Qinggui as Supervisor For For Management
1.2 Elect Cai Xiaoqiang as Supervisor For For Management
2 Approve External Donation Plan For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaowu as Director For Against Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Settlement Scheme For For Management
for the Directors for 2020
2 Approve Remuneration Settlement Scheme For For Management
for the Supervisors for 2020
3 Approve Participation in the Capital For For Management
Increase of China Huarong and Relevant
Authorization
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the Authorization to Deal
with Matters Relating to the Issuance
of Offshore Preference Shares
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the Authorization to Deal
with Matters Relating to the Issuance
of Offshore Preference Shares
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Limin as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Account Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of Investment in For For Management
Capital Expenditure
6 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Auditors
7.1 Elect Zhang Weidong as Director For For Management
7.2 Elect He Jieping as Director For For Management
7.3 Elect Wang Shaoshuang as Director For For Management
7.4 Elect Zhang Yuxiang as Director For For Management
7.5 Elect Tang Jiang as Director For For Management
7.6 Elect Liu Chong as Director For For Management
7.7 Elect Lu Zhengfei as Director For For Management
7.8 Elect Lam Chi Kuen as Director For For Management
7.9 Elect Wang Changyun as Director For For Management
7.10 Elect Sun Maosong as Director For For Management
8.1 Elect Gong Jiande as Supervisor For For Management
8.2 Elect Liu Li as Supervisor For For Management
9 Approve Capital Management Plan for For For Management
2022-2024
10 Approve External Donation Plan For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hong as Supervisor For For Management
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2020
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2020
4 Approve New Provisional Limit on For For Management
Charitable Donations in 2021
5 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
6 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For For Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Huang Yong as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Liu Mingxing as Director For For Management
3a4 Elect Mahesh Vishwanathan Iyer as For For Management
Director
3a5 Elect Zhao Yuhua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Articles of Association For For Management
4 Approve Agreement for Entrusted For For Shareholder
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For For Management
2 Elect Huang Yiping as Director For For Management
3 Elect Chen Jie as Director For For Management
4 Approve Outline of the 14th Five-Year For For Management
Development Plan
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Shareholder
Tian LLP as PRC Auditor and Auditor
for the Form 20-F and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve A Share Price Stabilization For For Management
Plan of China Longyuan Power Group
Corporation Limited
7 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
8 Approve Dilution of Immediate Returns For For Management
by the Transaction and Proposed
Remedial Measures
9 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
12 Approve Supplemental Undertaking For For Management
Letter in Relation to Non-Competition
with China Longyuan Power Group
Corporation Limited
13 Approve Absorption and Merger of For For Management
Pingzhuang Energy through Share Swap
by the Company and Disposal of
Material Assets and Purchase of Assets
through Cash Payment
14 Approve Report of the Absorption and For For Management
Merger of Inner Mongolia Pingzhuang
Energy Co., Ltd. through Share Swap
and Disposal of Material Assets and
Purchase of Assets through Cash
Payment and Related Party Transactions
and its Summary
15 Approve Audit Report Related to the For For Management
Transaction
16 Approve Assessment Report Related to For For Management
the Transaction
17 Approve Independence of the Valuation For For Management
Agency, Reasonableness of Valuation
Assumptions, Relevance of Valuation
Methods and Valuation Purposes, and
Fairness of Valuation and Pricing
18 Approve Self-Evaluation Report of the For For Management
Internal Control of the Company
19 Approve Confirmation of the Valuation For For Management
Report Related to the Merger
20 Approve Independence of the Appraisal For For Management
Agency, Reasonableness of Appraisal
Assumptions, Relevance of Appraisal
Methods and Appraisal Purposes, and
Fairness of Appraisal and Pricing
21 Approve Relevant Commitments and For For Management
Restraint Measures Issued by the
Company Regarding the Transaction
22 Approve Administrative Measures for For For Management
External Guarantees
23 Approve Confirmation of the Related For For Management
Party Transactions During the
Reporting Period
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
7 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongjun as Director For For Management
1.2 Elect Tang Jian as Director For For Management
1.3 Elect Liu Jinhuan as Director For For Management
1.4 Elect Tian Shaolin as Director For For Management
1.5 Elect Tang Chaoxiong as Director For For Management
1.6 Elect Michael Ngai Ming Tak as Director For For Management
1.7 Elect Gao Debu as Director For For Management
1.8 Elect Zhao Feng as Director For For Management
2.1 Elect Shao Junjie as Supervisor For For Management
2.2 Elect Hao Jingru as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory Board For For Management
4 Approve Audited Financial Statements For For Management
and Final Accounts Report
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Approve Remuneration Plan for For For Management
Directors and Supervisors
8 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize the Audit Committee of the
Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
11 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments Overseas
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve New Financial Services For Against Shareholder
Agreement
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Scheme, Placing For For Management
Agreement, Grant of Specific Mandate
to the Directors to Issue Convertible
Bond and Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Lang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wang Yan as Director and For For Management
Authorize Board to Fix Her Remuneration
3c Elect Zhang Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Wang Xi as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Yih Dieter (alias Yih Lai Tak, For For Management
Dieter) as Director and Authorize
Board to Fix His Remuneration
3f Elect Li Michael Hankin as Director For For Management
and Authorize Board to Fix His
Remuneration
3g Elect Ge Jun as Director and Authorize For For Management
Board to Fix His Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Existing Memorandum of For Against Management
Association and Articles of
Association and Adopt New Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For Against Management
Transactions and Relevant
Authorizations
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports of For For Management
Sinopec Corp.
4 Approve Profit Distribution Plan of For For Management
Sinopec Corp.
5 Approve Interim Profit Distribution For For Management
Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
8 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
10.01 Elect Qiu Fasen as Supervisor For For Shareholder
10.02 Elect Lv Lianggong as Supervisor For For Shareholder
10.03 Elect Wu Bo as Supervisor For For Shareholder
10.04 Elect Zhai Yalin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Liu Xiaoyong as Director For For Management
3.2 Elect Zhang Liang as Director For For Management
3.3 Elect Dou Jian as Director For For Management
3.4 Elect Cheng Hong as Director For For Management
3.5 Elect Xie Ji as Director For For Management
3.6 Elect Wu Bingqi as Director For For Management
3.7 Elect Ho Hin Ngai, Bosco as Director For For Management
3.8 Elect Zhong Wei as Director For For Management
3.9 Elect Sun Zhe as Director For For Management
3.10 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Elect Lv Zhiren as Director For For Management
8 Elect Tang Chaoxiong as Supervisor For For Management
9 Approve Revision of Annual Caps under For For Management
the New Mutual Coal Supply Agreement
and New Mutual Supplies and Service
Agreement
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Chao-Tung Wong, a Representative For For Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
4.2 Elect Wen-Sheng Tseng, a For Against Management
Representative of Ministry of Economic
Affairs, with SHAREHOLDER NO.Y00001,
as Non-independent Director
4.3 Elect Ming-Jong Liou, a Representative For Against Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
4.4 Elect Shyi-Chin Wang, a Representative For For Management
of Chiun Yu Investment Corporation,
with SHAREHOLDER NO.V01357, as
Non-independent Director
4.5 Elect Chien-Chih Hwang, a For Against Management
Representative of Ever Wealthy
International Corporation, with
SHAREHOLDER NO.V02376, as
Non-independent Director
4.6 Elect Cheng-I Weng, a Representative For Against Management
of Hung Kao Investment Corporation,
with SHAREHOLDER NO.V05147, as
Non-independent Director
4.7 Elect Yueh-Kun Yang, a Representative For Against Management
of Gau Ruei Investment Corporation,
with SHAREHOLDER NO.V01360, as
Non-independent Director
4.8 Elect Chun-Sheng Chen, a For Against Management
Representative of Labor Union of China
Steel Corporation Kaohsiung City, with
SHAREHOLDER NO.X00012, as
Non-independent Director
4.9 Elect Shyue-Bin Chang, with For For Management
SHAREHOLDER NO.S101041XXX as
Independent Director
4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management
NO.R102716XXX as Independent Director
4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management
NO.S221274XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Chao-Tung Wong from Holding the
Position of Director of China Ecotek
Corporation,Chung Hung Steel
Corporation and Taiwan High Speed Rail
Corporation
6 Approve Release of Restrictions of For Against Management
Wen-Sheng Tseng from Holding the
Position of Director of Taiwan Power
Company
7 Approve Release of Restrictions of For Against Management
Ming-Jong Liou from Holding the
Position of Director of Aerospace
Industrial Development Corporation
8 Approve Release of Restrictions of For For Management
Shyi-Chin Wang from Holding the
Position of Director of China Ecotek
Corporation
9 Approve Release of Restrictions of For Against Management
Chien-Chih Hwang from Holding the
Position of Director of China Steel
Structure Co., Ltd., CSBC Corporation,
Taiwan, Formosa Ha Tinh (Cayman)
Limited and Formosa Ha Tinh Steel
Corporation
10 Approve Release of Restrictions of For Against Management
Yueh-Kun Yang from Holding the
Position of Director of C.S.Aluminium
Corporation
11 Approve Release of Restrictions of For For Management
Shyue-Bin Chang from Holding the
Position of Independent Director of
Advanced International Multitech Co.,
Ltd. and Hiwin Mikrosystem Corp
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Matthew A. Carey For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Patricia Fili-Krushel For For Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Robin Hickenlooper For For Management
1.7 Elect Director Scott Maw For For Management
1.8 Elect Director Brian Niccol For For Management
1.9 Elect Director Mary Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Oversee and Report a Racial Equity Against For Shareholder
Audit
7 Report on Effectiveness of Diversity Against Against Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.54 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 840,000 for Vice-Chair and
DKK 420,000 for Other Directors;
Approve Remuneration for Committee Work
6 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
7a Reelect Dominique Reiniche (Chair) as For For Management
Director
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Lise Kaae as Director For For Management
7b.d Reelect Heidi Kleinbach-Sauter as For For Management
Director
7b.e Reelect Kevin Lane as Director For For Management
7b.f Reelect Lillie Li Valeur as Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Repurchase Program For For Management
2 Approve CHF 349,339,410 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Sheila P. Burke For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Robert J. Hugin For For Management
5.8 Elect Director Robert W. Scully For For Management
5.9 Elect Director Theodore E. Shasta For For Management
5.10 Elect Director David H. Sidwell For For Management
5.11 Elect Director Olivier Steimer For For Management
5.12 Elect Director Luis Tellez For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Creation of Authorized Capital For For Management
With or Without Preemptive Rights
10 Approve CHF 318,275,265 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 4.8 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 54
Million for Fiscal 2023
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt and Disclose Policies to Ensure Against Against Shareholder
Underwriting Does Not Support New
Fossil Fuel Supplies
14 Report on Efforts to Reduce GHG Against For Shareholder
Emissions Associated with
Underwriting, Insuring, and Investing
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chi-Mau Sheih, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.2 Elect Shui-Yi Kuo, a Representative of For For Management
MOTC with Shareholder No. 0000001, as
Non-independent Director
6.3 Elect Shin-Yi Chang, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.4 Elect Sin-Horng Chen, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.5 Elect Ching-Hwi Lee, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.6 Elect Hsiang-Ling Hu, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.7 Elect Shiu-Chuan Tsai, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.8 Elect Shih-Hung Tseng, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management
U220415XXX, as Independent Director
6.10 Elect Chung-Chin Lu, with Shareholder For For Management
No. S123271XXX, as Independent Director
6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management
D120908XXX, as Independent Director
6.12 Elect Chia-Chung Chen , with For For Management
Shareholder No. L121260XXX, as
Independent Director
6.13 Elect Su-Ming Lin, with Shareholder No. For For Management
M120532XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradlen S. Cashaw For For Management
1b Elect Director James R. Craigie For For Management
1c Elect Director Matthew T. Farrell For For Management
1d Elect Director Bradley C. Irwin For For Management
1e Elect Director Penry W. Price For For Management
1f Elect Director Susan G. Saideman For For Management
1g Elect Director Ravichandra K. Saligram For For Management
1h Elect Director Robert K. Shearer For For Management
1i Elect Director Janet S. Vergis For For Management
1j Elect Director Arthur B. Winkleblack For For Management
1k Elect Director Laurie J. Yoler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against Against Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Todd M. Schneider For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Lisa T. Su For For Management
1k Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of an Asset For For Management
Management Subsidiary and
Corresponding Change to the Business
Scope
2 Approve Adjustment to the Allowance For For Management
Given to Non-Executive Directors,
Independent Non-Executive Directors
and Supervisors
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Shi Qingchun as Director For For Management
3.01 Elect Song Kangle as Director For For Shareholder
3.02 Elect Fu Linfang as Director For For Shareholder
3.03 Elect Zhao Xianxin as Director For For Shareholder
--------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Group and the CITIC Group and Its
Subsidiaries and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Group and
Companies in which the Directors,
Supervisors and Senior Management of
the Company Hold Positions as
Directors or Senior Management
(Excluding the Subsidiaries of the
Company)
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Group and Companies Holding More
Than 10% Equity Interest in an
Important Subsidiary of the Company
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Group and
Companies Holding More Than 5% Equity
Interest in the Company
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director James S. Turley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Management Pay Clawback Against Against Shareholder
Authorization Policy
6 Require Independent Board Chair Against Against Shareholder
7 Report on Respecting Indigenous Against For Shareholder
Peoples' Rights
8 Adopt a Financing Policy Consistent Against Against Shareholder
with IEA's Net Zero Emissions by 2050
Scenario
9 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Lee Alexander For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Kevin Cummings For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Edward J. ("Ned") For For Management
Kelly, III
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Terrance J. Lillis For For Management
1.9 Elect Director Michele N. Siekerka For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Christopher J. Swift For For Management
1.12 Elect Director Wendy A. Watson For For Management
1.13 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Chung Sun Keung, Davy as Director For For Management
3.3 Elect Pau Yee Wan, Ezra as Director For For Management
3.4 Elect Hung Siu-lin, Katherine as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Edith Shih as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Michael David Kadoorie as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect Leung Lau Yau Fun, Sophie as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Anderson For Withhold Management
1.2 Elect Director Mark Hawkins For For Management
1.3 Elect Director Carl Ledbetter For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zia Mody as Director For Against Management
2b Elect May Siew Boi Tan as Director For For Management
2c Elect Philip Lawrence Kadoorie as For For Management
Director
2d Elect Roderick Ian Eddington as For For Management
Director
2e Elect William Elkin Mocatta as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Bryan T. Durkin For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director Daniel G. Kaye For For Management
1k Elect Director Phyllis M. Lockett For For Management
1l Elect Director Deborah J. Lucas For For Management
1m Elect Director Terry L. Savage For For Management
1n Elect Director Rahael Seifu For For Management
1o Elect Director William R. Shepard For For Management
1p Elect Director Howard J. Siegel For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
3.3 Elect Christine McLoughlin as Director For For Management
4.1 Approve Grant of Options and For For Management
Performance Rights to Dig Howitt
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Brian Humphries For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Michael Patsalos-Fox For For Management
1i Elect Director Stephen J. Rohleder For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Governing Documents Regarding Against Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Abi Cleland as Director For For Management
2.2 Elect Richard Freudenstein as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven For For Management
Cain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Lisa M. Edwards For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Martina Hund-Mejean For For Management
1f Elect Director Kimberly A. Nelson For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Stephen I. Sadove For For Management
1j Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
7.1 Reelect Lars Soren Rasmussen as For Abstain Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For Abstain Management
Director
7.3 Reelect Jette Nygaard-Andersen as For For Management
Director
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Marianne Wiinholt as Director For For Management
7.6 Elect Annette Bruls as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Jeffrey A. Honickman For For Management
1.6 Elect Director Maritza G. Montiel For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Charitable Contributions Against Against Shareholder
5 Oversee and Report a Racial Equity Against Against Shareholder
Audit
6 Report on Omitting Viewpoint and Against Against Shareholder
Ideology from EEO Policy
7 Conduct Audit and Report on Against Against Shareholder
Effectiveness of Sexual Harassment
Policies
8 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Peter Harmer as Director For For Management
2d Elect Julie Galbo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For Against Management
Units and Performance Rights to Matt
Comyn
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.63 per Share
4 Reelect Pierre-Andre de Chalandar as For For Management
Director
5 Ratify Appointment of Lina Ghotmeh as For For Management
Director
6 Elect Thierry Delaporte as Director For For Management
7 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO Until
30 June 2021
8 Approve Compensation of Benoit Bazin, For For Management
Vice-CEO Until 30 June 2021
9 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman of the Board
Since 1 July 2021
10 Approve Compensation of Benoit Bazin, For For Management
CEO Since 1 July 2021
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Appoint Deloitte & Associes as Auditor For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
18 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For For Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For For Management
4.6 Reelect Burkhart Grund as Director For For Management
4.7 Reelect Keyu Jin as Director For For Management
4.8 Reelect Jerome Lambert as Director For For Management
4.9 Reelect Wendy Luhabe as Director For For Management
4.10 Reelect Ruggero Magnoni as Director For For Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For For Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Anton Rupert as Director For For Management
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Patrick Thomas as Director For For Management
4.18 Reelect Jasmine Whitbread as Director For For Management
5.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
5.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.1 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.6 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Palmer Brown as Director For For Management
6 Elect Arlene Isaacs-Lowe as Director For For Management
7 Elect Sundar Raman as Director For For Management
8 Re-elect Ian Meakins as Director For For Management
9 Re-elect Dominic Blakemore as Director For For Management
10 Re-elect Gary Green as Director For For Management
11 Re-elect Carol Arrowsmith as Director For For Management
12 Re-elect Stefan Bomhard as Director For For Management
13 Re-elect John Bryant as Director For For Management
14 Re-elect Anne-Francoise Nesmes as For For Management
Director
15 Re-elect Nelson Silva as Director For For Management
16 Re-elect Ireena Vittal as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Lisa Gay as Director For For Management
3 Elect Paul Reynolds as Director For For Management
4 Elect John Nendick as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Stuart Irving
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anil Arora For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Emanuel "Manny" Chirico For For Management
1d Elect Director Sean M. Connolly For For Management
1e Elect Director Joie A. Gregor For For Management
1f Elect Director Fran Horowitz For For Management
1g Elect Director Rajive Johri For For Management
1h Elect Director Richard H. Lenny For For Management
1i Elect Director Melissa Lora For For Management
1j Elect Director Ruth Ann Marshall For For Management
1k Elect Director Craig P. Omtvedt For For Management
1l Elect Director Scott Ostfeld For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Caroline Maury Devine For For Management
1b Elect Director Jody Freeman For For Management
1c Elect Director Gay Huey Evans For For Management
1d Elect Director Jeffrey A. Joerres For For Management
1e Elect Director Ryan M. Lance For For Management
1f Elect Director Timothy A. Leach For For Management
1g Elect Director William H. McRaven For For Management
1h Elect Director Sharmila Mulligan For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R.A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Call Special Meetings Against For Shareholder
7 Report on GHG Emissions Reduction Against For Shareholder
Targets
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Cawley For For Management
1.2 Elect Director Ellen V. Futter For For Management
1.3 Elect Director John F. Killian For For Management
1.4 Elect Director Karol V. Mason For For Management
1.5 Elect Director John McAvoy For For Management
1.6 Elect Director Dwight A. McBride For For Management
1.7 Elect Director William J. Mulrow For For Management
1.8 Elect Director Armando J. Olivera For For Management
1.9 Elect Director Michael W. Ranger For For Management
1.10 Elect Director Linda S. Sanford For For Management
1.11 Elect Director Deirdre Stanley For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christy Clark For For Management
1.2 Elect Director Jennifer M. Daniels For For Management
1.3 Elect Director Nicholas I. Fink For For Management
1.4 Elect Director Jerry Fowden For Withhold Management
1.5 Elect Director Ernesto M. Hernandez For For Management
1.6 Elect Director Susan Somersille Johnson For For Management
1.7 Elect Director James A. Locke, III For Withhold Management
1.8 Elect Director Jose Manuel Madero Garza For For Management
1.9 Elect Director Daniel J. McCarthy For For Management
1.10 Elect Director William A. Newlands For For Management
1.11 Elect Director Richard Sands For For Management
1.12 Elect Director Robert Sands For For Management
1.13 Elect Director Judy A. Schmeling For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director John Billowits For For Management
1.3 Elect Director Lawrence Cunningham For For Management
1.4 Elect Director Susan Gayner For For Management
1.5 Elect Director Claire Kennedy For For Management
1.6 Elect Director Robert Kittel For For Management
1.7 Elect Director Mark Leonard For For Management
1.8 Elect Director Mark Miller For For Management
1.9 Elect Director Lori O'Neill For For Management
1.10 Elect Director Donna Parr For For Management
1.11 Elect Director Andrew Pastor For For Management
1.12 Elect Director Dexter Salna For For Management
1.13 Elect Director Laurie Schultz For For Management
1.14 Elect Director Barry Symons For For Management
1.15 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Increase in Size of Board from For For Management
Fifteen to Twenty
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
5 SP: Report on Racial Diversity in the Against For Shareholder
Workplace
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher For For Management
1.10 Elect Director Cherylyn Harley LeBon For For Management
1.11 Elect Director Carl D. Sparks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Pamela J. Craig For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Deborah A. Henretta For For Management
1i Elect Director Daniel P. Huttenlocher For For Management
1j Elect Director Kurt M. Landgraf For For Management
1k Elect Director Kevin J. Martin For For Management
1l Elect Director Deborah D. Rieman For For Management
1m Elect Director Hansel E. Tookes, II For For Management
1n Elect Director Wendell P. Weeks For For Management
1o Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Klaus A. Engel For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Janet P. Giesselman For For Management
1e Elect Director Karen H. Grimes For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Charles V. Magro For For Management
1j Elect Director Nayaki R. Nayyar For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Kerry J. Preete For For Management
1m Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director John W. Hill For For Management
1f Elect Director Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director Louise S. Sams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Richard A. Galanti For For Management
1d Elect Director Hamilton E. James For For Management
1e Elect Director W. Craig Jelinek For For Management
1f Elect Director Sally Jewell For For Management
1g Elect Director Charles T. Munger For For Management
1h Elect Director Jeffrey S. Raikes For For Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on GHG Emissions Reduction Against For Shareholder
Targets
6 Report on Racial Justice and Food Against Against Shareholder
Equity
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with les Caisses For For Management
Regionales de Credit Agricole Re:
Guarantee Agreement
5 Approve Transaction with CACIB et CA For For Management
Indosuez Wealth France Re: Tax
Integration
6 Approve Transaction with FNSEA Re: For For Management
Service Agreement
7 Elect Sonia Bonnet-Bernard as Director For For Management
8 Elect Hugues Brasseur as Director For Against Management
9 Elect Eric Vial as Director For Against Management
10 Reelect Dominique Lefebvre as Director For Against Management
11 Reelect Pierre Cambefort as Director For Against Management
12 Reelect Jean-Pierre Gaillard as For Against Management
Director
13 Reelect Jean-Paul Kerrien as Director For Against Management
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of Vice-CEO For For Management
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
19 Approve Compensation of Philippe For For Management
Brassac, CEO
20 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
21 Approve Compensation Report of For For Management
Corporate Officers
22 Approve the Aggregate Remuneration For For Management
Granted in 2021 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Billion
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 908 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 908 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24-26, 28-29 and 32-33
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 4.6 Billion
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
34 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
35 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Employee Stock Purchase Plans Against Against Shareholder
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Axel Lehmann as Director For For Management
1.2 Elect Juan Colombas as Director For For Management
1.3 Appoint Juan Colombas as Member of the For For Management
Compensation Committee
2 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
3 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Discharge of Board and Senior For Against Management
Management for Fiscal Year 2020,
excluding the Supply Chain Finance
Matter
2.2 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2021,
excluding the Supply Chain Finance
Matter
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
5.1.a Elect Axel Lehmann as Director and For For Management
Board Chair
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Clare Brady as Director For For Management
5.1.d Reelect Christian Gellerstad as For For Management
Director
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Blythe Masters as Director For For Management
5.1.i Reelect Richard Meddings as Director For For Management
5.1.j Reelect Ana Pessoa as Director For For Management
5.1.k Elect Mirko Bianchi as Director For For Management
5.1.l Elect Keyu Jin as Director For For Management
5.1.m Elect Amanda Norton as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Appoint Shan Li as Member of the For For Management
Compensation Committee
5.2.5 Appoint Amanda Norton as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
6.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.6 Million
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 34 Million
6.2.3 Approve Share-Based Replacement Awards For For Management
for New Members of the Executive
Committee in the Amount of CHF 12.1
Million
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8 Approve Special Audit Against Against Shareholder
9 Amend Articles Re: Climate Change Against Against Shareholder
Strategy and Disclosures
10.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
10.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536155
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roberto Cirillo as Director For For Management
5 Re-elect Jacqui Ferguson as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as For For Management
Director
9 Elect Julie Kim as Director For For Management
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 Elect Nawal Ouzren as Director For For Management
13 Re-elect John Ramsay as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary J. Davis For Withhold Management
1.2 Elect Director George Kurtz For Withhold Management
1.3 Elect Director Laura J. Schumacher For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Tammy K. Jones For For Management
1g Elect Director Anthony J. Melone For For Management
1h Elect Director W. Benjamin Moreland For For Management
1i Elect Director Kevin A. Stephens For For Management
1j Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Andrew Cuthbertson as Director For For Management
2c Elect Alison Watkins as Director For For Management
2d Elect Duncan Maskell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For Against Management
Units to Paul Perreault
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions in
Constitution
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
7.1 Elect SHENG-YUNG YANG, with For For Management
SHAREHOLDER NO.1018764, as Independent
Director
7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management
507605XXX, as Independent Director
7.3 Elect WEN-YEN HSU, with ID NO. For For Management
C120287XXX, as Independent Director
7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management
H220212XXX, as Independent Director
7.5 Elect WEN-LONG YEN, a Representative For For Management
of WEI FU INVESTMENT CO., LTD, with
SHAREHOLDER NO.4122, as
Non-Independent Director
7.6 Elect THOMAS K.S. CHEN, a For For Management
Representative of YI CHUAN INVESTMENT
CO., LTD., with SHAREHOLDER NO.883341,
as Non-Independent Director
7.7 Elect CHUN-KO CHEN, a Representative For For Management
of CHUNG YUAN INVESTMENT CO., LTD.,
with SHAREHOLDER NO.883288, as
Non-Independent Director
7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder
of BANK OF TAIWAN CO., LTD, with
SHAREHOLDER NO.771829, as
Non-Independent Director
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Jennifer W. Rumsey For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Carla A. Harris For For Management
8 Elect Director Robert K. Herdman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Kimberly A. Nelson For For Management
13 Elect Director Karen H. Quintos For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Edward J. Ludwig For For Management
1h Elect Director Karen S. Lynch For For Management
1i Elect Director Jean-Pierre Millon For For Management
1j Elect Director Mary L. Schapiro For For Management
1k Elect Director William C. Weldon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
7 Adopt a Policy on Paid Sick Leave for Against Against Shareholder
All Employees
8 Report on External Public Health Costs Against Against Shareholder
and Impact on Diversified Shareholders
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Benjamin S. Carson, Sr. For For Management
1f Elect Director Michael W. Hewatt For For Management
1g Elect Director Maribess L. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 83
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Allow Virtual
Only Shareholder Meetings - Amend
Provisions on Number of Directors
3.1 Elect Director Watanabe, Koichiro For For Management
3.2 Elect Director Inagaki, Seiji For For Management
3.3 Elect Director Kikuta, Tetsuya For For Management
3.4 Elect Director Shoji, Hiroshi For For Management
3.5 Elect Director Akashi, Mamoru For For Management
3.6 Elect Director Sumino, Toshiaki For For Management
3.7 Elect Director Maeda, Koichi For For Management
3.8 Elect Director Inoue, Yuriko For For Management
3.9 Elect Director Shingai, Yasushi For For Management
3.10 Elect Director Bruce Miller For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibagaki, Takahiro
4.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu
4.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko
4.4 Elect Director and Audit Committee For Against Management
Member Ungyong Shu
4.5 Elect Director and Audit Committee For Against Management
Member Masuda, Koichi
5 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
6 Approve Performance Share Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Contract for Transfer of All For For Management
Shares of a Wholly-Owned Subsidiary to
an Intermediate Holding Company
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Manabe, Sunao For For Management
3.2 Elect Director Hirashima, Shoji For For Management
3.3 Elect Director Otsuki, Masahiko For For Management
3.4 Elect Director Okuzawa, Hiroyuki For For Management
3.5 Elect Director Uji, Noritaka For For Management
3.6 Elect Director Kama, Kazuaki For For Management
3.7 Elect Director Nohara, Sawako For For Management
3.8 Elect Director Fukuoka, Takashi For For Management
3.9 Elect Director Komatsu, Yasuhiro For For Management
4.1 Appoint Statutory Auditor Imazu, Yukiko For For Management
4.2 Appoint Statutory Auditor Matsumoto, For For Management
Mitsuhiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For For Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Mineno, Yoshihiro For For Management
3.11 Elect Director Kanwal Jeet Jawa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with For For Management
Daimler Truck Holding AG
2 Change Company Name to Mercedes-Benz For For Management
Group AG
3.1 Elect Helene Svahn to the Supervisory For For Management
Board
3.2 Elect Olaf Koch to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DAIMLER TRUCK HOLDING AG
Ticker: DTG Security ID: D1T3RZ100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG as Auditors for a For For Management
Review of Interim Financial Statements
for Fiscal Year 2023 until the Next AGM
6.1 Elect Michael Brosnan to the For For Management
Supervisory Board
6.2 Elect Jacques Esculier to the For For Management
Supervisory Board
6.3 Elect Akihiro Eto to the Supervisory For For Management
Board
6.4 Elect Laura Ipsen to the Supervisory For For Management
Board
6.5 Elect Renata Bruengger to the For For Management
Supervisory Board
6.6 Elect Joe Kaeser to the Supervisory For For Management
Board
6.7 Elect John Krafcik to the Supervisory For For Management
Board
6.8 Elect Martin Richenhagen to the For For Management
Supervisory Board
6.9 Elect Marie Wieck to the Supervisory For For Management
Board
6.10 Elect Harald Wilhelm to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 71
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4.1 Elect Director Yoshii, Keiichi For For Management
4.2 Elect Director Kosokabe, Takeshi For For Management
4.3 Elect Director Murata, Yoshiyuki For For Management
4.4 Elect Director Otomo, Hirotsugu For For Management
4.5 Elect Director Urakawa, Tatsuya For For Management
4.6 Elect Director Dekura, Kazuhito For For Management
4.7 Elect Director Ariyoshi, Yoshinori For For Management
4.8 Elect Director Shimonishi, Keisuke For For Management
4.9 Elect Director Ichiki, Nobuya For For Management
4.10 Elect Director Nagase, Toshiya For For Management
4.11 Elect Director Yabu, Yukiko For For Management
4.12 Elect Director Kuwano, Yukinori For For Management
4.13 Elect Director Seki, Miwa For For Management
4.14 Elect Director Yoshizawa, Kazuhiro For For Management
4.15 Elect Director Ito, Yujiro For For Management
5.1 Appoint Statutory Auditor Nakazato, For For Management
Tomoyuki
5.2 Appoint Statutory Auditor Hashimoto, For For Management
Yoshinori
6 Approve Annual Bonus For For Management
7 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP, INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Hibino, Takashi For For Management
2.2 Elect Director Nakata, Seiji For For Management
2.3 Elect Director Matsui, Toshihiro For For Management
2.4 Elect Director Tashiro, Keiko For For Management
2.5 Elect Director Ogino, Akihiko For For Management
2.6 Elect Director Hanaoka, Sachiko For For Management
2.7 Elect Director Kawashima, Hiromasa For For Management
2.8 Elect Director Ogasawara, Michiaki For Against Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Nishikawa, Ikuo For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Nishikawa, Katsuyuki For For Management
2.13 Elect Director Iwamoto, Toshio For For Management
2.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Linda Filler For For Management
1c Elect Director Teri List For Against Management
1d Elect Director Walter G. Lohr, Jr. For Against Management
1e Elect Director Jessica L. Mega For For Management
1f Elect Director Mitchell P. Rales For For Management
1g Elect Director Steven M. Rales For For Management
1h Elect Director Pardis C. Sabeti For For Management
1i Elect Director A. Shane Sanders For Against Management
1j Elect Director John T. Schwieters For Against Management
1k Elect Director Alan G. Spoon For For Management
1l Elect Director Raymond C. Stevens For For Management
1m Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Ratify Appointment of Valerie For For Management
Chapoulaud-Floquet as Director
5 Elect Antoine de Saint-Afrique as For For Management
Director
6 Elect Patrice Louvet as Director For For Management
7 Elect Geraldine Picaud as Director For For Management
8 Elect Susan Roberts as Director For For Management
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Appoint Mazars & Associes as Auditor For For Management
11 Approve Transaction with Veronique For For Management
Penchienati-Bosetta
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Veronique For For Management
Penchienati-Bosseta, CEO From March 14
to September 14, 2021
14 Approve Compensation of Shane Grant, For For Management
Vice-CEO From March 14 to September
14, 2021
15 Approve Compensation of Antoine de For For Management
Saint-Afrique, CEO Since 15 September
2021
16 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Since
14 March 2021
17 Approve Remuneration Policy of For For Management
Executive Corporate Officers
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Amend Article 19.2 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
25 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 17 of Bylaws Re: Shares For For Management
Held by Directors
27 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 18 of Bylaws: Role of Against For Shareholder
Honorary Chairman
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director James P. Fogarty For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Eugene I. Lee, Jr. For For Management
1.5 Elect Director Nana Mensah For For Management
1.6 Elect Director William S. Simon For For Management
1.7 Elect Director Charles M. Sonsteby For For Management
1.8 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Adopt Share Retention Policy For None None Shareholder
Senior Executives - Withdrawn
Resolutioin
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Appoint KPMG SA as Auditor For For Management
6 Approve Remuneration Policy of For For Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice-Chairman of the Board
and CEO
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Charles Edelstenne as Director For For Management
11 Reelect Bernard Charles as Director For For Management
12 Reelect Pascal Daloz as Director For For Management
13 Reelect Xavier Cauchois as Director For For Management
14 Authorize Repurchase of Up to 20 For For Management
Million Issued Share Capital
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
19 Delegate Powers to the Board to For Against Management
Approve Merger by Absorption by the
Company
20 Authorize Capital Increase of Up to For Against Management
EUR 10 Million in Connection with
Contribution in Kind Above
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Titi Cole For For Management
1b Elect Director Matthew Jacobson For Withhold Management
1c Elect Director Julie G. Richardson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bonghan Cho as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Elect Tham Sai Choy as Director For For Management
8 Elect Chng Kai Fong as Director For For Management
9 Elect Judy Lee as Director For For Management
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Mark Breuer as Director For For Management
5(b) Re-elect Caroline Dowling as Director For For Management
5(c) Re-elect Tufan Erginbilgic as Director For For Management
5(d) Re-elect David Jukes as Director For For Management
5(e) Re-elect Pamela Kirby as Director For For Management
5(f) Elect Kevin Lucey as Director For For Management
5(g) Re-elect Cormac McCarthy as Director For For Management
5(h) Re-elect Donal Murphy as Director For For Management
5(i) Re-elect Mark Ryan as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of For For Management
Treasury Shares
12 Approve Long Term Incentive Plan 2021 For For Management
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leanne G. Caret For For Management
1b Elect Director Tamra A. Erwin For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Amend Governing Documents Regarding Against Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
DELIVERY HERO SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal Year
2021
3.2 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal Year
2021
3.3 Approve Discharge of Supervisory Board For For Management
Member Jeanette Gorgas for Fiscal Year
2021
3.4 Approve Discharge of Supervisory Board For For Management
Member Nils Engvall for Fiscal Year
2021
3.5 Approve Discharge of Supervisory Board For For Management
Member Gabriella Ardbo for Fiscal Year
2021
3.6 Approve Discharge of Supervisory Board For For Management
Member Dimitrios Tsaousis for Fiscal
Year 2021
3.7 Approve Discharge of Supervisory Board For For Management
Member Gerald Taylor for Fiscal Year
2021
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
5 Elect Dimitrios Tsaousis to the For For Management
Supervisory Board as Employee
Representative and Konstantina
Vasioula as Substitute to Employee
Representative
6 Approve Remuneration Report For Against Management
7 Amend 2017 Stock Option Plan For For Management
8 Approve Creation of EUR 12.6 Million For Against Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 12.6 Million For Against Management
Pool of Authorized Capital 2022/II
with or without Exclusion of
Preemptive Rights
10 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 12.6
Million Pool of Conditional Capital
2022/I to Guarantee Conversion Rights
11 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 12.6
Million Pool of Conditional Capital
2022/II to Guarantee Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management
NO.A220289XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Arima, Koji For For Management
2.2 Elect Director Shinohara, Yukihiro For For Management
2.3 Elect Director Ito, Kenichiro For For Management
2.4 Elect Director Matsui, Yasushi For For Management
2.5 Elect Director Toyoda, Akio For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Mitsuya, Yuko For For Management
2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Shannon Johnston to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
Period from January 1, 2023, until
2024 AGM
7.1 Elect Luise Hoelscher to the For For Management
Supervisory Board
7.2 Elect Stefan Wintels to the For For Management
Supervisory Board
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 40
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
the Interim Financial Statements for
Fiscal Year 2022 and First Quarter of
Fiscal Year 2023
6.1 Elect Frank Appel to the Supervisory For Against Management
Board
6.2 Elect Katja Hessel to the Supervisory For For Management
Board
6.3 Elect Dagmar Kollmann to the For For Management
Supervisory Board
6.4 Elect Stefan Wintels to the For For Management
Supervisory Board
7 Approve Creation of EUR 3.8 Billion For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Karl F. Kurz For For Management
1.8 Elect Director Robert A. Mosbacher, Jr. For For Management
1.9 Elect Director Richard E. Muncrief For For Management
1.10 Elect Director Duane C. Radtke For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Barbara E. Kahn For For Management
1.3 Elect Director Kyle Malady For For Management
1.4 Elect Director Jay S. Skyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Forward Stock Split For For Management
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Grant of Performance Rights to For Against Management
Darren Steinberg
3.1 Elect Warwick Negus as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitutions For Against Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lavanya Chandrashekar as Director For For Management
5 Elect Valerie Chapoulaud-Floquet as For For Management
Director
6 Elect Sir John Manzoni as Director For For Management
7 Elect Ireena Vittal as Director For For Management
8 Re-elect Melissa Bethell as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurence A. Chapman For Against Management
1b Elect Director Alexis Black Bjorlin For For Management
1c Elect Director VeraLinn "Dash" Jamieson For Against Management
1d Elect Director Kevin J. Kennedy For For Management
1e Elect Director William G. LaPerch For Against Management
1f Elect Director Jean F.H.P. Mandeville For For Management
1g Elect Director Afshin Mohebbi For For Management
1h Elect Director Mark R. Patterson For Against Management
1i Elect Director Mary Hogan Preusse For Against Management
1j Elect Director Dennis E. Singleton For For Management
1k Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David L. Rawlinson, II For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.75
Per Share
5.a Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5.b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Board to Raise Subordinated For For Management
Loan
7 Amend Articles to Authorize Board to For For Management
Raise Subordinated Loans and Other
External Debt Financing
8.a Approve Remuneration Statement For For Management
8.b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Company's Corporate Governance For For Management
Statement
10 Approve Remuneration of Auditors For For Management
11 Reelect Olaug Svarva (Chair), Kim Wahl For For Management
and Julie Galbo as Directors
12 Elect Camilla Grieg (Chair), Ingebret For For Management
G. Hisdal, Jan Tore Fosund and Andre
Stoylen as Members of Nominating
Committee
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration of Directors and For For Management
Members of Nominating Committee
--------------------------------------------------------------------------------
DOCUSIGN, INC.
Ticker: DOCU Security ID: 256163106
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Briggs For Withhold Management
1.2 Elect Director Blake J. Irving For Withhold Management
1.3 Elect Director Daniel D. Springer For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Patricia D. Fili-Krushel For For Management
1d Elect Director Timothy I. McGuire For For Management
1e Elect Director William C. Rhodes, III For For Management
1f Elect Director Debra A. Sandler For For Management
1g Elect Director Ralph E. Santana For For Management
1h Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas W. Dickson For For Management
1b Elect Director Richard W. Dreiling For For Management
1c Elect Director Cheryl W. Grise For For Management
1d Elect Director Daniel J. Heinrich For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director Mary A. Laschinger For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director Winnie Y. Park For For Management
1j Elect Director Bertram L. Scott For For Management
1k Elect Director Stephanie P. Stahl For For Management
1l Elect Director Michael A. Witynski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Bennett For For Management
1B Elect Director Robert M. Blue For For Management
1C Elect Director Helen E. Dragas For For Management
1D Elect Director James O. Ellis, Jr. For For Management
1E Elect Director D. Maybank Hagood For For Management
1F Elect Director Ronald W. Jibson For For Management
1G Elect Director Mark J. Kington For For Management
1H Elect Director Joseph M. Rigby For For Management
1I Elect Director Pamela J. Royal For For Management
1J Elect Director Robert H. Spilman, Jr. For For Management
1K Elect Director Susan N. Story For For Management
1L Elect Director Michael E. Szymanczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Adopt Medium Term Scope 3 GHG Against Against Shareholder
Emissions Reduction Target
7 Report on the Risk of Natural Gas None For Shareholder
Stranded Assets
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Corie S. Barry For For Management
1.5 Elect Director Diana F. Cantor For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For For Management
1.8 Elect Director Patricia E. Lopez For For Management
1.9 Elect Director Russell J. Weiner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOORDASH, INC.
Ticker: DASH Security ID: 25809K105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Doerr For Against Management
1b Elect Director Andy Fang For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah L. DeHaas For For Management
1b Elect Director H. John Gilbertson, Jr. For For Management
1c Elect Director Kristiane C. Graham For For Management
1d Elect Director Michael F. Johnston For For Management
1e Elect Director Eric A. Spiegel For For Management
1f Elect Director Richard J. Tobin For For Management
1g Elect Director Stephen M. Todd For For Management
1h Elect Director Stephen K. Wagner For For Management
1i Elect Director Keith E. Wandell For For Management
1j Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie Banister, Jr. For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jerri DeVard For For Management
1f Elect Director Debra L. Dial For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For For Management
1j Elect Director Luis Alberto Moreno For For Management
1k Elect Director Jill S. Wyant For For Management
1l Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: 256135203
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K P Krishnan as Director For For Management
2 Elect Penny Wan as Director For For Management
--------------------------------------------------------------------------------
DRAFTKINGS INC.
