| UNITED STATES | OMB APPROVAL | |
| SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 | OMB Number: 3235-0582 | |
| Expires: July 31, 2024 | ||
| Estimated average burden hours per response........4 |
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-8764
| PACE Select Advisors Trust |
| (Exact name of registrant as specified in charter) |
787 Seventh Avenue New York, New York | 10019-6028 |
| (Address of principal executive offices) | (Zip code) |
Eric Sanders
UBS Asset Management (Americas) Inc.
787 Seventh Avenue
New York, NY 10019
Registrant’s telephone number, including area code: 888-793-8637
Date of fiscal year end: 7/31
Date of reporting period: 7/1/2022 – 6/30/2023
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-8764
PACE Select Advisors Trust
787 Seventh Avenue
New York, NY 10019
888-793-8637
Eric Sanders
UBS Asset Management (Americas) Inc.
787 Seventh Avenue
New York, NY 10019
Fiscal year end: 7/31
Reporting Period: 07/01/2022 - 06/30/2023
=================== PACE Alternative Strategies Investments ====================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# 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 Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
5 Approve Dividend For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Jasi Halai as Director For For Management
9 Re-elect James Hatchley as Director For For Management
10 Re-elect David Hutchison as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect Coline McConville as Director For For Management
13 Re-elect Peter McKellar as Director For For Management
14 Re-elect Alexandra Schaapveld as For For Management
Director
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
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 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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
A-MARK PRECIOUS METALS, INC.
Ticker: AMRK Security ID: 00181T107
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For For Management
1.2 Elect Director Ellis Landau For For Management
1.3 Elect Director Beverley Lepine For For Management
1.4 Elect Director Carol Meltzer For For Management
1.5 Elect Director John (Jay) U. Moorhead For For Management
1.6 Elect Director Jess M. Ravich For For Management
1.7 Elect Director Gregory N. Roberts For For Management
1.8 Elect Director Monique Sanchez For For Management
1.9 Elect Director Kendall Saville For For Management
1.10 Elect Director Michael R. Wittmeyer 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Brown For Withhold Management
1.2 Elect Director Earl E. Exum For For Management
1.3 Elect Director Michael M. Larsen For For Management
1.4 Elect Director Idelle K. Wolf For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Whether Company Policies Against For Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
A.P. MOLLER-MAERSK A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Meeting to be held in For For Management
English with Simultaneous
Interpretation
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 4,300 Per Share
6 Approve Remuneration Report (Advisory For Against Management
Vote)
7 Authorize Share Repurchase Program For Against Management
8.1 Reelect Bernard Bot as Director For For Management
8.2 Reelect Marc Engel as Director For For Management
8.3 Reelect Arne Karlsson as Director For Abstain Management
8.4 Reelect Amparo Moraleda as Director For For Management
8.5 Elect Kasper Rorsted as Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditor
10.1 Authorize Board to Declare For For Management
Extraordinary Dividend
10.2 Amend Remuneration Policy For For Management
10.3 Approve DKK 1.1 Billion Reduction in For For Management
Share Capital via Share Cancellation
10.4 Amend Articles Re: Number of Directors For For Management
10.5 Approve Company Announcements in For For Management
English
10.6 Report on Efforts and Risks Related to Against Against Shareholder
Human Rights
10.7 Inclusion of the Shipping Companies to Against Against Shareholder
the OECD Agreement
10.8 Approve Introduction of a Solidarity Against Against Shareholder
Contribution
10.9 Revoke Section 10 of the Danish Against Against Shareholder
International Shipping Registry Act in
order to Comply with the ILO Core
Conventions
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Melody B. Meyer For For Management
1.3 Elect Director Frederick H. Waddell 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 Adopt Simple Majority Vote Against For Shareholder
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For Withhold Management
1.2 Elect Director Martin P. Sutter For Withhold Management
1.3 Elect Director Paula A. Johnson 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
--------------------------------------------------------------------------------
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 15 For For Management
4.2 Reelect Florentino Perez Rodriguez as For Abstain Management
Director
4.3 Reelect Jose Luis del Valle Perez as For Abstain Management
Director
4.4 Reelect Antonio Botella Garcia as For Against Management
Director
4.5 Reelect Emilio Garcia Gallego as For Abstain Management
Director
4.6 Reelect Catalina Minarro Brugarolas as For Abstain Management
Director
4.7 Reelect Pedro Jose Lopez Jimenez as For Abstain Management
Director
4.8 Reelect Maria Soledad Perez Rodriguez For Against Management
as Director
4.9 Elect Lourdes Maiz Carro as Director For For Management
4.10 Elect Lourdes Fraguas Gadea as Director For For Management
5.1 Advisory Vote on Remuneration Report For Against Management
5.2 Approve Remuneration Policy For Against Management
6 Approve Stock Option Plan and For Against Management
Restricted Stock Plan
7 Appoint Deloitte as Auditor For For Management
8 Approve Scrip Dividends and Approve For For Management
Reduction in Share Capital via
Amortization of Treasury Shares
9 Authorize Share Repurchase and Capital For Against Management
Reduction via Amortization of
Repurchased Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 15 For For Management
4.2 Reelect Florentino Perez Rodriguez as For For Management
Director
4.3 Reelect Jose Luis del Valle Perez as For For Management
Director
4.4 Reelect Antonio Botella Garcia as For For Management
Director
4.5 Reelect Emilio Garcia Gallego as For For Management
Director
4.6 Reelect Catalina Minarro Brugarolas as For For Management
Director
4.7 Reelect Pedro Jose Lopez Jimenez as For For Management
Director
4.8 Reelect Maria Soledad Perez Rodriguez For For Management
as Director
4.9 Elect Lourdes Maiz Carro as Director For For Management
4.10 Elect Lourdes Fraguas Gadea as Director For For Management
5.1 Advisory Vote on Remuneration Report For For Management
5.2 Approve Remuneration Policy For For Management
6 Approve Stock Option Plan and For For Management
Restricted Stock Plan
7 Appoint Deloitte as Auditor For For Management
8 Approve Scrip Dividends and Approve For For Management
Reduction in Share Capital via
Amortization of Treasury Shares
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil M. Ashe For Against Management
1b Elect Director Marcia J. Avedon For For Management
1c Elect Director W. Patrick Battle For For Management
1d Elect Director Michael J. Bender For For Management
1e Elect Director G. Douglas Dillard, Jr. For For Management
1f Elect Director James H. Hance, Jr. For For Management
1g Elect Director Maya Leibman For For Management
1h Elect Director Laura G. O'Shaughnessy For For Management
1i Elect Director Mark J. Sachleben For For Management
1j Elect Director Mary A. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Dixon For For Management
1.2 Elect Director Michael Earley For Withhold Management
1.3 Elect Director Veronica Hill-Milbourne 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla J. Bailo For For Management
1b Elect Director John F. Ferraro For For Management
1c Elect Director Thomas R. Greco For For Management
1d Elect Director Joan M. Hilson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Douglas A. Pertz For For Management
1h Elect Director Sherice R. Torres For For Management
1i Elect Director Arthur L. Valdez, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ADVANTAGE ENERGY LTD.