Ticker: DKNG Security ID: 26142R104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason D. Robins For Withhold Management
1.2 Elect Director Harry Evans Sloan For Withhold Management
1.3 Elect Director Matthew Kalish For Withhold Management
1.4 Elect Director Paul Liberman For Withhold Management
1.5 Elect Director Woodrow H. Levin For Withhold Management
1.6 Elect Director Shalom Meckenzie For Withhold Management
1.7 Elect Director Jocelyn Moore For Withhold Management
1.8 Elect Director Ryan R. Moore For Withhold Management
1.9 Elect Director Valerie Mosley For Withhold Management
1.10 Elect Director Steven J. Murray For Withhold Management
1.11 Elect Director Marni M. Walden For Withhold Management
1.12 Elect Director Tilman J. Fertitta For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Jorgen Moller as Director For For Management
6.3 Reelect Birgit Norgaard as Director For For Management
6.4 Reelect Malou Aamund as Director For For Management
6.5 Reelect Beat Walti as Director For For Management
6.6 Reelect Niels Smedegaard as Director For For Management
6.7 Reelect Tarek Sultan Al-Essa as For For Management
Director
6.8 Elect Benedikte Leroy as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tarek Sultan Al-Essa as Director For For Management
2.1 Approve Creation of DKK 48 Million For Against Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 48
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 48 Million
2.2 Change Company Name to DSV A/S For For Management
3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrick Burks For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Robert M. Davis For For Management
1.5 Elect Director Caroline Dorsa For For Management
1.6 Elect Director W. Roy Dunbar For For Management
1.7 Elect Director Nicholas C. Fanandakis For For Management
1.8 Elect Director Lynn J. Good For For Management
1.9 Elect Director John T. Herron For For Management
1.10 Elect Director Idalene F. Kesner For For Management
1.11 Elect Director E. Marie McKee For For Management
1.12 Elect Director Michael J. Pacilio For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Case For For Management
1b Elect Director James B. Connor For For Management
1c Elect Director Tamara D. Fischer For For Management
1d Elect Director Norman K. Jenkins For For Management
1e Elect Director Kelly T. Killingsworth For For Management
1f Elect Director Melanie R. Sabelhaus For For Management
1g Elect Director Peter M. Scott, III For For Management
1h Elect Director David P. Stockert For For Management
1i Elect Director Chris T. Sultemeier For For Management
1j Elect Director Warren M. Thompson For For Management
1k Elect Director Lynn C. Thurber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Terrence R. Curtin For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Eleuthere I. du Pont For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Luther C. Kissam For For Management
1i Elect Director Frederick M. Lowery For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Deanna M. Mulligan For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG KPMG as Auditors for For For Management
the Review of Interim Financial
Statements for Fiscal Year 2022
5.3 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2023
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Increase from Retained For For Management
Earnings and Remuneration to Employees
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tomita, Tetsuro For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Kise, Yoichi For For Management
3.4 Elect Director Ise, Katsumi For For Management
3.5 Elect Director Ichikawa, Totaro For For Management
3.6 Elect Director Ouchi, Atsushi For For Management
3.7 Elect Director Ito, Atsuko For For Management
3.8 Elect Director Watari, Chiharu For For Management
3.9 Elect Director Ito, Motoshige For For Management
3.10 Elect Director Amano, Reiko For For Management
3.11 Elect Director Kawamoto, Hiroko For For Management
3.12 Elect Director Iwamoto, Toshio For For Management
4 Appoint Statutory Auditor Koike, For For Management
Hiroshi
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Olivier Leonetti For For Management
1d Elect Director Deborah L. McCoy For For Management
1e Elect Director Silvio Napoli For For Management
1f Elect Director Gregory R. Page For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Robert V. Pragada For For Management
1i Elect Director Lori J. Ryerkerk For For Management
1j Elect Director Gerald B. Smith For For Management
1k Elect Director Dorothy C. Thompson For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
7 Approve Capitalization and Related For For Management
Capital Reduction to Create
Distributable Reserves
--------------------------------------------------------------------------------
EBAY, INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director Logan D. Green For For Management
1c Elect Director E. Carol Hayles For For Management
1d Elect Director Jamie Iannone For For Management
1e Elect Director Kathleen C. Mitic For For Management
1f Elect Director Paul S. Pressler For For Management
1g Elect Director Mohak Shroff For For Management
1h Elect Director Robert H. Swan For For Management
1i Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shari L. Ballard For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Christophe Beck For For Management
1d Elect Director Jeffrey M. Ettinger For For Management
1e Elect Director Arthur J. Higgins For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director David W. MacLennan For For Management
1h Elect Director Tracy B. McKibben For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Victoria J. Reich For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
1l Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Marcy L. Reed For For Management
1h Elect Director Carey A. Smith For For Management
1i Elect Director Linda G. Stuntz For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Paul A. LaViolette For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Michael A. Mussallem For For Management
1.7 Elect Director Ramona Sequeira For For Management
1.8 Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kofi A. Bruce For For Management
1b Elect Director Leonard S. Coleman For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Talbott Roche For For Management
1e Elect Director Richard A. Simonson For For Management
1f Elect Director Luis A. Ubinas For For Management
1g Elect Director Heidi J. Ueberroth For For Management
1h Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For For Management
1b Elect Director Kimberly H. Johnson For For Management
1c Elect Director Juan R. Luciano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend Bylaws
7 Require Independent Board Chair Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
10 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Pricing
Strategies
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2022 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua B. Bolten For For Management
1.2 Elect Director William H. Easter, III For For Management
1.3 Elect Director Surendralal (Lal) L. For For Management
Karsanbhai
1.4 Elect Director Lori M. Lee For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director S. Jane Rowe For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Strengthen the Company's Net Zero Against Against Shareholder
Commitment with a Science-Based Net
Zero Target
--------------------------------------------------------------------------------
ENDEAVOUR GROUP LTD. (AUSTRALIA)
Ticker: EDV Security ID: Q3482R103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hearl as Director For For Management
2b Elect Holly Kramer as Director For For Management
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
4 Approve Remuneration Report For For Management
5 Approve Non-Executive Directors' None For Management
Equity Plan
6 Approve Grant of Performance Share For For Management
Rights to Steve Donohue
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Ministry of the None For Shareholder
Economy and Finance
4.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
6 Approve Long Term Incentive Plan For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Amend Regulations on General Meetings For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Use of Available Reserves For For Management
for Dividend Distribution
7 Authorize Capitalization of Reserves For For Management
for Dividend Distribution
8 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Xiaojing as Director For For Management
3a2 Elect Wang Dongzhi as Director For For Management
3a3 Elect Zhang Yuying as Director For For Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Yien Yu Yu, Catherine as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt New Share Option Scheme For Against Management
8 Approve Termination of 2012 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Gomo For For Management
1.2 Elect Director Thurman John "T.J." For For Management
Rodgers
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: G3167C109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect David Satz as Director For For Management
6 Re-elect Robert Hoskin as Director For For Management
7 Re-elect Stella David as Director For For Management
8 Re-elect Vicky Jarman as Director For For Management
9 Re-elect Mark Gregory as Director For For Management
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect Barry Gibson as Director For For Management
13 Re-elect Pierre Bouchut as Director For For Management
14 Re-elect Virginia McDowell as Director For For Management
15 Approve Free Share Plan For For Management
16 Approve Employee Share Purchase Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Brian W. Ellis For For Management
1f Elect Director Philip L. Frederickson For For Management
1g Elect Director Alexis M. Herman For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Michael T. Kerr For For Management
1g Elect Director Julie J. Robertson For For Management
1h Elect Director Donald F. Textor For For Management
1i Elect Director William R. Thomas For For Management
1j Elect Director Ezra Y. Yacob For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Michael Mayoras For For Management
1.2 Elect Director Karl Robb For For Management
1.3 Elect Director Helen Shan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
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EPIROC AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Lennart Evrell For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b4 Approve Discharge of Jeane Hull For For Management
8.b5 Approve Discharge of Ronnie Leten For For Management
8.b6 Approve Discharge of Ulla Litzen For For Management
8.b7 Approve Discharge of Sigurd Mareels For For Management
8.b8 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b9 Approve Discharge of Anders Ullberg For For Management
8.b10 Approve Discharge of Niclas Bergstrom For For Management
8.b11 Approve Discharge of Gustav El Rachidi For For Management
8.b12 Approve Discharge of Kristina Kanestad For For Management
8.b13 Approve Discharge of Daniel Rundgren For For Management
8.b14 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (10) and For For Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
10.a1 Elect Anthea Bath as New Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For For Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For For Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10a10 Reelect Anders Ullberg as Director For For Management
10.b Reelect Ronnie Leten as Board Chair For For Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.47 Million for
Chair and SEK 775,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2016, 2017,
2018 and 2019
14 Approve Nominating Committee Procedures For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.a Designate Harry Klagsbrun as Inspector For For Management
of Minutes of Meeting
3.b Designate Anna Magnusson as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.80 Per Share
11.a Approve Discharge of Margo Cook For For Management
11.b Approve Discharge of Edith Cooper For For Management
11.c Approve Discharge of Johan Forssell For For Management
11.d Approve Discharge of Conni Jonsson For For Management
11.e Approve Discharge of Nicola Kimm For For Management
11.f Approve Discharge of Diony Lebot For For Management
11.g Approve Discharge of Gordon Orr For For Management
11.h Approve Discharge of Finn Rausing For For Management
11.i Approve Discharge of Marcus Wallenberg For For Management
11.j Approve Discharge of Peter Wallenberg For For Management
Jr
11.k Approve Discharge of CEO Christian For For Management
Sinding
11.l Approve Discharge of Deputy CEO Casper For For Management
Callerstrom
12.a Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of EUR 290,000 for Chairman
and EUR 132,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For Against Management
14.b Reelect Margo Cook as Director For For Management
14.c Reelect Johan Forssell as Director For For Management
14.d Reelect Nicola Kimm as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For For Management
14.g Reelect Marcus Wallenberg as Director For Against Management
14.h Elect Brooks Entwistle as New Director For For Management
14.i Reelect Conni Jonsson as Board Chair For Against Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Approve Issuance of Shares in For For Management
Connection with Acquisition of Baring
Private Equity Asia
21 Close Meeting None None Management
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EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director G. Thomas Hough For For Management
1d Elect Director Robert D. Marcus For For Management
1e Elect Director Scott A. McGregor For For Management
1f Elect Director John A. McKinley For For Management
1g Elect Director Robert W. Selander For For Management
1h Elect Director Melissa D. Smith For For Management
1i Elect Director Audrey Boone Tillman For For Management
1j Elect Director Heather H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Adaire Fox-Martin For For Management
1.3 Elect Director Ron Guerrier For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Charles Meyers For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Sandra Rivera For For Management
1.9 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
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EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.20
Per Share, Approve Extraordinary
Dividends of USD 0.20 Per Share
7 Authorize Board to Distribute Dividends For For Management
8 Approve NOK 205.5 Million Reduction in For For Management
Share Capital via Share Cancellation
9 Amend Corporate Purpose For For Management
10 Approve Company's Energy Transition For Against Management
Plan (Advisory Vote)
11 Instruct Company to Set Short, Medium, Against For Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
12 Introduce a Climate Target Agenda and Against For Shareholder
Emission Reduction Plan
13 Establish a State Restructuring Fund Against Against Shareholder
for Employees who Working in the Oil
Sector
14 Instruct Company to Stop all Oil and Against Against Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
15 Instruct Company to Stop all Against Against Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
16 Increase Investments in Renewable Against Against Shareholder
Energy, Stop New Exploration in
Barents Sea, Discontinue International
Activities and Develop a Plan for
Gradual Closure of the Oil Industry
17 Instruct Board to Present a Strategy Against Against Shareholder
for Real Business Transformation to
Sustainable Energy Production
18 Instruct Company to Divest all Against Against Shareholder
International Operations, First Within
Renewable Energy, then Within
Petroleum Production
19 Action Plan For Quality Assurance and Against Against Shareholder
Anti-Corruption
20 Approve Company's Corporate Governance For For Management
Statement
21 Approve Remuneration Statement For For Management
(Advisory)
22 Approve Remuneration of Auditors For For Management
23 Elect Members and Deputy Members of For For Management
Corporate Assembly
23.1 Reelect Jarle Roth (Chair) as Member For For Management
of Corporate Assembly
23.2 Reelect Nils Bastiansen (Deputy Chair) For For Management
as Member of Corporate Assembly
23.3 Reelect Finn Kinserdal as Member of For For Management
Corporate Assembly
23.4 Reelect Kari Skeidsvoll Moe as Member For For Management
of Corporate Assembly
23.5 Reelect Kjerstin Rasmussen Braathen as For For Management
Member of Corporate Assembly
23.6 Reelect Kjerstin Fyllingen as Member For For Management
of Corporate Assembly
23.7 Reelect Mari Rege as Member of For For Management
Corporate Assembly
23.8 Reelect Trond Straume as Member of For For Management
Corporate Assembly
23.9 Elect Martin Wien Fjell as New Member For For Management
of Corporate Assembly
23.10 Elect Merete Hverven as New Member of For For Management
Corporate Assembly
23.11 Elect Helge Aasen as New Member of For For Management
Corporate Assembly
23.12 Elect Liv B. Ulriksen as New Member of For For Management
Corporate Assembly
23.13 Elect Per Axel Koch as New Deputy For For Management
Member of Corporate Assembly
23.14 Elect Catrine Kristiseter Marti as New For For Management
Deputy Member of Corporate Assembly
23.15 Elect Nils Morten Huseby as New Deputy For For Management
Member of Corporate Assembly
23.16 Reelect Nina Kivijervi Jonassen as For For Management
Deputy Member of Corporate Assembly
24 Approve Remuneration of Directors in For For Management
the Amount of NOK 137,600 for
Chairman, NOK 72,600 for Deputy
Chairman and NOK 51,000 for Other
Directors; Approve Remuneration for
Deputy Directors
25 Elect Members of Nominating Committee For For Management
25.1 Reelect Jarle Roth as Member of For For Management
Nominating Committee
25.2 Reelect Berit L. Henriksen as Member For For Management
of Nominating Committee
25.3 Elect Merete Hverven as New Member of For For Management
Nominating Committee
25.4 Elect Jan Tore Fosund as New Member of For For Management
Nominating Committee
26 Approve Remuneration of Nominating For For Management
Committee
27 Approve Equity Plan Financing For For Management
28 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
29 Adjust Marketing Instructions for For For Management
Equinor ASA
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EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For For Management
1.2 Elect Director Derrick Burks For For Management
1.3 Elect Director Philip Calian For For Management
1.4 Elect Director David Contis For Withhold Management
1.5 Elect Director Constance Freedman For For Management
1.6 Elect Director Thomas Heneghan For For Management
1.7 Elect Director Marguerite Nader For For Management
1.8 Elect Director Scott Peppet For For Management
1.9 Elect Director Sheli Rosenberg For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Aman For For Management
1.2 Elect Director Raymond Bennett - None None Management
Withdrawn
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Tahsinul Zia Huque For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark J. Parrell For For Management
1.9 Elect Director Mark S. Shapiro For For Management
1.10 Elect Director Stephen E. Sterrett For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PwC Wirtschaftspruefung GmbH For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Amend Articles of Association For Against Management
11.1 Approve Increase in Size of For For Management
Supervisory Board to 13 Members
11.2 Elect Christine Catasta as Supervisory For For Management
Board Member
11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management
Supervisory Board Member
11.4 Elect Hikmet Ersek as Supervisory For For Management
Board Member
11.5 Elect Alois Flatz as Supervisory Board For For Management
Member
11.6 Elect Mariana Kuehnel as Supervisory For For Management
Board Member
11.7 Reelect Marion Khueny as Supervisory For For Management
Board Member
11.8 Reelect Friedrich Roedler as For For Management
Supervisory Board Member
11.9 Reelect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.51 per Share
4 Ratify Appointment of Virginie Mercier For For Management
Pitre as Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman of the Board
8 Approve Compensation of Francesco For For Management
Milleri, CEO
9 Approve Compensation of Paul du For For Management
Saillant, Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eva Hagg as Chairman of Meeting For For Management
2.a Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
2.b Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
7.c1 Approve Discharge of Ewa Bjorling For For Management
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Maija-Liisa For For Management
Friman
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Magnus Groth For For Management
7.c6 Approve Discharge of Susanna Lind For For Management
7.c7 Approve Discharge of Torbjorn Loof For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Louise Svanberg For For Management
7.c10 Approve Discharge of Orjan Svensson For For Management
7.c11 Approve Discharge of Lars Rebien For For Management
Sorensen
7.c12 Approve Discharge of Barbara Milian For For Management
Thoralfsson
7.c13 Approve Discharge of Niclas Thulin For For Management
7.c14 Approve Discharge of Magnus Groth For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.55 Million for
Chairman and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Ewa Bjorling as Director For For Management
11.b Reelect Par Boman as Director For Against Management
11.c Reelect Annemarie Gardshol as Director For For Management
11.d Reelect Magnus Groth as Director For For Management
11.e Reelect Torbjorn Loof as Director For For Management
11.f Reelect Bert Nordberg as Director For For Management
11.g Reelect Louise Svanberg as Director For For Management
11.h Reelect Lars Rebien Sorensen as For For Management
Director
11.i Reelect Barbara M. Thoralfsson as For For Management
Director
11.j Elect Bjorn Gulden as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Approve Long Term Incentive Program For For Management
2022-2024 for Key Employees
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Andrew Ballard For For Management
1b Elect Director Jonathan D. Klein For Withhold Management
1c Elect Director Margaret M. Smyth For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Report Re: Operations Carried Out
Under the Authorized Capital
Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Report For Against Management
10 Reelect Patrizia Luchetta as Director For For Management
11 Reelect Fereshteh Pouchantchi as For For Management
Director
12 Reelect Evie Roos as Director For For Management
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase For For Management
Program
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Article 1 Re: Deletion of Last For For Management
Paragraph
2 Amend Article Re: Creation of New For For Management
Article 6 Called "Applicable Law"
3 Amend Article 9 Re: Delete Parenthesis For For Management
4 Amend Article 10.3 Re: Amendment of For For Management
Third Paragraph
5 Amend Article 12bis.2 Re: Amendment of For For Management
Last Paragraph
6 Amend Article 12bis.3 Re: Amendment of For For Management
Second Paragraph
7 Amend Article 12bis.3 Re: Amendment of For For Management
Fourth Paragraph
8 Amend Article 12bis.4 Re: Amendment of For For Management
Fourth Paragraph
9 Amend Article 12bis.5 Re: Amendment of For For Management
First Paragraph
10 Amend Article 12bis.5 Re: Amendment of For For Management
Second Paragraph
11 Amend Article 13 Re: Amendment of For For Management
First Paragraph
12 Amend Article 15.2 Re: Update Names of For For Management
the Committees Created by Board of
Directors
13 Amend Article 16.2 Re: Amendment of For For Management
First Paragraph
14 Amend Article 16.3 Re: Amendment of For For Management
First Paragraph
15 Approve Creation of an English Version For For Management
of the Articles
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director James S. DiStasio For For Management
1.3 Elect Director Francis A. Doyle For For Management
1.4 Elect Director Linda Dorcena Forry For For Management
1.5 Elect Director Gregory M. Jones For For Management
1.6 Elect Director James J. Judge For For Management
1.7 Elect Director John Y. Kim For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director David H. Long For For Management
1.10 Elect Director Joseph R. Nolan, Jr. For For Management
1.11 Elect Director William C. Van Faasen For For Management
1.12 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
7.b Elect Mimi Drake as Director For For Management
7.c Approve Remuneration of Directors in For For Management
the Total Amount of EUR 150,000
8 Close Meeting None None Management
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EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: OCT 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
7.b Elect Sandra Ann Urie as New Director For For Management
7.c Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 1.42 Per Share
7.c1 Approve Discharge of Jens von Bahr For For Management
7.c2 Approve Discharge of Joel Citron For For Management
7.c3 Approve Discharge of Mimi Drake For For Management
7.c4 Approve Discharge of Jonas Engwall For For Management
7.c5 Approve Discharge of Ian Livingstone For For Management
7.c6 Approve Discharge of Sandra Urie For For Management
7.c7 Approve Discharge of Fredrik Osterberg For For Management
7.c8 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 1 Million
10.a1 Reelect Jens von Bahr as Director For For Management
10.a2 Reelect Joel Citron as Director For For Management
10.a3 Reelect Mimi Drake as Director For For Management
10.a4 Reelect Jonas Engwall as Director For Against Management
10.a5 Reelect Ian Livingstone as Director For Against Management
10.a6 Reelect Sandra Urie as Director For For Management
10.a7 Reelect Fredrik Osterberg as Director For For Management
10.b Elect Jens von Bahr as Board Chairman For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For Against Management
15 Amend Articles of Association Re: For For Management
Postal Voting
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2020
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director Ann Berzin For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Christopher Crane For For Management
1f Elect Director Carlos Gutierrez For For Management
1g Elect Director Linda Jojo For For Management
1h Elect Director Paul Joskow For For Management
1i Elect Director John Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Use of Child Labor in Supply Against Against Shareholder
Chain
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For For Management
1b Elect Director Beverly Anderson For Withhold Management
1c Elect Director Susan Athey For For Management
1d Elect Director Chelsea Clinton For Withhold Management
1e Elect Director Barry Diller For For Management
1f Elect Director Craig Jacobson For Withhold Management
1g Elect Director Peter Kern For For Management
1h Elect Director Dara Khosrowshahi For Withhold Management
1i Elect Director Patricia Menendez Cambo For For Management
1j Elect Director Alex von Furstenberg For For Management
1k Elect Director Julie Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For For Management
1.2 Elect Director Robert P. Carlile For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Jeffrey S. Musser For For Management
1.7 Elect Director Brandon S. Pedersen For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director Olivia D. Polius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Brittain as Director For For Management
4 Elect Jonathan Howell as Director For For Management
5 Re-elect Dr Ruba Borno as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Caroline Donahue as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Mike Rogers as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Kerry Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Gary L. Crittenden For For Management
1.6 Elect Director Spencer F. Kirk For For Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Gregory J. Goff For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Executive Perquisites Against For Shareholder
5 Amend Bylaws to Limit Shareholder Against Against Shareholder
Rights for Proposal Submission
6 Set GHG Emissions Reduction targets Against For Shareholder
Consistent With Paris Agreement Goal
7 Report on Low Carbon Business Planning Against Against Shareholder
8 Report on Scenario Analysis Consistent Against For Shareholder
with International Energy Agency's Net
Zero by 2050
9 Report on Reducing Plastic Pollution Against For Shareholder
10 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
F5, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandra E. Bergeron For For Management
1b Elect Director Elizabeth L. Buse For For Management
1c Elect Director Michael L. Dreyer For For Management
1d Elect Director Alan J. Higginson For For Management
1e Elect Director Peter S. Klein For For Management
1f Elect Director Francois Locoh-Donou For For Management
1g Elect Director Nikhil Mehta For For Management
1h Elect Director Michael F. Montoya For For Management
1i Elect Director Marie E. Myers For For Management
1j Elect Director James M. Phillips For For Management
1k Elect Director Sripada Shivananda For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Siew Kai Choy For For Management
1b Elect Director Lee Shavel For For Management
1c Elect Director Joseph R. Zimmel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 239.68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Uozumi, Hiroto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Yamazaki, Naoko
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hattori, Nobumichi For For Management
1.3 Elect Director Shintaku, Masaaki For For Management
1.4 Elect Director Nawa, Takashi For For Management
1.5 Elect Director Ono, Naotake For For Management
1.6 Elect Director Kathy Matsui For For Management
1.7 Elect Director Okazaki, Takeshi For For Management
1.8 Elect Director Yanai, Kazumi For For Management
1.9 Elect Director Yanai, Koji For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 23, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin R. Ellison For For Management
1b Elect Director Susan Patricia Griffith For For Management
1c Elect Director Kimberly A. Jabal For For Management
1d Elect Director Shirley Ann Jackson For For Management
1e Elect Director R. Brad Martin For For Management
1f Elect Director Joshua Cooper Ramo For For Management
1g Elect Director Susan C. Schwab For For Management
1h Elect Director Frederick W. Smith For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director Rajesh Subramaniam For For Management
1k Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chair Against For Shareholder
5 Report on Alignment Between Company Against For Shareholder
Values and Electioneering Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Racism in Corporate Culture Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kelly Baker as Director For For Management
5 Elect Brian May as Director For For Management
6 Elect Suzanne Wood as Director For For Management
7 Re-elect Bill Brundage as Director For For Management
8 Re-elect Geoff Drabble as Director For For Management
9 Re-elect Catherine Halligan as Director For For Management
10 Re-elect Kevin Murphy as Director For For Management
11 Re-elect Alan Murray as Director For For Management
12 Re-elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as For For Management
Director
14 Re-elect Jacqueline Simmonds as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Employee Share Purchase Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Category of Listing from a Premium
Listing to a Standard Listing
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.362 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Elect John Elkann as Executive Director For Against Management
3.b Elect Benedetto Vigna as Executive For For Management
Director
3.c Elect Piero Ferrari as Non-Executive For For Management
Director
3.d Elect Delphine Arnault as For For Management
Non-Executive Director
3.e Elect Francesca Bellettini as For For Management
Non-Executive Director
3.f Elect Eduardo H. Cue as Non-Executive For For Management
Director
3.g Elect Sergio Duca as Non-Executive For For Management
Director
3.h Elect John Galantic as Non-Executive For For Management
Director
3.i Elect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.j Elect Adam Keswick as Non-Executive For Against Management
Director
4.1 Appoint Ernst & Young Accountants LLP For For Management
as Auditors for 2022 Financial Year
4.2 Appoint Deloitte Accountants B.V. as For For Management
Auditors for 2023 Financial Year
5.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Approve Awards to Executive Director For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management
as Director
4.2 Reelect Oscar Fanjul Martin as Director For For Management
4.3 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.4 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
4.5 Reelect Bruno Di Leo as Director For For Management
4.6 Ratify Appointment of and Elect For For Management
Hildegard Wortmann as Director
4.7 Ratify Appointment of and Elect Alicia For For Management
Reyes Revuelta as Director
5 Approve Scrip Dividends For For Management
6 Approve Scrip Dividends For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
8.2 Amend Articles Re: Changes in the For For Management
Corporate Enterprises Law
8.3 Amend Articles Re: Technical For For Management
Improvements
9.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Changes in the
Corporate Enterprises Law
9.3 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
10 Advisory Vote on Company's Greenhouse For For Management
Gas Emissions Reduction Plan
11 Approve Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Halim Dhanidina For For Management
1.2 Elect Director Daniel D. (Ron) Lane For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Vijay D'Silva For For Management
1c Elect Director Jeffrey A. Goldstein For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Keith W. Hughes For For Management
1f Elect Director Kenneth T. Lamneck For For Management
1g Elect Director Gary L. Lauer For For Management
1h Elect Director Gary A. Norcross For For Management
1i Elect Director Louise M. Parent For For Management
1j Elect Director Brian T. Shea For For Management
1k Elect Director James B. Stallings, Jr. For For Management
1l Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Greg D. Carmichael For For Management
1g Elect Director Linda W. Clement-Holmes For For Management
1h Elect Director C. Bryan Daniels For For Management
1i Elect Director Mitchell S. Feiger For For Management
1j Elect Director Thomas H. Harvey For For Management
1k Elect Director Gary R. Heminger For For Management
1l Elect Director Jewell D. Hoover For For Management
1m Elect Director Eileen A. Mallesch For For Management
1n Elect Director Michael B. McCallister For For Management
1o Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Fifth Third Bancorp Code of For For Management
Regulations to Add a Federal Forum
Selection Provision
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve 2022 Incentive System for For For Management
Employees
6 Approve 2022 Incentive System for For For Management
Personal Financial Advisors
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2022 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2021 Incentive System
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.4 Elect Director Boris Groysberg For For Management
1.5 Elect Director Sandra R. Hernandez For For Management
1.6 Elect Director Pamela J. Joyner For For Management
1.7 Elect Director Shilla Kim-Parker For For Management
1.8 Elect Director Reynold Levy For For Management
1.9 Elect Director George G.C. Parker For For Management
1.10 Elect Director Michael J. Roffler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Lisa Winston Hicks For For Management
1.4 Elect Director Paul Kaleta For For Management
1.5 Elect Director Sean T. Klimczak For For Management
1.6 Elect Director Jesse A. Lynn For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director John W. Somerhalder, II For For Management
1.9 Elect Director Steven E. Strah For For Management
1.10 Elect Director Andrew Teno For For Management
1.11 Elect Director Leslie M. Turner For For Management
1.12 Elect Director Melvin D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Child Labor Audit Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Johan Burger as Director For For Management
1.2 Re-elect Tom Winterboer as Director For For Management
1.3 Elect Sibusiso Sibisi as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dylan G. Haggart For For Management
1.6 Elect Director Wafaa Mamilli For For Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Kevin M. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven T. Stull For For Management
1b Elect Director Michael Buckman For For Management
1c Elect Director Ronald F. Clarke For For Management
1d Elect Director Joseph W. Farrelly For For Management
1e Elect Director Thomas M. Hagerty For For Management
1f Elect Director Mark A. Johnson For For Management
1g Elect Director Archie L. Jones, Jr. For For Management
1h Elect Director Hala G. Moddelmog For For Management
1i Elect Director Richard Macchia For For Management
1j Elect Director Jeffrey S. Sloan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3A Elect Nancy Dubuc as Director For For Management
3B Elect Holly Koeppel as Director For For Management
3C Elect Atif Rafiq as Director For For Management
4A Re-elect Zillah Byng-Thorne as Director For For Management
4B Re-elect Nancy Cruickshank as Director For For Management
4C Re-elect Richard Flint as Director For For Management
4D Re-elect Andrew Higginson as Director For For Management
4E Re-elect Jonathan Hill as Director For For Management
4F Re-elect Alfred Hurley Jr as Director For For Management
4G Re-elect Peter Jackson as Director For For Management
4H Re-elect David Lazzarato as Director For For Management
4I Re-elect Gary McGann as Director For For Management
4J Re-elect Mary Turner as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8A Authorise Issue of Equity without For For Management
Pre-emptive Rights
8B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Carol Anthony ("John") For For Management
Davidson
1d Elect Director Mark Douglas For For Management
1e Elect Director Kathy L. Fortmann For For Management
1f Elect Director C. Scott Greer For For Management
1g Elect Director K'Lynne Johnson For For Management
1h Elect Director Dirk A. Kempthorne For For Management
1i Elect Director Paul J. Norris For For Management
1j Elect Director Margareth Ovrum For For Management
1k Elect Director Robert C. Pallash For For Management
1l Elect Director Vincent R. Volpe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Article 28 Re: Board Meetings For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.1 Elect Jose Antonio Fernandez Carbajal For For Management
as Director
4.2 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.3 Elect Eva Maria Garza Laguera Gonda as For For Management
Director
4.4 Elect Mariana Garza Laguera Gonda as For For Management
Director
4.5 Elect Jose Fernando Calderon Rojas as For For Management
Director
4.6 Elect Alfonso Garza Garza as Director For For Management
4.7 Elect Bertha Paula Michel Gonzalez as For For Management
Director
4.8 Elect Alejandro Bailleres Gual as For Against Management
Director
4.9 Elect Ricardo Guajardo Touche as For For Management
Director
4.10 Elect Paulina Garza Laguera Gonda as For For Management
Director
4.11 Elect Robert Edwin Denham as Director For For Management
4.12 Elect Michael Larson as Director For For Management
4.13 Elect Ricardo E. Saldivar Escajadillo For For Management
as Director
4.14 Elect Alfonso Gonzalez Migoya as For For Management
Director
4.15 Elect Enrique F. Senior Hernandez as For For Management
Director
4.16 Elect Victor Alberto Tiburcio Celorio For For Management
as Director
4.17 Elect Jaime A. El Koury as Director For For Management
4.18 Elect Michael Kahn as Alternate For For Management
Director
4.19 Elect Francisco Zambrano Rodriguez as For For Management
Alternate Director
5 Approve Remuneration of Directors; For For Management
Verify Director's Independence
Classification, and Approve
Remuneration of Chairman and
Secretaries
6 Elect Members and Chairmen of For For Management
Operation and Strategy, Audit, and
Corporate Practices and Nominations
Committees; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Alexandra Ford English For For Management
1c Elect Director James D. Farley, Jr. For For Management
1d Elect Director Henry Ford, III For For Management
1e Elect Director William Clay Ford, Jr. For For Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director Jon M. Huntsman, Jr. For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. May For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director Lynn Vojvodich For For Management
Radakovich
1l Elect Director John L. Thornton For For Management
1m Elect Director John B. Veihmeyer For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Tax Benefits Preservation Plan For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: NOV 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sebastian Coe as Director For For Management
3 Elect Jean Baderschneider as Director For For Management
4 Elect Cao Zhiqiang as Director For For Management
5 Approve Fortescue Metals Group Ltd For For Management
Performance Rights Plan
6 Approve Issuance of Performance Rights For Against Management
to Elizabeth Gaines
7 Approve the Amendments to the Against Against Shareholder
Company's Constitution
8 Approve Support for Improvement to Against For Shareholder
Western Australian Cultural Heritage
Protection Law
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kenneth A. Goldman For For Management
1.4 Elect Director Ming Hsieh For For Management
1.5 Elect Director Jean Hu For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Judith Sim For For Management
1.8 Elect Director James Stavridis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Margarita K. Dilley For For Management
1.8 Elect Director Julie A. Dobson For For Management
1.9 Elect Director Lisa L. Durocher For For Management
1.10 Elect Director Douglas J. Haughey For For Management
1.11 Elect Director David G. Hutchens For For Management
1.12 Elect Director Gianna M. Manes For For Management
1.13 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel L. Comas For For Management
1b Elect Director Sharmistha Dubey For For Management
1c Elect Director Rejji P. Hayes For For Management
1d Elect Director Wright Lassiter, III For For Management
1e Elect Director James A. Lico For For Management
1f Elect Director Kate D. Mitchell For For Management
1g Elect Director Jeannine Sargent For For Management
1h Elect Director Alan G. Spoon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirements
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant For For Management
1.10 Elect Director Elliott Pew For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mariann Byerwalter For For Management
1b Elect Director Alexander S. Friedman For For Management
1c Elect Director Gregory E. Johnson For For Management
1d Elect Director Jennifer M. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director John Y. Kim For For Management
1g Elect Director Karen M. King For For Management
1h Elect Director Anthony J. Noto For For Management
1i Elect Director John W. Thiel For For Management
1j Elect Director Seth H. Waugh For For Management
1k Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director John J. Stephens For For Management
1.11 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company and Jih For For Management
Sun Financial Holding Co., Ltd.
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares from For For Management
Capital Reserves
4 Approve to Reflect JihSun Financial For For Management
Holding Co., Ltd.'s Distribution of
Year 2021 Earnings, the Company Plans
to Adjust the Price of the Merger and
to Execute an Amendment to the Merger
Agreement with JihSun
5 Approve Plan to Raise Long-term Capital For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of RICHARD M.
TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of DANIEL M.
TSAI
11 Approve Release of Restrictions of For For Management
Competitive Activities of ALAN WANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of ERIC CHEN
13 Approve Release of Restrictions of For For Management
Competitive Activities of JERRY HARN
14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management
NO.F120098XXX as Independent Director
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Sukeno, Kenji For For Management
3.2 Elect Director Goto, Teiichi For For Management
3.3 Elect Director Iwasaki, Takashi For For Management
3.4 Elect Director Ishikawa, Takatoshi For For Management
3.5 Elect Director Higuchi, Masayuki For For Management
3.6 Elect Director Kitamura, Kunitaro For For Management
3.7 Elect Director Eda, Makiko For For Management
3.8 Elect Director Hama, Naoki For For Management
3.9 Elect Director Yoshizawa, Chisato For For Management
3.10 Elect Director Nagano, Tsuyoshi For For Management
3.11 Elect Director Sugawara, Ikuro For For Management
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tokita, Takahito For For Management
2.2 Elect Director Furuta, Hidenori For For Management
2.3 Elect Director Isobe, Takeshi For For Management
2.4 Elect Director Yamamoto, Masami For For Management
2.5 Elect Director Mukai, Chiaki For For Management
2.6 Elect Director Abe, Atsushi For For Management
2.7 Elect Director Kojo, Yoshiko For For Management
2.8 Elect Director Scott Callon For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
3 Appoint Statutory Auditor Catherine For For Management
OConnell
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management
2.2 Elect Charles Cheung Wai Bun as For For Management
Director
2.3 Elect Michael Victor Mecca as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Director Jonathan C. Burrell For For Management
5.2 Elect Director Joseph J. Hartnett For For Management
5.3 Elect Director Min H. Kao For For Management
5.4 Elect Director Catherine A. Lewis For For Management
5.5 Elect Director Charles W. Peffer For For Management
5.6 Elect Director Clifton A. Pemble For For Management
6 Elect Min H. Kao as Board Chairman For For Management
7.1 Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
7.3 Appoint Catherine A. Lewis as Member For For Management
of the Compensation Committee
7.4 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as For For Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditors For For Management
and Ernst & Young Ltd as Statutory
Auditor
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Fiscal Year 2023 Maximum For For Management
Aggregate Compensation for the
Executive Management
12 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2022 AGM and the
2023 AGM
13 Amend Omnibus Stock Plan For For Management
14 Approve Renewal of Authorized Capital For For Management
with or without Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter E. Bisson For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Diana S. Ferguson For For Management
1f Elect Director Anne Sutherland Fuchs For For Management
1g Elect Director William O. Grabe For For Management
1h Elect Director Eugene A. Hall For For Management
1i Elect Director Stephen G. Pagliuca For For Management
1j Elect Director Eileen M. Serra For For Management
1k Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 12.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Board Chairman
4.1.2 Reelect Thomas Bachmann as Director For For Management
4.1.3 Reelect Felix Ehrat as Director For For Management
4.1.4 Reelect Werner Karlen as Director For For Management
4.1.5 Reelect Bernadette Koch as Director For For Management
4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
4.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Reappoint Thomas Bachmann as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Werner Karlen as Member of For For Management
the Nomination and Compensation
Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.5
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEVT Acquisition Agreement and For For Management
Related Transactions
2 Approve Haohan Energy Acquisition For For Management
Agreement and Related Transactions
3 Approve Ningbo Viridi Subscription For For Management
Agreement and Related Transactions
4 Approve R&D Services and Technology For For Management
Licensing Agreement, Annual Cap
Amounts and Related Transactions
5 Approve Automobile Components Sales For For Management
Agreement, Annual Cap Amounts and
Related Transactions
6 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
7 Approve ZEEKR Finance Cooperation For For Management
Agreement, ZEEKR Financing Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Agreement, Annual Cap For For Management
Amounts and Related Transactions
2 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
3 Approve Renewal of Volvo Finance For Against Management
Cooperation Agreements, Volvo Annual
Caps (Wholesale), Volvo Annual Caps
(Retail) and Related Transactions
4 Approve Supplemental Master CKDs and For For Management
Automobile Components Purchase
Agreement, Annual Cap Amounts and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ang Siu Lun, Lawrence as Director For For Management
4 Elect Wang Yang as Director For For Management
5 Elect Lam Yin Shan, Jocelyn as Director For For Management
6 Elect Gao Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin For For Management
1.2 Elect Director Aaron P. Jagdfeld For For Management
1.3 Elect Director Andrew G. Lampereur For For Management
1.4 Elect Director Nam T. Nguyen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director James N. Mattis For For Management
1f Elect Director Phebe N. Novakovic For For Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director Catherine B. Reynolds For For Management
1i Elect Director Laura J. Schumacher For For Management
1j Elect Director Robert K. Steel For For Management
1k Elect Director John G. Stratton For For Management
1l Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
5 Report on Human Rights Due Diligence Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604301
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Angel For For Management
1b Elect Director Sebastien Bazin For For Management
1c Elect Director Ashton Carter For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Francisco D'Souza For For Management
1f Elect Director Edward Garden For For Management
1g Elect Director Isabella Goren For For Management
1h Elect Director Thomas Horton For For Management
1i Elect Director Risa Lavizzo-Mourey For For Management
1j Elect Director Catherine Lesjak For For Management
1k Elect Director Tomislav Mihaljevic For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Leslie Seidman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Approve Cessation of All Executive Against Against Shareholder
Stock Option and Bonus Programs
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Approve Nomination of Employee Against Against Shareholder
Representative Director
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director Jeffrey L. Harmening For For Management
1d Elect Director Maria G. Henry For For Management
1e Elect Director Jo Ann Jenkins For For Management
1f Elect Director Elizabeth C. Lempres For For Management
1g Elect Director Diane L. Neal For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Joseph Jimenez For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Carol M. Stephenson For For Management
1j Elect Director Mark A. Tatum For For Management
1k Elect Director Devin N. Wenig For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against Against Shareholder
6 Report on the Use of Child Labor in Against For Shareholder
Connection with Electric Vehicles
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Paolo Paoletti as Director For For Management
5.e Reelect Anders Gersel Pedersen as For For Management
Director
5.f Elect Elizabeth O'Farrell as New For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Berg For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Dhaval Buch For For Management
1.4 Elect Director Marc Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For For Management
1.9 Elect Director Luc Jobin For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
9 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 66 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For For Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2 Elect Tom Knutzen as Director For For Management
5.3.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.5 Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.5 Million
6.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Anne Beal as Director For For Management
5 Elect Harry Dietz as Director For For Management
6 Re-elect Sir Jonathan Symonds as For For Management
Director
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Hal Barron as Director For For Management
11 Re-elect Dame Vivienne Cox as Director For For Management
12 Re-elect Lynn Elsenhans as Director For For Management
13 Re-elect Laurie Glimcher as Director For For Management
14 Re-elect Jesse Goodman as Director For For Management
15 Re-elect Iain Mackay as Director For For Management
16 Re-elect Urs Rohner as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Save Plan For For Management
27 Approve Share Reward Plan For For Management
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Kalidas Madhavpeddi as For For Management
Director
4 Re-elect Peter Coates as Director For For Management
5 Re-elect Martin Gilbert as Director For For Management
6 Re-elect Gill Marcus as Director For For Management
7 Re-elect Patrice Merrin as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Elect Gary Nagle as Director For For Management
10 Elect David Wormsley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Climate Progress Report For Against Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For For Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Joia M. Johnson For For Management
1f Elect Director Ruth Ann Marshall For For Management
1g Elect Director Connie D. McDaniel For For Management
1h Elect Director William B. Plummer For For Management
1i Elect Director Jeffrey S. Sloan For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For Against Management
Goodman Limited
3a Elect Danny Peeters as Director of For Against Management
Goodman Limited
3b Elect Danny Peeters as Director of For Against Management
Goodman Logistics (HK) Ltd
4 Elect David Collins as Director of For For Management
Goodman Logistics (HK) Ltd
5 Approve Remuneration Report For Against Management
6 Approve Issuance of Performance Rights For Against Management
to Greg Goodman
7 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
8 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
8 Approve Connected Transactions in For For Management
Connection with the 2021 Restricted
Share Incentive Scheme of the Company
and Connected Participants to
Participate in the 2021 Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Proposal
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the For For Management
Accumulative Voting Mechanism
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 2022 Ordinary Related For For Management
Party Transactions with Spotlight
Automotive
2 Approve Great Wall Binyin Deposits and For For Management
Other Ordinary Related Party
Transactions
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve 2022-2024 Ordinary Related For For Management
Party Transactions
5 Approve Renewal of the Continuing For For Management
Connected Transactions (Related to the
Purchase of Products and the 2022-2024
Proposed Annual Caps)
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Related Transactions
7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement with Him and
Authorize Board to Fix His Remuneration
7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement with Her and
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Plan of Guarantees to be For Against Management
Provided by the Company
10 Approve Bill Pool Business to be For For Management
Carried Out by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Chun Lai and Connected
Transaction
2 Approve Grant of Reserved Restricted For For Management
Shares to Zhang De Hui and Connected
Transaction
3 Approve Grant of Reserved Restricted For For Management
Shares to Meng Xiang Jun and Connected
Transaction
4 Approve Grant of Reserved Restricted For For Management
Shares to Cui Kai and Connected
Transaction
5 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Li Peng and Connected
Transaction
6 Approve Grant of Reserved Restricted For For Management
Shares to Chen Biao and Connected
Transaction
7 Approve Grant of Reserved Restricted For For Management
Shares to Zhang Li and Connected
Transaction
8 Approve Grant of Reserved Restricted For For Management
Shares to Wang Feng Ying and Connected
Transaction
9 Approve Grant of Reserved Restricted For For Management
Shares to Yang Zhi Juan and Connected
Transaction
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cancellation of Own Shares For For Management
2.1 Elect Co-optation of Alexandra Soto as For Against Management
Director
2.2 Approve Remuneration Policy For Against Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.65 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Nov. For For Management
30, 2021
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Alicia Alejandra Lebrija For For Management
Hirschfeld as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For Against Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For Against Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 6.08 Per For For Management
Share
1.2 Approve Dividend to Be Paid on May 31, For For Management
2022
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Dame Louise Makin as Director For For Management
6 Elect Dharmash Mistry as Director For For Management
7 Re-elect Carole Cran as Director For For Management
8 Re-elect Jo Harlow as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Marc Ronchetti as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Andrew Williams as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Hiruma, Akira For For Management
3.2 Elect Director Suzuki, Kenji For For Management
3.3 Elect Director Maruno, Tadashi For For Management
3.4 Elect Director Yoshida, Kenji For For Management
3.5 Elect Director Suzuki, Takayuki For For Management
3.6 Elect Director Kato, Hisaki For For Management
3.7 Elect Director Kodate, Kashiko For For Management
3.8 Elect Director Koibuchi, Ken For For Management
3.9 Elect Director Kurihara, Kazue For For Management
3.10 Elect Director Hirose, Takuo For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Tae-seung as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Heo Yoon as Outside Director For Against Management
3.4 Elect Lee Jeong-won as Outside Director For Against Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For Against Management
4 Elect Yang Dong-hun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Baek Tae-seung as a Member of For For Management
Audit Committee
5.2 Elect Lee Jeong-won as a Member of For Against Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Special Reward Payment For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Hugh F. Johnston For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director R. Kent Griffin, Jr. For For Management
1d Elect Director David B. Henry For For Management
1e Elect Director Thomas M. Herzog For For Management
1f Elect Director Lydia H. Kennard For For Management
1g Elect Director Sara G. Lewis For For Management
1h Elect Director Katherine M. Sandstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For Against Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
3 Amend Remuneration Policy for For For Management
Management Board
4.a Reelect J.M. Huet to Supervisory Board For For Management
4.b Reelect J.A. Fernandez Carbajal to For Against Management
Supervisory Board
4.c Reelect M. Helmes to Supervisory Board For For Management
4.d Elect F.J. Camacho Beltran to For For Management
Supervisory Board
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Jan Andersson as Inspector For For Management
of Minutes of Meeting
3.2 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 6.50 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 8 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report of For Against Management
Corporate Officers
8 Approve Compensation of Axel Dumas, For Against Management
General Manager
9 Approve Compensation of Emile Hermes For Against Management
SAS, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Reelect Charles-Eric Bauer as For Against Management
Supervisory Board Member
14 Reelect Estelle Brachlianoff as For For Management
Supervisory Board Member
15 Reelect Julie Guerrand as Supervisory For Against Management
Board Member
16 Reelect Dominique Senequier as For For Management
Supervisory Board Member
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Number of Board For For Management
Members
7 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
8.1 Elect Brett Watson as New Director For For Management
8.2 Elect Erik Huggers as New Director For For Management
9 Approve Remuneration of New Elected For For Management
Directors
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.c Receive the Board's Dividend Proposal None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 0.11 Per Share
7.c1 Approve Discharge of Gun Nilsson For For Management
7.c2 Approve Discharge of Marta Schorling For For Management
Andreen
7.c3 Approve Discharge of John Brandon For For Management
7.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
7.c5 Approve Discharge of Ulrika Francke For For Management
7.c6 Approve Discharge of Henrik Henriksson For For Management
7.c7 Approve Discharge of Patrick Soderlund For For Management
7.c8 Approve Discharge of Brett Watson For For Management
7.c9 Approve Discharge of Erik Huggers For For Management
7.c10 Approve Discharge of Ola Rollen For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman, and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Marta Schorling Andreen as For For Management
Director
10.2 Reelect John Brandon as Director For For Management
10.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
10.4 Reelect Ulrika Francke as Director For Against Management
10.5 Reelect Henrik Henriksson as Director For For Management
10.6 Reelect Ola Rollen as Director For For Management
10.7 Reelect Gun Nilsson as Director For Against Management
10.8 Reelect Patrick Soderlund as Director For For Management
10.9 Reelect Brett Watson as Director For For Management
10.10 Reelect Erik Huggers as Director For For Management
10.11 Elect Gun Nilsson as Board Chair For Against Management
10.12 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
11 Elect Mikael Ekdahl, Jan Dworsky, For For Management
Anders Oscarsson and Liselott Ledin as
Members of Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Performance Share Program For For Management
2022/20225 for Key Employees
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Said Darwazah as Director For For Management
6 Re-elect Siggi Olafsson as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Patrick Butler as Director For Against Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect John Castellani as Director For For Management
11 Re-elect Nina Henderson as Director For For Management
12 Re-elect Cynthia Flowers as Director For For Management
13 Re-elect Douglas Hurt as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve the Conversion of the Merger For For Management
Reserve to a Distributable Reserve
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conversion of the Merger For For Management
Reserve to a Distributable Reserve
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For For Management
1b Elect Director Jonathan D. Gray For For Management
1c Elect Director Charlene T. Begley For For Management
1d Elect Director Chris Carr For For Management
1e Elect Director Melanie L. Healey For For Management
1f Elect Director Raymond E. Mabus, Jr. For For Management
1g Elect Director Judith A. McHale For For Management
1h Elect Director Elizabeth A. Smith For For Management
1i Elect Director Douglas M. Steenland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Ihara, Katsumi For For Management
3.2 Elect Director Ravi Venkatesan For For Management
3.3 Elect Director Cynthia Carroll For For Management
3.4 Elect Director Sugawara, Ikuro For For Management
3.5 Elect Director Joe Harlan For For Management
3.6 Elect Director Louise Pentland For For Management
3.7 Elect Director Yamamoto, Takatoshi For For Management
3.8 Elect Director Yoshihara, Hiroaki For For Management
3.9 Elect Director Helmuth Ludwig For For Management
3.10 Elect Director Kojima, Keiji For For Management
3.11 Elect Director Seki, Hideaki For For Management
3.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Peter Anthony Allen as Director For Against Management
3c Elect Mai Yanzhou as Director For Against Management
3d Elect Wang Fang as Director For Against Management
3e Authorize Board and Trustee-Manager to For For Management
Fix Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Board and Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Amendments to Amended and For For Management
Restated Articles of Association of
the Company and the Trust Deed and
Adopt Second Amended and Restated
Articles of Association of the Company
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H3816Q102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.20 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Reelect Beat Hess as Director and For For Management
Board Chair
4.1.2 Reelect Philippe Block as Director For For Management
4.1.3 Reelect Kim Fausing as Director For For Management
4.1.4 Reelect Jan Jenisch as Director For For Management
4.1.5 Reelect Naina Kidwai as Director For For Management
4.1.6 Reelect Patrick Kron as Director For For Management
4.1.7 Reelect Juerg Oleas as Director For For Management
4.1.8 Reelect Claudia Ramirez as Director For For Management
4.1.9 Reelect Hanne Sorensen as Director For For Management
4.2.1 Elect Leanne Geale as Director For For Management
4.2.2 Elect Ilias Laeber as Director For For Management
4.3.1 Reappoint Claudia Ramirez as Member of For For Management
the Nomination, Compensation and
Governance Committee
4.3.2 Reappoint Hanne Sorensen as Member of For For Management
the Nomination, Compensation and
Governance Committee
4.4.1 Appoint Ilias Laeber as Member of the For For Management
Nomination, Compensation and
Governance Committee
4.4.2 Appoint Juerg Oleas as Member of the For For Management
Nomination, Compensation and
Governance Committee
4.5.1 Ratify Ernst & Young AG as Auditors For For Management
4.5.2 Designate Sabine Burkhalter For For Management
Kaimakliotis as Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 42.5
Million
6 Approve Climate Report For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. MacMillan For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Charles J. Dockendorff For For Management
1d Elect Director Scott T. Garrett For For Management
1e Elect Director Ludwig N. Hantson For For Management
1f Elect Director Namal Nawana For For Management
1g Elect Director Christiana Stamoulis For For Management
1h Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Approve Initial Public Listing of the For For Management
Company's Hong Kong listed Subsidiary
FIH Mobile Limited (Cayman) Through
Issuance of Rupee Common Stocks on the
Indian Stock Exchange, Through
Subsidiary Bharat FIH Limited
8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management
NO.00085378 as Non-independent Director
8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management
SHAREHOLDER NO.00000001, as
Non-independent Director
8.3 Elect Wang, Cheng Yang, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.,
with SHAREHOLDER NO.00057132, as
Non-independent Director
8.4 Elect Dr. Christina Yee Ru Liu, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.
with ,SHAREHOLDER NO.00057132, as
Non-independent Director
8.5 Elect James Wang, with SHAREHOLDER NO. For For Management
F120591XXX as Independent Director
8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management
F121315XXX as Independent Director
8.7 Elect Huang, Qing Yuan, with For For Management
SHAREHOLDER NO.R101807XXX as
Independent Director
8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management
N120552XXX as Independent Director
8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management
NO.A201846XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuraishi, Seiji For For Management
1.2 Elect Director Mibe, Toshihiro For For Management
1.3 Elect Director Takeuchi, Kohei For For Management
1.4 Elect Director Aoyama, Shinji For For Management
1.5 Elect Director Suzuki, Asako For For Management
1.6 Elect Director Suzuki, Masafumi For For Management
1.7 Elect Director Sakai, Kunihiko For For Management
1.8 Elect Director Kokubu, Fumiya For For Management
1.9 Elect Director Ogawa, Yoichiro For For Management
1.10 Elect Director Higashi, Kazuhiro For For Management
1.11 Elect Director Nagata, Ryoko For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Deborah Flint For For Management
1G Elect Director Rose Lee For For Management
1H Elect Director Grace D. Lieblein For For Management
1I Elect Director George Paz For For Management
1J Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Climate Lobbying Against For Shareholder
6 Report on Environmental and Social Due Against Against Shareholder
Diligence
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Apurv Bagri as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6a Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
of the Listing Operation Governance
Committee of HKEX
6b Approve Remuneration Payable to the For For Management
Chairman and Each of the Other
Non-Executive Directors of HKEX
6c Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
in Respect of Each Committee
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Susan K. Nestegard For For Management
1g Elect Director William A. Newlands For For Management
1h Elect Director Christopher J. For For Management
Policinski
1i Elect Director Jose Luis Prado For For Management
1j Elect Director Sally J. Smith For For Management
1k Elect Director James P. Snee For For Management
1l Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Public Health Impacts of Against Against Shareholder
Antibiotic Use in Product Supply Chain
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Urano, Mitsudo For For Management
1.2 Elect Director Kaihori, Shuzo For For Management
1.3 Elect Director Yoshihara, Hiroaki For For Management
1.4 Elect Director Abe, Yasuyuki For For Management
1.5 Elect Director Hasegawa, Takayo For For Management
1.6 Elect Director Nishimura, Mika For For Management
1.7 Elect Director Ikeda, Eiichiro For For Management
1.8 Elect Director Hiroka, Ryo For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Bruce Broussard For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Richard L. Clemmer For For Management
1j Elect Director Enrique J. Lores For For Management
1k Elect Director Judith "Jami" Miscik For For Management
1l Elect Director Kim K.W. Rucker For For Management
1m Elect Director Subra Suresh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Rachel Duan as Director For For Management
4b Elect Dame Carolyn Fairbairn as For For Management
Director
4c Re-elect James Forese as Director For For Management
4d Re-elect Steven Guggenheimer as For For Management
Director
4e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
4f Re-elect Eileen Murray as Director For For Management
4g Re-elect David Nish as Director For For Management
4h Re-elect Noel Quinn as Director For For Management
4i Re-elect Ewen Stevenson as Director For For Management
4j Re-elect Jackson Tai as Director For For Management
4k Re-elect Mark Tucker as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Directors to Allot Any For For Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Share Repurchase Contract For For Management
14 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
16 Approve Scrip Dividend Alternative For For Management
17a Adopt New Articles of Association For For Management
17b Amend Articles of Association For Abstain Management
1 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
1 To Co-operate with the Researchers, Against Against Shareholder
and Using the Findings, Irrespective
of Outcome, as a Basis for the Bank
and Campaign Group to Discuss and
Resolve any Unequal Treatment
Identified on Members of the Post 1975
Midland Bank Scheme
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
3 Approve Work Report of the Board For For Management
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Final Financial Report For For Management
6 Approve Annual Report For For Management
7 Approve Profit Distribution Plan For For Management
8.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
8.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
8.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
8.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
9 Approve Estimated Investment Amount For For Management
for the Proprietary Business
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Fix Their Remuneration
11 Elect Wang Quansheng as Director For For Management
12 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
13.1 Elect Chen Zhongyang as Director For For Shareholder
13.2 Elect Yin Lihong as Director For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lorrie Norrington For Against Management
1b Elect Director Avanish Sahai For Against Management
1c Elect Director Dharmesh Shah For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raquel C. Bono For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director David T. Feinberg For For Management
1e Elect Director Wayne A. I. Frederick For For Management
1f Elect Director John W. Garratt For For Management
1g Elect Director Kurt J. Hilzinger For For Management
1h Elect Director David A. Jones, Jr. For For Management
1i Elect Director Karen W. Katz For For Management
1j Elect Director Marcy S. Klevorn For For Management
1k Elect Director William J. McDonald For For Management
1l Elect Director Jorge S. Mesquita For For Management
1m Elect Director James J. O'Brien For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Alanna Y. Cotton For For Management
1.3 Elect Director Ann B. (Tanny) Crane For For Management
1.4 Elect Director Robert S. Cubbin For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director Richard H. King For For Management
1.8 Elect Director Katherine M. A. (Allie) For For Management
Kline
1.9 Elect Director Richard W. Neu For For Management
1.10 Elect Director Kenneth J. Phelan For For Management
1.11 Elect Director David L. Porteous For For Management
1.12 Elect Director Roger J. Sit For For Management
1.13 Elect Director Stephen D. Steinour For For Management
1.14 Elect Director Jeffrey L. Tate For For Management
1.15 Elect Director Gary Torgow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Yoon Chi-won as Outside Director For For Management
2.1.2 Elect Lee Sang-seung as Outside For Against Management
Director
2.1.3 Elect Eugene M. Ohr as Outside Director For For Management
2.2.1 Elect Jeong Ui-seon as Inside Director For For Management
2.2.2 Elect Park Jeong-guk as Inside Director For For Management
2.2.3 Elect Lee Dong-seok as Inside Director For For Management
3.1 Elect Yoon Chi-won as a Member of For For Management
Audit Committee
3.2 Elect Lee Sang-seung as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44891N208
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chelsea Clinton For For Management
1b Elect Director Barry Diller For For Management
1c Elect Director Michael D. Eisner For For Management
1d Elect Director Bonnie S. Hammer For For Management
1e Elect Director Victor A. Kaufman For For Management
1f Elect Director Joseph Levin For For Management
1g Elect Director Bryan Lourd For For Management
1h Elect Director Westley Moore For For Management
1i Elect Director David Rosenblatt For For Management
1j Elect Director Alan G. Spoon For For Management
1k Elect Director Alexander von For For Management
Furstenberg
1l Elect Director Richard F. Zannino For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: For For Management
Company's Purpose, Values and Social
Dividend
7 Amend Article 16 Re: Engagement For For Management
Dividend
8 Amend Article 11 of General Meeting For For Management
Regulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For For Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria For For Management
Angeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan W. Ayers For For Management
1b Elect Director Stuart M. Essig For For Management
1c Elect Director Jonathan J. Mazelsky For For Management
1d Elect Director M. Anne Szostak For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Darrell L. Ford For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Jay L. Henderson For For Management
1f Elect Director Richard H. Lenny For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Caroline D. Dorsa For For Management
1D Elect Director Robert S. Epstein For For Management
1E Elect Director Scott Gottlieb For For Management
1F Elect Director Gary S. Guthart For For Management
1G Elect Director Philip W. Schiller For For Management
1H Elect Director Susan E. Siegel For For Management
1I Elect Director John W. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 15 Percent Ownership
Threshold
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte as Auditors with For For Management
Sphiwe Stemela as the Designated
Auditor
2.1 Re-elect Peter Davey as Director For For Management
2.2 Elect Ralph Havenstein as Director For For Management
2.3 Re-elect Boitumelo Koshane as Director For For Management
2.4 Re-elect Alastair Macfarlane as For For Management
Director
2.5 Re-elect Mpho Nkeli as Director For For Management
3.1 Re-elect Dawn Earp as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit and Risk Committee
3.3 Elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Preston Speckmann as Member For For Management
of the Audit and Risk Committee
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent For For Management
Director
1,3 Approve Fees of the Non-executive For For Management
Directors
1.4 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.5 Approve Fees of the Audit and Risk For For Management
Committee Member
1.6 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee
Chairperson
1.9 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee Member
1.10 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee
Chairperson
1.11 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee Member
1.12 Approve Fees of the Strategy and For For Management
Investment Committee Chairperson
1.13 Approve Fees of the Strategy and For For Management
Investment Committee Member
1.14 Approve Fees for Ad Hoc Meetings For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Arnau Sierra as Director For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.a Amend Article 8 Re: Representation of For For Management
Shares
7.b Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.c Amend Articles Re: Board of Directors For For Management
and Board Committees
7.d Amend Article 36 Re: Approval of For For Management
Accounts and Distribution of Dividends
7.e Approve Restated Articles of For For Management
Association
8 Approve Restated General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Remuneration Policy For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2020
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
7 Approve Proposal on Issuing Eligible For For Shareholder
Tier 2 Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board
to Fix Their Remuneration
7 Elect Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For For Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For For Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3.1 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Helmut Gassel for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Constanze Hufenbecher (from
April 15, 2021) for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer for Fiscal
Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal Year
2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Elect Geraldine Picaud to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Announcements on Sustainability None None Management
2C Receive Report of Supervisory Board None None Management
(Non-Voting)
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Profit None None Management
Retention and Distribution Policy
3B Approve Dividends of EUR 0.62 Per Share For For Management
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Amendment of Supervisory Board Profile None None Management
6A Grant Board Authority to Issue Shares For For Management
6B Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8A Approve Reduction in Share Capital For For Management
through Cancellation of Shares
8B Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Cancellation of Repurchased For For Management
Shares Pursuant to the Authority under
item 7
--------------------------------------------------------------------------------
INGERSOLL RAND INC.
Ticker: IR Security ID: 45687V106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Elizabeth Centoni For For Management
1c Elect Director William P. Donnelly For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director John Humphrey For For Management
1f Elect Director Marc E. Jones For For Management
1g Elect Director Vicente Reynal For For Management
1h Elect Director Tony L. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Andrea J. Goldsmith For For Management
1d Elect Director Alyssa H. Henry For Against Management
1e Elect Director Omar Ishrak For Against Management
1f Elect Director Risa Lavizzo-Mourey For Against Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Dion J. Weisler For Against Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Third-Party Civil Rights Against Against Shareholder
Audit
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1e Elect Director Mark F. Mulhern For For Management
1f Elect Director Thomas E. Noonan For For Management
1g Elect Director Caroline L. Silver For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Martha A. Tirinnanzi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation and Bylaws
6 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
to 20%
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
to 10%
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Buberl For For Management
1b Elect Director David N. Farr For For Management
1c Elect Director Alex Gorsky For For Management
1d Elect Director Michelle J. Howard For For Management
1e Elect Director Arvind Krishna For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Frederick William For For Management
McNabb, III
1h Elect Director Martha E. Pollack For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Peter R. Voser For For Management
1k Elect Director Frederick H. Waddell For For Management
1l Elect Director Alfred W. Zollar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
6 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn J. Boor For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Barry A. Bruno For For Management
1d Elect Director Frank Clyburn For For Management
1e Elect Director Carol Anthony (John) For For Management
Davidson
1f Elect Director Michael L. Ducker For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director John F. Ferraro For For Management
1i Elect Director Christina Gold For For Management
1j Elect Director Ilene Gordon For For Management
1k Elect Director Matthias J. Heinzel For For Management
1l Elect Director Dale F. Morrison For For Management
1m Elect Director Kare Schultz For For Management
1n Elect Director Stephen Williamson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Connor For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Anders Gustafsson For For Management
1e Elect Director Jacqueline C. Hinman For For Management
1f Elect Director Clinton A. Lewis, Jr. For For Management
1g Elect Director Donald G. (DG) For For Management
Macpherson
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director Anton V. Vincent For For Management
1k Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
5 Report on Costs and Benefits of Against Against Shareholder
Environmental Related Expenditures
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Distribution of For For Management
Reserves
2 Place Tax Suspension Constraint on For For Management
Part of the Share Premium Reserve
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by Compagnia di San None For Shareholder
Paolo, Fondazione Cariplo, Fondazione
Cassa di Risparmio di Padova e Rovigo,
Fondazione Cassa di Risparmio di
Firenze and Fondazione Cassa di
Risparmio in Bologna
2b.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2c Elect Gian Maria Gros-Pietro as Board None For Shareholder
Chair and Paolo Andrea Colombo as
Deputy Chairperson
3a Approve Remuneration Policies in For For Management
Respect of Board Directors
3b Approve Remuneration of Directors For For Management
3c Approve Remuneration and Incentive For For Management
Policies of the Intesa Sanpaolo Group
for 2022
3d Approve Second Section of the For For Management
Remuneration Report
3e Approve Annual Incentive Plan For For Management
3f Approve Long-Term Incentive For For Management
Performance Share Plan
3g Approve LECOIP 3.0 Long-Term Incentive For For Management
Plan
4a Authorize Share Repurchase Program For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
4c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
2 Authorize Board to Increase Capital to For For Management
Service LECOIP 3.0 Long-Term Incentive
Plan
3 Authorize Board to Increase Capital to For For Management
Service Long-Term Incentive
Performance Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Brad D. Smith For For Management
1j Elect Director Thomas Szkutak For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W5R777115
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For Against Management
10.A Approve Discharge of Gunnar Brock For For Management
10.B Approve Discharge of Johan Forssell For For Management
10.C Approve Discharge of Magdalena Gerger For For Management
10.D Approve Discharge of Tom Johnstone For For Management
10.E Approve Discharge of Isabelle Kocher For For Management
10.F Approve Discharge of Sara Mazur For For Management
10.G Approve Discharge of Sven Nyman For For Management
10.H Approve Discharge of Grace Reksten For For Management
Skaugen
10.I Approve Discharge of Hans Straberg For For Management
10.J Approve Discharge of Jacob Wallenberg For For Management
10.K Approve Discharge of Marcus Wallenberg For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
12.A Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.B Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 3.1 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 820,000 for Other
Directors; Approve Remuneration for
Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Reelect Gunnar Brock as Director For Against Management
14.B Reelect Johan Forssell as Director For For Management
14.C Reelect Magdalena Gerger as Director For For Management
14.D Reelect Tom Johnstone as Director For Against Management
14.E Reelect Isabelle Kocher as Director For For Management
14.F Reelect Sven Nyman as Director For For Management
14.G Reelect Grace Reksten Skaugen as For Against Management
Director
14.H Reelect Hans Straberg as Director For Against Management
14.I Reelect Jacob Wallenberg as Director For Against Management
14.J Reelect Marcus Wallenberg as Director For Against Management
14.K Elect Sara Ohrvall as New Director For Against Management
15 Reelect Jacob Wallenberg as Board Chair For Against Management
16 Ratify Deloitte as Auditors For For Management
17.A Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Investor
17.B Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Patricia
Industries
18.A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18.B Approve Equity Plan (LTVR) Financing For For Management
Through Transfer of Shares to
Participants
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For For Management
1.2 Elect Director Dallas B. Tanner For For Management
1.3 Elect Director Jana Cohen Barbe For For Management
1.4 Elect Director Richard D. Bronson For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Joseph D. Margolis For For Management
1.7 Elect Director John B. Rhea For For Management
1.8 Elect Director J. Heidi Roizen For For Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Connaughton For For Management
1.2 Elect Director John G. Danhakl For For Management
1.3 Elect Director James A. Fasano For For Management
1.4 Elect Director Leslie Wims Morris For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Ishii, Keita For For Management
3.3 Elect Director Kobayashi, Fumihiko For For Management
3.4 Elect Director Hachimura, Tsuyoshi For For Management
3.5 Elect Director Tsubai, Hiroyuki For For Management
3.6 Elect Director Naka, Hiroyuki For For Management
3.7 Elect Director Muraki, Atsuko For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
3.9 Elect Director Nakamori, Makiko For For Management
3.10 Elect Director Ishizuka, Kunio For For Management
4 Appoint Statutory Auditor Chino, For For Management
Mitsuru
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Foss For For Management
1.2 Elect Director Matthew C. Flanigan For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director Curtis A. Campbell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: J Security ID: 469814107
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Demetriou For For Management
1b Elect Director Christopher M.T. For For Management
Thompson
1c Elect Director Priya Abani For For Management
1d Elect Director Vincent K. Brooks For For Management
1e Elect Director Ralph E. ("Ed") Eberhart For For Management
1f Elect Director Manny Fernandez For For Management
1g Elect Director Georgette D. Kiser For For Management
1h Elect Director Barbara L. Loughran For For Management
1i Elect Director Robert A. McNamara For For Management
1j Elect Director Peter J. Robertson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Suzanne B. Rowland as Director For For Management
3b Elect Dean Seavers as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Persio V. Lisboa as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Amendment to the James Hardie For For Management
Industries Equity Incentive Plan 2001
6 Approve Amendment to the James Hardie For For Management
Industries Long Term Incentive Plan
2006
7 Approve the Grant of Fiscal Year 2022 For For Management
Return on Capital Employed Restricted
Stock Units to Jack Truong
8 Approve the Grant of Fiscal Year 2022 For For Management
Relative Total Shareholder Return
Restricted Stock Units to Jack Truong
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Stuart Gulliver as Director For For Management
4 Re-elect Julian Hui as Director For For Management
5 Re-elect Michael Wu as Director For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Approve Directors' Fees For Against Management
8 Authorise Issue of Equity For For Management
9 Amend Bye-laws of the Company Re: For For Management
Bye-law 9
10 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Ian E. L. Davis For For Management
1e Elect Director Jennifer A. Doudna For For Management
1f Elect Director Joaquin Duato For For Management
1g Elect Director Alex Gorsky For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director Hubert Joly For For Management
1j Elect Director Mark B. McClellan For For Management
1k Elect Director Anne M. Mulcahy For For Management
1l Elect Director A. Eugene Washington For For Management
1m Elect Director Mark A. Weinberger For For Management
1n Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Mandatory Arbitration Bylaw None None Shareholder
*Withdrawn Resolution*
6 Report on a Civil Rights, Equity, Against Against Shareholder
Diversity and Inclusion Audit
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
8 Report on Government Financial Support Against For Shareholder
and Access to COVID-19 Vaccines and
Therapeutics
9 Report on Public Health Costs of Against Against Shareholder
Limited Sharing of Vaccine Technology
10 Discontinue Global Sales of Baby Against Against Shareholder
Powder Containing Talc
11 Report on Charitable Contributions Against Against Shareholder
12 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
13 Adopt Policy to Include Legal and Against For Shareholder
Compliance Costs in Incentive
Compensation Metrics
14 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director Gretchen R. Haggerty For For Management
1f Elect Director Simone Menne For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Fossil Fuel Financing Policy Against Against Shareholder
Consistent with IEA's Net Zero 2050
Scenario
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
7 Disclose Director Skills and Against Against Shareholder
Qualifications Including Ideological
Perspectives
8 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
9 Report on Absolute Targets for Against Against Shareholder
Financed GHG Emissions in Line with
Net Zero Commitments
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.8
Million from 2022 AGM Until 2023 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2021
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2022
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal Year 2023
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Heinrich Baumann as Director For For Management
5.1.4 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect David Nicol as Director For For Management
5.1.7 Reelect Kathryn Shih as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.9 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Tomas Muina as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For For Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 148,464 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary Daichendt For For Management
1b Elect Director Anne DelSanto For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.2 Amend Articles of Incorporation For For Management
(Chairman of Shareholder Meeting)
2.3 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Namgoong Hun as Inside Director For For Management
3.2 Elect Kim Seong-su as Inside Director For For Management
3.3 Elect Hong Eun-taek as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Cancellation of Treasury Shares For For Management
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Hasebe, Yoshihiro For For Management
3.3 Elect Director Takeuchi, Toshiaki For For Management
3.4 Elect Director Matsuda, Tomoharu For For Management
3.5 Elect Director David J. Muenz For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For For Management
3.8 Elect Director Hayashi, Nobuhide For For Management
3.9 Elect Director Sakurai, Eriko For For Management
4 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-geun as Non-Independent For For Management
Non-Executive Director
2.2 Elect Seonwoo Seok-ho as Outside For For Management
Director
2.3 Elect Choi Myeong-hui as Outside For For Management
Director
2.4 Elect Jeong Gu-hwan as Outside Director For For Management
2.5 Elect Kwon Seon-ju as Outside Director For For Management
2.6 Elect Oh Gyu-taek as Outside Director For For Management
2.7 Elect Choi Jae-hong as Outside Director For For Management
3 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seonwoo Seok-ho as a Member of For For Management
Audit Committee
4.2 Elect Choi Myeong-hui as a Member of For For Management
Audit Committee
4.3 Elect Jeong Gu-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Elect Kim Young-su as Outside Director Against Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 10.60 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
11.1 Reelect Christine Van Rijsseghem as For Against Management
Director
11.2 Reelect Marc Wittemans as Director For Against Management
11.3 Elect Alicia Reyes Revuelta as For For Management
Independent Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Muramoto, Shinichi For For Management
3.4 Elect Director Mori, Keiichi For For Management
3.5 Elect Director Amamiya, Toshitake For For Management
3.6 Elect Director Yoshimura, Kazuyuki For For Management
3.7 Elect Director Yamaguchi, Goro For For Management
3.8 Elect Director Yamamoto, Keiji For For Management
3.9 Elect Director Kano, Riyo For For Management
3.10 Elect Director Goto, Shigeki For For Management
3.11 Elect Director Tannowa, Tsutomu For For Management
3.12 Elect Director Okawa, Junko For For Management
4 Appoint Statutory Auditor Edagawa, For For Management
Noboru
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KE HOLDINGS, INC.
Ticker: BEKE Security ID: 482497104
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Shares of For Against Management
Common Stock
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rod Gillum For For Management
1b Elect Director Mary Laschinger For For Management
1c Elect Director Erica Mann For For Management
1d Elect Director Carolyn Tastad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUL 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 12 per Share
4 Reelect Daniela Riccardi as Director For For Management
5 Elect Veronique Weill as Director For For Management
6 Elect Yonca Dervisoglu as Director For For Management
7 Elect Serge Weinberg as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
10 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
11 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
14 Appoint Emmanuel Benoist as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fiona Dawson as Director For For Management
3b Elect Michael Kerr as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Emer Gilvarry as Director For For Management
4e Re-elect Marguerite Larkin as Director For For Management
4f Re-elect Tom Moran as Director For For Management
4g Re-elect Christopher Rogers as Director For For Management
4h Re-elect Edmond Scanlon as Director For For Management
4i Re-elect Jinlong Wang as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Limit for For For Management
Non-executive Directors' Fees
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of A For For Management
Ordinary Shares
12 Adopt New Memorandum of Association For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 102,000 for
Chairman; EUR 63,000 for Vice
Chairman, and EUR 47,500 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 33 Million For For Management
Class B Shares without Preemptive
Rights
17 Approve Charitable Donations of up to For For Management
EUR 300,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert Gamgort For For Management
1B Elect Director Michael Call For For Management
1C Elect Director Olivier Goudet For For Management
1D Elect Director Peter Harf For For Management
1E Elect Director Juliette Hickman For For Management
1F Elect Director Paul S. Michaels For For Management
1G Elect Director Pamela H. Patsley For For Management
1H Elect Director Lubomira Rochet For For Management
1I Elect Director Debra Sandler For For Management
1J Elect Director Robert Singer For For Management
1K Elect Director Larry D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Nakata, Yu For For Management
3.3 Elect Director Yamaguchi, Akiji For For Management
3.4 Elect Director Miki, Masayuki For For Management
3.5 Elect Director Yamamoto, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akinori For For Management
3.7 Elect Director Taniguchi, Seiichi For For Management
3.8 Elect Director Suenaga, Kumiko For For Management
3.9 Elect Director Yoshioka, Michifumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Michelle J. Holthaus For For Management
1.3 Elect Director Jean M. Nye For For Management
1.4 Elect Director Joanne B. Olsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia M. Burwell For For Management
1.2 Elect Director John W. Culver For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Michael D. Hsu For For Management
1.5 Elect Director Mae C. Jemison For For Management
1.6 Elect Director S. Todd Maclin For For Management
1.7 Elect Director Deirdre A. Mahlan For For Management
1.8 Elect Director Sherilyn S. McCoy For For Management
1.9 Elect Director Christa S. Quarles For For Management
1.10 Elect Director Jaime A. Ramirez For For Management
1.11 Elect Director Dunia A. Shive For For Management
1.12 Elect Director Mark T. Smucker For For Management
1.13 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For For Management
1.15 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Jost Massenberg as Director For For Management
3b Re-elect Gene Murtagh as Director For Abstain Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Gilbert McCarthy as Director For For Management
3f Re-elect Linda Hickey as Director For For Management
3g Re-elect Michael Cawley as Director For For Management
3h Re-elect John Cronin as Director For For Management
3i Re-elect Anne Heraty as Director For For Management
3j Elect Eimear Moloney as Director For For Management
3k Elect Paul Murtagh as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Planet Passionate Report For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise Reissuance of Treasury Shares For For Management
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Amend Performance Share Plan For Against Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Isozaki, Yoshinori For For Management
3.2 Elect Director Nishimura, Keisuke For For Management
3.3 Elect Director Miyoshi, Toshiya For For Management
3.4 Elect Director Yokota, Noriya For For Management
3.5 Elect Director Minamikata, Takeshi For For Management
3.6 Elect Director Mori, Masakatsu For For Management
3.7 Elect Director Yanagi, Hiroyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Shiono, Noriko For For Management
3.10 Elect Director Rod Eddington For For Management
3.11 Elect Director George Olcott For For Management
3.12 Elect Director Kato, Kaoru For For Management
4.1 Appoint Statutory Auditor Nishitani, For For Management
Shobu
4.2 Appoint Statutory Auditor Fujinawa, For For Management
Kenichi
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For Against Management
Plan and Phantom Stock Plan
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Agnico Eagle For For Management
Mines Limited
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Barnholt For For Management
1.2 Elect Director Robert Calderoni For For Management
1.3 Elect Director Jeneanne Hanley For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin Kennedy For For Management
1.6 Elect Director Gary Moore For For Management
1.7 Elect Director Marie Myers For For Management
1.8 Elect Director Kiran Patel For For Management
1.9 Elect Director Victor Peng For For Management
1.10 Elect Director Robert Rango For For Management
1.11 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.7475 per Class A
Share and EUR 1.75 per Class B Share;
Approve Extra Dividends of EUR 0.3475
per Class A Share and EUR 0.35 per
Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For Against Management
the Amount of EUR 220,000 for
Chairman, EUR 125,000 for Vice
Chairman, and EUR 110,000 for Other
Directors
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Susan For Against Management
Duinhoven, Antti Herlin, Iiris Herlin,
Jussi Herlin, Ravi Kant and Jennifer
Xin-Zhe Li as Directors; Elect Krishna
Mikkilineni and Andreas Opfermann as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2022
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Bill McEwan to Supervisory For For Management
Board
10 Reelect Rene Hooft Graafland to For For Management
Supervisory Board
11 Reelect Pauline Van der Meer Mohr to For For Management
Supervisory Board
12 Reelect Wouter Kolk to Management Board For For Management
13 Adopt Amended Remuneration Policy for For For Management
Management Board
14 Adopt Amended Remuneration Policy for For For Management
Supervisory Board
15 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for
Financial Year 2022
16 Ratify KPMG Accountants N.V. as For For Management
Auditors for Financial Year 2023
17 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Authorize Board to Acquire Common For For Management
Shares
20 Approve Cancellation of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 2.50 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Reelect Geraldine Matchett to For For Management
Management Board
8 Reelect Eileen Kennedy to Supervisory For For Management
Board
9 Ratify KPMG Accountants N.V as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
13 Other Business (Non-Voting) None None Management
14 Discuss Voting Results None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For Against Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect Paul Stoffels to Supervisory For For Management
Board
3.b Reelect Marc Harrison to Supervisory For For Management
Board
3.c Elect Herna Verhagen to Supervisory For For Management
Board
3.d Elect Sanjay Poonen to Supervisory For For Management
Board
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jae-shin as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Heung-ju as Inside Director For For Management
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Nam-gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gwan-su as Outside Director For For Management
3.2 Elect Lee Ji-hui as Outside Director For For Management
4 Elect Son Gwan-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3 Appoint Statutory Auditor Nishimura, For For Management
Yushi
4 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For For Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For Against Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Corcoran For For Management
1e Elect Director Thomas A. Dattilo For For Management
1f Elect Director Roger B. Fradin For For Management
1g Elect Director Harry B. Harris, Jr. For For Management
1h Elect Director Lewis Hay, III For For Management
1i Elect Director Lewis Kramer For For Management
1j Elect Director Christopher E. Kubasik For For Management
1k Elect Director Rita S. Lane For For Management
1l Elect Director Robert B. Millard For For Management
1m Elect Director Lloyd W. Newton For For Management
2 Approve Increase in Size of Board For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director Kathryn E. Wengel For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting to Against Against Shareholder
Remove One-Year Holding Requirement
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohail U. Ahmed For For Management
1.2 Elect Director Timothy M. Archer For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Bethany J. Mayer For For Management
1.7 Elect Director Abhijit Y. Talwalkar For For Management
1.8 Elect Director Lih Shyng (Rick L.) Tsai For For Management
1.9 Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Robert J. Coviello For For Management
1d Elect Director Andre J. Hawaux For For Management
1e Elect Director W.G. Jurgensen For For Management
1f Elect Director Thomas P. Maurer For For Management
1g Elect Director Hala G. Moddelmog For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Maria Renna Sharpe For For Management
1j Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Kusunose, Haruhiko For For Management
3.2 Elect Director Okabayashi, Osamu For For Management
3.3 Elect Director Moriizumi, Koichi For For Management
3.4 Elect Director Uchiyama, Shu For For Management
3.5 Elect Director Seki, Hirokazu For For Management
3.6 Elect Director Ebihara, Minoru For For Management
3.7 Elect Director Shimoyama, Takayuki For For Management
3.8 Elect Director Mihara, Koji For For Management
3.9 Elect Director Kamide, Kunio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Saito, Yuji
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
5 Acknowledge of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Renew
6 Approve Compensation Report For For Management
7 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairman of the Board
8 Approve Compensation of Benoit For For Management
Coquart, CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Olivier Bazil as Director For For Management
13 Reelect Edward A. Gilhuly as Director For Against Management
14 Reelect Patrick Koller as Director For For Management
15 Elect Florent Menegaux as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-21 and 23-24 at EUR 200
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Rick Beckwitt For For Management
1c Elect Director Steven L. Gerard For For Management
1d Elect Director Tig Gilliam For For Management
1e Elect Director Sherrill W. Hudson For For Management
1f Elect Director Jonathan M. Jaffe For For Management
1g Elect Director Sidney Lapidus For For Management
1h Elect Director Teri P. McClure For For Management
1i Elect Director Stuart Miller For For Management
1j Elect Director Armando Olivera For For Management
1k Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nicholas C. Allen as Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
1.2 Elect Cho Ju-wan as Inside Director For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Sang-gu as Outside Director For For Management
3.2 Elect Ryu Chung-ryeol as Outside For For Management
Director
4.1 Elect Lee Sang-gu as a Member of Audit For For Management
Committee
4.2 Elect Ryu Chung-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
1 Amend Memorandum and Articles of For For Management
Association
2 Amend Memorandum and Articles of For For Management
Association
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Fan Zheng For Against Management
3 Elect Director Zhao Hongqiang For For Management
4 Elect Director Jiang Zhenyu For For Management
5 Elect Director Xiao Xing For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kosaka Takeshi as Director For For Management
3.1b Elect Koo Fook Sun, Louis as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Omnibus Stock Plan For For Management
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Christopher John Brooke as For For Management
Director
3.3 Elect Poh Lee Tan as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Lincoln Leong Kwok Kuen as For For Management
Director
5 Authorize Repurchase of Issued Units For For Management
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Realized Losses on the Disposal of
Relevant Investments, Properties
and/or Disposal of the Special Purpose
Vehicle which Holds Such Properties
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Non-Cash Losses
7 Approve Amended Investment Limit for For For Management
Property Development and Related
Activities and the Corresponding
Property Development Trust Deed
Amendments
8 Amend Trust Deed Re: Conduct of For For Management
General Meeting Amendments
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maverick Carter For For Management
1B Elect Director Ping Fu For For Management
1C Elect Director Jeffrey T. Hinson For For Management
1D Elect Director Chad Hollingsworth For For Management
1E Elect Director James Iovine For For Management
1F Elect Director James S. Kahan For For Management
1G Elect Director Gregory B. Maffei For Against Management
1H Elect Director Randall T. Mays For For Management
1I Elect Director Michael Rapino For For Management
1J Elect Director Dana Walden For For Management
1K Elect Director Latriece Watkins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Harmeen Mehta as Director For For Management
3 Elect Charlie Nunn as Director For For Management
4 Re-elect Robin Budenberg as Director For For Management
5 Re-elect William Chalmers as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Sarah Legg as Director For For Management
8 Re-elect Lord Lupton as Director For For Management
9 Re-elect Amanda Mackenzie as Director For For Management
10 Re-elect Catherine Woods as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Final Dividend For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Share Incentive Plan For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director John M. Donovan For For Management
1.5 Elect Director Joseph F. Dunford, Jr. For For Management
1.6 Elect Director James O. Ellis, Jr. For For Management
1.7 Elect Director Thomas J. Falk For For Management
1.8 Elect Director Ilene S. Gordon For For Management
1.9 Elect Director Vicki A. Hollub For For Management
1.10 Elect Director Jeh C. Johnson For For Management
1.11 Elect Director Debra L. Reed-Klages For For Management
1.12 Elect Director James D. Taiclet For For Management
1.13 Elect Director Patricia E. Yarrington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Human Rights Impact Against Against Shareholder
Assessment
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Discharge of Board and Senior For For Management
Management
5A Elect Director Patrick Aebischer For For Management
5B Elect Director Wendy Becker For For Management
5C Elect Director Edouard Bugnion For For Management
5D Elect Director Riet Cadonau For For Management
5E Elect Director Bracken Darrell For For Management
5F Elect Director Guy Gecht For For Management
5G Elect Director Neil Hunt For For Management
5H Elect Director Marjorie Lao For For Management
5I Elect Director Neela Montgomery For For Management
5J Elect Director Michael Polk For For Management
5K Elect Director Deborah Thomas For For Management
6 Elect Wendy Becker as Board Chairman For For Management
7A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
7B Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
7C Appoint Neil Hunt as Member of the For For Management
Compensation Committee
7D Appoint Michael Polk as Member of the For For Management
Compensation Committee
7E Appoint Neela Montgomery as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,400,000
9 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
24,900,000
10 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2022
11 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Climate Transition Plan For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re=elect Erin Brown as Director For For Management
8 Re-elect Kathleen DeRose as Director For For Management
9 Re-elect Cressida Hogg as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Douglas Steenland as Director For For Management
15 Elect Tsega Gebreyes as Director For For Management
16 Elect Ashok Vaswani as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For For Management
3.2 Elect Chan Chi On, Derek as Director For For Management
3.3 Elect Xiang Bing as Director For For Management
3.4 Elect Chen Xuping as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
5.1.1 Reelect Albert Baehny as Director For For Management
5.1.2 Reelect Angelica Kohlmann as Director For For Management
5.1.3 Reelect Christoph Maeder as Director For For Management
5.1.4 Reelect Barbara Richmond as Director For For Management
5.1.5 Reelect Juergen Steinemann as Director For For Management
5.1.6 Reelect Olivier Verscheure as Director For For Management
5.2.1 Elect Marion Helmes as Director For For Management
5.2.2 Elect Roger Nitsch as Director For For Management
5.3 Reelect Albert Baehny as Board Chair For For Management
5.4.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.4.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as For For Management
Independent Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million for the Period July 1,
2022 - June 30, 2023
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.9 Million for
Fiscal Year 2021
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 11.1 Million for
Fiscal Year 2022
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Marvin R. Ellison For For Management
1.7 Elect Director Daniel J. Heinrich For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Bertram L. Scott For For Management
1.10 Elect Director Colleen Taylor For For Management
1.11 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
6 Amend Proxy Access Right Against For Shareholder
7 Report on Risks of State Policies Against For Shareholder
Restricting Reproductive Health Care
8 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Risks from Company Vendors Against For Shareholder
that Misclassify Employees as
Independent Contractors
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn Henry For For Management
1b Elect Director Jon McNeill For For Management
1c Elect Director Alison Loehnis For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Slaughter Methods Against Against Shareholder
--------------------------------------------------------------------------------
LUNDIN ENERGY AB
Ticker: LUNE Security ID: W64566107
Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Nominating Committee's Report None None Management
8 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for Chair
and EUR 60,000 for Other Directors;
Approve Remuneration for Committee Work
10 Approve Non-Employee Director Stock For Against Management
Option Plan LTIP 2022
11.a Approve Equity Plan Financing For Against Management
11.b Approve Alternative Equity Plan For Against Management
Financing
12.a Reelect C. Ashley Heppenstall as For For Management
Director
12.b Reelect Grace Reksten Skaugen as For For Management
Director
12.c Reelect Jakob Thomasen as Director For For Management
12.d Elect Aksel Azrac as New Director For For Management
12.e Elect Daniel Fitzgerald as New Director For For Management
12.f Elect Grace Reksten Skaugen Board Chair For For Management
13 Approve Nominating Committee For For Management
Instructions
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan LTIP 2022 For For Management
for Key Employees
16.a Approve Equity Plan Financing For For Management
16.b Approve Alternative Equity Plan For Against Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Amend Articles Re: Company Name; For For Management
Company Purpose; Participation at
General Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Sophie Chassat as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Hubert Vedrine as Director For Against Management
9 Renew Appointment of Yann For Against Management
Arthus-Bertrand as Censor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.45
Million
11 Renew Appointment of Mazars as Auditor For For Management
12 Appoint Deloitte as Auditor For For Management
13 Acknowledge End of Mandate of Auditex For For Management
and Olivier Lenel as Alternate
Auditors and Decision Not to Renew
14 Approve Compensation Report of For Against Management
Corporate Officers
15 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
16 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Remuneration Policy of For Against Management
Chairman and CEO
19 Approve Remuneration Policy of Vice-CEO For Against Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 16 and 24 of Bylaws Re: For Against Management
Age Limit of CEO and Shareholding
Disclosure Thresholds
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet (Jeet) Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Anthony (Tony) Chase For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Robert (Bob) Dudley For For Management
1h Elect Director Claire Farley For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Virginia Kamsky For For Management
1k Elect Director Albert Manifold For For Management
1l Elect Director Peter Vanacker For For Management
2 Approve Discharge of Directors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Calvin G. Butler, Jr. For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson For For Management
Cunningham, III
1.7 Elect Director Gary N. Geisel For For Management
1.8 Elect Director Leslie V. Godridge For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Denis J. Salamone For For Management
1.14 Elect Director John R. Scannell For For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Tanimura, Itaru For For Management
2.2 Elect Director Tomaru, Akihiko For For Management
2.3 Elect Director Tsuchiya, Eiji For For Management
2.4 Elect Director Izumiya, Kazuyuki For For Management
2.5 Elect Director Nakamura, Rie For For Management
2.6 Elect Director Yoshida, Kenichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Mayuka
3.2 Elect Director and Audit Committee For For Management
Member Ebata, Takako
3.3 Elect Director and Audit Committee For For Management
Member Toyama, Ryoko
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Seetarama S. Kotagiri For For Management
1E Elect Director Kurt J. Lauk For For Management
1F Elect Director Robert F. MacLellan For For Management
1G Elect Director Mary Lou Maher For For Management
1H Elect Director William A. Ruh For For Management
1I Elect Director Indira V. Samarasekera For For Management
1J Elect Director Thomas Weber For For Management
1K Elect Director Lisa S. Westlake For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Approve Treasury Performance Stock For For Management
Unit Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Naira Adamian as Director None For Management
2.2 Elect Pierre-Laurent Wetli as Director None For Management
2.3 Elect Aleksandr Vinokurov as Director None Against Management
2.4 Elect Timothy Demchenko as Director None Against Management
2.5 Elect Dmitrii Dorofeev as Director None For Management
2.6 Elect Jan Gezinus Dunning as Director None Against Management
2.7 Elect Sergei Zakharov as Director None Against Management
2.8 Elect Hans Walter Koch as Director None For Management
2.9 Elect Karina Audrey Litvack as Director None For Management
2.10 Elect Aleksei Makhnev as Director None Against Management
2.11 Elect Gregor William Mowat as Director None Against Management
2.12 Elect Charles Emmitt Ryan as Director None For Management
2.13 Elect Vsevolod Rozanov as Director None For Management
2.14 Elect James Pat Simmons as Director None For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 294. For For Management
37 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Kee Check as Director For For Management
2 Elect Puan Fauziah Hisham as Director For For Management
3 Elect Encik Shariffuddin Khalid as For For Management
Director
4 Elect Hasnita Dato' Hashim as Director For For Management
5 Elect Shirley Goh as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Amend Constitution For For Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Joseph P. Caron For For Management
1.4 Elect Director John M. Cassaday For For Management
1.5 Elect Director Susan F. Dabarno For For Management
1.6 Elect Director Julie E. Dickson For For Management
1.7 Elect Director Roy Gori For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director Vanessa Kanu For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director C. James Prieur For For Management
1.12 Elect Director Andrea S. Rosen For For Management
1.13 Elect Director May Tan For For Management
1.14 Elect Director Leagh E. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Climate Strategy Consistent Against Against Shareholder
with ILO's "Just Transition Guidelines"
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Capuano For For Management
1b Elect Director Isabella D. Goren For For Management
1c Elect Director Deborah M. Harrison For For Management
1d Elect Director Frederick A. Henderson For For Management
1e Elect Director Eric Hippeau For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director David S. Marriott For For Management
1i Elect Director Margaret M. McCarthy For For Management
1j Elect Director George Munoz For For Management
1k Elect Director Horacio D. Rozanski For For Management
1l Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report On Costs of Low Wages and Against Against Shareholder
Inequality and Impact on Diversified
Shareholders
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Hafize Gaye Erkan For For Management
1c Elect Director Oscar Fanjul For For Management
1d Elect Director Daniel S. Glaser For For Management
1e Elect Director H. Edward Hanway For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Tamara Ingram For For Management
1h Elect Director Jane H. Lute For For Management
1i Elect Director Steven A. Mills For For Management
1j Elect Director Bruce P. Nolop For For Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Sue W. Cole For For Management
1.3 Elect Director Smith W. Davis For For Management
1.4 Elect Director Anthony R. Foxx For For Management
1.5 Elect Director John J. Koraleski For For Management
1.6 Elect Director C. Howard Nye For For Management
1.7 Elect Director Laree E. Perez For For Management
1.8 Elect Director Thomas H. Pike For For Management
1.9 Elect Director Michael J. Quillen For For Management
1.10 Elect Director Donald W. Slager For For Management
1.11 Elect Director David C. Wajsgras For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Tudor Brown For For Management
1b Elect Director Brad W. Buss For For Management
1c Elect Director Edward H. Frank For For Management
1d Elect Director Richard S. Hill For For Management
1e Elect Director Marachel L. Knight For For Management
1f Elect Director Bethany J. Mayer For For Management
1g Elect Director Matthew J. Murphy For For Management
1h Elect Director Michael G. Strachan For For Management
1i Elect Director Robert E. Switz For For Management
1j Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Andrews For For Management
1b Elect Director W. Tudor Brown For For Management
1c Elect Director Brad W. Buss For For Management
1d Elect Director Edward H. Frank For For Management
1e Elect Director Richard S. Hill For For Management
1f Elect Director Marachel L. Knight For For Management
1g Elect Director Matthew J. Murphy For For Management
1h Elect Director Michael G. Strachan For For Management
1i Elect Director Robert E. Switz For For Management
1j Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Jackson Tai For For Management
1l Elect Director Harit Talwar For For Management
1m Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call a Special For For Management
Meeting at a 15 Percent Ownership
Threshold
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
6 Report on Political Contributions Against Against Shareholder
7 Report on Charitable Contributions Against Against Shareholder
8 Report on Risks Associated with Sale Against Against Shareholder
and Purchase of Ghost Guns
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Bailey For For Management
1b Elect Director Melissa Brenner For For Management
1c Elect Director Alan G. Spoon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Lloyd Dean For For Management
1.2 Elect Director Robert Eckert For For Management
1.3 Elect Director Catherine Engelbert For For Management
1.4 Elect Director Margaret Georgiadis For For Management
1.5 Elect Director Enrique Hernandez, Jr. For For Management
1.6 Elect Director Christopher Kempczinski For For Management
1.7 Elect Director Richard Lenny For For Management
1.8 Elect Director John Mulligan For For Management
1.9 Elect Director Sheila Penrose For For Management
1.10 Elect Director John Rogers, Jr. For For Management
1.11 Elect Director Paul Walsh For For Management
1.12 Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Public Health Costs of Against Against Shareholder
Antibiotic Use and Impact on
Diversified Shareholders
7 Report on Use of Gestation Stalls in Against Against Shareholder
Pork Supply Chain
8 Report on Third-Party Civil Rights Against For Shareholder
Audit
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Leslie Samuelrich For Did Not Vote Shareholder
1.2 Elect Director Maisie Lucia Ganzler For Did Not Vote Shareholder
1.3 Management Nominee Lloyd Dean For Did Not Vote Shareholder
1.4 Management Nominee Robert Eckert For Did Not Vote Shareholder
1.5 Management Nominee Catherine Engelbert For Did Not Vote Shareholder
1.6 Management Nominee Margaret Georgiadis For Did Not Vote Shareholder
1.7 Management Nominee Enrique Hernandez, For Did Not Vote Shareholder
Jr.