Ticker: AAV Security ID: 00791P107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Jill T. Angevine For For Management
2.2 Elect Director Stephen E. Balog For For Management
2.3 Elect Director Michael Belenkie For For Management
2.4 Elect Director Deirdre M. Choate For For Management
2.5 Elect Director Donald M. Clague For For Management
2.6 Elect Director Paul G. Haggis For For Management
2.7 Elect Director Norman W. MacDonald For For Management
2.8 Elect Director Andy J. Mah For For Management
2.9 Elect Director Janine J. McArdle For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley W. Buss For For Management
1.2 Elect Director Lydia H. Kennard For For Management
1.3 Elect Director Kristy Pipes For For Management
1.4 Elect Director Troy Rudd For For Management
1.5 Elect Director Douglas W. Stotlar For For Management
1.6 Elect Director Daniel R. Tishman For For Management
1.7 Elect Director Sander van't Noordende For For Management
1.8 Elect Director Janet C. Wolfenbarger 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
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen L. Alvingham For For Management
1b Elect Director Tracy A. Atkinson For For Management
1c Elect Director Dwight D. Churchill For Against Management
1d Elect Director Jay C. Horgen For For Management
1e Elect Director Reuben Jeffery, III For For Management
1f Elect Director Felix V. Matos Rodriguez For For Management
1g Elect Director Tracy P. Palandjian For Against Management
1h Elect Director David C. Ryan 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 Against Management
Auditors
--------------------------------------------------------------------------------
AG GROWTH INTERNATIONAL INC.
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Rohit Bhardwaj For For Management
2.2 Elect Director Anne De Greef-Safft For For Management
2.3 Elect Director Mike Frank For For Management
2.4 Elect Director Janet Giesselman For For Management
2.5 Elect Director Paul Householder For For Management
2.6 Elect Director William (Bill) Lambert For For Management
2.7 Elect Director Bill Maslechko For For Management
2.8 Elect Director Malcolm (Mac) Moore For For Management
2.9 Elect Director Claudia Roessler For For Management
2.10 Elect Director David White For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Equity Incentive Award Plan For For Management
5 Re-approve Shareholder Rights Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# 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 J. 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 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Rob Fyfe For For Management
1.5 Elect Director Michael M. Green For For Management
1.6 Elect Director Jean Marc Huot For For Management
1.7 Elect Director Claudette McGowan For For Management
1.8 Elect Director Madeleine Paquin For For Management
1.9 Elect Director Michael Rousseau For For Management
1.10 Elect Director Vagn Sorensen For For Management
1.11 Elect Director Kathleen Taylor For For Management
1.12 Elect Director Annette Verschuren For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
A The Undersigned Certifies The Shares None Against Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B Vote FOR if Undersigned Certifies that None Against Management
Shares Owned and Controlled by
Undersigned, Including Shares Held by
Persons in Affiliation with the
Undersigned Represent 10% or More of
Company's IOS. Vote AGAINST if Shares
Owned and Controlled is Less Than 10%.
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Bowen For For Management
1.2 Elect Director Marianne Brown For For Management
1.3 Elect Director Monte Ford For For Management
1.4 Elect Director Dan Hesse For For Management
1.5 Elect Director Tom Killalea For For Management
1.6 Elect Director Tom Leighton For For Management
1.7 Elect Director Jonathan Miller For For Management
1.8 Elect Director Madhu Ranganathan For Against Management
1.9 Elect Director Ben Verwaayen For Against Management
1.10 Elect Director Bill Wagner For For Management
2 Amend Omnibus Stock Plan For Against 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
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Merger Agreement with ABP For For Management
Energy Holding BV
5 Reelect Oskar Stoknes (Chair), Donna For For Management
Riley and Ingebret Hisdal as Members
of Nominating Committee for a Term of
Two Years
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joel S. Marcus For For Management
1b. Election of Director: Steven R. Hash For For Management
1c. Election of Director: James P. Cain For For Management
1d. Election of Director: Cynthia L. For For Management
Feldmann
1e. Election of Director: Maria C. Freire For For Management
1f. Election of Director: Richard H. Klein For For Management
1g. Election of Director: Michael A. For For Management
Woronoff
2. To cast a non-binding, advisory vote For For Management
on a resolution to approve the
compensation of the Company's named
executive officers, as more
particularly described in the
accompanying Proxy Statement.
3. To cast a non-binding, advisory vote 1 Year 1 Year Management
on the frequency of future non-binding
advisory stockholder votes on the
compensation of the Company's named
executive officers, as more
particularly described in the
accompanying Proxy Statement.
4. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accountants for the
fiscal year ending December 31, 2023,
as more particularly described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------
ALGOMA STEEL GROUP INC.
Ticker: ASTL Security ID: 015658107
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Anne Bueschkens For For Management
1b Elect Director James Gouin For For Management
1c Elect Director Andy Harshaw For For Management
1d Elect Director Michael McQuade For For Management
1e Elect Director Brian Pratt For For Management
1f Elect Director Eric S. Rosenfeld For For Management
1g Elect Director Gale Rubenstein For For Management
1h Elect Director Andrew Schultz For For Management
1i Elect Director David D. Sgro For For Management
1j Elect Director Michael Garcia For For Management
1k Elect Director Ave G. Lethbridge For For Management
1l Elect Director Sanjay Nakra For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALLEGRO MICROSYSTEMS, INC.
Ticker: ALGM Security ID: 01749D105
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiro (Zen) Suzuki For Withhold Management
1.2 Elect Director David J. Aldrich For Withhold Management
1.3 Elect Director Kojiro (Koji) Hatano For Withhold Management
1.4 Elect Director Paul Carl (Chip) For Withhold Management
Schorr, IV
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy L. Altmaier For For Management
1b Elect Director D. Scott Barbour For For Management
1c Elect Director Philip J. Christman For For Management
1d Elect Director David C. Everitt For For Management
1e Elect Director David S. Graziosi For For Management
1f Elect Director Carolann I. Haznedar For For Management
1g Elect Director Richard P. Lavin For Against Management
1h Elect Director Sasha Ostojic For For Management
1i Elect Director Gustave F. Perna For For Management
1j Elect Director Krishna Shivram For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# 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 Against Management
1e Elect Director Frances H. Arnold For Against Management
1f Elect Director R. Martin "Marty" Chavez For For Management
1g Elect Director L. John Doerr For For Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For Against Management
1j Elect Director K. Ram Shriram For For Management
1k 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 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Publish Congruency Report on Against Against Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
11 Publish Independent Human Rights Against For Shareholder
Impact Assessment of Targeted
Advertising Technology
12 Disclose More Quantitative and Against For Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Against For Shareholder
Policies With Online Safety Regulations
14 Report on Content Governance and Against Against Shareholder
Censorship
15 Commission Independent Assessment of Against Against Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For Against Management
1.2 Elect Director Adrian Gardner For Against Management
1.3 Elect Director Rafael de la Vega For For Management
1.4 Elect Director Eli Gelman For Against Management
1.5 Elect Director Richard T.C. LeFave For Against Management
1.6 Elect Director John A. MacDonald For For Management
1.7 Elect Director Shuky Sheffer For For Management
1.8 Elect Director Yvette Kanouff For For Management
1.9 Elect Director Sarah Ruth Davis For For Management
1.10 Elect Director Amos Genish For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve an Increase in the Quarterly For For Management
Cash Dividend Rate
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Jay L. For For Management
Schottenstein
1.2 Election of Director: Sujatha For For Management
Chandrasekaran
2. Proposal Two. Ratify the appointment For For Management
of Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending February 3, 2024.
3. Proposal Three. Hold an advisory vote For For Management
on the compensation of our named
executive officers.
4. Proposal Four. Hold an advisory vote 1 Year 1 Year Management
on the frequency of future say on pay
votes.
5. Proposal Five. Approve the Company's For For Management
2023 Stock Award and Incentive Plan.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paola Bergamaschi For For Management
1b Elect Director James Cole, Jr. For For Management
1c Elect Director W. Don Cornwell For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Diana M. Murphy For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Therese M. Vaughan For For Management
1i Elect Director Vanessa A. Wittman For For Management
1j Elect Director Peter Zaffino 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 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marisol Angelini For For Management
1b Elect Director Scott D. Baskin For Against Management
1c Elect Director Mark R. Bassett For For Management
1d Elect Director Debra F. Edwards For Against Management
1e Elect Director Morton D. Erlich For For Management
1f Elect Director Patrick E. Gottschalk For For Management
1g Elect Director Emer Gunter For For Management
1h Elect Director Keith M. Rosenbloom For For Management
1i Elect Director Eric G. Wintemute For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For Against Management
1b Elect Director Robert F. Sharpe, Jr. For Against Management
1c Elect Director Dianne Neal Blixt For Against Management
1d Elect Director Amy DiGeso For For Management
1e Elect Director Christopher J. Williams For For Management
1f Elect Director Armando Pimentel, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III 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 Amend Omnibus Stock Plan For Against Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director G. Janelle Frost For For Management
1.3 Elect Director Sean M. Traynor 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 Against Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For Against Management
1b Elect Director Anthony J. Conti For Against Management
1c Elect Director Gretchen W. McClain 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 Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMMO INC.