1.8 Management Nominee Christopher For Did Not Vote Shareholder
Kempczinski
1.9 Management Nominee John Mulligan For Did Not Vote Shareholder
1.10 Management Nominee John Rogers, Jr. For Did Not Vote Shareholder
1.11 Management Nominee Paul Walsh For Did Not Vote Shareholder
1.12 Management Nominee Miles White For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Reduce Ownership Threshold for For Did Not Vote Shareholder
Shareholders to Call Special Meeting
5 Report on Efforts to Reduce Plastic Use For Did Not Vote Shareholder
6 Report on Public Health Costs of For Did Not Vote Shareholder
Antibiotic Use and Impact on
Diversified Shareholders
7 Report on Use of Gestation Stalls in For Did Not Vote Shareholder
Pork Supply Chain
8 Report on Third-Party Civil Rights For Did Not Vote Shareholder
Audit
9 Report on Lobbying Payments and Policy For Did Not Vote Shareholder
10 Issue Transparency Report on Global For Did Not Vote Shareholder
Public Policy and Political Influence
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic J. Caruso For For Management
1b Elect Director Donald R. Knauss For For Management
1c Elect Director Bradley E. Lerman For For Management
1d Elect Director Linda P. Mantia For For Management
1e Elect Director Maria Martinez For For Management
1f Elect Director Edward A. Mueller For For Management
1g Elect Director Susan R. Salka For For Management
1h Elect Director Brian S. Tyler For For Management
1i Elect Director Kenneth E. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2021 Meeting Type: Annual/Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
3.3 Approve Severance Payments Policy For For Management
3.4 Approve 2022 Performance Share Scheme; For For Management
Approve Partial Withdrawal of
2021-2025 Incentivization Scheme
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 4
2 Approve Cancellation of Capital For For Management
Authorization Approved on October 28,
2020
3 Amend Company Bylaws Re: Articles 15, For For Management
18, and 23
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Kevin E. Lofton For For Management
1g Elect Director Geoffrey S. Martha For For Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For For Management
1j Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
7 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
8 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For Against Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Sanders For For Management
1.2 Elect Director Emiliano Calemzuk For For Management
1.3 Elect Director Marcos Galperin For For Management
1.4 Elect Director Andrea Mayumi Petroni For For Management
Merhy
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L. as Auditors
--------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG
Ticker: MBG Security ID: D1668R123
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG as Auditors for the For For Management
2023 Interim Financial Statements
until the 2023 AGM
6.1 Elect Dame Courtice to the Supervisory For For Management
Board
6.2 Elect Marco Gobbetti to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Stephen L. Mayo For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Christine E. Seidman For For Management
1l Elect Director Inge G. Thulin For For Management
1m Elect Director Kathy J. Warden For For Management
1n Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
5 Report on Access to COVID-19 Products Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Reports for Fiscal
Year 2022
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for Fiscal
Year 2023
8 Approve Remuneration Report For For Management
9 Approve Creation of EUR 56.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
7 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
8 Report on Community Standards Against For Shareholder
Enforcement
9 Report on User Risk and Advisory Vote Against Against Shareholder
on Metaverse Project
10 Publish Third Party Human Rights Against For Shareholder
Impact Assessment
11 Report on Child Sexual Exploitation Against For Shareholder
Online
12 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Commission Assessment of Audit and Against Against Shareholder
Risk Oversight Committee
15 Report on Charitable Contributions Against For Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Carla A. Harris For For Management
1d Elect Director Gerald L. Hassell For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director Edward J. Kelly, III For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director Michel A. Khalaf For For Management
1j Elect Director Catherine R. Kinney For For Management
1k Elect Director Diana L. McKenzie For For Management
1l Elect Director Denise M. Morrison For For Management
1m Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori-Ann Beausoleil For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Francois J. Coutu For For Management
1.5 Elect Director Michel Coutu For For Management
1.6 Elect Director Stephanie Coyles For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Brian McManus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Shareholder Rights Plan For For Management
5 SP 1: Increase Employee Participation Against Against Shareholder
in Board Decision-Making
6 SP 2: Publish a Report Annually on the Against Against Shareholder
Representation of Women in the
Corporation's Management
7 SP 3: Establish the French Language as Against Against Shareholder
the Official Language of the
Corporation
8 SP 4: Propose an Action Plan to Against Against Shareholder
Achieve Zero Plastic Waste by 2030
9 SP 5: Specify in a Code of Conduct the Against Against Shareholder
Corporation's Requirements with its
Suppliers the Commitments of the
Preservation of Biodiversity
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Domitille Doat-Le Bigot For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director Richard Francis For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Chapman For For Management
1.2 Elect Director Esther L. Johnson For For Management
1.3 Elect Director Karlton D. Johnson For For Management
1.4 Elect Director Wade F. Meyercord For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Karen M. Rapp For For Management
1.7 Elect Director Steve Sanghi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 13, 2022 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For For Management
1b Elect Director Lynn A. Dugle For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Linnie Haynesworth For For Management
1e Elect Director Mary Pat McCarthy For For Management
1f Elect Director Sanjay Mehrotra For For Management
1g Elect Director Robert E. Switz For For Management
1h Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against For Shareholder
6 Report on Effectiveness of Workplace Against For Shareholder
Sexual Harassment Policies
7 Prohibit Sales of Facial Recognition Against Against Shareholder
Technology to All Government Entities
8 Report on Implementation of the Fair Against Against Shareholder
Chance Business Pledge
9 Report on Lobbying Activities Against For Shareholder
Alignment with Company Policies
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Participation of Susan For For Management
Lloyd-Hurwitz in the Mirvac Group Long
Term Performance Plan
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Jean-Marc Gilson For For Management
2.2 Elect Director Fujiwara, Ken For For Management
2.3 Elect Director Glenn H. Fredrickson For For Management
2.4 Elect Director Katayama, Hiroshi For For Management
2.5 Elect Director Hashimoto, Takayuki For For Management
2.6 Elect Director Hodo, Chikatomo For For Management
2.7 Elect Director Kikuchi, Kiyomi For For Management
2.8 Elect Director Yamada, Tatsumi For For Management
2.9 Elect Director Masai, Takako For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 79
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kakiuchi, Takehiko For For Management
3.2 Elect Director Nakanishi, Katsuya For For Management
3.3 Elect Director Tanaka, Norikazu For For Management
3.4 Elect Director Hirai, Yasuteru For For Management
3.5 Elect Director Kashiwagi, Yutaka For For Management
3.6 Elect Director Nochi, Yuzo For For Management
3.7 Elect Director Saiki, Akitaka For For Management
3.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.9 Elect Director Miyanaga, Shunichi For For Management
3.10 Elect Director Akiyama, Sakie For For Management
3.11 Elect Director Sagiya, Mari For For Management
4.1 Appoint Statutory Auditor Icho, For For Management
Mitsumasa
4.2 Appoint Statutory Auditor Kogiso, Mari For For Management
5 Amend Articles to Disclose Greenhouse Against For Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against For Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yabunaka, Mitoji For For Management
2.2 Elect Director Obayashi, Hiroshi For For Management
2.3 Elect Director Watanabe, Kazunori For For Management
2.4 Elect Director Koide, Hiroko For For Management
2.5 Elect Director Oyamada, Takashi For Against Management
2.6 Elect Director Kosaka, Tatsuro For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Uruma, Kei For Against Management
2.9 Elect Director Kawagoishi, Tadashi For For Management
2.10 Elect Director Masuda, Kuniaki For For Management
2.11 Elect Director Nagasawa, Jun For For Management
2.12 Elect Director Kaga, Kunihiko For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujii, Mariko For For Management
3.2 Elect Director Honda, Keiko For For Management
3.3 Elect Director Kato, Kaoru For For Management
3.4 Elect Director Kuwabara, Satoko For For Management
3.5 Elect Director Toby S. Myerson For For Management
3.6 Elect Director Nomoto, Hirofumi For Against Management
3.7 Elect Director Shingai, Yasushi For For Management
3.8 Elect Director Tsuji, Koichi For For Management
3.9 Elect Director Tarisa Watanagase For For Management
3.10 Elect Director Ogura, Ritsuo For For Management
3.11 Elect Director Miyanaga, Kenichi For For Management
3.12 Elect Director Mike, Kanetsugu For Against Management
3.13 Elect Director Kamezawa, Hironori For Against Management
3.14 Elect Director Nagashima, Iwao For For Management
3.15 Elect Director Hanzawa, Junichi For For Management
3.16 Elect Director Kobayashi, Makoto For For Management
4 Amend Articles to Prohibit Loans to Against Against Shareholder
Companies Which Show Disregard for
Personal Information
5 Amend Articles to Prohibit Loans to Against Against Shareholder
Companies Involved in Defamation
6 Amend Articles to Introduce Provision Against Against Shareholder
Concerning Learning from System
Failures at Mizuho Financial Group
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasunaga, Tatsuo For For Management
3.2 Elect Director Hori, Kenichi For For Management
3.3 Elect Director Kometani, Yoshio For For Management
3.4 Elect Director Uno, Motoaki For For Management
3.5 Elect Director Takemasu, Yoshiaki For For Management
3.6 Elect Director Nakai, Kazumasa For For Management
3.7 Elect Director Shigeta, Tetsuya For For Management
3.8 Elect Director Sato, Makoto For For Management
3.9 Elect Director Matsui, Toru For For Management
3.10 Elect Director Kobayashi, Izumi For For Management
3.11 Elect Director Jenifer Rogers For For Management
3.12 Elect Director Samuel Walsh For For Management
3.13 Elect Director Uchiyamada, Takeshi For For Management
3.14 Elect Director Egawa, Masako For For Management
4 Appoint Statutory Auditor Tamai, Yuko For For Management
5 Approve Two Types of Restricted Stock For For Management
Plans and Annual Bonus Ceiling
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Miki, Takayuki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kainaka, Tatsuo For Against Management
1.2 Elect Director Kobayashi, Yoshimitsu For For Management
1.3 Elect Director Sato, Ryoji For Against Management
1.4 Elect Director Tsukioka, Takashi For For Management
1.5 Elect Director Yamamoto, Masami For For Management
1.6 Elect Director Kobayashi, Izumi For Against Management
1.7 Elect Director Imai, Seiji For Against Management
1.8 Elect Director Hirama, Hisaaki For Against Management
1.9 Elect Director Kihara, Masahiro For For Management
1.10 Elect Director Umemiya, Makoto For For Management
1.11 Elect Director Wakabayashi, Motonori For Against Management
1.12 Elect Director Kaminoyama, Nobuhiro For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1523. For For Management
17 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For For Management
per Share for First Six Months of
Fiscal 2021
2 Approve Company's Membership in 5G For For Management
Future Forum
3.1 Approve Reorganization of Company via For For Management
Spinoff of TIC LLC
3.2 Approve Reorganization of Company via For For Management
Spinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC For For Management
via Merger with MWS JSC
4 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Paul Berriman as Director None For Management
2.2 Elect Feliks Evtushenkov as Director None Against Management
2.3 Elect Artem Zasurskii as Director None Against Management
2.4 Elect Iurii Misnik as Director None For Management
2.5 Elect Viacheslav Nikolaev as Director None Against Management
2.6 Elect Valerii Pankratov as Director None Against Management
2.7 Elect Regina von Flemming as Director None Against Management
2.8 Elect Mikhail Khanov as Director None For Management
2.9 Elect Shaygan Kheradpir as Director None For Management
2.10 Elect Thomas Holtrop as Director None Against Management
2.11 Elect Nadia Shouraboura as Director None For Management
2.12 Elect Valentin Iumashev as Director None For Management
2.13 Elect Tagir Iapparov s Director None For Management
3.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
3.2 Elect Evgenii Madorskii as Member of For For Management
Audit Commission
3.3 Elect Natalia Mikheeva as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
MODERNA, INC.
Ticker: MRNA Security ID: 60770K107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noubar Afeyan For Withhold Management
1.2 Elect Director Stephane Bancel For Withhold Management
1.3 Elect Director Francois Nader For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on the Feasibility of Against For Shareholder
Transferring Intellectual Property
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Stephen H. Lockhart For For Management
1d Elect Director Steven J. Orlando For For Management
1e Elect Director Ronna E. Romney For For Management
1f Elect Director Richard M. Schapiro For For Management
1g Elect Director Dale B. Wolf For For Management
1h Elect Director Richard C. Zoretic For For Management
1i Elect Director Joseph M. Zubretsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Double R Srl None For Shareholder
4.3.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.4 Elect Board Chair None Against Management
4.5 Elect Board Vice-Chairman None Against Management
4.6 Approve Remuneration of Directors None Against Shareholder
5 Approve Performance Shares Plan 2022 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Ertharin Cousin For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Christiana S. Shi For For Management
1h Elect Director Patrick T. Siewert For For Management
1i Elect Director Michael A. Todman For For Management
1j Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Oversee and Report on a Racial Equity Against For Shareholder
Audit
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Svein Richard Brandtzaeg as For For Management
Director
5 Re-elect Sue Clark as Director For For Management
6 Re-elect Andrew King as Director For For Management
7 Re-elect Mike Powell as Director For For Management
8 Re-elect Dominique Reiniche as Director For For Management
9 Re-elect Dame Angela Strank as Director For For Management
10 Re-elect Philip Yea as Director For For Management
11 Re-elect Stephen Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Hsing For For Management
1.2 Elect Director Herbert Chang For For Management
1.3 Elect Director Carintia Martinez For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Ana Demel For For Management
1.5 Elect Director James L. Dinkins For For Management
1.6 Elect Director Gary P. Fayard For For Management
1.7 Elect Director Tiffany M. Hall For For Management
1.8 Elect Director Jeanne P. Jackson For For Management
1.9 Elect Director Steven G. Pizula For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Bermudez For For Management
1b Elect Director Therese Esperdy For For Management
1c Elect Director Robert Fauber For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Lloyd W. Howell, Jr. For For Management
1g Elect Director Raymond W. McDaniel, Jr. For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Zig Serafin For For Management
1j Elect Director Bruce Van Saun For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Fossil Fuel Lending and Against Against Shareholder
Underwriting Policy Consistent with
IEA's Net Zero 2050 Scenario
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Ayanna M. Howard For For Management
1e Elect Director Clayton M. Jones For For Management
1f Elect Director Judy C. Lewent For For Management
1g Elect Director Gregory K. Mondre For Against Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 97.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Karasawa, Yasuyoshi For Against Management
3.2 Elect Director Kanasugi, Yasuzo For For Management
3.3 Elect Director Hara, Noriyuki For Against Management
3.4 Elect Director Higuchi, Tetsuji For For Management
3.5 Elect Director Fukuda, Masahito For For Management
3.6 Elect Director Shirai, Yusuke For For Management
3.7 Elect Director Bando, Mariko For For Management
3.8 Elect Director Arima, Akira For For Management
3.9 Elect Director Tobimatsu, Junichi For For Management
3.10 Elect Director Rochelle Kopp For For Management
3.11 Elect Director Ishiwata, Akemi For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Wayne Edmunds For For Management
1d Elect Director Catherine R. Kinney For For Management
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Sandy C. Rattray For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Marcus L. Smith For For Management
1i Elect Director Rajat Taneja For For Management
1j Elect Director Paula Volent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lamido Sanusi as Director For For Management
2 Re-elect Vincent Rague as Director For For Management
3 Re-elect Khotso Mokhele as Director For For Management
4 Re-elect Mcebisi Jonas as Director For For Management
5 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
6 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
7 Re-elect Noluthando Gosa as Member of For For Management
the Audit Committee
8 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
9 Re-elect Noluthando Gosa as Member of For For Management
the Social, Ethics and Sustainability
Committee
10 Re-elect Lamido Sanusi as Member of For For Management
the Social, Ethics and Sustainability
Committee
11 Re-elect Stanley Miller as Member of For For Management
the Social, Ethics and Sustainability
Committee
12 Re-elect Nkunku Sowazi as Member of For For Management
the Social, Ethics and Sustainability
Committee
13 Re-elect Khotso Mokhele as Member of For For Management
the Social, Ethics and Sustainability
Committee
14 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
15 Reappoint Ernst and Young Inc as For For Management
Auditors
16 Place Authorised but Unissued Shares For For Management
under Control of Directors
17 Authorise Board to Issue Shares for For For Management
Cash
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Implementation For For Management
Report
20 Authorise Ratification of Approved For For Management
Resolutions
21 Approve Remuneration of Board Local For For Management
Chairman
22 Approve Remuneration of Board For For Management
International Chairman
23 Approve Remuneration of Board Local For For Management
Member
24 Approve Remuneration of Board For For Management
International Member
25 Approve Remuneration of Board Local For For Management
Lead Independent Director
26 Approve Remuneration of Board For For Management
International Lead Independent Director
27 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local
Chairman
28 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Chairman
29 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local Member
30 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Member
31 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Chairman
32 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Chairman
33 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Member
34 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Member
35 Approve Remuneration of Audit For For Management
Committee Local Chairman
36 Approve Remuneration of Audit For For Management
Committee International Chairman
37 Approve Remuneration of Audit For For Management
Committee Local Member
38 Approve Remuneration of Audit For For Management
Committee International Member
39 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
40 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
41 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
42 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
43 Approve Remuneration of Local Member For For Management
for Special Assignments or Projects
(per day)
44 Approve Remuneration of International For For Management
Member for Special Assignments or
Projects (per day)
45 Approve Remuneration for Ad Hoc Work For For Management
Performed by Non-executive Directors
for Special Projects (hourly rate)
46 Approve Remuneration of Share Trust For For Management
(trustees) Local Chairman
47 Approve Remuneration of Share Trust For For Management
(trustees) International Chairman
48 Approve Remuneration of Share Trust For For Management
(trustees) Local Member
49 Approve Remuneration of Share Trust For For Management
(trustees) International Member
50 Approve Remuneration of Sourcing For For Management
Committee Local Chairman
51 Approve Remuneration of Sourcing For For Management
Committee International Chairman
52 Approve Remuneration of Sourcing For For Management
Committee Local Member
53 Approve Remuneration of Sourcing For For Management
Committee International Member
54 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
55 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
56 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
57 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
58 Authorise Repurchase of Issued Share For For Management
Capital
59 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
60 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
61 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of the Interim Financial
Statements for Fiscal Year 2022 and
First Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles re: Changing Name of For For Management
Supervisory Board Committee
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Nakajima, Norio For For Management
3.3 Elect Director Iwatsubo, Hiroshi For For Management
3.4 Elect Director Minamide, Masanori For For Management
3.5 Elect Director Yasuda, Yuko For For Management
3.6 Elect Director Nishijima, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ozawa, Yoshiro
4.2 Elect Director and Audit Committee For For Management
Member Kambayashi, Hiyo
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Takatoshi
4.4 Elect Director and Audit Committee For For Management
Member Munakata, Naoko
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For For Shareholder
NO.0016681 as Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For Against Shareholder
NO.0273986 as Non-independent Director
5.3 Elect WILFRED WANG, a Representative For Against Shareholder
of FORMOSA PETROCHEMICAL CORP. with
SHAREHOLDER NO.0260221, as
Non-independent Director
5.4 Elect RUEY YU, WANG, with SHAREHOLDER For Against Shareholder
NO.0073127 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder
NO.0427610 as Non-independent Director
5.6 Elect KUEI YUNG, WANG, with For Against Shareholder
SHAREHOLDER NO.0445487 as
Non-independent Director
5.7 Elect SHEN YI, LEE, with SHAREHOLDER For Against Shareholder
NO.R100955XXX as Non-independent
Director
5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For Against Shareholder
NO.0253418 as Non-independent Director
5.9 Elect CHENG CHUNG, LEE, with For Against Shareholder
SHAREHOLDER NO.A101797XXX as
Non-independent Director
5.10 Elect ZO CHUN, JEN, a Representative For Against Shareholder
of FORMOSA PLASTICS CORP. with
SHAREHOLDER NO.0005658, as
Non-independent Director
5.11 Elect CHUNG-YUEH SHIH, a For Against Shareholder
Representative of FORMOSA CHEMICALS
AND FIBRE CORP. with SHAREHOLDER NO.
0006090, as Non-independent Director
5.12 Elect CHING CHENG, CHANG, a For Against Shareholder
Representative of FREEDOM INTERNATION
ENTERPRISE COMPANY with SHAREHOLDER NO.
0655362, as Non-independent Director
5.13 Elect CHIH KANG, WANG, with For For Shareholder
SHAREHOLDER NO.F103335XXX as
Independent Director
5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder
A103619XXX as Independent Director
5.15 Elect YUN PENG, CHU, with SHAREHOLDER For For Shareholder
NO.0055680 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Toni Townes-Whitley For For Management
1j Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Stock Split For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2021
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4 Elect Angelien Kemna as Director For For Management
5.1 Re-elect Hendrik du Toit as Director For For Management
5.2 Re-elect Craig Enenstein as Director For Against Management
5.3 Re-elect Nolo Letele as Director For For Management
5.4 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.5 Re-elect Ben van der Ross as Director For For Management
6.1 Re-elect Manisha Girotra as Member of For For Management
the Audit Committee
6.2 Elect Angelien Kemna as Member of the For For Management
Audit Committee
6.3 Re-elect Steve Pacak as Member of the For Against Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For Against Management
Ordinary Shares from Holders of N
Ordinary Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anne Loveridge as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Deferred Rights to For For Management
Ross McEwan
4b Approve Grant of Performance Rights to For For Management
Ross McEwan
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Blouin For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Yvon Charest For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Laurent Ferreira For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Lynn Loewen For For Management
1.10 Elect Director Rebecca McKillican For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Lino A. Saputo For For Management
1.13 Elect Director Andree Savoie For For Management
1.14 Elect Director Macky Tall For For Management
1.15 Elect Director Pierre Thabet For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4.1 SP 1: Examine the Possibility of Against Against Shareholder
Becoming a Benefit Company
4.2 SP 2: Adopt a Policy of Holding an Against Against Shareholder
Advisory Vote on the Bank's
Environmental and Climate Action Plan
and Objectives
4.3 SP 3: Adopt French as the Official Against Against Shareholder
Language of the Bank
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Performance Plan For For Management
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Climate Change Commitments and For For Management
Targets
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2.1 Elect Dany Rudiger as Director For For Management
2.2 Elect Ana Mihaescu as Director For For Management
2.3 Elect Jonathan Lurie as Director For For Management
2.4 Re-elect Andreas Klingen as Director For For Management
2.5 Re-elect Alex Morar as Director For For Management
3.1 Re-elect Andreas Klingen as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Andre van der Veer as Member For For Management
of the Audit Committee
3.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
3.4 Elect Ana Mihaescu as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors with Nicholas Halsall as
the Designated Audit Individual
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Ratification of Approved For For Management
Resolutions
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Specific Issue of Shares For For Management
Pursuant to a Reinvestment Option
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discontinuation of the Company For For Management
from the Isle of Man and Continuation
in Luxembourg
2 Authorise Execution of Approved For For Management
Resolutions
3 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Registered Office, Place of Effective
Management and Central Administration
from the Isle of Man to the Grand
Duchy of Luxembourg
2 Approve Establishment of the Company's For For Management
Registered Office
3 Approve Continuation of the Company in For For Management
the Grand Duchy of Luxembourg as a
Public Limited Liability Company and
Approve Change of Company Name to NEPI
Rockcastle S.A.
4 Approve Confirmation of Description For For Management
and Consistency of Net Assets, Net
Asset Amount and Issued Share Capital
5 Amend Articles of Association Re: For For Management
Luxembourg Migration
6 Approve Acknowledgement of the For For Management
Termination of the Mandate of the
Existing Directors
7.1 Re-elect Rudiger Dany as Director For For Management
7.2 Elect Eliza Predoiu as Director For For Management
7.3 Re-elect Marek Noetzel as Director For For Management
7.4 Re-elect George Aase as Director For For Management
7.5 Re-elect Andries de Lange as Director For For Management
7.6 Re-elect Antoine Dijkstra as Director For For Management
7.7 Re-elect Andreas Klingen as Director For For Management
7.8 Re-elect Jonathan Lurie as Director For For Management
7.9 Re-elect Ana Mihaescu as Director For For Management
7.10 Re-elect Andre van der Veer as Director For For Management
7.11 Re-elect Steven Brown as Director For For Management
8 Appoint Ernst & Young as Auditors with For For Management
Jesus Orozco as the Independent Auditor
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise New Authorised Capital of For For Management
the Company
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Transfer of the Company's For For Management
Registered Office, Place of Effective
Management and Central Administration
from the Grand Duchy of Luxembourg to
the Netherlands
14 Amend Articles of Association Re: For For Management
Dutch Migration
15 Approve Change of Company Name to NEPI For For Management
Rockcastle N.V.
--------------------------------------------------------------------------------
NEPI ROCKCASTLE SA
Ticker: NRP Security ID: G6420W101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eliza Predoiu as Director For For Management
2.1 Re-elect Andreas Klingen as For For Management
Chairperson of the Audit Committee
2.2 Re-elect Andre van der Veer as Member For For Management
of the Audit Committee
2.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
2.4 Re-elect Ana-Maria Mihaescu as Member For For Management
of the Audit Committee
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Appoint Ernst & Young Accountants LLP For For Management
as Auditors with Jaap de Jong as the
Independent Auditor
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Ratification of Approved For For Management
Resolutions
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Cancellation of Repurchased For For Management
Shares
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 78,100 for Chairman,
EUR 54,400 for Vice Chairman, and EUR
37,900 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Kahkonen (Chair), John For For Management
Abbott, Nick Elmslie, Martina Floel,
Jari Rosendal, Johanna Soderstrom and
Marco Wiren (Vice Chair) as Directors;
Elect Just Jansz and Eeva Sipila as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar Jamalullail as Director For For Management
2 Elect Craig Connolly as Director For For Management
3 Elect Chin Kwai Fatt as Director For For Management
4 Elect Alina Raja Muhd. Alias as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 10, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Deepak Ahuja For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director Deborah L. Kerr For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Carrie Palin For For Management
1h Elect Director Scott F. Schenkel For For Management
1i Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Joseph Tze Kay Tong as Director For For Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Haley For Withhold Management
1b Elect Director Leslie Kilgore For Withhold Management
1c Elect Director Strive Masiyiwa For For Management
1d Elect Director Ann Mather For Withhold Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Voting For For Management
Provisions
4 Provide Right to Call Special Meeting For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Xingda as Director For For Shareholder
2 Elect Yang Xue as Director For For Shareholder
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane McAloon as Director For For Management
2b Elect Peter Tomsett as Director For For Management
2c Elect Philip Aiken as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Sandeep Biswas
4 Approve Remuneration Report For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Awuah, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Bruce R. Brook For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Emma FitzGerald For For Management
1.6 Elect Director Mary A. Laschinger For For Management
1.7 Elect Director Jose Manuel Madero For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director John W. Ketchum For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director John Arthur Stall For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: 653656108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect David Kostman as Director For For Management
1b Reelect Rimon Ben-Shaoul as Director For For Management
1c Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1d Reelect Leo Apotheker as Director For For Management
1e Reelect Joseph (Joe) Cowan as Director For For Management
2a Reelect Dan Falk as External Director For For Management
2a.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2a, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
2b Reelect Yocheved Dvir as External For For Management
Director
2b.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2b, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board for 2021
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Seki, Jun For For Management
2.4 Elect Director Sato, Shinichi For For Management
2.5 Elect Director Komatsu, Yayoi For For Management
2.6 Elect Director Sakai, Takako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murakami, Kazuya
3.2 Elect Director and Audit Committee For For Management
Member Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Nakane, Takeshi
3.4 Elect Director and Audit Committee For For Management
Member Yamada, Aya
3.5 Elect Director and Audit Committee For For Management
Member Akamatsu, Tamame
4 Elect Alternate Director and Audit For For Management
Committee Member Watanabe, Junko
--------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Wakebayashi, Yasuhiro For For Management
3.2 Elect Director Miyake, Suguru For For Management
3.3 Elect Director Naraki, Takamaro For For Management
3.4 Elect Director Otsuki, Masahiko For For Management
3.5 Elect Director Takeuchi, Naoki For For Management
3.6 Elect Director Watanabe, Tsuneo For For Management
3.7 Elect Director Kumagai, Hideyuki For For Management
3.8 Elect Director Mori, Tokihiko For For Management
3.9 Elect Director Anna Dingley For For Management
3.10 Elect Director Takeuchi, Minako For For Management
3.11 Elect Director Keneth George Smith For For Management
3.12 Elect Director Nishikido, Keiichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirayama, Iwao
4.2 Elect Director and Audit Committee For For Management
Member Yamada, Yoshinori
4.3 Elect Director and Audit Committee For For Management
Member Matsunaga, Takayuki
5 Elect Alternate Director and Audit For For Management
Committee Member Shiga, Katsumasa
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: OCT 06, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
Disclosure
5 Report on Human Rights Impact Against Against Shareholder
Assessment
6 Report on Median Gender/Racial Pay Gap Against Against Shareholder
7 Report on Diversity and Inclusion Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1410
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Shuntaro For For Management
3.2 Elect Director Miyamoto, Shigeru For For Management
3.3 Elect Director Takahashi, Shinya For For Management
3.4 Elect Director Shiota, Ko For For Management
3.5 Elect Director Shibata, Satoru For For Management
3.6 Elect Director Chris Meledandri For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimura, Takuya
4.2 Elect Director and Audit Committee For For Management
Member Umeyama, Katsuhiro
4.3 Elect Director and Audit Committee For For Management
Member Yamazaki, Masao
4.4 Elect Director and Audit Committee For For Management
Member Shinkawa, Asa
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Statutory Auditors
3.1 Elect Director Sawada, Jun For For Management
3.2 Elect Director Shimada, Akira For For Management
3.3 Elect Director Kawazoe, Katsuhiko For For Management
3.4 Elect Director Hiroi, Takashi For For Management
3.5 Elect Director Kudo, Akiko For For Management
3.6 Elect Director Sakamura, Ken For For Management
3.7 Elect Director Uchinaga, Yukako For For Management
3.8 Elect Director Chubachi, Ryoji For For Management
3.9 Elect Director Watanabe, Koichiro For For Management
3.10 Elect Director Endo, Noriko For For Management
4.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
4.2 Appoint Statutory Auditor Koshiyama, For For Management
Kensuke
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3 Amend Articles to Amend Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors
4.1 Elect Director Nitori, Akio For For Management
4.2 Elect Director Shirai, Toshiyuki For For Management
4.3 Elect Director Sudo, Fumihiro For For Management
4.4 Elect Director Matsumoto, Fumiaki For For Management
4.5 Elect Director Takeda, Masanori For For Management
4.6 Elect Director Abiko, Hiromi For For Management
4.7 Elect Director Okano, Takaaki For For Management
4.8 Elect Director Sakakibara, Sadayuki For For Management
4.9 Elect Director Miyauchi, Yoshihiko For For Management
4.10 Elect Director Yoshizawa, Naoko For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kubo, Takao
5.2 Elect Director and Audit Committee For For Management
Member Izawa, Yoshiyuki
5.3 Elect Director and Audit Committee For For Management
Member Ando, Hisayoshi
6 Elect Alternate Director and Audit For For Management
Committee Member Yoshizawa, Naoko
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: X61873133
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 195,000 to Vice Chair and EUR
170,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Sari Baldauf, Bruce Brown, For For Management
Thomas Dannenfeldt, Jeanette Horan,
Edward Kozel, Soren Skou and Carla
Smits-Nusteling as Directors; Elect
Lisa Hook, Thomas Saueressig and Kai
Oistamo as New Directors
14 Approve Remuneration of Auditor For For Management
15 Ratify Deloitte as Auditor For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 340,000 for
Chairman, EUR 160,000 for Vice
Chairman, and EUR 102,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Determine Number of Members (10) and For For Management
Deputy Members (1) of Board
13 Reelect Torbjorn Magnusson (Chair), For For Management
Petra van Hoeken, Robin Lawther, John
Maltby, Birger Steen and Jonas
Synnergren as Directors; Elect Stephen
Hester (Vice Chair), Lene Skole, Arja
Talma and Kjersti Wiklund as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve the Revised Charter of the For For Management
Shareholders Nomination Board
17 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
18 Authorize Share Repurchase Program in For For Management
the Securities Trading Business
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve Issuance of up to 30 Million For For Management
Shares without Preemptive Rights
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. DeFord For For Management
1.2 Elect Director Jennifer A. Parmentier For For Management
1.3 Elect Director Victor L. Richey, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Mitchell E. Daniels, Jr. For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director John C. Huffard, Jr. For For Management
1.5 Elect Director Christopher T. Jones For For Management
1.6 Elect Director Thomas C. Kelleher For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director Jennifer F. Scanlon For For Management
1.12 Elect Director Alan H. Shaw For For Management
1.13 Elect Director James A. Squires For For Management
1.14 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LIMITED
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Conditional Spill Resolution Against Against Management
3 Approve Issuance of 329,776 LTI-1 For For Management
Performance Rights to Stuart Tonkin
4 Approve Issuance of 247,332 LTI-2 For Against Management
Performance Rights to Stuart Tonkin
5 Approve Issuance of 164,888 STI For For Management
Performance Rights to Stuart Tonkin
6 Elect John Fitzgerald as Director For For Management
7 Elect Sally Langer as Director For For Management
8 Elect John Richards as Director For For Management
9 Elect Michael Chaney as Director For For Management
10 Elect Sharon Warburton as Director For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Marcy S. Klevorn For For Management
1f Elect Director Siddharth N. "Bobby" For For Management
Mehta
1g Elect Director Michael G. O'Grady For For Management
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Graham N. Robinson For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan P. Barsamian For For Management
1b Elect Director Eric K. Brandt For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Nora M. Denzel For For Management
1e Elect Director Peter A. Feld For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Emily Heath For For Management
1h Elect Director Vincent Pilette For For Management
1i Elect Director Sherrese M. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.10 per Share
4 Approve CHF 15.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Bridgette Heller as Director For For Management
7.7 Reelect Frans van Houten as Director For For Management
7.8 Reelect Simon Moroney as Director For For Management
7.9 Reelect Andreas von Planta as Director For For Management
7.10 Reelect Charles Sawyers as Director For For Management
7.11 Reelect William Winters as Director For For Management
7.12 Elect Ana de Pro Gonzalo as Director For For Management
7.13 Elect Daniel Hochstrasser as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.67 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2021 in the Aggregate Amount of DKK 17.
1 Million
5.2 Approve Remuneration of Directors for For For Management
2022 in the Amount of DKK 2.26 Million
for the Chairman, DKK 1.51 Million for
the Vice Chairman, and DKK 755,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chair
6.2 Reelect Henrik Poulsen as Director and For For Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
6.3g Elect Choi La Christina Law as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.6
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.6 Million
8.4 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
8.5 Amend Articles Re: Board-Related For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.56 Million for
Chairman, DKK 1.04 Million for Vice
Chairman and DKK 522,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) For Abstain Management
as Director
7 Reelect Cornelis de Jong (Vice Chair) For For Management
as Director
8a Reelect Heine Dalsgaard as Director For Abstain Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Kim Stratton as Director For Abstain Management
8e Elect Morten Otto Alexander Sommer as For For Management
New Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Approve Creation of DKK 56.2 Million For For Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 56.2 Million
Pool of Capital with Preemptive
Rights; and Pool of Capital in
Warrants without Preemptive Rights
10b Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
10c Authorize Share Repurchase Program For For Management
10d Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
10e Amend Articles Re: Board-Related For For Management
10f Amend Articles For For Management
10g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Joseph D. Rupp For For Management
1.6 Elect Director Leon J. Topalian For For Management
1.7 Elect Director John H. Walker For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NUVEI CORPORATION
Ticker: NVEI Security ID: 67079A102
Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fayer For For Management
1.2 Elect Director Michael Hanley For Withhold Management
1.3 Elect Director David Lewin For Withhold Management
1.4 Elect Director Daniela Mielke For Withhold Management
1.5 Elect Director Pascal Tremblay For Withhold Management
1.6 Elect Director Samir Zabaneh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles in Respect of the Plan For Against Management
of Arrangement
4 Amend Bylaws For Against Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board Members For For Management
3a Reelect Kurt Sievers as Executive For For Management
Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Annette Clayton as For For Management
Non-Executive Director
3d Reelect Anthony Foxx as Non-Executive For For Management
Director
3e Elect Chunyuan Gu as Non-Executive For For Management
Director
3f Reelect Lena Olving as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Reelect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Share Repurchase Program For For Management
7 Approve Cancellation of Ordinary Shares For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
1j Elect Director Fred Whitfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OBIC CO., LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 122.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kawanishi, Atsushi For For Management
3.4 Elect Director Fujimoto, Takao For For Management
3.5 Elect Director Gomi, Yasumasa For For Management
3.6 Elect Director Ejiri, Takashi For For Management
4 Approve Restricted Stock Plan For For Management
5 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Stephen I. Chazen For For Management
1c Elect Director Andrew Gould For For Management
1d Elect Director Carlos M. Gutierrez For For Management
1e Elect Director Vicki Hollub For For Management
1f Elect Director William R. Klesse For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director Robert M. Shearer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Quantitative Short, Medium Against For Shareholder
and Long-Term GHG Emissions Reduction
Targets
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OKTA, INC.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Epstein For Withhold Management
1.2 Elect Director J. Frederic Kerrest For Withhold Management
1.3 Elect Director Rebecca Saeger For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Bradley R. Gabosch For For Management
1.5 Elect Director Greg C. Gantt For For Management
1.6 Elect Director Patrick D. Hanley For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Wendy T. Stallings For For Management
1.9 Elect Director Thomas A. Stith, III For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Yasuo For For Management
2.2 Elect Director Fujita, Sumitaka For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Masuda, Yasumasa For For Management
2.5 Elect Director David Robert Hale For For Management
2.6 Elect Director Jimmy C. Beasley For For Management
2.7 Elect Director Ichikawa, Sachiko For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Kan Kohei For For Management
2.10 Elect Director Gary John Pruden For For Management
2.11 Elect Director Stefan Kaufmann For For Management
2.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OMNICOMGROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Mark D. Gerstein For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Patricia Salas Pineda For For Management
1.9 Elect Director Linda Johnson Rice For For Management
1.10 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Gilles Delfassy For For Management
1f Elect Director Hassane El-Khoury For For Management
1g Elect Director Bruce E. Kiddoo For For Management
1h Elect Director Paul A. Mascarenas For For Management
1i Elect Director Gregory L. Waters For For Management
1j Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson None None Management
*Withdrawn Resolution*
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Pierce H. Norton, II For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Gerald B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3A Elect Director Mitchell Goldhar For For Management
3B Elect Director Arianna Huffington For For Management
3C Elect Director Sarabjit S. Marwah For For Management
3D Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Report on Indigenous Community with Against For Shareholder
Certified External Indigenous-Led
Standards of Practice
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Robert (Bob) Hau For For Management
1.7 Elect Director Ann M. Powell For For Management
1.8 Elect Director Stephen J. Sadler For For Management
1.9 Elect Director Harmit Singh For For Management
1.10 Elect Director Michael Slaunwhite For For Management
1.11 Elect Director Katharine B. Stevenson For For Management
1.12 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Renee J. James For For Management
1.10 Elect Director Charles W. Moorman, IV For Withhold Management
1.11 Elect Director Leon E. Panetta For Withhold Management
1.12 Elect Director William G. Parrett For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
1.14 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Racial Equity Audit Against For Shareholder
6 Require Independent Board Chair Against For Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Jacques Aschenbroich as Director For Against Management
6 Elect Valerie Beaulieu-James as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,050,000
8 Approve Compensation Report For For Management
9 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
10 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
11 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Chairman and CEO, CEO and Vice-CEOs
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles 2,13,15 and 16 of For For Management
Bylaws to Comply with Legal Changes
17 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
18 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Item 18 of Current Meeting to Against Against Shareholder
Align the Allocation of Free Shares to
the Group Employees with that of LTIP
Incentives for Executives
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kagami, Toshio For For Management
3.2 Elect Director Yoshida, Kenji For For Management
3.3 Elect Director Takano, Yumiko For For Management
3.4 Elect Director Katayama, Yuichi For For Management
3.5 Elect Director Takahashi, Wataru For For Management
3.6 Elect Director Kaneki, Yuichi For For Management
3.7 Elect Director Kambara, Rika For For Management
3.8 Elect Director Hanada, Tsutomu For For Management
3.9 Elect Director Mogi, Yuzaburo For For Management
3.10 Elect Director Tajiri, Kunio For For Management
3.11 Elect Director Kikuchi, Misao For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Irie, Shuji For For Management
2.3 Elect Director Matsuzaki, Satoru For For Management
2.4 Elect Director Suzuki, Yoshiteru For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Michael Cusumano For For Management
2.7 Elect Director Akiyama, Sakie For For Management
2.8 Elect Director Watanabe, Hiroshi For For Management
2.9 Elect Director Sekine, Aiko For For Management
2.10 Elect Director Hodo, Chikatomo For For Management
2.11 Elect Director Yanagawa, Noriyuki For For Management
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 12.50 Per Share
6 Authorize Share Repurchase Program (No None None Management
Proposal Submitted)
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Employees of all the Company Foreign For For Management
Subsidiaries are Eligible to be
Elected and Entitled to Vote at
Elections of Group Representatives to
the Board of Directors
7.3 Approve on Humanitarian Donation to For For Management
the Ukrainian People
7.4 Approve Creation of DKK 840.1 Million For For Management
Pool of Capital without Preemptive
Rights
7.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals from Shareholders None None Management
(None Submitted)
9.1 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
9.2 Reelect Lene Skole (Vice Chair) as For For Management
Director
9.3.a Reelect Lynda Armstrong as Director For For Management
9.3.b Reelect Jorgen Kildah as Director For For Management
9.3.c Reelect Peter Korsholm as Director For For Management
9.3.d Reelect Dieter Wemmer as Director For For Management
9.3.e Reelect Julia King as Director For For Management
9.3.f Reelect Henrik Poulsen as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Deputy
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Ratify PricewaterhouseCoopers as For For Management
Auditor
12 Other Business None None Management
--------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION
Ticker: OTIS Security ID: 68902V107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey H. Black For For Management
1b Elect Director Kathy Hopinkah Hannan For For Management
1c Elect Director Shailesh G. Jejurikar For For Management
1d Elect Director Christopher J. Kearney For For Management
1e Elect Director Judith F. Marks For For Management
1f Elect Director Harold W. McGraw, III For For Management
1g Elect Director Margaret M. V. Preston For For Management
1h Elect Director Shelley Stewart, Jr. For For Management
1i Elect Director John H. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Governing Documents Regarding Against Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Otsuka, Ichiro For For Management
2.2 Elect Director Higuchi, Tatsuo For For Management
2.3 Elect Director Matsuo, Yoshiro For For Management
2.4 Elect Director Makino, Yuko For For Management
2.5 Elect Director Takagi, Shuichi For For Management
2.6 Elect Director Tobe, Sadanobu For For Management
2.7 Elect Director Kobayashi, Masayuki For For Management
2.8 Elect Director Tojo, Noriko For For Management
2.9 Elect Director Inoue, Makoto For For Management
2.10 Elect Director Matsutani, Yukio For For Management
2.11 Elect Director Sekiguchi, Ko For For Management
2.12 Elect Director Aoki, Yoshihisa For For Management
2.13 Elect Director Mita, Mayo For For Management
2.14 Elect Director Kitachi, Tatsuaki For For Management
3.1 Appoint Statutory Auditor Toba, Yozo For For Management
3.2 Appoint Statutory Auditor Sugawara, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Osawa, Kanako For For Management
3.4 Appoint Statutory Auditor Tsuji, Sachie For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For Against Management
2b Elect Koh Beng Seng as Director For For Management
2c Elect Christina Hon Kwee Fong For Against Management
(Christina Ong) as Director
2d Elect Wee Joo Yeow as Director For Against Management
3a Elect Chong Chuan Neo as Director For For Management
3b Elect Lee Kok Keng Andrew as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Allotment and Issuance of For For Management
Remuneration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For Against Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001, OCBC
Employee Share Purchase Plan, and the
OCBC Deferred Share Plan 2021
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Ganesh Ramaswamy For For Management
1.10 Elect Director Mark A. Schulz For For Management
1.11 Elect Director Gregory M. E. Spierkel For For Management
2 Eliminate Supermajority Vote For For Management
Requirements
3 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Donna A. Harman For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES, INC.
Ticker: PLTR Security ID: 69608A108
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Karp For Withhold Management
1.2 Elect Director Stephen Cohen For Withhold Management
1.3 Elect Director Peter Thiel For Withhold Management
1.4 Elect Director Alexander Moore For Withhold Management
1.5 Elect Director Alexandra Schiff For Withhold Management
1.6 Elect Director Lauren Friedman Stat For Withhold Management
1.7 Elect Director Eric Woersching For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Donovan For For Management
1b Elect Director John Key For For Management
1c Elect Director Mary Pat McCarthy For For Management
1d Elect Director Nir Zuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yoshida, Naoki For For Management
2.2 Elect Director Matsumoto, Kazuhiro For For Management
2.3 Elect Director Sekiguchi, Kenji For For Management
2.4 Elect Director Shintani, Seiji For For Management
2.5 Elect Director Moriya, Hideki For For Management
2.6 Elect Director Ishii, Yuji For For Management
2.7 Elect Director Shimizu, Keita For For Management
2.8 Elect Director Ninomiya, Hitomi For For Management
2.9 Elect Director Kubo, Isao For For Management
2.10 Elect Director Yasuda, Takao For For Management
3 Elect Director and Audit Committee For For Management
Member Nishitani, Jumpei
--------------------------------------------------------------------------------
PANASONIC HOLDINGS CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Tsuga, Kazuhiro For For Management
2.2 Elect Director Kusumi, Yuki For For Management
2.3 Elect Director Homma, Tetsuro For For Management
2.4 Elect Director Sato, Mototsugu For For Management
2.5 Elect Director Matsui, Shinobu For For Management
2.6 Elect Director Noji, Kunio For For Management
2.7 Elect Director Sawada, Michitaka For For Management
2.8 Elect Director Toyama, Kazuhiko For For Management
2.9 Elect Director Tsutsui, Yoshinobu For For Management
2.10 Elect Director Umeda, Hirokazu For For Management
2.11 Elect Director Miyabe, Yoshiyuki For For Management
2.12 Elect Director Shotoku, Ayako For For Management
3.1 Appoint Statutory Auditor Eto, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Akihiko
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 16 Per Share
6.1 Reelect Peter A. Ruzicka as Director For For Management
6.2 Reelect Christian Frigast as Director For For Management
6.3 Reelect Heine Dalsgaard as Director For For Management
6.4 Reelect Birgitta Stymne Goransson as For For Management
Director
6.5 Reelect Marianne Kirkegaard as For For Management
Director
6.6 Reelect Catherine Spindler as Director For For Management
6.7 Reelect Jan Zijderveld as Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8 Approve Discharge of Management and For For Management
Board
9.1 Approve DKK 4,5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
9.2 Authorize Share Repurchase Program For For Management
9.3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee C. Banks For For Management
1b Elect Director Jillian C. Evanko For For Management
1c Elect Director Lance M. Fritz For For Management
1d Elect Director Linda A. Harty For For Management
1e Elect Director William F. Lacey For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ake Svensson For For Management
1i Elect Director Laura K. Thompson For For Management
1j Elect Director James R. Verrier For For Management
1k Elect Director James L. Wainscott For For Management
1l Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 33.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration Report For For Management
5.1 Approve Short-Term Remuneration of For For Management
Directors in the Amount of CHF 3.5
Million
5.2 Approve Long-Term Remuneration of For For Management
Directors in the Amount of CHF 5.7
Million
5.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 16.9 Million
5.4 Approve Short-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 10 Million
5.5 Approve Long-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 20.6 Million
5.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 80,000
5.7 Approve Variable Remuneration of For For Management
Former Members of Executive Committee
in the Amount of CHF 13 Million for
Fiscal Year 2021
6.1.1 Elect Steffen Meister as Director and For For Management
Board Chair
6.1.2 Elect Marcel Erni as Director For For Management
6.1.3 Elect Alfred Gantner as Director For For Management
6.1.4 Elect Joseph Landy as Director For For Management
6.1.5 Elect Anne Lester as Director For For Management
6.1.6 Elect Martin Strobel as Director For For Management
6.1.7 Elect Urs Wietlisbach as Director For For Management
6.1.8 Elect Flora Zhao as Director For For Management
6.2.1 Appoint Flora Zhao as Member of the For For Management
Nomination and Compensation Committee
6.2.2 Appoint Anne Lester as Member of the For For Management
Nomination and Compensation Committee
6.2.3 Appoint Martin Strobel as Member of For Against Management
the Nomination and Compensation
Committee
6.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Pamela A. Joseph For For Management
1f Elect Director Martin Mucci For For Management
1g Elect Director Kevin A. Price For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason D. Clark For Withhold Management
1.2 Elect Director Henry C. Duques For Withhold Management
1.3 Elect Director Chad Richison For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC.
Ticker: PTON Security ID: 70614W100
Meeting Date: DEC 07, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Callaghan For Withhold Management
1.2 Elect Director Jay Hoag For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director J. Scott Burrows For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Ana Dutra For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Robert G. Gwin For For Management
1.7 Elect Director Maureen E. Howe For For Management
1.8 Elect Director Gordon J. Kerr For For Management
1.9 Elect Director David M.B. LeGresley For For Management
1.10 Elect Director Leslie A. O'Donoghue For For Management
1.11 Elect Director Bruce D. Rubin For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Shona L. Brown For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Edith W. Cooper For For Management
1f Elect Director Dina Dublon For For Management
1g Elect Director Michelle Gass For For Management
1h Elect Director Ramon L. Laguarta For For Management
1i Elect Director Dave Lewis For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
5 Report on Global Public Policy and Against Against Shareholder
Political Influence
6 Report on Public Health Costs of Food Against Against Shareholder
and Beverages Products
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Samuel R. Chapin For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Alexis P. Michas For For Management
1e Elect Director Prahlad R. Singh For For Management
1f Elect Director Michel Vounatsos For For Management
1g Elect Director Frank Witney For For Management
1h Elect Director Pascale Witz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Reelect Anne Lange as Director For For Management
5 Reelect Societe Paul Ricard as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Elect Namita Shah as Director For For Management
8 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For Against Management
Alexandre Ricard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 134 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15, 16 and 18
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 134 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
26 Amend Article 7 and 33 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roger Devlin as Director For For Management
4 Re-elect Dean Finch as Director For For Management
5 Re-elect Nigel Mills as Director For For Management
6 Re-elect Simon Litherland as Director For For Management
7 Re-elect Joanna Place as Director For For Management
8 Re-elect Annemarie Durbin as Director For For Management
9 Re-elect Andrew Wyllie as Director For For Management
10 Elect Shirine Khoury-Haq as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Congruency of Political Against Against Shareholder
Electioneering Expenditures with
Company Values and Policies
6 Report on Feasibility of Technology Against For Shareholder
Transfer to Boost Covid-19 Vaccine
Production
7 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
8 Report on Public Health Costs of Against Against Shareholder
Limited Sharing of Vaccine Technology
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
6 Amend Articles of Association For For Management
7 Authorize Board to Handle All Matters For For Management
in Relation to the Amendment of
Articles of Association
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Lucio A. Noto For For Management
1j Elect Director Jacek Olczak For For Management
1k Elect Director Frederik Paulsen For For Management
1l Elect Director Robert B. Polet For For Management
1m Elect Director Dessislava Temperley For For Management
1n Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Phase Out Production of Against Against Shareholder
Health-Hazardous and Addictive Products
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director Gary K. Adams For For Management
1c Elect Director John E. Lowe For For Management
1d Elect Director Denise L. Ramos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt GHG Emissions Reduction Targets Against For Shareholder
Aligned with the Paris Agreement Goal
6 Report on Reducing Plastic Pollution Against For Shareholder
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Chenyang as Director For For Management
2 Elect Li Shuk Yin Edwina as Supervisor For For Management
3 Approve Planning Outline of the "14th For For Management
Five-Year Plan" Development Strategy
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association and Related Transactions
2 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
of Shareholders and Related
Transactions
3 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Directors and Related Transactions
4 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors and Related Transactions
5 Elect Cheng Fengchao as Director For For Management
6 Elect Shen Dong as Director None None Management
7 Elect Zhang Daoming as Director For For Management
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: JUL 25, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lei Chen For For Management
2 Elect Director Anthony Kam Ping Leung For For Management
3 Elect Director Haifeng Lin For For Management
4 Elect Director Qi Lu For For Management
5 Elect Director Nanpeng Shen For Against Management
6 Elect Director George Yong-Boon Yeo For For Management
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 10 Billion Agriculture For Against Management
Initiative
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PINTEREST, INC.
Ticker: PINS Security ID: 72352L106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie J. Kilgore For Against Management
1b Elect Director Benjamin Silbermann For Against Management
1c Elect Director Salaam Coleman Smith For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R. Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Maria S. Dreyfus For For Management
1e Elect Director Matthew M. Gallagher For For Management
1f Elect Director Phillip A. Gobe For For Management
1g Elect Director Stacy P. Methvin For For Management
1h Elect Director Royce W. Mitchell For For Management
1i Elect Director Frank A. Risch For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUG Security ID: 72919P202
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Marsh For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Maureen O. Helmer For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 3.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek For Against Management
(CEO)
16.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
16.3 Approve Discharge of Adam Burak For For Management
(Management Board Member)
16.4 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
16.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
16.6 Approve Discharge of Michal Rog For For Management
(Management Board Member)
16.7 Approve Discharge of Jan Szewczak For For Management
(Management Board Member)
16.8 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
17.1 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Deputy Chairman)
17.3 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Secretary)
17.4 Approve Discharge of Barbara For For Management
Jarzembowska (Supervisory Board Member)
17.5 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member)
17.6 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
17.8 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
18 Fix Number of Supervisory Board Members For For Management
19.1 Elect Chairman of Supervisory Board For Against Management
19.2 Elect Supervisory Board Member For Against Management
20 Approve Remuneration Report For Against Management
21 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
22 Close Meeting None None Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Martha 'Marty' S. For For Management
Gervasi
1c Elect Director Timothy M. Graven For For Management
1d Elect Director Debra S. Oler For For Management
1e Elect Director Manuel J. Perez de la For For Management
Mesa
1f Elect Director Harlan F. Seymour For For Management
1g Elect Director Robert C. Sledd For For Management
1h Elect Director John E. Stokely For For Management
1i Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside For Against Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For Against Management
3 Elect Kim Hak-dong as Non-Independent For Against Management
Non-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside For For Management
Director
4.3 Elect Park Hui-jae as Outside Director For For Management
5.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
5.2 Elect Yoo Jin-nyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Chan Loi Shun as Director For For Management
3c Elect Leung Hong Shun, Alexander as For For Management
Director
3d Elect Koh Poh Wah as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Collective Suitability None Against Shareholder
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Approve Collective Suitability For Against Management
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of For For Management
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Subordinated Bonds For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Dividends of PLN 1.94 per Share
15.1 Approve Discharge of Ernest Bejda For For Management
(Management Board Member)
15.2 Approve Discharge of Marcin Eckert For For Management
(Management Board Member)
15.3 Approve Discharge of Malgorzata Kot For For Management
(Management Board Member)
15.4 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Management Board
Member)
15.5 Approve Discharge of Krzysztof For For Management
Kozlowski (Management Board Member)
15.6 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.9 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.8 Approve Discharge of Pawel Mucha For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Radoslaw For For Management
Sierpinski (Supervisory Board Member)
16.11 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Jozef Wierzbowski For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Approve Remuneration Report For Against Management
18.1 Recall Supervisory Board Member For Against Management
18.2 Elect Supervisory Board Member For Against Management
19.1 Approve Individual Suitability of For For Management
Marcin Chludzinski (Supervisory Board
Member)
19.2 Approve Individual Suitability of For For Management
Pawel Gorecki (Supervisory Board
Member)
19.3 Approve Individual Suitability of For For Management
Agata Gornicka (Supervisory Board
Member)
19.4 Approve Individual Suitability of For For Management
Robert Jastrzebski (Supervisory Board
Member)
19.5 Approve Individual Suitability of For For Management
Tomasz Kuczur (Supervisory Board
Member)
19.6 Approve Individual Suitability of For For Management
Maciej Lopinski (Supervisory Board
Member)
19.7 Approve Individual Suitability of For For Management
Elzbieta Maczynska-Ziemacka
(Supervisory Board Member)
19.8 Approve Individual Suitability of For For Management
Pawel Mucha (Supervisory Board Member)
19.9 Approve Individual Suitability of For For Management
Krzysztof Opolski (Supervisory Board
Member)
19.10 Approve Individual Suitability of For For Management
Radoslaw Sierpinski (Supervisory Board
Member)
19.11 Approve Individual Suitability of For For Management
Robert Snitko (Supervisory Board
Member)
19.12 Approve Individual Suitability of For For Management
Jozef Wierzbowski (Supervisory Board
Member)
19.13 Approve Individual Suitability of For For Management
Maciej Zaborowski (Supervisory Board
Member)
19.14 Approve Collective Suitability of For Against Management
Supervisory Board Members
20 Amend Statute Re: Supervisory Board For For Management
21 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies
22 Amend Regulations on General Meetings For For Management
23 Approve Diversity Policy of Management For For Management
and Supervisory Boards
24 Close Meeting None None Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Heminger For For Management
1.2 Elect Director Kathleen A. Ligocki For For Management
1.3 Elect Director Michael H. McGarry For For Management
1.4 Elect Director Michael T. Nally For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arthur P. Beattie For For Management
1b Elect Director Raja Rajamannar For For Management
1c Elect Director Heather B. Redman For For Management
1d Elect Director Craig A. Rogerson For For Management
1e Elect Director Vincent Sorgi For For Management
1f Elect Director Natica von Althann For For Management
1g Elect Director Keith H. Williamson For For Management
1h Elect Director Phoebe A. Wood For For Management
1i Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BERHAD
Ticker: 8869 Security ID: Y7079E103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Koon Poh Ming as Director For For Management
4 Elect Koon Poh Keong as Director For For Management
5 Elect Lim Hun Soon @ David Lim as For For Management
Director
6 Elect Chong Kin Leong as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director Irving F. Lyons, III For For Management
1f Elect Director Avid Modjtabai For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction For Against Management
2 Close Meeting None None Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Approve Dividend Distribution in For For Management
Relation to the Financial Year Ending
March 31, 2021
5 Approve Dividend Distribution in For For Management
Relation to the Financial Year Ending
March 31, 2022 and Onwards
6 Approve Discharge of Executive For For Management
Directors
7 Approve Discharge of Non-Executive For For Management
Directors
8 Approve Remuneration Policy for For Against Management
Executive and Non-Executive Directors
9 Elect Angelien Kemna as Non-Executive For For Management
Director
10.1 Reelect Hendrik du Toit as For For Management
Non-Executive Director
10.2 Reelect Craig Enenstein as For For Management
Non-Executive Director
10.3 Reelect Nolo Letele as Non-Executive For For Management
Director
10.4 Reelect Roberto Oliveira de Lima as For For Management
Non-Executive Director
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
13 Authorize Repurchase of Shares For For Management
14 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Wendy E. Jones For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director Charles F. Lowrey For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director Douglas A. Scovanner For For Management
1.13 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of the Jackson Group from the
Prudential Group
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect George Sartorel as Director For For Management
4 Re-elect Shriti Vadera as Director For For Management
5 Re-elect Jeremy Anderson as Director For For Management
6 Re-elect Mark Fitzpatrick as Director For For Management
7 Re-elect Chua Sock Koong as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Ming Lu as Director For For Management
10 Re-elect Philip Remnant as Director For For Management
11 Re-elect James Turner as Director For For Management
12 Re-elect Thomas Watjen as Director For For Management
13 Re-elect Jeanette Wong as Director For For Management
14 Re-elect Amy Yip as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include For For Management
Repurchased Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of None For Shareholder
Commissioners and Approve Remuneration
of Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-05/MBU/04/2021
6 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/07/2021
7 Approve Transfer of Shares from Shares For Against Management
Buyback under the Employee Stock
Ownership Program
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affirmation of the Enforcement For For Management
of the Minister of BUMN Regulation
2 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of Proceeds For For Management
7 Approve Share Repurchase Program For Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Grant of Authority to For Against Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benjamin For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director James Heppelmann For For Management
1.4 Elect Director Klaus Hoehn For For Management
1.5 Elect Director Paul Lacy For For Management
1.6 Elect Director Corinna Lathan For For Management
1.7 Elect Director Blake Moret For For Management
1.8 Elect Director Robert Schechter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Izzo For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Valerie A. Smith For For Management
1.8 Elect Director Scott G. Stephenson For For Management
1.9 Elect Director Laura A. Sugg For For Management
1.10 Elect Director John P. Surma For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For For Management
1b Elect Director Tamara Hughes Gustavson For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Michelle For For Management
Millstone-Shroff
1e Elect Director Shankh S. Mitra For For Management
1f Elect Director David J. Neithercut For For Management
1g Elect Director Rebecca Owen For For Management
1h Elect Director Kristy M. Pipes For For Management
1i Elect Director Avedick B. Poladian For For Management
1j Elect Director John Reyes For For Management
1k Elect Director Joseph D. Russell, Jr. For For Management
1l Elect Director Tariq M. Shaukat For For Management
1m Elect Director Ronald P. Spogli For For Management
1n Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Voting For For Management
Requirements to Amend the Declaration
of Trust
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Elisabeth Badinter as For For Management
Supervisory Board Member
6 Elect Tidjane Thiam as Supervisory For For Management
Board Member
7 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
8 Approve Remuneration Policy of For For Management
Supervisory Board Members
9 Approve Remuneration Policy of For For Management
Chairman of Management Board
10 Approve Remuneration Policy of For For Management
Management Board Members
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Maurice Levy, For For Management
Chairman Supervisory Board
13 Approve Compensation of Arthur Sadoun, For For Management
Chairman of Management Board
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, For For Management
Management Board Member
16 Approve Compensation of Michel-Alain For For Management
Proch, Management Board Member
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
29 Amend Article 18 of Bylaws Re: For For Management
Alternate Auditors
30 Amend Article 7 of Bylaws To Comply For For Management
with Legal Changes
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director David H. Y. Ho For For Management
1.7 Elect Director Roderick D. Nelson For For Management
1.8 Elect Director Walden C. Rhines For For Management
1.9 Elect Director Susan L. Spradley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marlene Debel For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Jeffrey N. Edwards For For Management
1d Elect Director Benjamin C. Esty For For Management
1e Elect Director Anne Gates For For Management
1f Elect Director Thomas A. James For For Management
1g Elect Director Gordon L. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Paul C. Reilly For For Management
1j Elect Director Raj Seshadri For For Management
1k Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Increase Authorized Common Stock For For Management
3b Revise Certain Provisions Governing For For Management
Capital Stock
3c Amend Articles of Incorporation For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Bernard A. Harris, Jr. For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director George R. Oliver For For Management
1e Elect Director Robert K. (Kelly) For For Management
Ortberg
1f Elect Director Margaret L. O'Sullivan For For Management
1g Elect Director Dinesh C. Paliwal For For Management
1h Elect Director Ellen M. Pawlikowski For For Management
1i Elect Director Denise L. Ramos For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director James A. Winnefeld, Jr. For For Management
1m Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Priscilla Almodovar For For Management
1b Elect Director Jacqueline Brady For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Reginald H. Gilyard For For Management
1e Elect Director Mary Hogan Preusse For For Management
1f Elect Director Priya Cherian Huskins For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Michael D. McKee For For Management
1i Elect Director Gregory T. McLaughlin For For Management
1j Elect Director Ronald L. Merriman For For Management
1k Elect Director Sumit Roy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Mary Harris as Director For For Management
11 Re-elect Mehmood Khan as Director For For Management
12 Re-elect Pam Kirby as Director For For Management
13 Re-elect Laxman Narasimhan as Director For For Management
14 Re-elect Chris Sinclair as Director For For Management
15 Re-elect Elane Stock as Director For For Management
16 Elect Alan Stewart as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
1.7 Elect Director Honda, Keiko For For Management
2.1 Appoint Statutory Auditor Nishimura, For For Management
Takashi
2.2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie L. Bassler For For Management
1b Elect Director Michael S. Brown For For Management
1c Elect Director Leonard S. Schleifer For For Management
1d Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel A. Di Piazza, Jr. For For Management
1b Elect Director Zhanna Golodryga For For Management
1c Elect Director John D. Johns For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Charles D. McCrary For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Lee J. Styslinger, III For For Management
1i Elect Director Jose S. Suquet For For Management
1j Elect Director John M. Turner, Jr. For For Management
1k Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Paul Walker as Director For For Management
7 Re-elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Suzanne Wood as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Drexler For For Management
1b Elect Director Michael 'Mick' Farrell For For Management
1c Elect Director Peter Farrell For For Management
1d Elect Director Harjit Gill For For Management
1e Elect Director Ronald 'Ron' Taylor For For Management
1f Elect Director John Hernandez For For Management
1g Elect Director Desney Tan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect Simon Henry as Director For For Management
9 Elect Sam Laidlaw as Director For For Management
10 Elect Simon McKeon as Director For For Management
11 Elect Jennifer Nason as Director For For Management
12 Elect Jakob Stausholm as Director For For Management
13 Elect Ngaire Woods as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Authority to Make Political For For Management
Donations
17 Approve Climate Action Plan For For Management
18 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
19 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Sam Laidlaw as Director For For Management
10 Re-elect Simon McKeon as Director For For Management
11 Re-elect Jennifer Nason as Director For For Management
12 Re-elect Jakob Stausholm as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Climate Action Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Janice Fukakusa For For Management
1.4 Elect Trustee Jonathan Gitlin For For Management
1.5 Elect Trustee Marie-Josee Lamothe For For Management
1.6 Elect Trustee Dale H. Lastman For For Management
1.7 Elect Trustee Jane Marshall For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Siim A. Vanaselja For For Management
1.10 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 01, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director James P. Keane For For Management
A2 Elect Director Blake D. Moret For For Management
A3 Elect Director Thomas W. Rosamilia For For Management
A4 Elect Director Patricia A. Watson For For Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina Luna For Withhold Management
1b Elect Director Ray Rothrock For Withhold Management
2a Elect Director Jeffrey Hastings For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Anita Frew as Director For For Management
4 Re-elect Warren East as Director For For Management
5 Re-elect Panos Kakoullis as Director For For Management
6 Re-elect Paul Adams as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Beverly Goulet as Director For For Management
10 Re-elect Lee Hsien Yang as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Elect Mick Manley as Director For For Management
13 Elect Wendy Mars as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Dame Angela Strank as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director Irene M. Esteves For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Thomas P. Joyce, Jr. For For Management
1.7 Elect Director Laura G. Thatcher For For Management
1.8 Elect Director Richard F. Wallman For For Management
1.9 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Sharon D. Garrett For For Management
1d Elect Director Michael J. Hartshorn For For Management
1e Elect Director Stephen D. Milligan For For Management
1f Elect Director Patricia H. Mueller For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Larree M. Renda For For Management
1i Elect Director Barbara Rentler For For Management
1j Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Kathleen Taylor For For Management
1.9 Elect Director Maryann Turcke For For Management
1.10 Elect Director Thierry Vandal For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Frank Vettese For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Update the Bank's Criteria for Against Against Shareholder
Sustainable Finance to Preclude Fossil
Fuel Activity and Projects Opposing
Indigenous Peoples
5 SP 2: Assess and Mitigate the Human Against Against Shareholder
Rights and Reputational Risks Involved
in the Financialization of Housing
6 SP 3: Avoid Bank Participation in Against Against Shareholder
Pollution-Intensive Asset
Privatizations
7 SP 4: Examine the Possibility of Against Against Shareholder
Becoming a Benefit Company
8 SP 5: Adopt an Annual Advisory Vote Against Against Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan and
Objectives
9 SP 6: Adopt French as the Official Against Against Shareholder
Language of the Bank
10 SP 7: Produce a Report on Loans Made Against Against Shareholder
by the Bank in Support of the Circular
Economy
11 SP 8: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Stephen R. Howe, Jr. For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael O. Leavitt For For Management
1f Elect Director Jason T. Liberty For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Maritza G. Montiel For For Management
1i Elect Director Ann S. Moore For For Management
1j Elect Director Eyal M. Ofer For For Management
1k Elect Director William K. Reilly For For Management
1l Elect Director Vagn O. Sorensen For For Management
1m Elect Director Donald Thompson For For Management
1n Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as For For Management
Director
12 Re-elect Sir Andrew Mackenzie as For For Management
Director
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Off-Market Purchase of For For Management
Ordinary Shares
20 Approve the Shell Energy Transition For For Management
Progress Update
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Krebber for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Rolf Schmitz (until April 30,
2021) for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Zvezdana Seeger for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Martin Broeker (until September
15, 2021) for Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until September
15, 2021) for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting (from April 28,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Anja Dubbert (until September
15, 2021) for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen (from October 18,
2021)for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck (from
September 15, 2021) for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Dagmar Muehlenfeld (until April
28, 2021) for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Peter Ottmann (until April 28,
2021) for Fiscal Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch (from September
15, 2021) for Fiscal Year 2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Guenther Schartz (until
September 30, 2021) for Fiscal Year
2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
Year 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher (from September
15, 2021) for Fiscal Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Schuessel (until April
28, 2021) for Fiscal Year 2021
4.23 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year
2021
4.24 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars (from April 28,
2021) for Fiscal Year 2021
4.25 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin (from April 28,
2021) for Fiscal Year 2021
4.26 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner (from September
15, 2021) for Fiscal Year 2021
4.27 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year
2021
4.28 Approve Discharge of Supervisory Board For For Management
Member Leonhard Zubrowski (until
September 15, 2021) for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Elect Thomas Kufen to the Supervisory For For Management
Board
8 Approve Binding Instruction to Prepare Against Against Shareholder
Spin-Off of RWE Power AG
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director Jacques Esculier For For Management
1.3 Elect Director Gay Huey Evans For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Ian Paul Livingston For For Management
1.9 Elect Director Deborah D. McWhinney For For Management
1.10 Elect Director Maria R. Morris For For Management
1.11 Elect Director Douglas L. Peterson For For Management
1.12 Elect Director Edward B. Rust, Jr. For For Management
1.13 Elect Director Richard E. Thornburgh For For Management
1.14 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Reelect Monique Cohen as Director For For Management
5 Reelect F&P as Director For For Management
6 Renew Appointment of Mazars as Auditor For For Management
7 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
8 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
9 Approve Compensation of Olivier For For Management
Andries, CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,3 Million
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 5 of Bylaws Re: Duration For For Management
of the Company
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Bret Taylor For For Management
1c Elect Director Laura Alber For For Management
1d Elect Director Craig Conway For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Alan Hassenfeld For For Management
1g Elect Director Neelie Kroes For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Sanford Robertson For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chair Against For Shareholder
7 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 190,000 for Chair
and EUR 98,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Christian Clausen, Fiona For For Management
Clutterbuck, Georg Ehrnrooth, Jannica
Fagerholm, Johanna Lamminen, Risto
Murto, Markus Rauramo and Bjorn
Wahlroos as Directors; Elect Steven
Langan as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Ying Wai as Director For For Management
2b Elect Chiang Yun as Director For For Management
2c Elect Victor Patrick Hoog Antink as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Johan Molin For For Management
10.2 Approve Discharge of Jennifer Allerton For For Management
10.3 Approve Discharge of Claes Boustedt For For Management
10.4 Approve Discharge of Marika Fredriksson For For Management
10.5 Approve Discharge of Andreas Nordbrandt For For Management
10.6 Approve Discharge of Helena Stjernholm For For Management
10.7 Approve Discharge of Stefan Widing For For Management
10.8 Approve Discharge of Kai Warn For For Management
10.9 Approve Discharge of Johan Karlstrom For For Management
10.10 Approve Discharge of Thomas Karnstrom For For Management
10.11 Approve Discharge of Thomas Lilja For For Management
10.12 Approve Discharge of Thomas Andersson For For Management
10.13 Approve Discharge of Erik Knebel For For Management
11.1 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
11.2 Approve Distribution of Shares in For For Management
Subsidiary Sandvik Materials
Technology Holding AB to Shareholders
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.75 Million for
Chairman and SEK 740,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14.1 Reelect Jennifer Allerton as Director For For Management
14.2 Reelect Claes Boustedt as Director For For Management
14.3 Reelect Marika Fredriksson as Director For For Management
14.4 Reelect Johan Molin as Director For For Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Helena Stjernholm as Director For For Management
14.7 Reelect Stefan Widing as Director For For Management
14.8 Reelect Kai Warn as Director For For Management
15 Reelect Johan Molin as Chair of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Performance Share Matching For Against Management
Plan for Key Employees
19 Authorize Share Repurchase Program For For Management
20 Amend Articles Re: Board-Related For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.33 per Share
4 Reelect Paul Hudson as Director For For Management
5 Reelect Christophe Babule as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Elect Carole Ferrand as Director For For Management
9 Elect Emile Voest as Director For For Management
10 Elect Antoine Yver as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
13 Approve Compensation of Paul Hudson, For For Management
CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 25 of Bylaws Re: For For Management
Dividends
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share and
Special Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8.2 Elect Rouven Westphal to the For For Management
Supervisory Board
8.3 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.4 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 331,800
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Joachim For Against Management
Kreuzburg, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Reelect Joachim Kreuzburg as Director For Against Management
12 Reelect Pascale Boissel as Director For For Management
13 Reelect Rene Faber as Director For For Management
14 Reelect Lothar Kappich as Director For For Management
15 Reelect Henri Riey as Director For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 6 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
24 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Jack Langer For For Management
1.3 Elect Director Jeffrey A. Stoops For For Management
1.4 Elect Director Jay L. Johnson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Ilana Atlas as Director For For Management
6 Elect Catherine Brenner as Director For For Management
7 Approve Grant of Performance Rights to For For Management
Peter Allen
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Linda Knoll as Director For For Management
12 Reelect Anders Runevad as Director For For Management
13 Elect Nivedita Krishnamurthy (Nive) For For Management
Bhagat as Director
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Approve Merger by Absorption of For For Management
IGE+XAO by Schneider
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOUT24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Change of Corporate Form to Societas For For Management
Europaea (SE)
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SEA LTD. (SINGAPORE)
Ticker: SE Security ID: 81141R100
Meeting Date: FEB 14, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC
Ticker: STX Security ID: G7997R103
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Adams For For Management
1b Elect Director Shankar Arumugavelu For For Management
1c Elect Director Pratik ("Prat") Bhatt For For Management
1d Elect Director Judy Bruner For For Management
1e Elect Director Michael R. Cannon For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Dylan G. Haggart For For Management
1h Elect Director William D. Mosley For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted W. Love For For Management
1b Elect Director Daniel G. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nakayama, Yasuo For For Management
3.2 Elect Director Ozeki, Ichiro For For Management
3.3 Elect Director Yoshida, Yasuyuki For For Management
3.4 Elect Director Fuse, Tatsuro For For Management
3.5 Elect Director Izumida, Tatsuya For For Management
3.6 Elect Director Kurihara, Tatsushi For For Management
3.7 Elect Director Hirose, Takaharu For For Management
3.8 Elect Director Kawano, Hirobumi For For Management
3.9 Elect Director Watanabe, Hajime For For Management
3.10 Elect Director Hara, Miri For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Boeckmann For For Management
1b Elect Director Andres Conesa For For Management
1c Elect Director Maria Contreras-Sweet For For Management
1d Elect Director Pablo A. Ferrero For For Management
1e Elect Director Jeffrey W. Martin For For Management
1f Elect Director Bethany J. Mayer For For Management
1g Elect Director Michael N. Mears For For Management
1h Elect Director Jack T. Taylor For For Management
1i Elect Director Cynthia L. Walker For For Management
1j Elect Director Cynthia J. Warner For For Management
1k Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For For Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director Jeffrey A. Miller For For Management
1h Elect Director Joseph "Larry" Quinlan For For Management
1i Elect Director Sukumar Rathnam For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isaka, Ryuichi For For Management
3.2 Elect Director Goto, Katsuhiro For For Management
3.3 Elect Director Ito, Junro For For Management
3.4 Elect Director Maruyama, Yoshimichi For For Management
3.5 Elect Director Nagamatsu, Fumihiko For For Management
3.6 Elect Director Joseph M. DePinto For For Management
3.7 Elect Director Ito, Kunio For For Management
3.8 Elect Director Yonemura, Toshiro For For Management
3.9 Elect Director Higashi, Tetsuro For For Management
3.10 Elect Director Izawa, Yoshiyuki For For Management
3.11 Elect Director Yamada, Meyumi For For Management
3.12 Elect Director Jenifer Simms Rogers For For Management
3.13 Elect Director Paul Yonamine For For Management
3.14 Elect Director Stephen Hayes Dacus For For Management
3.15 Elect Director Elizabeth Miin Meyerdirk For For Management
4.1 Appoint Statutory Auditor Teshima, For For Management
Nobutomo
4.2 Appoint Statutory Auditor Hara, For For Management
Kazuhiro
4.3 Appoint Statutory Auditor Inamasu, For For Management
Mitsuko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 80.00 per Share
4.1.1 Reelect Calvin Grieder as Director For For Management
4.1.2 Reelect Sami Atiya as Director For For Management
4.1.3 Reelect Paul Desmarais as Director For For Management
4.1.4 Reelect Ian Gallienne as Director For For Management
4.1.5 Reelect Tobias Hartmann as Director For For Management
4.1.6 Reelect Shelby du Pasquier as Director For For Management
4.1.7 Reelect Kory Sorenson as Director For For Management
4.1.8 Reelect Janet Vergis as Director For For Management
4.1.9 Elect Phyllis Cheung as Director For For Management
4.2 Reelect Calvin Grieder as Board For For Management
Chairman
4.3.1 Appoint Sami Atiya as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Ian Gallienne as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of For For Management
the Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 12.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.2 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 13.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Jiang Xianpin as Director and For For Management
Approve Continuous Appointment as
Independent Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ueda, Teruhisa For For Management
3.2 Elect Director Yamamoto, Yasunori For For Management
3.3 Elect Director Miura, Yasuo For For Management
3.4 Elect Director Watanabe, Akira For For Management
3.5 Elect Director Wada, Hiroko For For Management
3.6 Elect Director Hanai, Nobuo For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Hamada, Nami For For Management
4 Appoint Alternate Statutory Auditor For For Management
Iwamoto, Fumio
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanagawa, Chihiro For For Management
3.2 Elect Director Akiya, Fumio For For Management
3.3 Elect Director Saito, Yasuhiko For For Management
3.4 Elect Director Ueno, Susumu For For Management
3.5 Elect Director Todoroki, Masahiko For For Management
3.6 Elect Director Mori, Shunzo For For Management
3.7 Elect Director Miyazaki, Tsuyoshi For For Management
3.8 Elect Director Fukui, Toshihiko For For Management
3.9 Elect Director Komiyama, Hiroshi For For Management
3.10 Elect Director Nakamura, Kuniharu For For Management
3.11 Elect Director Michael H. McGarry For For Management
4 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ahn-soon as Outside Director For Against Management
2.2 Elect Byeon Yang-ho as Outside Director For Against Management
2.3 Elect Seong Jae-ho as Outside Director For Against Management
2.4 Elect Yoon Jae-won as Outside Director For Against Management
2.5 Elect Lee Yoon-jae as Outside Director For Against Management
2.6 Elect Jin Hyeon-deok as Outside For Against Management
Director
2.7 Elect Heo Yong-hak as Outside Director For Against Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit For For Management
Committee
3.2 Elect Seong Jae-ho as a Member of For Against Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHISEIDO CO., LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Uotani, Masahiko For For Management
3.2 Elect Director Suzuki, Yukari For For Management
3.3 Elect Director Tadakawa, Norio For For Management
3.4 Elect Director Yokota, Takayuki For For Management
3.5 Elect Director Iwahara, Shinsaku For For Management
3.6 Elect Director Charles D. Lake II For For Management
3.7 Elect Director Oishi, Kanoko For For Management
3.8 Elect Director Tokuno, Mariko For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Takeshi
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Lutke For For Management
1B Elect Director Robert Ashe For For Management
1C Elect Director Gail Goodman For For Management
1D Elect Director Colleen Johnston For For Management
1E Elect Director Jeremy Levine For For Management
1F Elect Director John Phillips For For Management
1G Elect Director Fidji Simo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize New Class of Common Stock For Against Management
and Issuance of Such Founder Share to
the Founder and Chief Executive Officer
4 Approve Stock Split For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2020/21
3.2 Approve Discharge of Management Board For For Management
Member Klaus Helmrich (until March 31,
2021) for Fiscal Year 2020/21
3.3 Approve Discharge of Management Board For For Management
Member Joe Kaeser (until Feb. 3, 2021)
for Fiscal Year 2020/21
3.4 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2020/21
3.5 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2020/21
3.6 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2020/21
3.7 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2020/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2020/21
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
Year 2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2020/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler (from Oct. 16,
2020) for Fiscal Year 2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2020/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller
(until Feb. 3, 2021) for Fiscal Year
2020/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2020/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2020/21
4.13 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2020/21
4.14 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2020/21
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2020/21
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2020/21
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2020/21
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2020/21
4.19 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini (from Feb. 3,
2021) for Fiscal Year 2020/21
4.20 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning (until Feb. 3,
2021) for Fiscal Year 2020/21
4.21 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
Year 2020/21
4.22 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year
2020/21
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Christoph Zindel for Fiscal
Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Darleen Caron (from Feb. 1,
2021) for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Peer Schatz (from March 23,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Creation of EUR 564 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 112.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 187,893 Pool For For Management
of Conditional Capital without
Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.90 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Justin Howell as Director For For Management
4.1.4 Reelect Monika Ribar as Director For For Management
4.1.5 Reelect Paul Schuler as Director For For Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management
Director
4.2.2 Elect Gordana Landen as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4.3 Appoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Peggy Fang Roe For For Management
1h Elect Director Stefan M. Selig For For Management
1i Elect Director Daniel C. Smith For For Management
1j Elect Director J. Albert Smith, Jr. For For Management
1k Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Gautam Banerjee as Director For For Management
2b Elect Dominic Ho Chiu Fai as Director For For Management
2c Elect Lee Kim Shin as Director For For Management
3 Elect Jeanette Wong Kai Yuan as For For Management
Director
4 Approve Directors' Emoluments For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Loh Boon Chye as Director For For Management
3b Elect Subra Suresh as Director For For Management
4 Elect Yeoh Oon Jin as Director For For Management
5 Approve Directors' Fees to be Paid to For For Management
the Chairman
6 Approve Directors' Fees to be Paid to For For Management
All Directors (Other than the Chief
Executive Officer)
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the Singapore Exchange Limited Scrip
Dividend Scheme
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Gautam Banerjee as Director For For Management
4 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Lim Swee Say as Director For For Management