Ticker: POWW Security ID: 00175J107
Meeting Date: JAN 05, 2023 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Fred W. Wagenhals For For Management
1..2 DIRECTOR-R. William Wallace, Jr. For For Management
1..3 DIRECTOR-Harry S. Markley For For Management
1..4 DIRECTOR-Randy E. Luth For For Management
1..5 DIRECTOR-Jessica M. Lockett For For Management
1..6 DIRECTOR-Steven F. Urvan For For Management
1..7 DIRECTOR-Richard R. Childress For For Management
1..8 DIRECTOR-Wayne Walker For For Management
1..9 DIRECTOR-Christos Tsentas For For Management
2. The ratification of the appointment of For For Management
Pannell Kerr Forster of Texas, P.C. as
our independent registered public
accounting firm.
3. Approval on an advisory basis of the For For Management
compensation of the named executive
officers.
4. Approval of the stock amendment plan For For Management
proposal
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Caballero For For Management
1b Elect Director Mark G. Foletta For Against Management
1c Elect Director Teri G. Fontenot For For Management
1d Elect Director Cary S. Grace For For Management
1e Elect Director R. Jeffrey Harris For Against Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Martha H. Marsh For Against Management
1h Elect Director Sylvia Trent-Adams For For Management
1i Elect Director Douglas D. Wheat For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC.
Ticker: AMRX Security ID: 03168L105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emily Peterson Alva For For Management
1b Elect Director Deb Autor For For Management
1c Elect Director J. Kevin Buchi For Against Management
1d Elect Director Jeff George For Against Management
1e Elect Director John Kiely For Against Management
1f Elect Director Paul Meister For Against Management
1g Elect Director Ted Nark For For Management
1h Elect Director Chintu Patel For For Management
1i Elect Director Chirag Patel For For Management
1j Elect Director Gautam Patel For For Management
1k Elect Director Shlomo Yanai 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 Against Management
--------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS, INC.
Ticker: AMPH Security ID: 03209R103
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Floyd F. Petersen For Against Management
1b Elect Director Jacob Liawatidewi For Against Management
1c Elect Director William J. Peters For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director David P. Falck For Against Management
1.3 Elect Director Edward G. Jepsen For Against Management
1.4 Elect Director Rita S. Lane For For Management
1.5 Elect Director Robert A. Livingston For Against Management
1.6 Elect Director Martin H. Loeffler For Against Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Prahlad Singh For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
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
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent Roche For For Management
1b Elect Director James A. Champy For For Management
1c Elect Director Andre Andonian For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Laurie H. Glimcher For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mercedes Johnson For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Ray Stata For For Management
1k Elect Director Susie Wee 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
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For Against Management
8 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Company For For Management
Announcements
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For Against Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Ajei S. Gopal For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
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
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ANTERIX INC.
Ticker: ATEX Security ID: 03676C100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Morgan E. O'Brien For For Management
1b Elect Director Robert H. Schwartz For For Management
1c Elect Director Leslie B. Daniels For For Management
1d Elect Director Gregory A. Haller For For Management
1e Elect Director Singleton B. McAllister For For Management
1f Elect Director Gregory A. Pratt For For Management
1g Elect Director Paul Saleh For For Management
1h Elect Director Mahvash Yazdi 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
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Annell R. Bay For For Management
2. Election of Director: John J. For For Management
Christmann IV
3. Election of Director: Juliet S. Ellis For For Management
4. Election of Director: Charles W. Hooper For For Management
5. Election of Director: Chansoo Joung For For Management
6. Election of Director: H. Lamar McKay For For Management
7. Election of Director: Amy H. Nelson For For Management
8. Election of Director: Daniel W. Rabun For For Management
9. Election of Director: Peter A. Ragauss For For Management
10. Election of Director: David L. Stover For For Management
11. Ratification of Ernst & Young LLP as For For Management
APA's Independent Auditors
12. Advisory Vote to Approve Compensation For For Management
of APA's Named Executive Officers
13. Advisory Vote on the Frequency of the 1 Year 1 Year Management
Advisory Vote to Approve Compensation
of APA's Named Executive Officers
14. Approval of an amendment to APA's For For Management
Amended and Restated Certificate of
Incorporation to provide for the
exculpation of officers
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold N. Kvisle For For Management
1.2 Elect Director Farhad Ahrabi For For Management
1.3 Elect Director Carol T. Banducci For For Management
1.4 Elect Director David R. Collyer For For Management
1.5 Elect Director William J. McAdam For For Management
1.6 Elect Director Michael G. McAllister For For Management
1.7 Elect Director Marty L. Proctor For For Management
1.8 Elect Director M. Jacqueline Sheppard For For Management
1.9 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.10 Elect Director Terry M. Anderson 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
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Salvatore A. Abbate For For Management
1b Elect Director Eduardo F. Conrado For Against Management
1c Elect Director Fredrik J. Eliasson For For Management
1d Elect Director Michael P. Hogan For For Management
1e Elect Director Kathleen D. McElligott For For Management
1f Elect Director Judy R. McReynolds For Against Management
1g Elect Director Craig E. Philip For Against Management
1h Elect Director Steven L. Spinner For Against Management
1i Elect Director Janice E. Stipp For Against 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 Ernst & Young LLP as Auditors For Against Management
5 Amend Charter to Permit the For Against Management
Exculpation of Officers Consistent
with Changes to Delaware General
Corporation Law
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Report For Against 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 Lakshmi Niwas Mittal as For Against Management
Director
IX Reelect Aditya Mittal as Director For For Management
X Reelect Etienne Schneider as Director For For Management
XI Reelect Michel Wurth as Director For For Management
XII Reelect Patrica Barbizet as Director For For Management
XIII Approve Share Repurchase For For Management
XIV Appoint Ernst & Young as Auditor For For Management
XV Approve Grants of Share-Based For Against Management
Incentives and Performance Unit Plan
2023-2033 for the Executive Chairman
and the Chief Executive Officer
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# 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 James C. Collins, Jr. For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Ellen de Brabander For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Juan R. Luciano For For Management
1h Elect Director Patrick J. Moore 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ARCTURUS THERAPEUTICS HOLDINGS INC.
Ticker: ARCT Security ID: 03969T109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Farrell For For Management
1.2 Elect Director Joseph E. Payne For For Management
1.3 Elect Director Andy Sassine For For Management
1.4 Elect Director James Barlow For For Management
1.5 Elect Director Edward W. Holmes For For Management
1.6 Elect Director Magda Marquet For For Management
1.7 Elect Director Jing L. Marantz For For Management
1.8 Elect Director John H. Markels 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
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For Withhold Management
1.2 Elect Director Douglas Merritt None None Management
*Withdrawn Resolution*
1.3 Elect Director Mark B. Templeton 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
--------------------------------------------------------------------------------
ARRAY TECHNOLOGIES, INC.
Ticker: ARRY Security ID: 04271T100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad Forth For Withhold Management
1.2 Elect Director Kevin Hostetler For For Management
1.3 Elect Director Gerrard Schmid 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 Certificate of Incorporation to For For Management
Allow Exculpation of Officers as
Permitted by Delaware Law
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director Fabian T. Garcia For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Andrew C. Kerin For For Management
1.6 Elect Director Sean J. Kerins For For Management
1.7 Elect Director Carol P. Lowe For For Management
1.8 Elect Director Mary T. McDowell For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Gerry P. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For Against Management
1b Elect Director William L. Bax For Against Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director D. John Coldman For Against Management
1e Elect Director J. Patrick Gallagher, For Against Management
Jr.