7 Elect Rajeev Suri as Director For For Management
8 Elect Wee Siew Kim as Director For For Management
9 Elect Yuen Kuan Moon as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the Singtel Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
15 Approve Extension and Alterations to For For Management
the SingTel Performance Share Plan
2012 and Grant of Awards and Issuance
of Shares Pursuant to the SingTel
Performance Share Plan 2012 (as
Altered)
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Charlotte Munthe Nilsson as For For Management
Inspector of Minutes of Meeting
3.2 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 4.10 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
5.2 Designate Jannis Kitsakis as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
11.1 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.2 Approve Discharge of Anne-Catherine For For Management
Berner
11.3 Approve Discharge of Winnie Fok For For Management
11.4 Approve Discharge of Anna-Karin For For Management
Glimstrom
11.5 Approve Discharge of Annika Dahlberg For For Management
11.6 Approve Discharge of Charlotta Lindholm For For Management
11.7 Approve Discharge of Sven Nyman For For Management
11.8 Approve Discharge of Magnus Olsson For For Management
11.9 Approve Discharge of Lars Ottersgard For For Management
11.10 Approve Discharge of Jesper Ovesen For For Management
11.11 Approve Discharge of Helena Saxon For For Management
11.12 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.13 Approve Discharge of Marcus Wallenberg For For Management
11.14 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.5 Million for
Chairman, SEK 1.1 Million for Vice
Chairman, and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Signhild Arnegard Hansen as For Against Management
Director
14.a2 Reelect Anne-Catherine Berner as For For Management
Director
14.a3 Reelect Winnie Fok as Director For For Management
14.a4 Reelect Sven Nyman as Director For Against Management
14.a5 Reelect Lars Ottersgard as Director For For Management
14.a6 Reelect Jesper Ovesen as Director For Against Management
14.a7 Reelect Helena Saxon as Director For Against Management
14.a8 Reelect Johan Torgeby as Director For For Management
14.a9 Reelect Marcus Wallenberg as Director For Against Management
14a10 Elect Jacob Aarup-Andersen as New For For Management
Director
14a11 Elect John Flint as New Director For For Management
14.b Reelect Marcus Wallenberg as Board For Against Management
Chair
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a Approve SEB All Employee Program 2022 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.b Approve SEB Share Deferral Program For For Management
2022 for Group Executive Committee,
Senior Managers and Key Employees
17.c Approve SEB Restricted Share Program For For Management
2022 for Some Employees in Certain
Business Units
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.c Approve Transfer of Class A Shares to For For Management
Participants in 2022 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
21.a Approve SEK 154.5 Million Reduction in For For Management
Share Capital via Reduction of Par
Value for Transfer to Unrestricted
Equity
21.b Approve Capitalization of Reserves of For For Management
SEK 154.5 Million for a Bonus Issue
22 Change Bank Software None Against Shareholder
23 Formation of an Integration Institute None Against Shareholder
with Operations in the Oresund Region
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Mergers,
Consolidations or Dispositions of
Substantial Assets
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
Provisions Governing Directors
7 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter Provision
Governing Action by Stockholders
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 450
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takada, Yoshiki For For Management
3.2 Elect Director Isoe, Toshio For For Management
3.3 Elect Director Ota, Masahiro For For Management
3.4 Elect Director Maruyama, Susumu For For Management
3.5 Elect Director Samuel Neff For For Management
3.6 Elect Director Doi, Yoshitada For For Management
3.7 Elect Director Ogura, Koji For For Management
3.8 Elect Director Kelley Stacy For For Management
3.9 Elect Director Kaizu, Masanobu For For Management
3.10 Elect Director Kagawa, Toshiharu For For Management
3.11 Elect Director Iwata, Yoshiko For For Management
3.12 Elect Director Miyazaki, Kyoichi For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
10 Approve Compensation of Frederic For For Management
Oudea, CEO
11 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO
12 Approve Compensation of Diony Lebot, For For Management
Vice-CEO
13 Approve the Aggregate Remuneration For For Management
Granted in 2021 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
14 Reelect Lorenzo Bini Smaghi as Director For For Management
15 Reelect Jerome Contamine as Director For For Management
16 Reelect Diane Cote as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value up to
Aggregate Nominal Amount of EUR 345.3
Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 104.64 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Miyauchi, Ken For For Management
2.2 Elect Director Miyakawa, Junichi For For Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Kawabe, Kentaro For For Management
2.8 Elect Director Horiba, Atsushi For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Oki, Kazuaki For For Management
2.11 Elect Director Uemura, Kyoko For For Management
2.12 Elect Director Hishiyama, Reiko For For Management
2.13 Elect Director Koshi, Naomi For For Management
3 Appoint Statutory Auditor Kudo, Yoko For For Management
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For For Management
3.6 Elect Director Matsuo, Yutaka For For Management
3.7 Elect Director Erikawa, Keiko For For Management
3.8 Elect Director Kenneth A. Siegel For For Management
3.9 Elect Director David Chao For For Management
--------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Betsy Atkins For Against Management
1b Elect Director Dirk Carsten Hoke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Sakurada, Kengo For Against Management
3.2 Elect Director Okumura, Mikio For Against Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Yanagida, Naoki For For Management
3.5 Elect Director Endo, Isao For For Management
3.6 Elect Director Uchiyama, Hideyo For For Management
3.7 Elect Director Higashi, Kazuhiro For For Management
3.8 Elect Director Nawa, Takashi For For Management
3.9 Elect Director Shibata, Misuzu For For Management
3.10 Elect Director Yamada, Meyumi For For Management
3.11 Elect Director Ito, Kumi For For Management
3.12 Elect Director Waga, Masayuki For For Management
3.13 Elect Director Teshima, Toshihiro For For Management
3.14 Elect Director Kasai, Satoshi For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options and For For Management
Performance Rights to Colin Goldschmidt
5 Approve Grant of Options and For For Management
Performance Rights to Chris Wilks
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: 84652A102
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect David Havercroft as Director For For Management
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Kenneth Hao For For Management
1c Elect Director Elisa Steele For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Transaction Agreement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Peter Lynas as Director For For Management
8 Re-elect Helen Mahy as Director For For Management
9 Elect John Manzoni as Director For For Management
10 Re-elect Alistair Phillips-Davies as For For Management
Director
11 Re-elect Martin Pibworth as Director For For Management
12 Re-elect Melanie Smith as Director For For Management
13 Re-elect Angela Strank as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Scheme For For Management
18 Approve Sharesave Scheme For For Management
19 Approve Net Zero Transition Report For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Elect Shirish Apte as Director For For Management
6 Elect Robin Lawther as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Christine Hodgson as Director For For Management
11 Re-elect Gay Huey Evans as Director For For Management
12 Re-elect Maria Ramos as Director For For Management
13 Re-elect Phil Rivett as Director For For Management
14 Re-elect David Tang as Director For For Management
15 Re-elect Carlson Tong as Director For For Management
16 Re-elect Jose Vinals as Director For For Management
17 Re-elect Jasmine Whitbread as Director For For Management
18 Re-elect Bill Winters as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise UK Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity For For Management
23 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 28
24 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Market Purchase of For For Management
Preference Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
31 Approve Net Zero Pathway For For Management
32 Approve Shareholder Requisition Against Against Shareholder
Resolution
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrea J. Ayers For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director Carlos M. Cardoso For For Management
1d Elect Director Robert B. Coutts For For Management
1e Elect Director Debra A. Crew For For Management
1f Elect Director Michael D. Hankin For For Management
1g Elect Director James M. Loree For For Management
1h Elect Director Adrian V. Mitchell For For Management
1i Elect Director Jane M. Palmieri For For Management
1j Elect Director Mojdeh Poul For For Management
1k Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Andrew Campion For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Isabel Ge Mahe For For Management
1e Elect Director Mellody Hobson For For Management
1f Elect Director Kevin R. Johnson For For Management
1g Elect Director Jorgen Vig Knudstorp For For Management
1h Elect Director Satya Nadella For For Management
1i Elect Director Joshua Cooper Ramo For For Management
1j Elect Director Clara Shih For For Management
1k Elect Director Javier G. Teruel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Prevention of Harassment and Against Against Shareholder
Discrimination in the Workplace
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director DonnaLee DeMaio For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Julio A. Portalatin For For Management
1k Elect Director John B. Rhea For For Management
1l Elect Director Richard P. Sergel For For Management
1m Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Asset Management Policies Against Against Shareholder
and Diversified Investors
--------------------------------------------------------------------------------
STELLANTIS NV
Ticker: STLA Security ID: N82405106
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.04 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Daniel A. Carestio For For Management
1c Elect Director Cynthia L. Feldmann For For Management
1d Elect Director Christopher S. Holland For For Management
1e Elect Director Jacqueline B. Kosecoff For For Management
1f Elect Director Paul E. Martin For For Management
1g Elect Director Nirav R. Shah For For Management
1h Elect Director Mohsen M. Sohi For For Management
1i Elect Director Richard M. Steeves For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young Chartered For For Management
Accountants as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Grant of Unvested Stock Awards For For Management
to Jean-Marc Chery as President and CEO
9 Reelect Janet Davidson to Supervisory For For Management
Board
10 Elect Donatella Sciuto to Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
13 Allow Questions None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Laurence Brindle as Director For For Management
3 Elect Adam Tindall as Director For For Management
4 Elect Melinda Conrad as Director For For Management
5 Elect Christine O'Reilly as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Tarun Gupta
8.1 Approve the Amendments to the For For Management
Constitution of the Company
8.2 Approve the Amendments to the For For Management
Constitution of the Trust
9 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.75 per Share
3 Approve 1:10 Stock Split For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 2.7
Million
6.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.7 Million
6.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.8 Million
6.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.6 Million
7.1 Reelect Gilbert Achermann as Director For Against Management
and Board Chairman
7.2 Reelect Marco Gadola as Director For Against Management
7.3 Reelect Juan Gonzalez as Director For For Management
7.4 Reelect Beat Luethi as Director For Against Management
7.5 Reelect Petra Rumpf as Director For Against Management
7.6 Reelect Thomas Straumann as Director For Against Management
7.7 Reelect Regula Wallimann as Director For For Management
7.8 Elect Nadia Schmidt as Director For For Management
8.1 Reappoint Beat Luethi as Member of the For Against Management
Nomination and Compensation Committee
8.2 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
8.3 Reappoint Juan Gonzalez as Member of For For Management
the Nomination and Compensation
Committee
8.4 Appoint Nadia Schmidt as Member of the For For Management
Nomination and Compensation Committee
9 Designate Neovius AG as Independent For For Management
Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Giovanni Caforio For For Management
1c Elect Director Srikant M. Datar For For Management
1d Elect Director Allan C. Golston For For Management
1e Elect Director Kevin A. Lobo For For Management
1f Elect Director Sherilyn S. McCoy For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Lisa M. Skeete Tatum For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Hyodo, Masayuki For For Management
3.3 Elect Director Nambu, Toshikazu For For Management
3.4 Elect Director Seishima, Takayuki For For Management
3.5 Elect Director Moroka, Reiji For For Management
3.6 Elect Director Higashino, Hirokazu For For Management
3.7 Elect Director Ishida, Koji For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Yamazaki, Hisashi For For Management
3.10 Elect Director Ide, Akiko For For Management
3.11 Elect Director Mitachi, Takashi For For Management
4 Appoint Statutory Auditor Sakata, For For Management
Kazunari
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors and Performance Share Plan
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kunibe, Takeshi For Against Management
3.2 Elect Director Ota, Jun For Against Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Nakashima, Toru For For Management
3.5 Elect Director Kudo, Teiko For For Management
3.6 Elect Director Inoue, Atsuhiko For For Management
3.7 Elect Director Isshiki, Toshihiro For For Management
3.8 Elect Director Kawasaki, Yasuyuki For For Management
3.9 Elect Director Matsumoto, Masayuki For Against Management
3.10 Elect Director Arthur M. Mitchell For For Management
3.11 Elect Director Yamazaki, Shozo For For Management
3.12 Elect Director Kono, Masaharu For For Management
3.13 Elect Director Tsutsui, Yoshinobu For For Management
3.14 Elect Director Shimbo, Katsuyoshi For For Management
3.15 Elect Director Sakurai, Eriko For For Management
4 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
5 Amend Articles to Disclose Measures to Against Against Shareholder
be Taken to Make Sure that the
Company's Lending and Underwriting are
not Used for Expansion of Fossil Fuel
Supply or Associated Infrastructure
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For For Management
1b Elect Director Tonya Allen For For Management
1c Elect Director Meghan G. Baivier For For Management
1d Elect Director Stephanie W. Bergeron For For Management
1e Elect Director Brian M. Hermelin For For Management
1f Elect Director Ronald A. Klein For For Management
1g Elect Director Clunet R. Lewis For For Management
1h Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chik-wing, Mike as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For For Management
3.1c Elect Leung Ko May-yee, Margaret as For For Management
Director
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as For For Management
Director
3.1f Elect Kwok Kai-fai, Adam as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of For Against Management
SmarTone Telecommunications Holdings
Limited
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Stephanie L. Coyles For For Management
1.3 Elect Director Ashok K. Gupta For For Management
1.4 Elect Director M. Marianne Harris For For Management
1.5 Elect Director David H. Y. Ho For For Management
1.6 Elect Director Helen M. Mallovy Hicks For For Management
1.7 Elect Director Marie-Lucie Morin For For Management
1.8 Elect Director Scott F. Powers For For Management
1.9 Elect Director Kevin D. Strain For For Management
1.10 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director John D. Gass For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Mark S. Little For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steven Johnston
3a Elect Duncan West as Director For For Management
3b Elect Sylvia Falzon as Director For For Management
3c Elect Christine McLoughlin as Director For For Management
3d Elect Douglas McTaggart as Director For For Management
3e Elect Lindsay Tanner as Director For For Management
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SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Zhang Yuqing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Existing Articles of Association and
Adopt Amended and Restated Articles of
Association
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SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Becker For For Management
1.2 Elect Director Eric Benhamou For For Management
1.3 Elect Director Elizabeth "Busy" Burr For For Management
1.4 Elect Director Richard Daniels For For Management
1.5 Elect Director Alison Davis For For Management
1.6 Elect Director Joel Friedman For For Management
1.7 Elect Director Jeffrey Maggioncalda For For Management
1.8 Elect Director Beverly Kay Matthews For For Management
1.9 Elect Director Mary Miller For For Management
1.10 Elect Director Kate Mitchell For For Management
1.11 Elect Director Garen Staglin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Third-Party Racial Justice Against Against Shareholder
Audit
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SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.a Designate Maria Sjostedt as Inspector For For Management
of Minutes of Meeting
3.b Designate Karl Aberg as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Transaction with a Related For For Management
Party
7.b Approve Distribution of Shares in AB For For Management
Industrivarden to Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Maria Sjostedt as Inspector For For Management
of Minutes of Meeting
3.2 Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
11.2 Approve Discharge of Board Member For For Management
Stina Bergfors
11.3 Approve Discharge of Board Member Hans For For Management
Biorck
11.4 Approve Discharge of Board Chairman For For Management
Par Boman
11.5 Approve Discharge of Board Member For For Management
Kerstin Hessius
11.6 Approve Discharge of Board Member For For Management
Fredrik Lundberg
11.7 Approve Discharge of Board Member Ulf For For Management
Riese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member For For Management
Carina Akerstrom
11.10 Approve Discharge of Employee For For Management
Representative Anna Hjelmberg
11.11 Approve Discharge of Employee For For Management
Representative Lena Renstrom
11.12 Approve Discharge of Employee For For Management
Representative, Deputy Stefan Henricson
11.13 Approve Discharge of Employee For For Management
Representative, Deputy Charlotte Uriz
11.14 Approve Discharge of CEO Carina For For Management
Akerstrom
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Determine Number of Directors (10) For For Management
16 Determine Number of Auditors (2) For For Management
17.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1 Million for Vice
Chairman, and SEK 745,000 for Other
Directors; Approve Remuneration for
Committee Work
17.2 Approve Remuneration of Auditors For For Management
18.1 Reelect Jon-Fredrik Baksaas as Director For Against Management
18.2 Elect Helene Barnekow as New Director For For Management
18.3 Reelect Stina Bergfors as Director For For Management
18.4 Reelect Hans Biorck as Director For For Management
18.5 Reelect Par Boman as Director For Against Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For Against Management
18.8 Reelect Ulf Riese as Director For Against Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstrom as Director For For Management
19 Reelect Par Boman as Board Chair For Against Management
20.1 Ratify Ernst & Young as Auditors For For Management
20.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Approve Nomination Committee Procedures For For Management
22 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
23 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
24 Amend Bank's Mainframe Computers None Against Shareholder
Software
25 Approve Formation of Integration None Against Shareholder
Institute
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 7.30 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.a Designate Ulrika Danielsson as For For Management
Inspector of Minutes of Meeting
5.b Designate Emilie Westholm as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 11.25 Per Share
10.a Approve Discharge of Josefin Lindstrand For For Management
10.b Approve Discharge of Bo Bengtson For For Management
10.c Approve Discharge of Goran Bengtson For For Management
10.d Approve Discharge of Hans Eckerstrom For For Management
10.e Approve Discharge of Kerstin Hermansson For For Management
10.f Approve Discharge of Bengt Erik For For Management
Lindgren
10.g Approve Discharge of Bo Magnusson For For Management
10.h Approve Discharge of Anna Mossberg For For Management
10.i Approve Discharge of Biljana Pehrsson For For Management
10.j Approve Discharge of Goran Persson For For Management
10.k Approve Discharge of Annika Creutzer For For Management
10.l Approve Discharge of Per Olof Nyman For For Management
10.m Approve Discharge of Jens Henriksson For For Management
10.n Approve Discharge of Roger Ljung For For Management
10.o Approve Discharge of Ake Skoglund For For Management
10.p Approve Discharge of Henrik Joelsson For For Management
10.q Approve Discharge of Camilla Linder For For Management
11 Determine Number of Members (12) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.9 Million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 686,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Elect Helena Liljedahl as New Director For For Management
13.b Elect Biorn Riese as New Director For For Management
13.c Reelect Bo Bengtsson as Director For For Management
13.d Reelect Goran Bengtsson as Director For For Management
13.e Reelect Annika Creutzer as Director For For Management
13.f Reelect Hans Eckerstrom as Director For Against Management
13.g Reelect Kerstin Hermansson as Director For For Management
13.h Reelect Bengt Erik Lindgren as Director For For Management
13.i Reelect Anna Mossberg as Director For For Management
13.j Reelect Per Olof Nyman as Director For For Management
13.k Reelect Biljana Pehrsson as Director For For Management
13.l Reelect Goran Persson as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase For For Management
Program
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2022)
20.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2022)
20.c Approve Equity Plan Financing For For Management
21 Approve Remuneration Report For For Management
22 Change Bank Software None Against Shareholder
23 Establish an Integration Institute None Against Shareholder
with Operations in the Oresund Region
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISS RE AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.90 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 16 Million
4 Approve Discharge of Board of Directors For For Management
5.1.a Reelect Sergio Ermotti as Director and For Against Management
Board Chair
5.1.b Reelect Renato Fassbind as Director For For Management
5.1.c Reelect Karen Gavan as Director For For Management
5.1.d Reelect Joachim Oechslin as Director For For Management
5.1.e Reelect Deanna Ong as Director For For Management
5.1.f Reelect Jay Ralph as Director For For Management
5.1.g Reelect Joerg Reinhardt as Director For For Management
5.1.h Reelect Philip Ryan as Director For For Management
5.1.i Reelect Paul Tucker as Director For For Management
5.1.j Reelect Jacques de Vaucleroy as For For Management
Director
5.1.k Reelect Susan Wagner as Director For For Management
5.1.l Reelect Larry Zimpleman as Director For For Management
5.2.1 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Karen Gavan as Member of the For For Management
Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as For For Management
Member of the Compensation Committee
5.2.5 Appoint Deanna Ong as Member of the For For Management
Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify KPMG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.9 Million
6.2 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 36.5 Million
7.1 Amend Articles Re: Board of Directors For For Management
Tenure
7.2 Amend Articles Re: Delegation to Grant For For Management
Signature Power
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Brian D. Doubles For For Management
1g Elect Director William W. Graylin For For Management
1h Elect Director Roy A. Guthrie For For Management
1i Elect Director Jeffrey G. Naylor For For Management
1j Elect Director P.W 'Bill' Parker For For Management
1k Elect Director Laurel J. Richie For For Management
1l Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Janice D. Chaffin For For Management
1c Elect Director Bruce R. Chizen For For Management
1d Elect Director Mercedes Johnson For For Management
1e Elect Director Chrysostomos L. "Max" For For Management
Nikias
1f Elect Director Jeannine P. Sargent For For Management
1g Elect Director John G. Schwarz For For Management
1h Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Bradley M. Halverson For For Management
1e Elect Director John M. Hinshaw For For Management
1f Elect Director Kevin P. Hourican For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Stephanie A. Lundquist For For Management
1i Elect Director Edward D. Shirley For For Management
1j Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on GHG Emissions Reduction None For Shareholder
Targets
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ietsugu, Hisashi For For Management
3.2 Elect Director Asano, Kaoru For For Management
3.3 Elect Director Tachibana, Kenji For For Management
3.4 Elect Director Matsui, Iwane For For Management
3.5 Elect Director Kanda, Hiroshi For For Management
3.6 Elect Director Yoshida, Tomokazu For For Management
3.7 Elect Director Takahashi, Masayo For For Management
3.8 Elect Director Ota, Kazuo For For Management
3.9 Elect Director Fukumoto, Hidekazu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Aramaki, Tomo
4.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Kazumasa
4.3 Elect Director and Audit Committee For For Management
Member Iwasa, Michihide
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo Claure For Withhold Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Bavan M. Holloway For For Management
1.4 Elect Director Timotheus Hottges For Withhold Management
1.5 Elect Director Christian P. Illek For Withhold Management
1.6 Elect Director Raphael Kubler For Withhold Management
1.7 Elect Director Thorsten Langheim For Withhold Management
1.8 Elect Director Dominique Leroy For Withhold Management
1.9 Elect Director Letitia A. Long For For Management
1.10 Elect Director G. Michael (Mike) For Withhold Management
Sievert
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Omar Tazi For Withhold Management
1.13 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
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T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn R. August For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Eileen P. Rominger For For Management
1h Elect Director Robert W. Sharps For For Management
1i Elect Director Robert J. Stevens For For Management
1j Elect Director William J. Stromberg For For Management
1k Elect Director Richard R. Verma For For Management
1l Elect Director Sandra S. Wijnberg For For Management
1m Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Michael Dornemann For For Management
1.3 Elect Director J Moses For For Management
1.4 Elect Director Michael Sheresky For For Management
1.5 Elect Director LaVerne Srinivasan For For Management
1.6 Elect Director Susan Tolson For For Management
1.7 Elect Director Paul Viera For For Management
1.8 Elect Director Roland Hernandez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Olivier Bohuon For For Management
3.6 Elect Director Jean-Luc Butel For For Management
3.7 Elect Director Ian Clark For For Management
3.8 Elect Director Steven Gillis For For Management
3.9 Elect Director Iijima, Masami For For Management
3.10 Elect Director John Maraganore For For Management
3.11 Elect Director Michel Orsinger For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
4.2 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
4.3 Elect Director and Audit Committee For For Management
Member Fujimori, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Kimberly Reed
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Christine A. Leahy For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: 876568502
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect N Chandrasekaran as Director For Against Management
4 Elect Mitsuhiko Yamashita as Director For For Management
5 Elect Thierry Bollore as Director For For Management
6 Elect Kosaraju V Chowdary as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
8 Elect Girish Wagh as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Girish Wagh as Executive Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Tata Motors Limited For For Management
Share-based Long Term Incentive Scheme
2021 and Grant of Options and/or
Performance Share Units to Eligible
Employee of the Company
12 Approve Extension of Tata Motors For For Management
Limited Share-based Long Term
Incentive Scheme 2021 to Eligible
Employee of Certain Subsidiary
Companies
13 Approve Branch Auditors as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2021
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2021
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William D. Johnson For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director John E. Lowe For For Management
1.5 Elect Director David MacNaughton For For Management
1.6 Elect Director Francois L. Poirier For For Management
1.7 Elect Director Una Power For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Saito, Noboru For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Ishiguro, Shigenao For For Management
2.4 Elect Director Sato, Shigeki For For Management
2.5 Elect Director Nakayama, Kozue For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Yamana, Shoei For For Management
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence R. Curtin For For Management
1b Elect Director Carol A. (John) Davidson For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Syaru Shirley Lin For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Heath A. Mitts For For Management
1h Elect Director Yong Nam For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director Dawn C. Willoughby For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3b Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
3c Elect Dawn C. Willoughby as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 24, 2021
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 24,
2021
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 24, 2021
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2022
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve Remuneration of Executive For For Management
Management in the Amount of USD 49.9
Million
10 Approve Remuneration of Board of For For Management
Directors in the Amount of USD 4
Million
11 Approve Allocation of Available For For Management
Earnings at September 24, 2021
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Approve Renewal of Authorized Capital For Against Management
15 Approve Reduction in Share Capital via For For Management
Cancelation of Shares
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For Management
3b Elect Camille Jojo as Director For For Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Johannes-Gerhard Hesse as For For Management
Director
3e Elect Caroline Christina Kracht as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Jane C. Sherburne For For Management
1.4 Elect Director Michael T. Smith For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Bengt Kileus as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Speech by the CEO None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman For For Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For For Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For For Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Against Management
Carlson
8.3.f Approve Discharge of Board Member Nora For For Management
Denzel
8.3.g Approve Discharge of Board Member For Against Management
Borje Ekholm
8.3.h Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.i Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.j Approve Discharge of Board Member For For Management
Kristin S. Rinne
8.3.k Approve Discharge of Employee For Against Management
Representative Torbjorn Nyman
8.3.l Approve Discharge of Employee For For Management
Representative Kjell-Ake Soting
8.3.m Approve Discharge of Deputy Employee For For Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For For Management
Representative Roger Svensson
8.3.o Approve Discharge of Deputy Employee For For Management
Representative Per Holmberg
8.3.p Approve Discharge of Deputy Employee For For Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For For Management
Representative Ulf Rosberg
8.3.r Approve Discharge of President Borje For Against Management
Ekholm
8.4 Approve Allocation of Income and For For Management
Dividends of SEK 2.5 per Share
9 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.37 Million for
Chairman and SEK 1.1 Million for Other
Directors, Approve Remuneration for
Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For Against Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Elect Carolina Dybeck Happe as New For For Management
Director
11.5 Relect Borje Ekholm as Director For For Management
11.6 Reelect Eric A. Elzvik as Director For For Management
11.7 Reelect Kurt Jofs as Director For For Management
11.8 Reelect Ronnie Leten as Director For For Management
11.9 Reelect Kristin S. Rinne as Director For For Management
11.10 Reelect Helena Stjernholm as Director For For Management
11.11 Reelect Jacob Wallenberg as Director For For Management
12 Reelect Ronnie Leten as Board Chair For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable For For Management
Compensation Program 2022 (LTV 2022)
16.2 Approve Equity Plan Financing of LTV For For Management
2022
16.3 Approve Alternative Equity Plan For Against Management
Financing of LTV 2022, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For For Management
2021
18 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
19 Increase the Production of None Against Shareholder
Semiconductors that was Conducted by
Ericsson During the 1980's
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4.1 Reelect Jose Maria Abril Perez as For For Management
Director
4.2 Reelect Angel Vila Boix as Director For For Management
4.3 Reelect Maria Luisa Garcia Blanco as For For Management
Director
4.4 Reelect Francisco Javier de Paz Mancho For For Management
as Director
4.5 Ratify Appointment of and Elect Maria For For Management
Rotondo Urcola as Director
5 Fix Number of Directors at 15 For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Approve Scrip Dividends For For Management
7.2 Approve Dividends Charged Against For For Management
Unrestricted Reserves
8 Approve Share Matching Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier For For Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Elect Shelly Gupta as Director For For Management
12 Elect Carole Toniutti as Director For For Management
13 Reelect Pauline Ginestie as Director For For Management
14 Reelect Wai Ping Leung as Director For For Management
15 Reelect Patrick Thomas as Director For For Management
16 Reelect Bernard Canetti as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 14.5 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.2 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takagi, Toshiaki For For Management
3.2 Elect Director Sato, Shinjiro For For Management
3.3 Elect Director Hatano, Shoji For For Management
3.4 Elect Director Nishikawa, Kyo For For Management
3.5 Elect Director Hirose, Kazunori For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Nishi, Hidenori For For Management
3.8 Elect Director Ozawa, Keiya For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Bertrand Bodson as Director For For Management
8 Re-elect Thierry Garnier as Director For For Management
9 Re-elect Stewart Gilliland as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Ken Murphy as Director For For Management
12 Re-elect Imran Nawaz as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Re-elect Lindsey Pownall as Director For For Management
15 Re-elect Karen Whitworth as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Shares For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Murdoch For Against Management
1.2 Elect Director Kimbal Musk For Against Management
2 Amend Certificate of Incorporation to For For Management
Reduce Director Terms to Two Years
3 Eliminate Supermajority Vote None For Management
Requirements
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Declassify the Board of Directors Against For Shareholder
6 Report on Diversity and Inclusion Against For Shareholder
Efforts
7 Report on Employee Arbitration Against For Shareholder
8 Assign Responsibility for Strategic Against For Shareholder
Oversight of Human Capital Management
to an Independent Board-Level Committee
9 Additional Reporting on Human Rights Against Against Shareholder
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. (Bobby) For For Management
Mehta
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. 'Todd' Gibbons For For Management
1d Elect Director M. Amy Gilliland For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director K. Guru Gowrappan For For Management
1g Elect Director Ralph Izzo For For Management
1h Elect Director Sandra E. 'Sandie' For For Management
O'Connor
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Frederick O. Terrell For For Management
1k Elect Director Alfred W. "Al" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Daniel (Don) H. Callahan For For Management
1.5 Elect Director Lynn K. Patterson For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan Re: Number of For For Management
Issuable Shares
5 Amend Stock Option Plan Re: Amending For For Management
Provisions of the Plan
6 SP 1: Explore the Possibility of Against Against Shareholder
Becoming a Benefit Company
7 SP 2: Adopt an Annual Advisory Vote Against Against Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan
8 SP 3: Set Up a Climate Change and Against Against Shareholder
Environment Committee
9 SP 4: Adopt French as the Official Against Against Shareholder
Language of the Bank
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Lynne M. Doughtie For For Management
1d Elect Director Lynn J. Good For For Management
1e Elect Director Stayce D. Harris For For Management
1f Elect Director Akhil Johri For For Management
1g Elect Director David L. Joyce For For Management
1h Elect Director Lawrence W. Kellner For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director John M. Richardson For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Report on Net Zero Indicator For For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Stephen A. Ellis For For Management
1c Elect Director Brian M. Levitt For For Management
1d Elect Director Arun Sarin For For Management
1e Elect Director Charles R. Schwab For For Management
1f Elect Director Paula A. Sneed For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Provide Proxy Access Right For For Management
7 Adopt Proxy Access Right Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Spencer C. Fleischer For For Management
1.4 Elect Director Esther Lee For For Management
1.5 Elect Director A. D. David Mackay For For Management
1.6 Elect Director Paul Parker For For Management
1.7 Elect Director Linda Rendle For For Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Kathryn Tesija For For Management
1.10 Elect Director Russell J. Weiner For For Management
1.11 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director James Quincey For For Management
1.10 Elect Director Caroline J. Tsay For For Management
1.11 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on External Public Health Costs Against Against Shareholder
5 Report on Global Public Policy and Against Against Shareholder
Political Influence
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rose Marie Bravo For For Management
1b Elect Director Paul J. Fribourg For For Management
1c Elect Director Jennifer Hyman For For Management
1d Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michele Burns For For Management
1b Elect Director Drew Faust For For Management
1c Elect Director Mark Flaherty For For Management
1d Elect Director Kimberley Harris For For Management
1e Elect Director Ellen Kullman For For Management
1f Elect Director Lakshmi Mittal For For Management
1g Elect Director Adebayo Ogunlesi For For Management
1h Elect Director Peter Oppenheimer For For Management
1i Elect Director David Solomon For For Management
1j Elect Director Jan Tighe For For Management
1k Elect Director Jessica Uhl For For Management
1l Elect Director David Viniar For For Management
1m Elect Director Mark Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Charitable Contributions Against Against Shareholder
5 Require Independent Board Chair Against Against Shareholder
6 Adopt a Financing Policy Consistent Against Against Shareholder
with IEA's Net Zero Emissions by 2050
Scenario
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. De Shon For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Donna James For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Teresa W. Roseborough For For Management
1g Elect Director Virginia P. Ruesterholz For For Management
1h Elect Director Christopher J. Swift For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policies to Ensure Underwriting Against Against Shareholder
Practices Do Not Support New Fossil
Fuel Supplies
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Victor L. Crawford For For Management
1.5 Elect Director Robert M. Dutkowsky For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director James C. Katzman For For Management
1.8 Elect Director M. Diane Koken For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
1.12 Elect Director Wendy L. Schoppert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Eradication of Child Labor Against For Shareholder
in Cocoa Production
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Paula Santilli For For Management
1n Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
8 Report on Steps to Improve Gender and Against Against Shareholder
Racial Equity on the Board
9 Report on Efforts to Eliminate Against For Shareholder
Deforestation in Supply Chain
10 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Colin Lam Ko-yin as Director For Against Management
3.2 Elect Moses Cheng Mo-chi as Director For Against Management
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Option Scheme For Against Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Philippe Krakowsky For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Patrick Q. Moore For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 Elect Director E. Lee Wyatt, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Chapman-Hughes For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Kirk L. Perry For For Management
1e Elect Director Sandra Pianalto For For Management
1f Elect Director Alex Shumate For For Management
1g Elect Director Mark T. Smucker For For Management
1h Elect Director Richard K. Smucker For For Management
1i Elect Director Timothy P. Smucker For For Management
1j Elect Director Jodi L. Taylor For For Management
1k Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Joao M. Castro-Neves For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Timothy Kenesey For For Management
1f Elect Director Alicia Knapp For For Management
1g Elect Director Elio Leoni Sceti For For Management
1h Elect Director Susan Mulder For For Management
1i Elect Director James Park For For Management
1j Elect Director Miguel Patricio For For Management
1k Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Metrics and Efforts to Against Against Shareholder
Reduce Water Related Risk
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Kevin M. Brown For For Management
1.3 Elect Director Elaine L. Chao For For Management
1.4 Elect Director Anne Gates For For Management
1.5 Elect Director Karen M. Hoguet For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Clyde R. Moore For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1.10 Elect Director Mark S. Sutton For For Management
1.11 Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
4 Amend Omnibus Stock Plan For For Management
5 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Human Rights and Protection Against Against Shareholder
of Farmworkers
7 Report on Efforts to Eliminate HFCs in Against For Shareholder
Refrigeration and Reduce GHG Emissions
8 Report on Risks to Business Due to Against Against Shareholder
Increased Labor Market Pressure
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Timothy S. Gitzel For For Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For For Management
1f Elect Director James (Joc) C. O'Rourke For For Management
1g Elect Director David T. Seaton For For Management
1h Elect Director Steven M. Seibert For For Management
1i Elect Director Luciano Siani Pires For For Management
1j Elect Director Gretchen H. Watkins For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Marjorie Rodgers For For Management
Cheshire
1d Elect Director William S. Demchak For For Management
1e Elect Director Andrew T. Feldstein For For Management
1f Elect Director Richard J. Harshman For For Management
1g Elect Director Daniel R. Hesse For For Management
1h Elect Director Linda R. Medler For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Martin Pfinsgraff For For Management
1k Elect Director Bryan S. Salesky For For Management
1l Elect Director Toni Townes-Whitley For For Management
1m Elect Director Michael J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk Management and Nuclear Against Against Shareholder
Weapon Industry
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Christopher Kempczinski For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Christine M. McCarthy For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Devin C. Johnson For For Management
1i Elect Director Jeffrey D. Kelly For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Arthur F. Anton For For Management
1c Elect Director Jeff M. Fettig For For Management
1d Elect Director Richard J. Kramer For For Management
1e Elect Director John G. Morikis For For Management
1f Elect Director Christine A. Poon For For Management
1g Elect Director Aaron M. Powell For For Management
1h Elect Director Marta R. Stewart For For Management
1i Elect Director Michael H. Thaman For For Management
1j Elect Director Matthew Thornton, III For For Management
1k Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Henry A. Clark, III For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Colette D. Honorable For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director John D. Johns For For Management
1i Elect Director Dale E. Klein For For Management
1j Elect Director Ernest J. Moniz For For Management
1k Elect Director William G. Smith, Jr. For For Management
1l Elect Director Kristine L. Svinicki For For Management
1m Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Registered
Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 7.2 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 15.3 Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Daniela Aeschlimann as Director For Against Management
5.4 Reelect Georges Hayek as Director For Against Management
5.5 Reelect Claude Nicollier as Director For Against Management
5.6 Reelect Jean-Pierre Roth as Director For Against Management
5.7 Reelect Nayla Hayek as Board Chair For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Against Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Against Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Against Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Against Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Against Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Alan M. Bennett For For Management
1c Elect Director Rosemary T. Berkery For For Management
1d Elect Director David T. Ching For For Management
1e Elect Director C. Kim Goodwin For For Management
1f Elect Director Ernie Herrman For For Management
1g Elect Director Michael F. Hines For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director Carol Meyrowitz For For Management
1j Elect Director Jackwyn L. Nemerov For For Management
1k Elect Director John F. O'Brien For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Assessing Due Diligence on Against Against Shareholder
Human Rights in Supply Chain
6 Report on Risks from Company Vendors Against For Shareholder
that Misclassify Employees as
Independent Contractors
7 Report on Risk Due to Restrictions on Against For Shareholder
Reproductive Rights
8 Adopt Paid Sick Leave Policy for All Against Against Shareholder
Associates
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Jean-Rene Halde For For Management
1.6 Elect Director David E. Kepler For For Management
1.7 Elect Director Brian M. Levitt For For Management
1.8 Elect Director Alan N. MacGibbon For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Bharat B. Masrani For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy of Not Financing Against Against Shareholder
New Fossil Fuel Supply, Including
Financing of Companies Exploring or
Developing Undeveloped Oil and Gas
Reserves
5 SP 2: Analyze the Possibility of Against Against Shareholder
Becoming a Benefit Company
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policy
7 SP 4: Adopt French as the Official Against Against Shareholder
Language
8 SP 5: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise J. Buyer For Withhold Management
1.2 Elect Director Kathryn E. Falberg For Withhold Management
1.3 Elect Director David B. Wells For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Thomas B. Leonardi For For Management
1f Elect Director Clarence Otis, Jr. For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Rafael Santana For For Management
1j Elect Director Todd C. Schermerhorn For For Management
1k Elect Director Alan D. Schnitzer For For Management
1l Elect Director Laurie J. Thomsen For For Management
1m Elect Director Bridget van Kralingen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Efforts to Measure, Disclose Against For Shareholder
and Reduce GHG Emissions Associated
with Underwriting
6 Adopt Underwriting Policies in Against Against Shareholder
Alignment with IEA's Net Zero 2050
Scenario
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
8 Ensure Policies Do No Support Police Against Against Shareholder
Violations of Civil Rights
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director Robert A. Chapek For For Management
1f Elect Director Francis A. deSouza For For Management
1g Elect Director Michael B.G. Froman For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For For Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Human Rights Due Diligence Against For Shareholder
7 Report on Gender/Racial Pay Gap Against For Shareholder
8 Report on Workplace Non-Discrimination Against Against Shareholder
Audit
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Michael A. Creel For For Management
1.5 Elect Director Stacey H. Dore For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Tyler Jacks For For Management
1f Elect Director R. Alexandra Keith For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director James C. Mullen For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Scott M. Sperling For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director LaVerne Council For For Management
1.7 Elect Director Michael E. Daniels For For Management
1.8 Elect Director Kirk Koenigsbauer For For Management
1.9 Elect Director Deanna Oppenheimer For For Management
1.10 Elect Director Simon Paris For For Management
1.11 Elect Director Kim M. Rivera For For Management
1.12 Elect Director Barry Salzberg For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Beth Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nagano, Tsuyoshi For Against Management
3.2 Elect Director Komiya, Satoru For Against Management
3.3 Elect Director Harashima, Akira For For Management
3.4 Elect Director Okada, Kenji For For Management
3.5 Elect Director Moriwaki, Yoichi For For Management
3.6 Elect Director Hirose, Shinichi For For Management
3.7 Elect Director Mimura, Akio For For Management
3.8 Elect Director Egawa, Masako For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Endo, Nobuhiro For For Management
3.11 Elect Director Katanozaka, Shinya For For Management
3.12 Elect Director Osono, Emi For For Management
3.13 Elect Director Ishii, Yoshinori For For Management
3.14 Elect Director Wada, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Wani, Akihiro For For Management
4.2 Appoint Statutory Auditor Otsuki, Nana For For Management
4.3 Appoint Statutory Auditor Yuasa, For For Management
Takayuki
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Kawai, Toshiki For For Management
2.2 Elect Director Sasaki, Sadao For For Management
2.3 Elect Director Nunokawa, Yoshikazu For For Management
2.4 Elect Director Sasaki, Michio For For Management
2.5 Elect Director Eda, Makiko For For Management
2.6 Elect Director Ichikawa, Sachiko For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Seek Confirmation of Shareholders' For Against Management
Views on Proceeding with the
Examination of Strategic Reorganization
2 Amend Articles to Add Provisions on Against Abstain Shareholder
Implementation of Board's Strategic
Reorganization Plans
3 Require Re-examination of Strategy Against Against Shareholder
Adopted by the Strategic Committee and
the Board of Directors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Paul J. Brough For For Management
2.2 Elect Director Ayako Hirota Weissman For For Management
2.3 Elect Director Jerome Thomas Black For For Management
2.4 Elect Director George Raymond Zage III For For Management
2.5 Elect Director Watahiki, Mariko For For Management
2.6 Elect Director Hashimoto, Katsunori For For Management
2.7 Elect Director Shimada, Taro For For Management
2.8 Elect Director Yanase, Goro For For Management
2.9 Elect Director Mochizuki, Mikio For For Management
2.10 Elect Director Watanabe, Akihiro For For Management
2.11 Elect Director Uzawa, Ayumi For For Management
2.12 Elect Director Imai, Eijiro For For Management
2.13 Elect Director Nabeel Bhanji For For Management
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Lise Croteau as Director For For Management
7 Reelect Maria van der Hoeven as For For Management
Director
8 Reelect Jean Lemierre as Director For For Management
9 Elect Emma De Jonge as Representative For For Management
of Employee Shareholders to the Board
A Elect Marina Delendik as Against Against Management
Representative of Employee
Shareholders to the Board
B Elect Alexandre Garrot as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Agueda Marin as Representative Against Against Management
of Employee Shareholders to the Board
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor
16 Approve Company's Sustainability and For For Management
Climate Transition Plan
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director James Kuffner For For Management
1.5 Elect Director Kon, Kenta For For Management
1.6 Elect Director Maeda, Masahiko For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Yasuda, For For Management
Masahide
2.2 Appoint Statutory Auditor George Olcott For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
4 Approve Restricted Stock Plan For For Management
5 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Joy Brown For For Management
1.3 Elect Director Ricardo Cardenas For For Management
1.4 Elect Director Denise L. Jackson For For Management
1.5 Elect Director Thomas A. Kingsbury For For Management
1.6 Elect Director Ramkumar Krishnan For For Management
1.7 Elect Director Harry A. Lawton, III For For Management
1.8 Elect Director Edna K. Morris For For Management
1.9 Elect Director Mark J. Weikel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Costs of Low Wages and Against Against Shareholder
Inequality and Impact on Diversified
Shareholders
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director April Miller Boise For For Management
1d Elect Director John Bruton For For Management
1e Elect Director Jared L. Cohon For For Management
1f Elect Director Gary D. Forsee For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director David S. Regnery For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George M. Awad For For Management
1b Elect Director William P. (Billy) For For Management
Bosworth
1c Elect Director Christopher A. For For Management
Cartwright
1d Elect Director Suzanne P. Clark For For Management
1e Elect Director Russell P. Fradin For For Management
1f Elect Director Charles E. Gottdiener For For Management
1g Elect Director Pamela A. Joseph For For Management
1h Elect Director Thomas L. Monahan, III For For Management
1i Elect Director Andrew Prozes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia Cross as Director For For Management
2b Elect Craig Drummond as Director For For Management
2c Elect Timothy (Tim) Reed as Director For For Management
2d Elect Robert (Rob) Whitfield as For For Management
Director
2e Elect Mark Birrell as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director James C. Dalton For For Management
1.3 Elect Director Borje Ekholm For For Management
1.4 Elect Director Ann Fandozzi For For Management
1.5 Elect Director Kaigham (Ken) Gabriel For For Management
1.6 Elect Director Meaghan Lloyd For For Management
1.7 Elect Director Sandra MacQuillan For For Management
1.8 Elect Director Robert G. Painter For For Management
1.9 Elect Director Mark S. Peek For For Management
1.10 Elect Director Thomas Sweet For For Management
1.11 Elect Director Johan Wibergh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: 9961 Security ID: 89677Q107
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Approve Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Patrick C. Graney, III For For Management
1h Elect Director Linnie M. Haynesworth For For Management
1i Elect Director Kelly S. King For For Management
1j Elect Director Easter A. Maynard For For Management
1k Elect Director Donna S. Morea For For Management
1l Elect Director Charles A. Patton For For Management
1m Elect Director Nido R. Qubein For For Management
1n Elect Director David M. Ratcliffe For For Management
1o Elect Director William H. Rogers, Jr. For For Management
1p Elect Director Frank P. Scruggs, Jr. For For Management
1q Elect Director Christine Sears For For Management
1r Elect Director Thomas E. Skains For For Management
1s Elect Director Bruce L. Tanner For For Management
1t Elect Director Thomas N. Thompson For For Management
1u Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: 900111204
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report None None Management
3 Accept Audit Report None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Company Articles 9, 17 and 19 For For Management
7 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
8 Ratify Director Appointments For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Working Principles of the For For Management
General Assembly
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Dubinsky For Withhold Management
1.2 Elect Director Deval Patrick For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Egon Durban For Against Management
1b Elect Director Patrick Pichette For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
6 Nominate Candidate for Board Elections Against Against Shareholder
with Human and/or Civil Rights
Expertise
7 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
8 Report on Political Contributions Against For Shareholder
9 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Tyson For For Management
1b Elect Director Les R. Baledge For For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Maria Claudia Borras For For Management
1e Elect Director David J. Bronczek For For Management
1f Elect Director Mikel A. Durham For For Management
1g Elect Director Donnie King For For Management
1h Elect Director Jonathan D. Mariner For For Management
1i Elect Director Kevin M. McNamara For For Management
1j Elect Director Cheryl S. Miller For For Management
1k Elect Director Jeffrey K. Schomburger For For Management
1l Elect Director Barbara A. Tyson For For Management
1m Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Sustainable Packaging Efforts Against For Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Kimberly N. For For Management
Ellison-Taylor
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Richard P. McKenney For For Management
1j Elect Director Yusuf I. Mehdi For For Management
1k Elect Director John P. Wiehoff For For Management
1l Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Sugar For For Management
1b Elect Director Revathi Advaithi For For Management
1c Elect Director Ursula Burns For For Management
1d Elect Director Robert Eckert For For Management
1e Elect Director Amanda Ginsberg For For Management
1f Elect Director Dara Khosrowshahi For For Management
1g Elect Director Wan Ling Martello For For Management
1h Elect Director Yasir Al-Rumayyan For For Management
1i Elect Director John Thain For For Management
1j Elect Director David I. Trujillo For For Management
1k Elect Director Alexander Wynaendts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Climate Action Plan For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.50 per Share
5 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2021,
excluding French Cross-Border Matter
6.1 Reelect Jeremy Anderson as Director For For Management
6.2 Reelect Claudia Boeckstiegel as For For Management
Director
6.3 Reelect William Dudley as Director For For Management
6.4 Reelect Patrick Firmenich as Director For For Management
6.5 Reelect Fred Hu as Director For For Management
6.6 Reelect Mark Hughes as Director For For Management
6.7 Reelect Nathalie Rachou as Director For For Management
6.8 Reelect Julie Richardson as Director For For Management
6.9 Reelect Dieter Wemmer as Director For For Management
6.10 Reelect Jeanette Wong as Director For For Management
7.1 Elect Lukas Gaehwiler as Director For For Management
7.2 Elect Colm Kelleher as Director and For For Management
Board Chairman
8.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
8.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
8.3 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 79.8 Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
10.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10.2 Ratify Ernst & Young AG as Auditors For For Management
11 Approve CHF 17.8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to USD 6 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Diane M. Morefield For For Management
1h Elect Director Kevin C. Nickelberry For For Management
1i Elect Director Mark R. Patterson For For Management
1j Elect Director Thomas W. Toomey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.2 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.3 Elect Jui-Tien Huang, a Representative For Against Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.4 Elect Chung-Ho Wu, a Representative of For Against Management
Young Yun Inv Co Ltd, with Shareholder
No. 69102650, as Non-independent
Director
5.5 Elect Ping-Chih Wu, a Representative For Against Management
of Taipo Inv Co Ltd, with Shareholder
No. 69100060, as Non-independent
Director
5.6 Elect Po-Ming Hou, a Representative of For Against Management
Yu Peng Inv Co Ltd, with Shareholder
No. 82993970, as Non-independent
Director
5.7 Elect Chung-Shen Lin, a Representative For Against Management
of Ping Zech Corp, with Shareholder No.
83023195, as Non-independent Director
5.8 Elect Pi-Ying Cheng, a Representative For Against Management
of Joyful Inv Co Ltd, with
Shareholder No. 69100010, as
Non-independent Director
5.9 Elect Po-Yu Hou, with Shareholder No. For Against Management
23100013, as Non-independent Director
5.10 Elect Chang-Sheng Lin, with For Against Management
Shareholder No. 15900071, as
Non-independent Director
5.11 Elect Ming-Hui Chang, with Shareholder For For Management
No. 120041XXX, as Independent Director
5.12 Elect Wei-Yung Tsung, with Shareholder For For Management
No. F103385XXX, as Independent Director
5.13 Elect Chun-Jen Chen, with Shareholder For For Management
No. A122512XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Takahara, Takahisa For For Management
2.2 Elect Director Mori, Shinji For For Management
2.3 Elect Director Hikosaka, Toshifumi For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 08, 2022 Meeting Type: Annual/Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Authorize Share Repurchase Program For For Management
5.1 Slate 1 Submitted by Allianz Finance None For Shareholder
II Luxembourg Sarl
5.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Approve Remuneration Policy For For Management
8 Approve Second Section of the For For Management
Remuneration Report
9 Approve 2022 Group Incentive System For For Management
10 Amend Group Incentive Systems For For Management
1 Amend Company Bylaws Re: Clause 6 For For Management
2 Amend Company Bylaws Re: Clauses 20, For For Management
29 and 30
3 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For For Management
1b Elect Director David B. Dillon For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director Teresa M. Finley For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Michael Lien Jown Leam as For For Management
Director
6 Elect Wee Ee Lim as Director For For Management
7 Elect Tracey Woon Kim Hong as Director For For Management
8 Elect Dinh Ba Thanh as Director For For Management
9 Elect Teo Lay Lim as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Alterations to the UOB For For Management
Restricted Share Plan
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol B. Tome For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Eva C. Boratto For For Management
1d Elect Director Michael J. Burns For For Management
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate E. Johnson For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Ann M. Livermore For For Management
1j Elect Director Franck J. Moison For For Management
1k Elect Director Christiana Smith Shi For For Management
1l Elect Director Russell Stokes For For Management
1m Elect Director Kevin Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Corporate Climate Lobbying Against For Shareholder
Aligned with Paris Agreement
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Adopt Independently Verified Against For Shareholder
Science-Based GHG Reduction Targets
8 Report on Balancing Climate Measures Against Against Shareholder
and Financial Returns
9 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Elect Phil Aspin as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Elect Kath Cates as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Paulette Rowe as Director For For Management
12 Elect Doug Webb as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy P. Flynn For For Management
1b Elect Director Paul R. Garcia For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP NV
Ticker: UMG Security ID: N90313102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Dividend Policy
5.b Approve Dividends of EUR 0.20 Per Share For For Management
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7.a Elect Bill Ackman as Non-Executive For Against Management
Director
7.b Elect Nicole Avant as Non-Executive For For Management
Director
7.c Elect Cyrille Bollore as Non-Executive For Against Management
Director
7.d Elect Sherry Lansing as Non-Executive For For Management
Director
8.a Grant Board Authority to Issue Shares For Against Management
Up To 5 Percent of Issued Capital and
Exclude Pre-emptive Rights
8.b Approve Award (Rights to Subscribe For Against Management
for) Shares as Annual Long-Term
Incentive Grants and Special Grants to
Executive Directors
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Ernst & Young Accountants LLP For For Management
and Deloitte Accountants B.V. as
Auditors
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the For For Management
Amount of EUR 200,000 for Chairman,
EUR 140,000 for Deputy Chairman and
EUR 115,000 for Other Directors;
Approve Compensation for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Henrik Ehrnrooth, Emma For For Management
FitzGerald, Jari Gustafsson,
Piia-Noora Kauppi, Marjan Oudeman,
Martin a Porta, Kim Wahl and Bjorn
Wahlroos as Directors; Elect Topi
Manner as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18.1 Amend Articles Re: Auditor For For Management
18.2 Amend Articles Re: Annual General For For Management
Meeting
19 Authorize Charitable Donations For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 08, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Robert A. Katz For For Management
1c Elect Director Kirsten A. Lynch For For Management
1d Elect Director Nadia Rawlinson For For Management
1e Elect Director John T. Redmond For For Management
1f Elect Director Michele Romanow For For Management
1g Elect Director Hilary A. Schneider For For Management
1h Elect Director D. Bruce Sewell For For Management
1i Elect Director John F. Sorte For For Management
1j Elect Director Peter A. Vaughn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Joseph W. Gorder For For Management
1d Elect Director Kimberly S. Greene For For Management
1e Elect Director Deborah P. Majoras For For Management
1f Elect Director Eric D. Mullins For For Management
1g Elect Director Donald L. Nickles For For Management
1h Elect Director Philip J. Pfeiffer For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Disclose Climate Action Plan and GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: 92242Y100
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Anil Kumar Agarwal as Director For For Management
5 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Padmini Somani as Director For For Management
7 Elect Dindayal Jalan as Director For Against Management
8 Reelect Upendra Kumar Sinha as Director For Against Management
9 Elect Sunil Duggal as Director and For For Management
Approve Appointment and Remuneration
of Sunil Duggal as Whole Time Director
Designated as Chief Executive Officer
10 Elect Akhilesh Joshi as Director For Against Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim Cabral For For Management
1b Elect Director Mark Carges For For Management
1c Elect Director Paul E. Chamberlain For For Management
1d Elect Director Peter P. Gassner For For Management
1e Elect Director Mary Lynne Hedley For For Management
1f Elect Director Priscilla Hung For For Management
1g Elect Director Tina Hunt For For Management
1h Elect Director Marshall Mohr For For Management
1i Elect Director Gordon Ritter For For Management
1j Elect Director Paul Sekhri For For Management
1k Elect Director Matthew J. Wallach For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VENTAS INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: APR 27, 2022 Meeting Type: Proxy Contest
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Michael J. Embler For For Management
1.4 Elect Director Matthew J. Lustig For For Management
1.5 Elect Director Roxanne M. Martino For For Management
1.6 Elect Director Marguerite M. Nader For For Management
1.7 Elect Director Sean P. Nolan For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director Robert D. Reed For For Management
1.10 Elect Director James D. Shelton For For Management
1.11 Elect Director Maurice S. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder
1.2 Management Nominee Melody C. Barnes For Did Not Vote Shareholder
1.3 Management Nominee Debra A. Cafaro For Did Not Vote Shareholder
1.4 Management Nominee Michael J. Embler For Did Not Vote Shareholder
1.5 Management Nominee Matthew J. Lustig For Did Not Vote Shareholder
1.6 Management Nominee Roxanne M. Martino For Did Not Vote Shareholder
1.7 Management Nominee Marguerite M. Nader For Did Not Vote Shareholder
1.8 Management Nominee Sean P. Nolan For Did Not Vote Shareholder
1.9 Management Nominee Walter C. Rakowich For Did Not Vote Shareholder
1.10 Management Nominee Robert D. Reed For Did Not Vote Shareholder
1.11 Management Nominee Maurice S. Smith For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan None Did Not Vote Management
4 Ratify KPMG LLP as Auditors None Did Not Vote Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Antoine Frerot as Director For For Management
7 Elect Estelle Brachlianoff as Director For For Management
8 Elect Agata Mazurek-Bak as Director For For Management
9 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 30 June 2022
12 Approve Remuneration Policy of For Against Management
Chairman and CEO From 1 January 2022
to 30 June 2022 (Stock Bonus)
13 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 July to
31 December 2022
14 Approve Remuneration Policy of CEO For For Management
From 1 July to 31 December 2022
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,049,587,899
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 349,862,633
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 349,862,633
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
25 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Dailey For For Management
1b Elect Director Constantine P. Iordanou For For Management
1c Elect Director Wendy Lane For For Management
1d Elect Director Lee M. Shavel For For Management
1e Elect Director Kimberly S. Stevenson For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Melanie Healey For For Management
1.5 Elect Director Laxman Narasimhan For For Management
1.6 Elect Director Clarence Otis, Jr. For For Management
1.7 Elect Director Daniel Schulman For For Management
1.8 Elect Director Rodney Slater For For Management
1.9 Elect Director Carol Tome For For Management
1.10 Elect Director Hans Vestberg For For Management
1.11 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Senior Executive Compensation Against For Shareholder
Clawback Policy
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Report on Operations in Communist China Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey Leiden For For Management
1.8 Elect Director Margaret McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce Sachs For For Management
1.11 Elect Director Suketu "Suky" Upadhyay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.37 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.365 Million for
Chairman, DKK 910,350 for Vice
Chairman and DKK 455,175 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Anders Runevad as Director For For Management
6.b Reelect Bert Nordberg as Director For For Management
6.c Reelect Bruce Grant as Director For For Management
6.d Reelect Eva Merete Sofelde Berneke as For For Management
Director
6.e Reelect Helle Thorning-Schmidt as For For Management
Director
6.f Reelect Karl-Henrik Sundstrom as For For Management
Director
6.g Reelect Kentaro Hosomi as Director For For Management
6.h Elect Lena Olving as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
1.12 Elect Director Veronica B. Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIATRIS INC.
Ticker: VTRS Security ID: 92556V106
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Neil Dimick For For Management
1B Elect Director Michael Goettler For For Management
1C Elect Director Ian Read For For Management
1D Elect Director Pauline van der Meer For For Management
Mohr
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Marie-Christine Lombard as For For Management
Director
6 Reelect Rene Medori as Director For For Management
7 Reelect Qatar Holding LLC as Director For For Management
8 Elect Claude Laruelle as Director For For Management
9 Ratify Change Location of Registered For For Management
Office to 1973 boulevard de La
Defense, Nanterre (92000) and Amend
Article of Bylaws Accordingly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Linda J. Rendle For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Olaf Swantee as Director For For Management
3 Re-elect Jean-Francois van Boxmeer as For For Management
Director
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
11 Re-elect Sanjiv Ahuja as Director For For Management
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise UK Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share and an
Extra Dividend of SEK 6.50 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Martha Finn Brooks For For Management
9.5 Approve Discharge of Kurt Jofs For For Management
9.6 Approve Discharge of James W. Griffith For For Management
9.7 Approve Discharge of Martin Lundstedt For For Management
9.8 Approve Discharge of Kathryn V. For For Management
Marinello
9.9 Approve Discharge of Martina Merz For For Management
9.10 Approve Discharge of Hanne de Mora For For Management
9.11 Approve Discharge of Helena Stjernholm For For Management
9.12 Approve Discharge of Carl-Henric For For Management
Svanberg
9.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
9.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
9.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
9.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
9.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
10.1 Determine Number of Members (11) of For For Management
Board
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.85 Million for
Chairman and SEK 1.15 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Elect Jan Carlson as New Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect Martha Finn Brooks as Director For For Management
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn V. Marinello as For For Management
Director
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as For For Management
Director
13 Reelect Carl-Henric Svanberg as Board For For Management
Chair
14 Approve Remuneration of Auditors For For Management
15 Elect Deloitte AB as Auditor For For Management
16.1 Elect Par Boman to Serve on Nomination For For Management
Committee
16.2 Elect Anders Oscarsson to Serve on For For Management
Nomination Committee
16.3 Elect Magnus Billing to Serve on For For Management
Nomination Committee
16.4 Elect Anders Algotsson to Serve on For For Management
Nomination Committee
16.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Develop a Safe Battery Box for None Against Shareholder
Electric Long-Distance Trucks and Buses
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Review of Interim
Financial Statements for the First
Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Matthias Huenlein to the For For Management
Supervisory Board
8.2 Elect Juergen Fenk to the Supervisory For For Management
Board
9 Approve Creation of EUR 233 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen L. Quirk For For Management
1b Elect Director David P. Steiner For For Management
1c Elect Director Lee J. Styslinger, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For Against Management
1f Elect Director Valerie B. Jarrett For Against Management
1g Elect Director John A. Lederer For Against Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact
on Overall Market
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Welfare Policies and Against For Shareholder
Practices in Food Supply Chain
5 Create a Pandemic Workforce Advisory Against For Shareholder
Council
6 Report on Impacts of Restrictive Against For Shareholder
Reproductive Healthcare Legislation
7 Report on Alignment of Racial Justice Against For Shareholder
Goals and Starting Wages
8 Report on a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. "Ned" Guillet For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Larry S. Hughes For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Elise L. Jordan For For Management
1.7 Elect Director Susan "Sue" Lee For For Management
1.8 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Fish, Jr. For For Management
1b Elect Director Andres R. Gluski For For Management
1c Elect Director Victoria M. Holt For For Management
1d Elect Director Kathleen M. Mazzarella For For Management
1e Elect Director Sean E. Menke For For Management
1f Elect Director William B. Plummer For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Maryrose T. Sylvester For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Civil Rights Audit Against For Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udit Batra For For Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Pearl S. Huang For For Management
1.5 Elect Director Wei Jiang For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director Flemming Ornskov For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt S. Culver For For Management
1.2 Elect Director Danny L. Cunningham For For Management
1.3 Elect Director William M. Farrow, III For For Management
1.4 Elect Director Cristina A. For For Management
Garcia-Thomas
1.5 Elect Director Maria C. Green For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Thomas K. Lane For For Management
1.8 Elect Director Scott J. Lauber For For Management
1.9 Elect Director Ulice Payne, Jr. For For Management
1.10 Elect Director Mary Ellen Stanek For For Management
1.11 Elect Director Glen E. Tellock For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Elect Director Hong Du For Against Management
2 Elect Director Daniel Yong Zhang For Against Management
3 Elect Director Pehong Chen For For Management
4 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
5 Amend Articles For For Management
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: 9898 Security ID: 948596101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Guowei Chao For Against Management
2 Elect Director Pochin Christopher Lu For For Management
3 Elect Director Gaofei Wang For Against Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director CeCelia ("CeCe") G. For For Management
Morken
1h Elect Director Maria R. Morris For For Management
1i Elect Director Felicia F. Norwood For For Management
1j Elect Director Richard B. Payne, Jr. For For Management
1k Elect Director Juan A. Pujadas For For Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Charles W. Scharf For For Management
1n Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Management Pay Clawback Against Against Shareholder
Authorization Policy
6 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
7 Report on Board Diversity Against Against Shareholder
8 Report on Respecting Indigenous Against For Shareholder
Peoples' Rights
9 Adopt a Financing Policy Consistent Against Against Shareholder
with IEA's Net Zero Emissions by 2050
Scenario
10 Oversee and Report a Racial Equity Against For Shareholder
Audit
11 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Dennis G. Lopez For For Management
1e Elect Director Shankh Mitra For For Management
1f Elect Director Ade J. Patton For For Management
1g Elect Director Diana W. Reid For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director Johnese M. Spisso For For Management
1j Elect Director Kathryn M. Sullivan For For Management
2 Amend Certificate of Incorporation of For For Management
Welltower OP Inc. to Remove Welltower
Inc. Shareholder Approval for the
Amendments of Welltower OP Inc.
Certificate of Incorporation and Other
Extraordinary Transactions
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon William (Bill) English as For For Management
Director
2b Elect Vanessa Miscamble Wallace as For For Management
Director
2c Elect Anil Sabharwal as Director For For Management
2d Elect Alison Mary Watkins as Director For For Management
2e Elect Alan John Cransberg as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
5 Approve Return of Capital to For For Management
Shareholders
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For Against Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Eric M. Green For For Management
1e Elect Director Molly E. Joseph For For Management
1f Elect Director Thomas W. Hofmann For For Management
1g Elect Director Deborah L. V. Keller For For Management
1h Elect Director Myla P. Lai-Goldman For For Management
1i Elect Director Douglas A. Michels For For Management
1j Elect Director Paolo Pucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly E. Alexy For For Management
1b Elect Director Thomas H. Caulfield For For Management
1c Elect Director Martin I. Cole For For Management
1d Elect Director Tunc Doluca For For Management
1e Elect Director David V. Goeckeler For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Paula A. Price For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Miyuki Suzuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Share For For Management
Rights to Peter King
4a Elect Nerida Caesar as Director For Against Management
4b Elect Margaret Seale as Director For For Management
4c Elect Nora Scheinkestel as Director For For Management
4d Elect Audette Exel as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution Re: Sub-Clause
7.3A
6b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director David B. Sewell For For Management
1j Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For For Management
1b Elect Director Rick R. Holley For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director Deidra C. Merriwether For For Management
1e Elect Director Al Monaco For For Management
1f Elect Director Nicole W. Piasecki For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Devin W. Stockfish For For Management
1i Elect Director Kim Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Voluntary Cash For For Management
Offer to Buy-Back Shares and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WTW Security ID: G96629103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dame Inga Beale For For Management
1b Elect Director Fumbi Chima For For Management
1c Elect Director Michael Hammond For For Management
1d Elect Director Carl Hess For For Management
1e Elect Director Brendan O'Neill For For Management
1f Elect Director Linda Rabbitt For For Management
1g Elect Director Paul Reilly For For Management
1h Elect Director Michelle Swanback For For Management
1i Elect Director Paul Thomas For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditor and Deloitte
Ireland LLP to audit the Irish
Statutory Accounts, and Authorize the
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
6 Approve Reduction and Cancellation of For For Management
Share Premium Account
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo La-Mei as Director For For Management
5 Elect Raymond Guy Young as Director For For Management
6 Elect Teo Siong Seng as Director For For Management
7 Elect Soh Gim Teik as Director For For Management
8 Elect Chong Yoke Sin as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
12 Approve Renewal of Mandate for For For Management
Interested Person Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Thierry Delaporte as Director For For Management
4 Elect Tulsi Naidu as Director For For Management
5 Approve Revision in the Terms of For For Management
Remuneration of Rishad A. Premji as
Whole Time Director, Designated as
Executive Chairman
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yuval Cohen as Director For For Management
1b Reelect Ron Gutler as Director For For Management
1c Reelect Roy Saar as Director For For Management
2 Ratify Appoint of Kost, Forer, Gabbay For For Management
& Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Court
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for Wm Morrison
Supermarkets plc by Market Bidco
Limited
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Dividend Policy
3.c Approve Dividends of EUR 1.57 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Heleen Kersten to Supervisory For For Management
Board
6 Amend Remuneration Policy of For For Management
Supervisory Board
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Shares For For Management
10 Reappoint Auditors For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve BHP Petroleum Merger For For Management
3a Elect Sarah Ryan as Director For For Management
3b Elect Ann Pickard as Director For For Management
3c Elect Frank Cooper as Director For For Management
3d Elect Ben Wyatt as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Restricted Shares and For For Management
Performance Rights to Meg O'Neill
6 Approve Reinsertion of Proportional For For Management
Takeover Provisions
7 Approve the Change of Company Name to For For Management
Woodside Energy Group Ltd
8 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
9 Approve Climate Report For For Management
10a Approve the Amendments to the Against Against Shareholder
Company's Constitution
10b Approve Contingent Resolution - Against Against Shareholder
Capital Protection
10c Approve Contingent Resolution - Against Against Shareholder
Climate-Related Lobbying
10d Approve Contingent Resolution - Against Against Shareholder
Decommissioning
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Maxine Brenner as Director For For Management
2c Elect Philip Chronican as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
5 Approve Non-Executive Directors' For For Management
Equity Plans
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynne M. Doughtie For For Management
1.2 Elect Director Carl M. Eschenbach For Withhold Management
1.3 Elect Director Michael M. McNamara For For Management
1.4 Elect Director Jerry Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Elect Simon Dingemans as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Sandrine Dufour as Director For For Management
7 Re-elect Tarek Farahat as Director For For Management
8 Re-elect Tom Ilube as Director For For Management
9 Re-elect Roberto Quarta as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Nicole Seligman as Director For For Management
14 Re-elect Keith Weed as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Ya-Qin Zhang as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Approve Executive Performance Share For For Management
Plan
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Alexandre L'Heureux For For Management
1.4 Elect Director Birgit Norgaard For For Management
1.5 Elect Director Suzanne Rancourt For For Management
1.6 Elect Director Paul Raymond For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Linda Smith-Galipeau For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2021 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For Against Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For Against Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board and/or the SAI For Against Management
Delegatee to Handle Matters Pertaining
to the 2021 Shareholder Alignment
Incentive H Share Scheme with Full
Authority
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For Against Management
Guarantees
6 Elect Minzhang Chen as Director For For Management
7 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
8 Amend External Investment Management For For Management
Policy
9 Amend Connected Transactions For For Management
Management Policy
10 Amend External Guarantees Policy For For Management
11 Approve Foreign Exchange Hedging Limit For For Management
12 Approve Implementation Entity and For For Management
Implementation Location of the Suzhou
Project by Applying a Portion of the
Net Proceeds from the A Share Listing
13 Approve Proposed Use of Surplus Net For For Management
Proceeds from the A Share List and the
Non-Public Issuance of A Shares
14 Approve Increase in Registered Capital For For Management
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
20 Authorize Issuance of Onshore and For Against Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Schemes For Against Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Weichang Zhou as Director For Against Management
2b Elect Yibing Wu as Director For Against Management
2c Elect Yanling Cao as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Grant of Specific Mandate to For Against Management
the Directors to Issue Connected
Restricted Shares
8 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Zhisheng Chen
9 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Weichang Zhou
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Angus Scott Marshall Turner
14 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Brendan McGrath
15 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Bob Frenzel For For Management
1c Elect Director Netha Johnson For For Management
1d Elect Director Patricia Kampling For For Management
1e Elect Director George Kehl For For Management
1f Elect Director Richard O'Brien For For Management
1g Elect Director Charles Pardee For For Management
1h Elect Director Christopher Policinski For For Management
1i Elect Director James Prokopanko For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman K. Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director Jon A. Olson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class-based Articles Amendments For For Management
1 Approve Class-based Articles Amendments For For Management
2 Approve Non-class-based Articles For For Management
Amendments
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xiaopeng He as Director For For Management
3 Elect Yingjie Chen as Director For For Management
4 Elect Ji-Xun Foo as Director For For Management
5 Elect Fei Yang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Patrick K. Decker For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Jorge M. Gomez For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Steven R. Loranger For For Management
1g Elect Director Mark D. Morelli For For Management
1h Elect Director Jerome A. Peribere For For Management
1i Elect Director Markos I. Tambakeras For For Management
1j Elect Director Lila Tretikov For For Management
1k Elect Director Uday Yadav For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Closing Accounts For For Management
2 Approve to Change the Fund Usage Plan For For Management
of 2020 GDR and 5th ECB
3 Approve Cash Distribution from Capital For For Management
Surplus
4.1 Elect Tie-Min Chen with Shareholder No. For For Management
2 as Non-independent Director
4.2 Elect Deng-Rue Wang, a Representative For For Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.3 Elect Chin-San Wang, a Representative For Against Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.4 Elect Tzone-Yeong Lin, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.5 Elect Shih-Chien Yang, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.6 Elect Ching-Chang Yen, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.7 Elect Cheng-Ling Lee with ID No. For Against Management
A110406XXX as Independent Director
4.8 Elect LIN HSU TUN SON with ID No. For For Management
AC00636XXX as Independent Director
4.9 Elect Hong-So Chen with ID No. For Against Management
F120677XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
2 Approve Plan to Issue New Shares to For For Management
Complement a Share Exchange to Obtain
100% Shares of Chilisin Electronics
Corp.
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For For Management
Insurance of the Directors,
Supervisors and Senior Officers
7 Approve Appointment and Remuneration For For Management
of External Auditing Firm
8 Approve 2023 Financial Services For Against Management
Agreement, Annual Caps and Related
Transactions
9.01 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision Of Material Supply
Agreement
9.02 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision of Products, Materials
and Asset Leasing Agreement
9.03 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Bulk Commodities Sale and Purchase
Agreement
10 Approve Provision of Financial For Against Management
Guarantee(s) to the Controlled
Subsidiaries and Invested Companies
and Grant of Authorization to Yancoal
Australia Limited and Its Subsidiaries
to Provide Guarantee(s)
11 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
12 Amend Articles of Association and For For Management
Relevant Rules of Procedure
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Additional Dividends of NOK 20. For For Management
00 Per Share
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Keith Barr For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Tanya L. Domier For For Management
1f Elect Director David W. Gibbs For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Lauren R. Hobart For For Management
1i Elect Director Thomas C. Nelson For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: 98887Q104
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: 98887Q104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samantha (Ying) Du For For Management
2 Elect Director Kai-Xian Chen For For Management
3 Elect Director John D. Diekman For For Management
4 Elect Director Richard Gaynor For For Management
5 Elect Director Nisa Leung For For Management
6 Elect Director William Lis For For Management
7 Elect Director Scott Morrison For For Management
8 Elect Director Leon O. Moulder, Jr. For For Management
9 Elect Director Peter Wirth For For Management
10 Approve Listing of Shares on the Main For For Management
Board of The Stock Exchange of Hong
Kong Limited
11 Approve Omnibus Stock Plan For Against Management
12 Ratify KPMG LLP as Auditors For For Management
13 Authorise Issue of Ordinary Shares For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2022
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the Review of Interim Financial
Statements Until 2023 AGM
6 Approve Remuneration Report For Against Management
7 Amend Stock Option Plan 2014, Equity For For Management
Incentive Plan and Long-Term Incentive
2018
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelda J. Connors For For Management
1.2 Elect Director Frank B. Modruson For For Management
1.3 Elect Director Michael A. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa (Tessa) For For Management
Hilado
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Frank A. D'Amelio For For Management
1c Elect Director Michael B. McCallister For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC.