1f Elect Director David S. Johnson For Against Management
1g Elect Director Christopher C. Miskel For For Management
1h Elect Director Ralph J. Nicoletti For Against Management
1i Elect Director Norman L. Rosenthal For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against 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
5 Amend Certificate of Incorporation to For Against Management
Limit the Personal Liability of
Certain Officers
--------------------------------------------------------------------------------
ASSETMARK FINANCIAL HOLDINGS, INC.
Ticker: AMK Security ID: 04546L106
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rohit Bhagat For Withhold Management
1.2 Elect Director Bryan Lin For Withhold Management
1.3 Elect Director Lei Wang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Certificate of Incorporation to For Against Management
Update the Exculpation Provision
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Elect Stefano Marsaglia as Director For For Management
3a.1 Slate Submitted by VM 2006 Srl None Against Shareholder
3a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration For For Management
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For For Management
Remuneration Report
5a Approve Long Term Incentive Plan For For Management
2023-2025
5b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
6a Approve Share Plan for Generali Group For For Management
Employees
6b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Share Plan for Generali Group
Employees
7 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATI, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director David J. Morehouse For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emile A. Battat For Against Management
1b Elect Director Ronald N. Spaulding For Against Management
2 Ratify Grant Thornton LLP as Auditors For Against 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
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave W. Cummings For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (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 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022/23 and for the Review
of the Interim Financial Reports for
Fiscal Year 2023/24
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
8.1 Amend Articles Re: Supervisory Board For For Management
Term of Office
8.2 Amend Articles Re: Supervisory Board For For Management
Remuneration
8.3 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2026
8.4 Amend Articles of Association For For Management
9.1 Elect Kathrin Dahnke to the For Against Management
Supervisory Board
9.2 Elect Gunnar Groebler to the For Against Management
Supervisory Board
9.3 Elect Markus Kramer to the Supervisory For Against Management
Board
9.4 Elect Stephan Kruemmer to the For Against Management
Supervisory Board
9.5 Elect Sandra Reich to the Supervisory For Against Management
Board
9.6 Elect Fritz Vahrenholt to the For Against Management
Supervisory Board
10 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 13, 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 Ed Williams as Director For For Management
5 Re-elect Nathan Coe as Director For For Management
6 Re-elect David Keens as Director For For Management
7 Re-elect Jill Easterbrook as Director For For Management
8 Re-elect Jeni Mundy as Director For For Management
9 Re-elect Catherine Faiers as Director For For Management
10 Re-elect Jamie Warner as Director For For Management
11 Re-elect Sigga Sigurdardottir as For For Management
Director
12 Elect Jasvinder Gakhal as Director For For Management
13 Reappoint KPMG 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 Specified 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
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikael Bratt For For Management
1.2 Elect Director Laurie Brlas For For Management
1.3 Elect Director Jan Carlson For For Management
1.4 Elect Director Hasse Johansson For For Management
1.5 Elect Director Leif Johansson For For Management
1.6 Elect Director Franz-Josef Kortum For For Management
1.7 Elect Director Frederic Lissalde For For Management
1.8 Elect Director Xiaozhi Liu For For Management
1.9 Elect Director Gustav Lundgren For For Management
1.10 Elect Director Martin Lundstedt For For Management
1.11 Elect Director Thaddeus J. "Ted" Senko 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 AB as Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick L. Burdick For Against Management
1b Elect Director David B. Edelson For Against Management
1c Elect Director Robert R. Grusky For Against Management
1d Elect Director Norman K. Jenkins For For Management
1e Elect Director Lisa Lutoff-Perlo For For Management
1f Elect Director Michael Manley For For Management
1g Elect Director G. Mike Mikan For Against Management
1h Elect Director Jacqueline A. Travisano 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 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George 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 Brian P. Hannasch For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 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
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernardo Hees For Against Management
1.2 Elect Director Jagdeep Pahwa For Against Management
1.3 Elect Director Anu Hariharan For Against Management
1.4 Elect Director Lynn Krominga For Against Management
1.5 Elect Director Glenn Lurie For Against Management
1.6 Elect Director Karthik Sarma For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
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
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzu-Yin ("TY") Chiu For Withhold Management
1.2 Elect Director Joseph P. Keithley For Withhold Management
1.3 Elect Director John T. Kurtzweil For For Management
1.4 Elect Director Russell J. Low For For Management
1.5 Elect Director Mary G. Puma For Withhold Management
1.6 Elect Director Jeanne Quirk For For Management
1.7 Elect Director Thomas St. Dennis For For Management
1.8 Elect Director Jorge Titinger For For Management
1.9 Elect Director Dipti Vachani For For Management
2 Ratify Ernst & Young LLP as Auditors For Against 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
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd A. Adams For Against Management
1b Elect Director Kenneth C. Bockhorst For Against Management
1c Elect Director Henry F. Brooks For For Management
1d Elect Director Melanie K. Cook For For Management
1e Elect Director Xia Liu For For Management
1f Elect Director James W. McGill For For Management
1g Elect Director Tessa M. Myers For For Management
1h Elect Director James F. Stern For For Management
1i Elect Director Glen E. Tellock For Against 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 Ernst & Young LLP as Auditors For Against Management
5 Increase Authorized Common Stock For Against Management
6 Report on Hiring of Persons with Against For Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: GB0002634946
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Anderson as Director For For Management
6 Re-elect Thomas Arseneault as Director For For Management
7 Re-elect Crystal Ashby as Director For For Management
8 Re-elect Dame Elizabeth Corley as For For Management
Director
9 Re-elect Bradley Greve as Director For For Management
10 Re-elect Jane Griffiths as Director For For Management
11 Re-elect Christopher Grigg as Director For For Management
12 Re-elect Ewan Kirk as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Nicole Piasecki as Director For For Management
15 Re-elect Charles Woodburn as Director For For Management
16 Elect Cressida Hogg as Director For For Management
17 Elect Lord Sedwill as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Long-Term Incentive Plan For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Fischer For Against Management
2 Ratify RSM US 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director F. Ford Drummond For Against Management
1.3 Elect Director Joseph Ford For For Management
1.4 Elect Director Joe R. Goyne For For Management
1.5 Elect Director David R. Harlow For For Management
1.6 Elect Director William O. Johnstone For Against Management
1.7 Elect Director Mautra Staley Jones For For Management
1.8 Elect Director Bill G. Lance For For Management
1.9 Elect Director Dave R. Lopez For Against Management
1.10 Elect Director William Scott Martin For For Management
1.11 Elect Director Tom H. McCasland, III For Against Management
1.12 Elect Director David E. Rainbolt For Against Management
1.13 Elect Director Robin Roberson For For Management
1.14 Elect Director Darryl W. Schmidt For For Management
1.15 Elect Director Natalie Shirley For For Management
1.16 Elect Director Michael K. Wallace For Against Management
1.17 Elect Director Gregory G. Wedel For For Management
1.18 Elect Director G. Rainey Williams, Jr. For Against Management
2 Approve Restricted Stock Plan For For Management
3 Ratify FORVIS, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANDWIDTH INC.
Ticker: BAND Security ID: 05988J103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Morken For Withhold Management
1.2 Elect Director Rebecca G. Bottorff For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# 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 Advisory Vote on Executive For For Management
Compensation Approach
A SP 1: Advisory Vote on Environmental Against Against Shareholder
Policies
B SP 2: Continue to Invest in and Against Against Shareholder
Finance the Canadian Oil and Gas Sector
C SP 3: Publish a Third-Party Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Michael F. Mahoney For For Management
1c Elect Director Patricia B. Morrison For For Management
1d Elect Director Stephen N. Oesterle For For Management
1e Elect Director Nancy M. Schlichting For For Management
1f Elect Director Brent Shafer For For Management
1g Elect Director Cathy R. Smith For For Management
1h Elect Director Amy A. Wendell For For Management
1i Elect Director David S. Wilkes For For Management
1j Elect Director Peter M. Wilver 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 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.50 per Ordinary
Share and EUR 8.52 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Manfred Schoch for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Stefan Quandt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Stefan Schmid for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Kurt Bock for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Marc Bitzer for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Bernhard Ebner for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Rachel Empey for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Heinrich Hiesinger for Fiscal
Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Johann Horn for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Susanne Klatten for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Koehler for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gerhard Kurz for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Andre Mandl for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Dominique Mohabeer for Fiscal
Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Anke Schaeferkordt for Fiscal
Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Christoph Schmidt for Fiscal
Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Vishal Sikka for Fiscal Year
2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Thomas Wittig for Fiscal Year
2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Werner Zierer for Fiscal Year
2022
5 Approve Remuneration Report For Against Management
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
7 Elect Kurt Bock to the Supervisory For Against Management
Board
8.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Brown For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Carrie L. Byington For For Management
1.4 Elect Director R. Andrew Eckert For For Management
1.5 Elect Director Claire M. Fraser For For Management
1.6 Elect Director Jeffrey W. Henderson For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Timothy M. Ring For For Management
1.11 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G138
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 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 Remuneration Policy For Against Management
4 Approve Restricted Share Plan For Against Management
5 Approve Long-Term Option Plan For Against Management
6 Elect Michael Dobson as Director For For Management
7 Re-elect Diana Brightmore-Armour as For For Management
Director
8 Re-elect Rob Perrins as Director For For Management
9 Re-elect Richard Stearn as Director For For Management
10 Re-elect Andy Myers as Director For For Management
11 Re-elect Andy Kemp as Director For Against Management
12 Re-elect Sir John Armitt as Director For For Management
13 Re-elect Rachel Downey as Director For For Management
14 Re-elect William Jackson as Director For For Management
15 Re-elect Elizabeth Adekunle as Director For For Management
16 Re-elect Sarah Sands as Director For For Management
17 Elect Natasha Adams as Director For For Management
18 Re-elect Karl Whiteman as Director For For Management
19 Re-elect Justin Tibaldi as Director For For Management
20 Re-elect Paul Vallone as Director For For Management
21 Reappoint KPMG LLP as Auditors For For Management
22 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
23 Authorise Issue of Equity For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise UK Political Donations and For For Management
Expenditure
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 Charlotte Guyman For Withhold Management
1.11 Elect Director Ajit Jain For For Management
1.12 Elect Director Thomas S. Murphy, Jr. 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 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Physical and Transitional Against For Shareholder
Climate-Related Risks and Opportunities
5 Report on Audit Committee's Oversight Against For Shareholder
on Climate Risks and Disclosures
6 Report If and How Company Will Against For Shareholder
Measure, Disclose and Reduce GHG
Emissions
7 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
8 Require Independent Board Chair Against For Shareholder
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Hinchliffe as Director For For Management
3 Elect Catherine Tanna as Director For For Management
4 Elect Terry Bowen as Director For For Management
5 Elect Xiaoqun Clever as Director For For Management
6 Elect Ian Cockerill as Director For For Management
7 Elect Gary Goldberg as Director For For Management
8 Elect Ken MacKenzie as Director For Against Management
9 Elect Christine O'Reilly as Director For For Management
10 Elect Dion Weisler as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Grant of Awards to Mike Henry For For Management
13 Approve the Amendments to the Against Against Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Against Shareholder
15 Approve Climate Accounting and Audit Against Against Shareholder
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For Against Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For Against 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 Against Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For Against Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Ratify KPMG, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BLACK DIAMOND GROUP LIMITED
Ticker: BDI Security ID: 09202D207
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Haynes For For Management
1.2 Elect Director Brian Hedges For For Management
1.3 Elect Director Robert J. Herdman For For Management
1.4 Elect Director Barbara J. Kelley For For Management
1.5 Elect Director Edward H. Kernaghan For For Management
1.6 Elect Director Leilani Latimer For For Management
1.7 Elect Director Steven Stein For For Management
1.8 Elect Director Robert Wagemakers For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Carlile For For Management
1b Elect Director Steven Cooper For For Management
1c Elect Director Craig Dawson For For Management
1d Elect Director Karen Gowland For For Management
1e Elect Director David Hannah For For Management
1f Elect Director Mack Hogans For For Management
1g Elect Director Amy Humphreys For For Management
1h Elect Director Nate Jorgensen For For Management
1i Elect Director Kristopher Matula For For Management
1j Elect Director Duane McDougall For Against Management
1k Elect Director Christopher McGowan For Against Management
1l Elect Director Sue Taylor For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOK FINANCIAL CORP
Ticker: BOKF Security ID: 05561Q201
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For Withhold Management
1.2 Elect Director Steven Bangert For Withhold Management
1.3 Elect Director Chester E. Cadieux, III For Withhold Management
1.4 Elect Director John W. Coffey For Withhold Management
1.5 Elect Director Joseph W. Craft, III For Withhold Management
1.6 Elect Director David F. Griffin For Withhold Management
1.7 Elect Director V. Burns Hargis For Withhold Management
1.8 Elect Director Douglas D. Hawthorne For Withhold Management
1.9 Elect Director Kimberley D. Henry For For Management
1.10 Elect Director E. Carey Joullian, IV For Withhold Management
1.11 Elect Director George B. Kaiser For Withhold Management
1.12 Elect Director Stacy C. Kymes For Withhold Management
1.13 Elect Director Stanley A. Lybarger For Withhold Management
1.14 Elect Director Steven J. Malcolm For Withhold Management
1.15 Elect Director E.C. Richards For Withhold Management
1.16 Elect Director Claudia San Pedro For For Management
1.17 Elect Director Peggy I. Simmons For Withhold Management
1.18 Elect Director Michael C. Turpen For Withhold Management
1.19 Elect Director Rose M. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For Against 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218194
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Receive Auditor's Report None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 15.00 Per Share
13.1 Approve Discharge of Karl-Henrik For For Management
Sundstrom (Chair)
13.2 Approve Discharge of Helene Bistrom For For Management
13.3 Approve Discharge of Michael G:son Low For For Management
13.4 Approve Discharge of Tomas Eliasson For For Management
13.5 Approve Discharge of Per Lindberg For For Management
13.6 Approve Discharge of Perttu Louhiluoto For For Management
13.7 Approve Discharge of Elisabeth Nilsson For For Management
13.8 Approve Discharge of Pia Rudengren For For Management
13.9 Approve Discharge of Anders Ullberg For For Management
13.10 Approve Discharge of CEO Mikael Staffas For For Management
13.11 Approve Discharge of Marie Holmberg For For Management
13.12 Approve Discharge of Kenneth Stahl For For Management
13.13 Approve Discharge of Jonny Johansson For For Management
13.14 Approve Discharge of Andreas Martensson For For Management
13.15 Approve Discharge of Johan Vidmark For For Management
13.16 Approve Discharge of Ola Holmstrom For For Management
13.17 Approve Discharge of Magnus Filipsson For For Management
13.18 Approve Discharge of Gard Folkvord For For Management