Ticker: ZM Security ID: 98980L101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Eschenbach For Withhold Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Janet Napolitano For Withhold Management
1.4 Elect Director Santiago Subotovsky For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 05, 2022 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For Withhold Management
1.2 Elect Director Charles Giancarlo For Withhold Management
1.3 Elect Director Eileen Naughton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 20.35 per Share
2.2 Approve Allocation of Dividends of CHF For For Management
1.65 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Peter Maurer as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 79
Million
6 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 4.5
Million with or without Exclusion of
Preemptive Rights and Approve
Amendment to Existing Conditional
Capital Pool
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
========= Delaware Ivy ProShares Russell 2000 Dividend Growers Index ==========
========= Fund ==========
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Quincy L. Allen For For Management
1b Elect Director LeighAnne G. Baker For For Management
1c Elect Director Linda Chavez For For Management
1d Elect Director Art A. Garcia For For Management
1e Elect Director Jill M. Golder For For Management
1f Elect Director Sudhakar Kesavan For For Management
1g Elect Director Scott Salmirs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George G. Goldfarb For For Management
1b Elect Director James J. Hoolihan For For Management
1c Elect Director Madeleine W. Ludlow For For Management
1d Elect Director Susan K. Nestegard For For Management
1e Elect Director Douglas C. Neve For For Management
1f Elect Director Barbara A. Nick For For Management
1g Elect Director Bethany M. Owen For For Management
1h Elect Director Robert P. Powers For For Management
1i Elect Director Charlene A. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana M. Bonta For For Management
1.2 Elect Director Mary Ann Hopkins For For Management
1.3 Elect Director Robert J. Sprowls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. Heard For For Management
1b Elect Director Elizabeth M. Lilly For For Management
1c Elect Director Mark A. Pompa For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Madhuri A. Andrews For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director Vincent K. Petrella For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Caryn Effron For For Management
1b Elect Director Joseph Martello For For Management
1c Elect Director Edward Farrell For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jay Gerken For For Management
1.2 Elect Director Judith P. Greffin For For Management
1.3 Elect Director Michael J. Haddad For For Management
1.4 Elect Director Andrew J. Harmening For For Management
1.5 Elect Director Robert A. Jeffe For For Management
1.6 Elect Director Eileen A. Kamerick For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Cory L. Nettles For For Management
1.9 Elect Director Karen T. van Lith For For Management
1.10 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORTATION
Ticker: AUB Security ID: 04911A107
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Asbury For For Management
1.2 Elect Director Patrick E. Corbin For For Management
1.3 Elect Director Daniel I. Hansen For For Management
1.4 Elect Director Jan S. Hoover For For Management
1.5 Elect Director Thomas P. Rohman For For Management
1.6 Elect Director Thomas G. Snead, Jr. For For Management
1.7 Elect Director Ronald L. Tillett For For Management
1.8 Elect Director Keith L. Wampler For For Management
1.9 Elect Director F. Blair Wimbush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maria Sainz For For Management
1b Elect Director John P. Stupp, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIENT CORPORATION
Ticker: AVNT Security ID: 05368V106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director Neil Green For For Management
1.5 Elect Director William R. Jellison For For Management
1.6 Elect Director Sandra Beach Lin For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director Ernest Nicolas For For Management
1.9 Elect Director Robert M. Patterson For For Management
1.10 Elect Director Kerry J. Preete For For Management
1.11 Elect Director Patricia Verduin For For Management
1.12 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Bentz For For Management
1b Elect Director Kristianne Blake For For Management
1c Elect Director Donald C. Burke For For Management
1d Elect Director Rebecca A. Klein For For Management
1e Elect Director Sena M. Kwawu For For Management
1f Elect Director Scott H. Maw For For Management
1g Elect Director Scott L. Morris For For Management
1h Elect Director Jeffry L. Philipps For For Management
1i Elect Director Heidi B. Stanley For For Management
1j Elect Director Dennis P. Vermillion For For Management
1k Elect Director Janet D. Widmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Kenneth C. Bockhorst For For Management
1.3 Elect Director Henry F. Brooks For For Management
1.4 Elect Director Melanie K. Cook For For Management
1.5 Elect Director Gale E. Klappa For For Management
1.6 Elect Director James W. McGill For For Management
1.7 Elect Director Tessa M. Myers For For Management
1.8 Elect Director James F. Stern For For Management
1.9 Elect Director Glen E. Tellock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Achieving Racial Equity on Against Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Fish For For Management
1.2 Elect Director Theodore Harris For For Management
1.3 Elect Director Matthew Wineinger For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C.L. Craig, Jr. For For Management
1.3 Elect Director F. Ford Drummond For For Management
1.4 Elect Director Joseph Ford For For Management
1.5 Elect Director Joe R. Goyne For For Management
1.6 Elect Director David R. Harlow For For Management
1.7 Elect Director William O. Johnstone For For Management
1.8 Elect Director Mautra Staley Jones For For Management
1.9 Elect Director Frank Keating For For Management
1.10 Elect Director Bill G. Lance For For Management
1.11 Elect Director Dave R. Lopez For For Management
1.12 Elect Director William Scott Martin For For Management
1.13 Elect Director Tom H. McCasland, III For For Management
1.14 Elect Director David E. Rainbolt For For Management
1.15 Elect Director H.E. Rainbolt For For Management
1.16 Elect Director Robin Roberson For For Management
1.17 Elect Director Darryl W. Schmidt For For Management
1.18 Elect Director Natalie Shirley For For Management
1.19 Elect Director Michael K. Wallace For For Management
1.20 Elect Director Gregory G. Wedel For For Management
1.21 Elect Director G. Rainey Williams, Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen S. McAllister For For Management
1.2 Elect Director Robert P. Otto For For Management
1.3 Elect Director Mark A. Schober For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farha Aslam For For Management
1.2 Elect Director Marc L. Brown For For Management
1.3 Elect Director Michael A. DiGregorio For For Management
1.4 Elect Director Adriana Mendizabal For For Management
1.5 Elect Director James Helin For For Management
1.6 Elect Director Steven Hollister For For Management
1.7 Elect Director Kathleen M. Holmgren For For Management
1.8 Elect Director John M. Hunt For For Management
1.9 Elect Director J. Link Leavens For For Management
1.10 Elect Director Donald M. Sanders For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Aliff For For Management
1b Elect Director Terry P. Bayer For For Management
1c Elect Director Shelly M. Esque For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Yvonne (Bonnie) A. For For Management
Maldonado
1h Elect Director Scott L. Morris For For Management
1i Elect Director Peter C. Nelson For For Management
1j Elect Director Carol M. Pottenger For For Management
1k Elect Director Lester A. Snow For For Management
1l Elect Director Patricia K. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffry M. Householder For For Management
1b Elect Director Lila A. Jaber For For Management
1c Elect Director Paul L. Maddock, Jr. For For Management
1d Elect Director Lisa G. Bisaccia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fairchilds For For Management
1.2 Elect Director William H. File, III For For Management
1.3 Elect Director Tracy W. Hylton, II For For Management
1.4 Elect Director Dallas Kayser For For Management
1.5 Elect Director Sharon H. Rowe For For Management
1.6 Elect Director Gregory A. Burton For For Management
1.7 Elect Director Javier A. Reyes For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Joseph M. Harvey For For Management
1d Elect Director Reena Aggarwal For For Management
1e Elect Director Frank T. Connor For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Richard P. Simon For For Management
1h Elect Director Dasha Smith For For Management
1i Elect Director Edmond D. Villani For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian R. Ace For For Management
1b Elect Director Mark J. Bolus For For Management
1c Elect Director Jeffrey L. Davis For For Management
1d Elect Director Neil E. Fesette For For Management
1e Elect Director Jeffery J. Knauss For For Management
1f Elect Director Kerrie D. MacPherson For For Management
1g Elect Director John Parente For For Management
1h Elect Director Raymond C. Pecor, III For For Management
1i Elect Director Susan E. Skerritt For For Management
1j Elect Director Sally A. Steele For For Management
1k Elect Director Eric E. Stickels For For Management
1l Elect Director Mark E. Tryniski For For Management
1m Elect Director John F. Whipple, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. Dano For For Management
1.2 Elect Director Donald W. Sturdivant For For Management
1.3 Elect Director Robert L. McCormick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Classify the Board of Directors For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Bowman For For Management
1.2 Elect Director Frances P. Grieb For For Management
1.3 Elect Director Stephen M. Lacy For For Management
1.4 Elect Director Joyce A. Phillips For For Management
1.5 Elect Director Jonathan R. Scott For For Management
2.1 Elect Director James P. Brannen For For Management
2.2 Elect Director Thomas E. Henning For For Management
2.3 Elect Director Daniel A. Rykhus For For Management
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Howard Halderman For Withhold Management
1.2 Elect Director Clark C. Kellogg For Withhold Management
1.3 Elect Director Michael C. Rechin For For Management
1.4 Elect Director Charles E. Schalliol For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Renee J. Peterson For For Management
1b Elect Director Jennifer L. Sherman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director George W. Hodges For For Management
1f Elect Director George K. Martin For For Management
1g Elect Director James R. Moxley, III For For Management
1h Elect Director Curtis J. Myers For For Management
1i Elect Director Antoinette M. Pergolin For For Management
1j Elect Director Scott A. Snyder For For Management
1k Elect Director Ronald H. Spair For For Management
1l Elect Director Mark F. Strauss For For Management
1m Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Anne L. Arvia For For Management
1.3 Elect Director Brian A. Kenney For For Management
1.4 Elect Director Robert C. Lyons For For Management
1.5 Elect Director James B. Ream For For Management
1.6 Elect Director Adam L. Stanley For For Management
1.7 Elect Director David S. Sutherland For For Management
1.8 Elect Director Stephen R. Wilson For For Management
1.9 Elect Director Paul G. Yovovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 17, 2022 Meeting Type: Proxy Contest
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Louis J. Grabowsky For Did Not Vote Management
1.2 Elect Director Robert F. Mehmel For Did Not Vote Management
1.3 Elect Director Michelle L. Taylor For Did Not Vote Management
1.4 Elect Director Cheryl L. Turnbull For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Declassify the Board of Directors For Did Not Vote Management
4 Reduce Ownership Threshold for For Did Not Vote Management
Shareholders to Call Special Meeting
5 Amend Omnibus Stock Plan For Did Not Vote Management
6 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director H. C. Charles Diao For For Shareholder
1.2 Management Nominee Louis J. Grabowsky For For Shareholder
1.3 Management Nominee Michelle L. Taylor For For Shareholder
1.4 Management Nominee Cheryl L. Turnbull For For Shareholder
2 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Amend Omnibus Stock Plan None For Management
6 Ratify Grant Thornton LLP as Auditors None For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Happe For For Management
1.2 Elect Director James J. Owens For For Management
1.3 Elect Director Dante C. Parrini For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane S. Casey For For Management
1.2 Elect Director Daniela Castagnino For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Laura Grant For For Management
1.5 Elect Director John J. McFadden For For Management
1.6 Elect Director Dino D. Ottaviano For For Management
1.7 Elect Director Kurt Simmons, Jr. For For Management
1.8 Elect Director Jude Visconto For For Management
1.9 Elect Director Theodore Wahl For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Collar For For Management
1.2 Elect Director F. Joseph Loughrey For For Management
1.3 Elect Director Joy M. Greenway For For Management
1.4 Elect Director Dennis W. Pullin For For Management
1.5 Elect Director Kimberly K. Ryan For For Management
1.6 Elect Director Inderpreet Sawhney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Lorenger For For Management
1.2 Elect Director Larry B. Porcellato For For Management
1.3 Elect Director Abbie J. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Increase in Size of Board For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Brian S. Davis For For Management
1.3 Elect Director Milburn Adams For For Management
1.4 Elect Director Robert H. Adcock, Jr. For For Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Mike D. Beebe For For Management
1.7 Elect Director Jack E. Engelkes For For Management
1.8 Elect Director Tracy M. French For For Management
1.9 Elect Director Karen E. Garrett For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director Thomas J. Longe For For Management
1.13 Elect Director Jim Rankin, Jr. For For Management
1.14 Elect Director Larry W. Ross For For Management
1.15 Elect Director Donna J. Townsell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bradley For For Management
1b Elect Director Mark S. Casady For For Management
1c Elect Director Daniel A. Domenech For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Mark E. Konen For For Management
1f Elect Director Beverley J. McClure For For Management
1g Elect Director H. Wade Reece For For Management
1h Elect Director Elaine A. Sarsynski For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Hogan For For Management
1.2 Elect Director Eileen C. Miskell For For Management
1.3 Elect Director Gerard F. Nadeau For For Management
1.4 Elect Director Susan Perry O'Day For For Management
1.5 Elect Director Thomas R. Venables For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Jones For For Management
1.2 Elect Director Randall Mehl For For Management
1.3 Elect Director John M. Morphy For For Management
1.4 Elect Director Richard G. Rawson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Douglas B. Howland For For Management
1.3 Elect Director Rudolph M. Miles For For Management
1.4 Elect Director Dennis E. Nixon For For Management
1.5 Elect Director Larry A. Norton For For Management
1.6 Elect Director Roberto R. Resendez For For Management
1.7 Elect Director Antonio R. Sanchez, Jr. For For Management
1.8 Elect Director Diana G. Zuniga For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marjorie S. Roshkoff For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth A. Birnbaum For For Management
1.2 Elect Director David C. Dobson For For Management
1.3 Elect Director Mariana Garavaglia For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Harvey For For Management
1.2 Elect Director Alfred E. Osborne, Jr. For For Management
1.3 Elect Director Teresa M. Sebastian For For Management
1.4 Elect Director Donald J. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Bowen For For Management
1.2 Elect Director Cathy Hendrickson For For Management
1.3 Elect Director Stanley R. Zax For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Inserra, Jr. For For Management
1.2 Elect Director Robert F. Mangano For For Management
1.3 Elect Director Robert E. McCracken For Withhold Management
1.4 Elect Director Thomas J. Shara For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Faraz Abbasi For For Management
1b Elect Director Blake W. Augsburger For For Management
1c Elect Director Robert E. Bartels, Jr. For For Management
1d Elect Director Darrianne P. Christian For For Management
1e Elect Director David M. Findlay For For Management
1f Elect Director Michael L. Kubacki For For Management
1g Elect Director Emily E. Pichon For For Management
1h Elect Director Steven D. Ross For For Management
1i Elect Director Brian J. Smith For For Management
1j Elect Director Bradley J. Toothaker For For Management
1k Elect Director M. Scott Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neeli Bendapudi For For Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Michael H. Keown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. LeMaitre For Withhold Management
1.2 Elect Director David B. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 04, 2022 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pablo Di Si For For Management
1.2 Elect Director Acents??Mary A. Lindsey For For Management
1.3 Elect Director Consuelo E. Madere For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Emily M. Liggett For For Management
1.3 Elect Director Robert J. Phillippy For For Management
1.4 Elect Director Patrick Prevost For For Management
1.5 Elect Director N. Mohan Reddy For For Management
1.6 Elect Director Craig S. Shular For For Management
1.7 Elect Director Darlene J. S. Solomon For For Management
1.8 Elect Director Robert B. Toth For For Management
1.9 Elect Director Jugal K. Vijayvargiya For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Dunlap For For Management
1.2 Elect Director Alvaro Garcia-Tunon For For Management
1.3 Elect Director Jerry R. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly A. Box For For Management
1.2 Elect Director Smita Conjeevaram For For Management
1.3 Elect Director William J. Dawson For For Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Joseph F. Hanna For For Management
1.6 Elect Director Bradley M. Shuster For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Dennis P. Stradford For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Klein For For Management
1.2 Elect Director Amy B. Mansue For For Management
1.3 Elect Director Walter G. Reinhard For For Management
1.4 Elect Director Vaughn L. McKoy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEENAH, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shruti Singhal For For Management
1b Elect Director Tony R. Thene For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEENAH, INC.
Ticker: NP Security ID: 640079109
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Aliff For For Management
1.2 Elect Director Robert B. Evans For For Management
1.3 Elect Director Thomas C. O'Connor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Campana For For Management
1.2 Elect Director Timothy B. Fannin For For Management
1.3 Elect Director John P. Meegan For For Management
1.4 Elect Director Mark A. Paup For For Management
1.5 Elect Director Pablo A. Vegas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY
Ticker: NWN Security ID: 66765N105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra McDonough For For Management
1.2 Elect Director Jane L. Peverett For For Management
1.3 Elect Director Kenneth Thrasher For For Management
1.4 Elect Director Charles A. Wilhoite For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony T. Clark For For Management
1.2 Elect Director Dana J. Dykhouse For For Management
1.3 Elect Director Jan R. Horsfall For For Management
1.4 Elect Director Britt E. Ide For For Management
1.5 Elect Director Linda G. Sullivan For For Management
1.6 Elect Director Robert C. Rowe For For Management
1.7 Elect Director Mahvash Yazdi For For Management
1.8 Elect Director Jeffrey W. Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emma S. Battle For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director Andrew D. Lipman For For Management
1d Elect Director Steven J. Lund For For Management
1e Elect Director Ryan S. Napierski For For Management
1f Elect Director Laura Nathanson For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Zheqing (Simon) Shen For For Management
1i Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie C.G. Campbell For For Management
1.2 Elect Director Peter S. Cobb For For Management
1.3 Elect Director Gian M. Fulgoni For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director Jodi Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Vicky A. Bailey For For Management
1B Elect Director Norman P. Becker For For Management
1C Elect Director Patricia K. Collawn For For Management
1D Elect Director E. Renae Conley For For Management
1E Elect Director Alan J. Fohrer For For Management
1F Elect Director Sidney M. Gutierrez For For Management
1G Elect Director James A. Hughes For For Management
1H Elect Director Maureen T. Mullarkey For For Management
1I Elect Director Donald K. Schwanz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney Brown For For Management
1b Elect Director Jack Davis For For Management
1c Elect Director Dawn Farrell For For Management
1d Elect Director Mark Ganz For For Management
1e Elect Director Marie Oh Huber For For Management
1f Elect Director Kathryn Jackson For For Management
1g Elect Director Michael Lewis For For Management
1h Elect Director Michael Millegan For For Management
1i Elect Director Lee Pelton For For Management
1j Elect Director Maria Pope For For Management
1k Elect Director James Torgerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PREMIER FINANCIAL CORP.
Ticker: PFC Security ID: 74052F108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zahid Afzal For For Management
1.2 Elect Director Louis M. Altman For For Management
1.3 Elect Director Terri A. Bettinger For For Management
1.4 Elect Director John L. Bookmyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mona Abutaleb For For Management
1.2 Elect Director Mark C. Micklem For For Management
1.3 Elect Director Christina B. O'Meara For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Carleone For For Management
1.2 Elect Director Mario Ferruzzi For For Management
1.3 Elect Director Carol R. Jackson For For Management
1.4 Elect Director Sharad P. Jain For For Management
1.5 Elect Director Donald W. Landry For For Management
1.6 Elect Director Paul Manning For For Management
1.7 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.8 Elect Director Scott C. Morrison For For Management
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Sixteen For For Management
2.1 Elect Director Jay D. Burchfield For For Management
2.2 Elect Director Marty D. Casteel For For Management
2.3 Elect Director William E. Clark, II For For Management
2.4 Elect Director Steven A. Cosse For For Management
2.5 Elect Director Mark C. Doramus For For Management
2.6 Elect Director Edward Drilling For For Management
2.7 Elect Director Eugene Hunt For For Management
2.8 Elect Director Jerry Hunter For For Management
2.9 Elect Director Susan Lanigan For For Management
2.10 Elect Director W. Scott McGeorge For For Management
2.11 Elect Director George A. Makris, Jr. For For Management
2.12 Elect Director Tom Purvis For For Management
2.13 Elect Director Robert L. Shoptaw For For Management
2.14 Elect Director Julie Stackhouse For For Management
2.15 Elect Director Russell W. Teubner For For Management
2.16 Elect Director Mindy West For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Remove the Limit on the Aggregate For For Management
Liquidation Preference of all Shares
of Preferred Stock
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SJW GROUP
Ticker: SJW Security ID: 784305104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Bishop For For Management
1b Elect Director Carl Guardino For For Management
1c Elect Director Mary Ann Hanley For For Management
1d Elect Director Heather Hunt For For Management
1e Elect Director Rebecca A. Klein For For Management
1f Elect Director Gregory P. Landis For For Management
1g Elect Director Daniel B. More For For Management
1h Elect Director Eric W. Thornburg For For Management
1i Elect Director Carol P. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah M. Barpoulis For For Management
1b Elect Director Victor A. Fortkiewicz For For Management
1c Elect Director Sheila Hartnett-Devlin For For Management
1d Elect Director G. Edison Holland, Jr. For For Management
1e Elect Director Sunita Holzer For For Management
1f Elect Director Kevin M. O'Dowd For For Management
1g Elect Director Christopher J. Paladino For For Management
1h Elect Director Michael J. Renna For For Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Frank L. Sims For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bosworth For For Management
1.2 Elect Director Shannon Dacus For For Management
1.3 Elect Director Alton L. Frailey For For Management
1.4 Elect Director Lee R. Gibson For For Management
1.5 Elect Director George H. (Trey) For For Management
Henderson, III
1.6 Elect Director Donald W. Thedford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 19, 2022 Meeting Type: Proxy Contest
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director E. Renae Conley For For Management
1.4 Elect Director John P. Hester For For Management
1.5 Elect Director Jane Lewis-Raymond For For Management
1.6 Elect Director Anne L. Mariucci For For Management
1.7 Elect Director Carlos A. Ruisanchez For For Management
1.8 Elect Director A. Randall Thoman For For Management
1.9 Elect Director Thomas A. Thomas For For Management
1.10 Elect Director Leslie T. Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Bylaws Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1A Elect Director Nora Mead Brownell For Did Not Vote Shareholder
1B Elect Director Marcie L. Edwards For Did Not Vote Shareholder
1C Elect Director Andrew W. Evans For Did Not Vote Shareholder
1D Elect Director H. Russell Frisby, Jr. For Did Not Vote Shareholder
1E Elect Director Walter M. Higgins, III For Did Not Vote Shareholder
1F Elect Director Rina Joshi For Did Not Vote Shareholder
1G Elect Director Henry P. Linginfelter For Did Not Vote Shareholder
1H Elect Director Jesse A. Lynn For Did Not Vote Shareholder
1I Elect Director Ruby Sharma For Did Not Vote Shareholder
1J Elect Director Andrew J. Teno For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
4 Amend Bylaws For Did Not Vote Shareholder
5 Provide Right to Call a Special Meeting For Did Not Vote Shareholder
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: JUN 09, 2022 Meeting Type: Proxy Contest
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director M. Shan Atkins For Did Not Vote Management
1.2 Elect Director Douglas A. Hacker For Did Not Vote Management
1.3 Elect Director Matthew M. Mannelly For Did Not Vote Management
1.4 Elect Director Julien R. Mininberg For Did Not Vote Management
1.5 Elect Director Jaymin B. Patel For Did Not Vote Management
1.6 Elect Director Hawthorne L. Proctor For Did Not Vote Management
1.7 Elect Director Pamela S. Puryear For Did Not Vote Management
1.8 Elect Director Tony B. Sarsam For Did Not Vote Management
1.9 Elect Director William R. Voss For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For Did Not Vote Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Jonathan Duskin For Withhold Shareholder
1.2 Elect Director John E. Fleming For For Shareholder
1.3 Elect Director Michael J. Lewis For For Shareholder
1.4 Management Nominee Matthew M. Mannelly For For Shareholder
1.5 Management Nominee Julien R. Mininberg For For Shareholder
1.6 Management Nominee Jaymin B. Patel For For Shareholder
1.7 Management Nominee Hawthorne L. Proctor For For Shareholder
1.8 Management Nominee Pamela S. Puryear For For Shareholder
1.9 Management Nominee Tony B. Sarsam For For Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock None For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as None For Management
Auditors
--------------------------------------------------------------------------------
SPIRE, INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carrie J. Hightman For For Management
1.2 Elect Director Brenda D. Newberry For For Management
1.3 Elect Director Suzanne Sitherwood For For Management
1.4 Elect Director Mary Ann Van Lokeren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin S. Butcher For For Management
1b Elect Director Jit Kee Chin For For Management
1c Elect Director Virgis W. Colbert For For Management
1d Elect Director Michelle S. Dilley For For Management
1e Elect Director Jeffrey D. Furber For For Management
1f Elect Director Larry T. Guillemette For For Management
1g Elect Director Francis X. Jacoby, III For For Management
1h Elect Director Christopher P. Marr For For Management
1i Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Davenport For For Management
1.2 Elect Director Jeffrey S. Edwards For For Management
1.3 Elect Director B. Joanne Edwards For For Management
1.4 Elect Director Charles H. Cannon, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott R. Behrens For For Management
1.2 Elect Director Lorinda A. Burgess For For Management
1.3 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Wade Oosterman For For Management
1.4 Elect Director Dirk S. Woessner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director LeRoy E. Carlson For For Management
1e Elect Director David M. Lee For For Management
1f Elect Director Douglas M. Pasquale For For Management
1g Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE AARON'S CO., INC.
Ticker: AAN Security ID: 00258W108
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hubert L. Harris, Jr. For For Management
1b Elect Director John W. Robinson III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Bowe For For Management
1.2 Elect Director Michael J. Anderson, Sr. For For Management
1.3 Elect Director Gerard M. Anderson For For Management
1.4 Elect Director Gary A. Douglas For For Management
1.5 Elect Director Stephen F. Dowdle For For Management
1.6 Elect Director Pamela S. Hershberger For For Management
1.7 Elect Director Catherine M. Kilbane For For Management
1.8 Elect Director Robert J. King, Jr. For For Management
1.9 Elect Director Ross W. Manire For For Management
1.10 Elect Director John T. Stout, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Daniels For For Management
1.2 Elect Director Ann S. Blouin For For Management
1.3 Elect Director Barry R. Port For For Management
1.4 Elect Director Suzanne D. Snapper For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director Daniel J. Fessenden For For Management
1.4 Elect Director James W. Fulmer For For Management
1.5 Elect Director Patricia A. Johnson For For Management
1.6 Elect Director Frank C. Milewski For For Management
1.7 Elect Director Ita M. Rahilly For For Management
1.8 Elect Director Thomas R. Rochon For For Management
1.9 Elect Director Stephen S. Romaine For For Management
1.10 Elect Director Michael H. Spain For For Management
1.11 Elect Director Jennifer R. Tegan For For Management
1.12 Elect Director Alfred J. Weber For For Management
1.13 Elect Director Craig Yunker For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Gordon For Withhold Management
1.2 Elect Director Virginia L. Gordon For Withhold Management
1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management
1.4 Elect Director Barre A. Seibert For Withhold Management
1.5 Elect Director Paula M. Wardynski For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Ainsworth For For Management
1.2 Elect Director John J. Diez For For Management
1.3 Elect Director Leldon E. Echols For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
1.5 Elect Director S. Todd Maclin For For Management
1.6 Elect Director E. Jean Savage For For Management
1.7 Elect Director Dunia A. Shive For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Richard M. Adams, Jr. For For Management
1.3 Elect Director Charles L. Capito, Jr. For For Management
1.4 Elect Director Peter A. Converse For For Management
1.5 Elect Director Michael P. Fitzgerald For For Management
1.6 Elect Director Patrice A. Harris For For Management
1.7 Elect Director Diana Lewis Jackson For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director Mark R. Nesselroad For For Management
1.10 Elect Director Jerold L. Rexroad For For Management
1.11 Elect Director Lacy I. Rice, III For For Management
1.12 Elect Director Albert H. Small, Jr. For For Management
1.13 Elect Director Mary K. Weddle For For Management
1.14 Elect Director Gary G. White For For Management
1.15 Elect Director P. Clinton Winter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana F. Cantor For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Thomas H. Tullidge, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Joseph P. Gencarella For For Management
1.3 Elect Director Edward O. Handy, III For For Management
1.4 Elect Director Kathleen E. McKeough For For Management
1.5 Elect Director John T. Ruggieri For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Carter For For Management
1.2 Elect Director Melissa Claassen For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director Lara L. Lee For For Management
1.5 Elect Director Trevor I. Mihalik For For Management
1.6 Elect Director Graciela I. Monteagudo For For Management
1.7 Elect Director David B. Pendarvis For For Management
1.8 Elect Director Garry O. Ridge For For Management
1.9 Elect Director Gregory A. Sandfort For For Management
1.10 Elect Director Anne G. Saunders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosie Allen-Herring For For Management
1.2 Elect Director Christopher V. Criss For For Management
1.3 Elect Director Lisa A. Knutson For For Management
1.4 Elect Director Gregory S. Proctor, Jr. For For Management
1.5 Elect Director Joseph R. Robinson For For Management
1.6 Elect Director Kerry M. Stemler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director Mark C. Davis For Withhold Management
1.3 Elect Director Sidney A. Ribeau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Climate Policy Against For Shareholder
================ Delaware Ivy ProShares S&P 500 Bond Index Fund ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= Delaware Sustainable Equity Income Fund (fka, Delaware Ivy ==========
========= S&P 500 Dividend Aristocrats Index Fund and Delware Ivy ==========
========= ProShares S&P 500 Dividend Aristocrats Index Fund ==========
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Suzan Kereere For For Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Environmental Costs and Against Against Shareholder
Impact on Diversified Shareholders
5 Report on Operations in Communist China Against Against Shareholder
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Michael M. Larsen For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Sally E. Blount For For Management
1.3 Elect Director Robert B. Ford For For Management
1.4 Elect Director Paola Gonzalez For For Management
1.5 Elect Director Michelle A. Kumbier For For Management
1.6 Elect Director Darren W. McDew For For Management
1.7 Elect Director Nancy McKinstry For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Michael F. Roman For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against Against Shareholder
6 Adopt Policy on 10b5-1 Plans Against For Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Public Health Costs of Against Against Shareholder
Antimicrobial Resistance
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Thomas C. Freyman For For Management
1.3 Elect Director Brett J. Hart For For Management
1.4 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chair Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
8 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Arthur R. Collins For For Management
1d Elect Director Toshihiko Fukuzawa For For Management
1e Elect Director Thomas J. Kenny For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Nobuchika Mori For For Management
1i Elect Director Joseph L. Moskowitz For For Management
1j Elect Director Barbara K. Rimer For For Management
1k Elect Director Katherine T. Rohrer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles I. Cogut For For Management
1b Elect Director Lisa A. Davis For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director David H. Y. Ho For For Management
1e Elect Director Edward L. Monser For For Management
1f Elect Director Matthew H. Paull For For Management
1g Elect Director Wayne T. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Mary Lauren Brlas For For Management
2b Elect Director Ralf H. Cramer For For Management
2c Elect Director J. Kent Masters, Jr. For For Management
2d Elect Director Glenda J. Minor For For Management
2e Elect Director James J. O'Brien For For Management
2f Elect Director Diarmuid B. O'Connell For For Management
2g Elect Director Dean L. Seavers For For Management
2h Elect Director Gerald A. Steiner For For Management
2i Elect Director Holly A. Van Deursen For For Management
2j Elect Director Alejandro D. Wolff For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X107
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Achal Agarwal For For Management
1e Elect Director Andrea Bertone For For Management
1f Elect Director Susan Carter For For Management
1g Elect Director Karen Guerra For For Management
1h Elect Director Nicholas (Tom) Long For For Management
1i Elect Director Arun Nayar For For Management
1j Elect Director Jeremy Sutcliffe For For Management
1k Elect Director David Szczupak For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Donald E. Felsinger For For Management
1e Elect Director Suzan F. Harrison For For Management
1f Elect Director Juan R. Luciano For For Management
1g Elect Director Patrick J. Moore For For Management
1h Elect Director Francisco J. Sanchez For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Pesticide Use in the Against Against Shareholder
Company's Supply Chain
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Kevin Akers For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Kelly H. Compton For For Management
1d Elect Director Sean Donohue For For Management
1e Elect Director Rafael G. Garza For For Management
1f Elect Director Richard K. Gordon For For Management
1g Elect Director Nancy K. Quinn For For Management
1h Elect Director Richard A. Sampson For For Management
1i Elect Director Diana J. Walters For For Management
1j Elect Director Frank Yoho For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Linnie M. Haynesworth For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Scott F. Powers For For Management
1i Elect Director William J. Ready For For Management
1j Elect Director Carlos A. Rodriguez For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Workforce Engagement in Against Against Shareholder
Governance
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director Carrie L. Byington For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Timothy M. Ring For For Management
1.12 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Hugh M. Brown For For Management
1.3 Elect Director J. Powell Brown For For Management
1.4 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.5 Elect Director James C. Hays For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director James S. Hunt For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Timothy R.M. Main For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carrie S. Cox For For Management
1b Elect Director Bruce L. Downey For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director David C. Evans For For Management
1e Elect Director Patricia A. Hemingway For For Management
Hall
1f Elect Director Akhil Johri For For Management
1g Elect Director Michael C. Kaufmann For For Management
1h Elect Director Gregory B. Kenny For For Management
1i Elect Director Nancy Killefer For For Management
1j Elect Director Dean A. Scarborough For For Management
1k Elect Director John H. Weiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Gerald Johnson For For Management
1.5 Elect Director David W. MacLennan For For Management
1.6 Elect Director Debra L. Reed-Klages For For Management
1.7 Elect Director Edward B. Rust, Jr. For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director D. James Umpleby, III For For Management
1.10 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Long-Term Greenhouse Gas For For Shareholder
Targets Aligned with Paris Agreement
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
7 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman Jr. For For Management
1g Elect Director Charles W. Moorman For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director D. James Umpleby, III For For Management
1l Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Medium and Long-Term GHG Against For Shareholder
Emissions Reduction Targets
6 Issue Audited Net-Zero Scenario Against For Shareholder
Analysis Report
7 Oversee and Report on Reliability of For For Shareholder
Methane Emission Disclosures
8 Report on Business with Against Against Shareholder
Conflict-Complicit Governments
9 Oversee and Report a Racial Equity Against For Shareholder
Audit
10 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Repurchase Program For For Management
2 Approve CHF 349,339,410 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Sheila P. Burke For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Robert J. Hugin For For Management
5.8 Elect Director Robert W. Scully For For Management
5.9 Elect Director Theodore E. Shasta For For Management
5.10 Elect Director David H. Sidwell For For Management
5.11 Elect Director Olivier Steimer For For Management
5.12 Elect Director Luis Tellez For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Creation of Authorized Capital For For Management
With or Without Preemptive Rights
10 Approve CHF 318,275,265 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 4.8 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 54
Million for Fiscal 2023
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt and Disclose Policies to Ensure Against Against Shareholder
Underwriting Does Not Support New
Fossil Fuel Supplies
14 Report on Efforts to Reduce GHG Against For Shareholder
Emissions Associated with
Underwriting, Insuring, and Investing
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradlen S. Cashaw For For Management
1b Elect Director James R. Craigie For For Management
1c Elect Director Matthew T. Farrell For For Management
1d Elect Director Bradley C. Irwin For For Management
1e Elect Director Penry W. Price For For Management
1f Elect Director Susan G. Saideman For For Management
1g Elect Director Ravichandra K. Saligram For For Management
1h Elect Director Robert K. Shearer For For Management
1i Elect Director Janet S. Vergis For For Management
1j Elect Director Arthur B. Winkleblack For For Management
1k Elect Director Laurie J. Yoler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 07, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Nancy C. Benacci For For Management
1.4 Elect Director Linda W. Clement-Holmes For For Management
1.5 Elect Director Dirk J. Debbink For For Management
1.6 Elect Director Steven J. Johnston For For Management
1.7 Elect Director Jill P. Meyer For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Schar For For Management
1.10 Elect Director Charles O. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director John F. Steele, Jr. For For Management
1.13 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Todd M. Schneider For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Lisa M. Edwards For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Martina Hund-Mejean For For Management
1f Elect Director Kimberly A. Nelson For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Stephen I. Sadove For For Management
1j Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Cawley For For Management
1.2 Elect Director Ellen V. Futter For For Management
1.3 Elect Director John F. Killian For For Management
1.4 Elect Director Karol V. Mason For For Management
1.5 Elect Director John McAvoy For For Management
1.6 Elect Director Dwight A. McBride For For Management
1.7 Elect Director William J. Mulrow For For Management
1.8 Elect Director Armando J. Olivera For For Management
1.9 Elect Director Michael W. Ranger For For Management
1.10 Elect Director Linda S. Sanford For For Management
1.11 Elect Director Deirdre Stanley For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah L. DeHaas For For Management
1b Elect Director H. John Gilbertson, Jr. For For Management
1c Elect Director Kristiane C. Graham For For Management
1d Elect Director Michael F. Johnston For For Management
1e Elect Director Eric A. Spiegel For For Management
1f Elect Director Richard J. Tobin For For Management
1g Elect Director Stephen M. Todd For For Management
1h Elect Director Stephen K. Wagner For For Management
1i Elect Director Keith E. Wandell For For Management
1j Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shari L. Ballard For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Christophe Beck For For Management
1d Elect Director Jeffrey M. Ettinger For For Management
1e Elect Director Arthur J. Higgins For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director David W. MacLennan For For Management
1h Elect Director Tracy B. McKibben For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Victoria J. Reich For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
1l Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2022 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua B. Bolten For For Management
1.2 Elect Director William H. Easter, III For For Management
1.3 Elect Director Surendralal (Lal) L. For For Management
Karsanbhai
1.4 Elect Director Lori M. Lee For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Amal M. Johnson For For Management
1.4 Elect Director Mary Kasaris For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director George M. Marcus For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Michael J. Schall For For Management
1.9 Elect Director Byron A. Scordelis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For For Management
1.2 Elect Director Robert P. Carlile For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Jeffrey S. Musser For For Management
1.7 Elect Director Brandon S. Pedersen For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director Olivia D. Polius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Gregory J. Goff For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Executive Perquisites Against For Shareholder
5 Amend Bylaws to Limit Shareholder Against Against Shareholder
Rights for Proposal Submission
6 Set GHG Emissions Reduction targets Against For Shareholder
Consistent With Paris Agreement Goal
7 Report on Low Carbon Business Planning Against Against Shareholder
8 Report on Scenario Analysis Consistent Against For Shareholder
with International Energy Agency's Net
Zero by 2050
9 Report on Reducing Plastic Pollution Against For Shareholder
10 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313745101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Faeder For For Management
1.2 Elect Director Elizabeth I. Holland For For Management
1.3 Elect Director Nicole Y. Lamb-Hale For For Management
1.4 Elect Director Anthony P. Nader, III For For Management
1.5 Elect Director Mark S. Ordan For For Management
1.6 Elect Director Gail P. Steinel For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mariann Byerwalter For For Management
1b Elect Director Alexander S. Friedman For For Management
1c Elect Director Gregory E. Johnson For For Management
1d Elect Director Jennifer M. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director John Y. Kim For For Management
1g Elect Director Karen M. King For For Management
1h Elect Director Anthony J. Noto For For Management
1i Elect Director John W. Thiel For For Management
1j Elect Director Seth H. Waugh For For Management
1k Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director James N. Mattis For For Management
1f Elect Director Phebe N. Novakovic For For Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director Catherine B. Reynolds For For Management
1i Elect Director Laura J. Schumacher For For Management
1j Elect Director Robert K. Steel For For Management
1k Elect Director John G. Stratton For For Management
1l Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
5 Report on Human Rights Due Diligence Against For Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Richard Cox, Jr. For For Management
1.3 Elect Director Paul D. Donahue For For Management
1.4 Elect Director Gary P. Fayard For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Jean-Jacques Lafont For For Management
1.10 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.11 Elect Director Wendy B. Needham For For Management
1.12 Elect Director Juliette W. Pryor For For Management
1.13 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Susan K. Nestegard For For Management
1g Elect Director William A. Newlands For For Management
1h Elect Director Christopher J. For For Management
Policinski
1i Elect Director Jose Luis Prado For For Management
1j Elect Director Sally J. Smith For For Management
1k Elect Director James P. Snee For For Management
1l Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Public Health Impacts of Against Against Shareholder
Antibiotic Use in Product Supply Chain
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Darrell L. Ford For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Jay L. Henderson For For Management
1f Elect Director Richard H. Lenny For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Buberl For For Management
1b Elect Director David N. Farr For For Management
1c Elect Director Alex Gorsky For For Management
1d Elect Director Michelle J. Howard For For Management
1e Elect Director Arvind Krishna For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Frederick William For For Management
McNabb, III
1h Elect Director Martha E. Pollack For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Peter R. Voser For For Management
1k Elect Director Frederick H. Waddell For For Management
1l Elect Director Alfred W. Zollar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
6 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Ian E. L. Davis For For Management
1e Elect Director Jennifer A. Doudna For For Management
1f Elect Director Joaquin Duato For For Management
1g Elect Director Alex Gorsky For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director Hubert Joly For For Management
1j Elect Director Mark B. McClellan For For Management
1k Elect Director Anne M. Mulcahy For For Management
1l Elect Director A. Eugene Washington For For Management
1m Elect Director Mark A. Weinberger For For Management
1n Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Mandatory Arbitration Bylaw None None Shareholder
*Withdrawn Resolution*
6 Report on a Civil Rights, Equity, Against Against Shareholder
Diversity and Inclusion Audit
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
8 Report on Government Financial Support Against For Shareholder
and Access to COVID-19 Vaccines and
Therapeutics
9 Report on Public Health Costs of Against Against Shareholder
Limited Sharing of Vaccine Technology
10 Discontinue Global Sales of Baby Against Against Shareholder
Powder Containing Talc
11 Report on Charitable Contributions Against Against Shareholder
12 Publish Third-Party Review of Against Against Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
13 Adopt Policy to Include Legal and Against Against Shareholder
Compliance Costs in Incentive
Compensation Metrics
14 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia M. Burwell For For Management
1.2 Elect Director John W. Culver For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Michael D. Hsu For For Management
1.5 Elect Director Mae C. Jemison For For Management
1.6 Elect Director S. Todd Maclin For For Management
1.7 Elect Director Deirdre A. Mahlan For For Management
1.8 Elect Director Sherilyn S. McCoy For For Management
1.9 Elect Director Christa S. Quarles For For Management
1.10 Elect Director Jaime A. Ramirez For For Management
1.11 Elect Director Dunia A. Shive For For Management
1.12 Elect Director Mark T. Smucker For For Management
1.13 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Omnibus Stock Plan For For Management
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Marvin R. Ellison For For Management
1.7 Elect Director Daniel J. Heinrich For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Bertram L. Scott For For Management
1.10 Elect Director Colleen Taylor For For Management
1.11 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
6 Amend Proxy Access Right Against For Shareholder
7 Report on Risks of State Policies Against For Shareholder
Restricting Reproductive Health Care
8 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Risks from Company Vendors Against For Shareholder
that Misclassify Employees as
Independent Contractors
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Lloyd Dean For For Management
1.2 Elect Director Robert Eckert For For Management
1.3 Elect Director Catherine Engelbert For For Management
1.4 Elect Director Margaret Georgiadis For For Management
1.5 Elect Director Enrique Hernandez, Jr. For For Management
1.6 Elect Director Christopher Kempczinski For For Management
1.7 Elect Director Richard Lenny For For Management
1.8 Elect Director John Mulligan For For Management
1.9 Elect Director Sheila Penrose For For Management
1.10 Elect Director John Rogers, Jr. For For Management
1.11 Elect Director Paul Walsh For For Management
1.12 Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Public Health Costs of Against Against Shareholder
Antibiotic Use and Impact on
Diversified Shareholders
7 Report on Use of Gestation Stalls in Against Against Shareholder
Pork Supply Chain
8 Report on Third-Party Civil Rights Against For Shareholder
Audit
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Leslie Samuelrich For Did Not Vote Shareholder
1.2 Elect Director Maisie Lucia Ganzler For Did Not Vote Shareholder
1.3 Management Nominee Lloyd Dean For Did Not Vote Shareholder
1.4 Management Nominee Robert Eckert For Did Not Vote Shareholder
1.5 Management Nominee Catherine Engelbert For Did Not Vote Shareholder
1.6 Management Nominee Margaret Georgiadis For Did Not Vote Shareholder
1.7 Management Nominee Enrique Hernandez, For Did Not Vote Shareholder
Jr.
1.8 Management Nominee Christopher For Did Not Vote Shareholder
Kempczinski
1.9 Management Nominee John Mulligan For Did Not Vote Shareholder
1.10 Management Nominee John Rogers, Jr. For Did Not Vote Shareholder
1.11 Management Nominee Paul Walsh For Did Not Vote Shareholder
1.12 Management Nominee Miles White For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Reduce Ownership Threshold for For Did Not Vote Shareholder
Shareholders to Call Special Meeting
5 Report on Efforts to Reduce Plastic Use For Did Not Vote Shareholder
6 Report on Public Health Costs of For Did Not Vote Shareholder
Antibiotic Use and Impact on
Diversified Shareholders
7 Report on Use of Gestation Stalls in For Did Not Vote Shareholder
Pork Supply Chain
8 Report on Third-Party Civil Rights For Did Not Vote Shareholder
Audit
9 Report on Lobbying Payments and Policy For Did Not Vote Shareholder
10 Issue Transparency Report on Global For Did Not Vote Shareholder
Public Policy and Political Influence
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Kevin E. Lofton For For Management
1g Elect Director Geoffrey S. Martha For For Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For For Management
1j Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
7 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
8 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director John W. Ketchum For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director John Arthur Stall For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Joseph D. Rupp For For Management
1.6 Elect Director Leon J. Topalian For For Management
1.7 Elect Director John H. Walker For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mona Abutaleb Stephenson For For Management
1b Elect Director Melissa Barra For For Management
1c Elect Director Glynis A. Bryan For For Management
1d Elect Director T. Michael Glenn For For Management
1e Elect Director Theodore L. Harris For For Management
1f Elect Director David A. Jones For For Management
1g Elect Director Gregory E. Knight For For Management
1h Elect Director Michael T. Speetzen For For Management
1i Elect Director John L. Stauch For For Management
1j Elect Director Billie I. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Preemption Rights Under
Irish Law
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Barnes For For Management
1b Elect Director Collin P. Baron For For Management
1c Elect Director George P. Carter For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger, Jr. For For Management
1f Elect Director John K. Dwight For For Management
1g Elect Director Jerry Franklin For For Management
1h Elect Director Janet M. Hansen For For Management
1i Elect Director Nancy McAllister For For Management
1j Elect Director Mark W. Richards For For Management
1k Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Shona L. Brown For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Edith W. Cooper For For Management
1f Elect Director Dina Dublon For For Management
1g Elect Director Michelle Gass For For Management
1h Elect Director Ramon L. Laguarta For For Management
1i Elect Director Dave Lewis For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
5 Report on Global Public Policy and Against Against Shareholder
Political Influence
6 Report on Public Health Costs of Food Against Against Shareholder
and Beverages Products
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Heminger For For Management
1.2 Elect Director Kathleen A. Ligocki For For Management
1.3 Elect Director Michael H. McGarry For For Management
1.4 Elect Director Michael T. Nally For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Priscilla Almodovar For For Management
1b Elect Director Jacqueline Brady For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Reginald H. Gilyard For For Management
1e Elect Director Mary Hogan Preusse For For Management
1f Elect Director Priya Cherian Huskins For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Michael D. McKee For For Management
1i Elect Director Gregory T. McLaughlin For For Management
1j Elect Director Ronald L. Merriman For For Management
1k Elect Director Sumit Roy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director Irene M. Esteves For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Thomas P. Joyce, Jr. For For Management
1.7 Elect Director Laura G. Thatcher For For Management
1.8 Elect Director Richard F. Wallman For For Management
1.9 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director Jacques Esculier For For Management
1.3 Elect Director Gay Huey Evans For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Ian Paul Livingston For For Management
1.9 Elect Director Deborah D. McWhinney For For Management
1.10 Elect Director Maria R. Morris For For Management
1.11 Elect Director Douglas L. Peterson For For Management
1.12 Elect Director Edward B. Rust, Jr. For For Management
1.13 Elect Director Richard E. Thornburgh For For Management
1.14 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrea J. Ayers For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director Carlos M. Cardoso For For Management
1d Elect Director Robert B. Coutts For For Management
1e Elect Director Debra A. Crew For For Management
1f Elect Director Michael D. Hankin For For Management
1g Elect Director James M. Loree For For Management
1h Elect Director Adrian V. Mitchell For For Management
1i Elect Director Jane M. Palmieri For For Management
1j Elect Director Mojdeh Poul For For Management
1k Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Bradley M. Halverson For For Management
1e Elect Director John M. Hinshaw For For Management
1f Elect Director Kevin P. Hourican For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Stephanie A. Lundquist For For Management
1i Elect Director Edward D. Shirley For For Management
1j Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on GHG Emissions Reduction None For Shareholder
Targets
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn R. August For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Eileen P. Rominger For For Management
1h Elect Director Robert W. Sharps For For Management
1i Elect Director Robert J. Stevens For For Management
1j Elect Director William J. Stromberg For For Management
1k Elect Director Richard R. Verma For For Management
1l Elect Director Sandra S. Wijnberg For For Management
1m Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Christine A. Leahy For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Spencer C. Fleischer For For Management
1.4 Elect Director Esther Lee For For Management
1.5 Elect Director A. D. David Mackay For For Management
1.6 Elect Director Paul Parker For For Management
1.7 Elect Director Linda Rendle For For Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Kathryn Tesija For For Management
1.10 Elect Director Russell J. Weiner For For Management
1.11 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director James Quincey For For Management
1.10 Elect Director Caroline J. Tsay For For Management
1.11 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on External Public Health Costs Against Against Shareholder
5 Report on Global Public Policy and Against Against Shareholder
Political Influence
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Christopher Kempczinski For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Christine M. McCarthy For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Arthur F. Anton For For Management
1c Elect Director Jeff M. Fettig For For Management
1d Elect Director Richard J. Kramer For For Management
1e Elect Director John G. Morikis For For Management
1f Elect Director Christine A. Poon For For Management
1g Elect Director Aaron M. Powell For For Management
1h Elect Director Marta R. Stewart For For Management
1i Elect Director Michael H. Thaman For For Management
1j Elect Director Matthew Thornton, III For For Management
1k Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
1.12 Elect Director Veronica B. Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Katherine D. Jaspon For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director D.G. Macpherson For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Beatriz R. Perez For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director Susan Slavik Williams For For Management
1.11 Elect Director Lucas E. Watson For For Management
1.12 Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For Against Management
1f Elect Director Valerie B. Jarrett For Against Management
1g Elect Director John A. Lederer For Against Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Report on Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact
on Overall Market
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Welfare Policies and Against For Shareholder
Practices in Food Supply Chain
5 Create a Pandemic Workforce Advisory Against For Shareholder
Council
6 Report on Impacts of Restrictive Against For Shareholder
Reproductive Healthcare Legislation
7 Report on Alignment of Racial Justice Against For Shareholder
Goals and Starting Wages
8 Report on a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For Against Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Eric M. Green For For Management
1e Elect Director Molly E. Joseph For For Management
1f Elect Director Thomas W. Hofmann For For Management
1g Elect Director Deborah L. V. Keller For For Management
1h Elect Director Myla P. Lai-Goldman For For Management
1i Elect Director Douglas A. Michels For For Management
1j Elect Director Paolo Pucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
=========== Delaware Ivy Total Return Bond Fund (fka, Delaware Ivy ============
=========== Pictet Targeted Return Bond Fund) ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==========------------------- END N-PX REPORT ===================================
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.
IVY FUNDS
| By: | Shawn K. Lytle |
| Name: | Shawn K. Lytle |
| Title: | President/ Chief Executive Officer |
| Date: | August 25, 2022 |