13.19 Approve Discharge of Timo Popponen For For Management
13.20 Approve Discharge of Elin Soderlund For For Management
14.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.97 Million for
Chairman and SEK 655,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Helene Bistrom as Director For For Management
16.b Reelect Tomas Eliasson as Director For For Management
16.c Reelect Per Lindberg as Director For For Management
16.d Reelect Perttu Louhiluoto as Director For For Management
16.e Reelect Elisabeth Nilsson as Director For For Management
16.f Reelect Pia Rudengren as Director For For Management
16.g Reelect Karl-Henrik Sundstrom as For For Management
Director
16.h Reelect Karl-Henrik Sundstrom as Board For Against Management
Chair
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Report For For Management
20.1 Elect Lennart Franke as Member of For For Management
Nominating Committee
20.2 Elect Karin Eliasson as Member of For For Management
Nominating Committee
20.3 Elect Patrik Jonsson as Member of For For Management
Nominating Committee
21 Approve 2:1 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
22.a Approve Long-term Share Savings For For Management
Programme (LTIP 2023/2026) for Key
Employees
22.b Approve Equity Plan Financing None None Management
22.b1 Approve Transfer of 40,000 Shares to For For Management
Participants in Long-term Share
Savings Programme (LTIP 2023/2026)
22.b2 Approve Alternative Equity Plan For Against Management
Financing
23 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE SE
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# 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 0.06 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Marie Bollore as Director For Against Management
6 Authorize Repurchase of Up to 9.997 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report For Against Management
8 Approve Compensation of Cyrille For Against Management
Bollore, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Increase of Up to For Against Management
EUR 100 Million for Future Exchange
Offers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Amend Article 12 of Bylaws Re: For For Management
Staggering of Directors' Terms of
Office
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751861
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Rose Damen For For Management
1.5 Elect Director Diane Fontaine For For Management
1.6 Elect Director Ji-Xun Foo For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director Eric Martel For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Melinda Rogers-Hixon For For Management
1.12 Elect Director Eric Sprunk For For Management
1.13 Elect Director Antony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP1: Disclosure of Languages Mastered Against Against Shareholder
by Directors
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Starrett For Withhold Management
1.2 Elect Director Chris Bruzzo For For Management
1.3 Elect Director Eddie Burt For For Management
1.4 Elect Director James G. Conroy For For Management
1.5 Elect Director Lisa G. Laube For For Management
1.6 Elect Director Anne MacDonald For For Management
1.7 Elect Director Brenda I. Morris For For Management
1.8 Elect Director Brad Weston For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director Marianne Boyd Johnson For Withhold Management
1.4 Elect Director Keith E. Smith For For Management
1.5 Elect Director Christine J. Spadafor For Withhold Management
1.6 Elect Director A. Randall Thoman For For Management
1.7 Elect Director Peter M. Thomas For Withhold Management
1.8 Elect Director Paul W. Whetsell For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: GB0007980591
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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 For Management
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 Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley 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 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan 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 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
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRIGHAM MINERALS, INC.
Ticker: MNRL Security ID: 10918L103
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Deepak L. Bhatt For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Manuel Hidalgo Medina For For Management
1F Elect Director Paula A. Price For For Management
1G Elect Director Derica W. Rice For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Karen H. Vousden For For Management
1K Elect Director Phyllis R. Yale 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 Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
7 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# 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 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Division of the Corporation For For Management
into Two Publicly Traded Companies and
the Distribution of its Asset
Management Business Ownership
2 Approve MSOP Resolution For For Management
3 Approve NQMSOP Resolution For For Management
4 Approve Manager Escrowed Stock Plan For For Management
Resolution
--------------------------------------------------------------------------------
BROOKFIELD INFRASTRUCTURE CORPORATION
Ticker: BIPC Security ID: 11275Q107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director William Cox For For Management
1.3 Elect Director Roslyn Kelly For For Management
1.4 Elect Director John Mullen For Withhold Management
1.5 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.6 Elect Director Suzanne Nimocks For For Management
1.7 Elect Director Anne Schaumburg For Withhold Management
1.8 Elect Director Rajeev Vasudeva For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION
Ticker: BEPC Security ID: 11284V105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For Withhold Management
1.2 Elect Director Scott Cutler For For Management
1.3 Elect Director Sarah Deasley For For Management
1.4 Elect Director Nancy Dorn For For Management
1.5 Elect Director Eleazar de Carvalho For Withhold Management
Filho
1.6 Elect Director Randy MacEwen For For Management
1.7 Elect Director David Mann For For Management
1.8 Elect Director Lou Maroun For For Management
1.9 Elect Director Stephen Westwell For For Management
1.10 Elect Director Patricia Zuccotti For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For Against Management
1.3 Elect Director Joshua Bekenstein For Against Management
1.4 Elect Director Jose Boisjoli For For Management
1.5 Elect Director Charles Bombardier For For Management
1.6 Elect Director Ernesto M. Hernandez For For Management
1.7 Elect Director Katherine Kountze For For Management
1.8 Elect Director Estelle Metayer For For Management
1.9 Elect Director Nicholas Nomicos For For Management
1.10 Elect Director Edward Philip For For Management
1.11 Elect Director Michael Ross For For Management
1.12 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditor For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Elect Adam Crozier as Director For For Management
5 Re-elect Philip Jansen as Director For For Management
6 Re-elect Simon Lowth as Director For For Management
7 Re-elect Adel Al-Saleh as Director For For Management
8 Re-elect Sir Ian Cheshire as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect Isabel Hudson as Director For For Management
11 Re-elect Matthew Key as Director For For Management
12 Re-elect Allison Kirkby 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 & 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 For For Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Levy For Against Management
1.2 Elect Director Cory J. Boydston For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Craig A. Steinke For Against 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 Against Management
Auditors
5 Adopt Short, Medium, and Long-Term GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For Against Management
1b Elect Director James J. Barber, Jr. For For Management
1c Elect Director Kermit R. Crawford For Against Management
1d Elect Director Timothy C. Gokey For For Management
1e Elect Director Mark A. Goodburn For For Management
1f Elect Director Mary J. Steele Guilfoile For Against Management
1g Elect Director Jodee A. Kozlak For Against Management
1h Elect Director Henry J. Maier For For Management
1i Elect Director James B. Stake For Against Management
1j Elect Director Paula C. Tolliver For For Management
1k Elect Director Henry W. 'Jay' Winship 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 Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Daniels For For Management
1b Elect Director Lisa S. Disbrow For For Management
1c Elect Director Susan M. Gordon For For Management
1d Elect Director William L. Jews For For Management
1e Elect Director Gregory G. Johnson For Against Management
1f Elect Director Ryan D. McCarthy For For Management
1g Elect Director John S. Mengucci For For Management
1h Elect Director Philip O. Nolan For For Management
1i Elect Director James L. Pavitt For Against Management
1j Elect Director Debora A. Plunkett For For Management
1k Elect Director William S. Wallace For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bender For For Management
1.2 Elect Director Gary Rosenthal For Withhold Management
1.3 Elect Director Bruce Rothstein For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ayman Antoun For For Management
1.2 Elect Director Margaret S. (Peg) For For Management
Billson
1.3 Elect Director Elise Eberwein For For Management
1.4 Elect Director Michael M. Fortier For For Management
1.5 Elect Director Marianne Harrison For For Management
1.6 Elect Director Alan N. MacGibbon For For Management
1.7 Elect Director Mary Lou Maher For For Management
1.8 Elect Director Francois Olivier For For Management
1.9 Elect Director Marc Parent For For Management
1.10 Elect Director David G. Perkins For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director Patrick M. Shanahan For For Management
1.13 Elect Director Andrew J. Stevens 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
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For Withhold Management
1.2 Elect Director Max P. Bowman For Withhold Management
1.3 Elect Director Letitia C. Hughes For Withhold Management
1.4 Elect Director Sherman L. Miller For Withhold Management
1.5 Elect Director James E. Poole For Withhold Management
1.6 Elect Director Steve W. Sanders For Withhold Management
1.7 Elect Director Camille S. Young For Withhold Management
2 Ratify Frost, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Ian Bruce For For Management
A2 Elect Director Daniel Camus For For Management
A3 Elect Director Don Deranger For For Management
A4 Elect Director Catherine Gignac For For Management
A5 Elect Director Tim Gitzel For For Management
A6 Elect Director Jim Gowans For For Management
A7 Elect Director Kathryn (Kate) Jackson For For Management
A8 Elect Director Don Kayne For For Management
A9 Elect Director Leontine van For For Management
Leeuwen-Atkins
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive For For Management
Compensation Approach
D The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Resident
of Canada. Vote FOR = Yes and ABSTAIN
= No. A Vote Against will be treated
as not voted.
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Gervais Levasseur For For Management
1.6 Elect Trustee Ken Silver For For Management
1.7 Elect Trustee Jennifer Stoddart For For Management
1.8 Elect Trustee Elaine Todres For For Management
1.9 Elect Trustee Rene Tremblay 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
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 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 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC KANSAS CITY LIMITED
Ticker: CP Security ID: 13646K108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Management Advisory Vote on Climate For For Management
Change
4.1 Elect Director John Baird For For Management
4.2 Elect Director Isabelle Courville For For Management
4.3 Elect Director Keith E. Creel For For Management
4.4 Elect Director Gillian H. Denham For For Management
4.5 Elect Director Antonio Garza For For Management
4.6 Elect Director David Garza-Santos For For Management
4.7 Elect Director Edward R. Hamberger For For Management
4.8 Elect Director Janet H. Kennedy For For Management
4.9 Elect Director Henry J. Maier For For Management
4.10 Elect Director Matthew H. Paull For For Management
4.11 Elect Director Jane L. Peverett For For Management
4.12 Elect Director Andrea Robertson For For Management
4.13 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director John R. Baird For For Management
2.2 Elect Director Ryan Barrington-Foote For For Management
2.3 Elect Director Glen D. Clark For For Management
2.4 Elect Director Santhe Dahl For For Management
2.5 Elect Director Dieter W. Jentsch For For Management
2.6 Elect Director Donald B. Kayne For For Management
2.7 Elect Director Conrad A. Pinette For For Management
2.8 Elect Director M. Dallas H. Ross For For Management
2.9 Elect Director Ross S. Smith For For Management
2.10 Elect Director Frederick T. Stimpson, For For Management
III
2.11 Elect Director William W. Stinson For For Management
2.12 Elect Director Sandra Stuart For For Management
2.13 Elect Director Dianne L. Watts For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard D. For For Management
Fairbank
1b. Election of Director: Ime Archibong For For Management
1c. Election of Director: Christine Detrick For For Management
1d. Election of Director: Ann Fritz Hackett For For Management
1e. Election of Director: Peter Thomas For For Management
Killalea
1f. Election of Director: Cornelis "Eli" For For Management
Leenaars
1g. Election of Director: Francois For For Management
Locoh-Donou
1h. Election of Director: Peter E. Raskind For For Management
1i Election of Director: Eileen Serra For For Management
1j. Election of Director: Mayo A. Shattuck For For Management
III
1k. Election of Director: Bradford H. For For Management
Warner
1l. Election of Director: Craig Anthony For For Management
Williams
2. Approval of amendments to Capital One For For Management
Financial Corporation's Restated
Certificate of Incorporation to remove
remaining supermajority voting
requirements and references to Signet
Banking Corporation.
3. Advisory vote on frequency of holding 1 Year 1 Year Management
an advisory vote to approve our Named
Executive Officer compensation ("Say
When On Pay").
4. Advisory vote on our Named Executive For For Management
Officer compensation ("Say on Pay").
5. Approval and adoption of the Capital For For Management
One Financial Corporation Seventh
Amended and Restated 2004 Stock
Incentive Plan.
6. Ratification of the selection of Ernst For For Management
& Young LLP as independent registered
public accounting firm of Capital One
for 2023.
7. Stockholder proposal requesting a Against Against Shareholder
simple majority vote.
8. Stockholder proposal requesting a Against Against Shareholder
report on Board oversight of risks
related to discrimination.
9. Stockholder proposal requesting a Against Against Shareholder
Board skills and diversity matrix.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For Against Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For Against Management
1d Elect Director Ann Fritz Hackett For Against 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 Against Management
1h Elect Director Peter E. Raskind For Against Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For Against Management
1k Elect Director Bradford H. Warner For Against Management
1l Elect Director Craig Anthony Williams For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For Against Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Board Oversight of Risks Against Against Shareholder
Related to Discrimination
9 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
CAPSTONE COPPER CORP.
Ticker: CS Security ID: 14071L108
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Alison Baker For For Management
2.2 Elect Director George Brack For For Management
2.3 Elect Director Robert Gallagher For For Management
2.4 Elect Director Anne Giardini For For Management
2.5 Elect Director Peter Meredith For For Management
2.6 Elect Director Patricia Palacios For For Management
2.7 Elect Director John MacKenzie For For Management
2.8 Elect Director Darren Pylot 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 Advance Notice Requirement For For Management
6 Re-approve Incentive Stock Option and For Against Management
Bonus Share Plan
--------------------------------------------------------------------------------
CARIBOU BIOSCIENCES, INC.
Ticker: CRBU Security ID: 142038108
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class 1 Director: Scott For For Management
Braunstein, M.D.
1b. Election of Class 1 Director: Ran For For Management
Zheng, M.S.
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for the fiscal year
ending December 31, 2022
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 2023
# 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 0.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Alexandre Bompard as Director For Against Management
6 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
7 Renew Appointment of Mazars as Auditor For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
10 Approve Remuneration Policy of For Against Management
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 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 175 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 14 to 16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
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 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
24 Approve Opinion on Quantification of For For Management
the Company's Various Scope 3 Action
Levers
25 Request Details relating to the None None Shareholder
Company's Environmental Strategy
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric H. Brunngraber For Against Management
1.2 Elect Director Benjamin F. Edwards, IV For Against Management
1.3 Elect Director Ann W. Marr For For Management
1.4 Elect Director Martin H. Resch For For Management
1.5 Elect Director Joseph D. Rupp 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 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CATALYST PHARMACEUTICALS, INC.
Ticker: CPRX Security ID: 14888U101
Meeting Date: SEP 19, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McEnany For For Management
1.2 Elect Director Philip H. Coelho For Against Management
1.3 Elect Director Charles B. O'Keeffe For For Management
1.4 Elect Director David S. Tierney For For Management
1.5 Elect Director Donald A. Denkhaus For For Management
1.6 Elect Director Richard J. Daly For For Management
1.7 Elect Director Molly Harper 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 Other Business For Against Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 James C. Fish, Jr. For For Management
1.5 Elect Director Gerald Johnson For For Management
1.6 Elect Director David W. MacLennan For For Management
1.7 Elect Director Judith F. Marks For For Management
1.8 Elect Director Debra L. Reed-Klages For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Rayford Wilkins, 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Climate Lobbying Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Due Diligence Process of Against Against Shareholder
Doing Business in Conflict Affected
Areas
9 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Chung For Against Management
1b Elect Director Felix S. Fernandez For Against Management
1c Elect Director Maan-Huei Hung For For Management
1d Elect Director Richard Sun For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Greenblatt For Against Management
1b Elect Director Richard A. Kerley For For Management
1c Elect Director Julia W. Sze For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Marabito For For Management
1.2 Elect Director Rodney A. Young For For Management
1.3 Elect Director Benaree Pratt Wiley For Withhold Management
2 Ratify KPMG LLP as Auditors For Against 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 For Management
1e Elect Director E.M. Blake Hutcheson For Against Management
1f Elect Director Christopher T. Jenny For Against Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Susan Meaney For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Sanjiv Yajnik 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Against Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold (Hal) N. Kvisle For For Management
2.5 Elect Director Eva L. Kwok For For Management
2.6 Elect Director Melanie A. Little For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Jonathan M. McKenzie For For Management
2.9 Elect Director Claude Mongeau For For Management
2.10 Elect Director Alexander J. Pourbaix For For Management
2.11 Elect Director Wayne E. Shaw For For Management
2.12 Elect Director Frank J. Sixt For Against Management
2.13 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Report on Lobbying and Policy Advocacy For For Shareholder
with its Net Zero Goal
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Right to Call Special Meeting For For Management
3 Provide Right to Act by Written Consent For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jessica L. Blume For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Wayne S. DeVeydt For For Management
1f Elect Director Frederick H. Eppinger For For Management
1g Elect Director Monte E. Ford For For Management
1h Elect Director Sarah M. London For For Management
1i Elect Director Lori J. Robinson For For Management
1j Elect Director Theodore R. Samuels 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 KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Maternal Morbidity Reduction Against Against Shareholder
Metrics in Executive Compensation
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: GB00B033F229
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# 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 Chanderpreet Duggal as Director For For Management
5 Elect Russell O'Brien as Director For For Management
6 Re-elect Carol Arrowsmith as Director For For Management
7 Re-elect Nathan Bostock as Director For For Management
8 Re-elect Heidi Mottram as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Chris O'Shea as Director For For Management
11 Re-elect Amber Rudd as Director For For Management
12 Re-elect Scott Wheway as Director For For Management
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 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 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale Francescon For Against Management
1b Elect Director Robert J. Francescon For For Management
1c Elect Director Patricia L. Arvielo For For Management
1d Elect Director John P. Box For Against Management
1e Elect Director Keith R. Guericke For Against Management
1f Elect Director James M. Lippman For Against Management
2 Amend Certificate of Incorporation to For Against Management
Limit the Liability of Certain Officers
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CES ENERGY SOLUTIONS CORP.
Ticker: CEU Security ID: 15713J104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip J. Scherman For For Management
2.2 Elect Director Spencer D. Armour III For For Management
2.3 Elect Director Stella Cosby For For Management
2.4 Elect Director Ian Hardacre For For Management
2.5 Elect Director John M. Hooks For For Management
2.6 Elect Director Kyle D. Kitagawa For For Management
2.7 Elect Director Edwin (Joseph) Wright For For Management
2.8 Elect Director Kenneth E. Zinger For For Management
3 Re-approve Restricted Share Unit Plan For For Management
4 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Ratify KPMG LLP as Auditors For For Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: OCT 10, 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
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Mcnamara For For Management
1.2 Elect Director Ron Delyons For For Management
1.3 Elect Director Patrick P. Grace For Against Management
1.4 Elect Director Christopher J. Heaney For For Management
1.5 Elect Director Thomas C. Hutton For For Management
1.6 Elect Director Andrea R. Lindell For Against Management
1.7 Elect Director Eileen P. Mccarthy For For Management
1.8 Elect Director John M. Mount, Jr. For For Management
1.9 Elect Director Thomas P. Rice For Against Management
1.10 Elect Director George J. Walsh Iii For Against Management
2 Ratify Pricewaterhousecoopers LLP as For Against Management
Auditors
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
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For Against Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For Against Management
1d Elect Director Enrique Hernandez, Jr. For Against 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 Against Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For Against Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Cynthia J. Warner For Against Management
1l Elect Director Michael K. (Mike) Wirth For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
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
5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder
6 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
7 Recalculate GHG Emissions Baseline to Against For Shareholder
Exclude Emissions from Material
Divestitures
8 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
9 Report on Social Impact From Plant Against For Shareholder
Closure or Energy Transition
10 Oversee and Report a Racial Equity Against Against Shareholder
Audit
11 Publish a Tax Transparency Report Against Against Shareholder
12 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For Against 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 Against Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Robin Hickenlooper For Against Management
1.7 Elect Director Scott Maw For Against 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 Against 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 Against Management
5 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
6 Adopt Policy to Not Interfere with Against For Shareholder
Freedom of Association Rights
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Katsuno, Satoru For Against Management
3.2 Elect Director Hayashi, Kingo For Against Management
3.3 Elect Director Mizutani, Hitoshi For For Management
3.4 Elect Director Ito, Hisanori For For Management
3.5 Elect Director Ihara, Ichiro For For Management
3.6 Elect Director Hashimoto, Takayuki For For Management
3.7 Elect Director Shimao, Tadashi For For Management
3.8 Elect Director Kurihara, Mitsue For For Management
3.9 Elect Director Kudo, Yoko For For Management
4.1 Appoint Statutory Auditor Sawayanagi, For For Management
Tomoyuki
4.2 Appoint Statutory Auditor Nakagawa, For For Management
Seimei
5 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Statutory Auditors
6 Amend Articles to Establish Against Against Shareholder
Third-Party Committee
7 Amend Articles to Dispose of Shares in Against Against Shareholder
Electric Transmission and Distribution
Operation Subsidiary
8 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Station
9 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
10 Amend Articles to Require Disclosure Against For Shareholder
of Capital Allocation Policy Aligned
with a Net Zero by 2050 Pathway
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For Against Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For Against Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For Against Management
1f Elect Director Scott D. Farmer For Against Management
1g Elect Director Joseph Scaminace For Against Management
1h Elect Director Todd M. Schneider For Against Management
1i Elect Director Ronald W. Tysoe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
with Interested Persons
5 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors for
Cause
6 Eliminate Supermajority Vote For For Management
Requirement for Shareholder Approval
of Mergers, Share Exchanges, Asset
Sales and Dissolutions
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For Withhold Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For Withhold Management
1.4 Elect Director John M. Forsyth For For Management
1.5 Elect Director Deirdre R. Hanford For For Management
1.6 Elect Director Raghib Hussain For For Management
1.7 Elect Director Catherine P. Lego For Withhold Management
1.8 Elect Director David J. Tupman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John C. Carter For For Management
1..2 DIRECTOR-Alexander M. Davern For For Management
1..3 DIRECTOR-Timothy R. Dehne For For Management
1..4 DIRECTOR-John M. Forsyth For For Management
1..5 DIRECTOR-Deirdre R. Hanford For For Management
1..6 DIRECTOR-Raghib Hussain For For Management
1..7 DIRECTOR-Catherine P. Lego For For Management
1..8 DIRECTOR-David J. Tupman For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending March 25, 2023.
3. Advisory vote to approve executive For For Management
compensation.
4. Approval of the Second Amendment to For For Management
the 2018 Long Term Incentive Plan.
--------------------------------------------------------------------------------
CIVITAS RESOURCES, INC.
Ticker: CIVI Security ID: 17888H103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wouter van Kempen For For Management
1.2 Elect Director Deborah Byers For For Management
1.3 Elect Director Morris R. Clark For For Management
1.4 Elect Director M. Christopher Doyle For For Management
1.5 Elect Director Carrie M. Fox For For Management
1.6 Elect Director Carrie L. Hudak For Withhold Management
1.7 Elect Director James M. Trimble For For Management
1.8 Elect Director Howard A. Willard, III For For Management
1.9 Elect Director Jeffrey E. Wojahn For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Act by Written Consent For For Management
6 Amend Certificate of Incorporation to For Against Management
Limit the Liability of Certain Officers
7 Authorize Shareholders to Fill For For Management
Director Vacancies
8 Amend Certificate of Incorporation to For Against Management
Add Federal Forum Selection Provision
9 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Against Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect Chow Kun Chee, Roland as Director For For Management
3d Elect Philip Lawrence Kadoorie as For For Management
Director
3e Elect Lee Yeh Kwong, Charles as For For Management
Director
3f Elect Paul Joseph Tighe as Director For For Management
3g Elect Wong Kwai Lam as Director For For Management
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
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For Withhold Management
1.3 Elect Director Emmanuel Barrois For Withhold Management
1.4 Elect Director Brian R. Ford For Withhold Management
1.5 Elect Director Guillaume Hediard For Withhold Management
1.6 Elect Director Jennifer Lowry For Withhold Management
1.7 Elect Director Bruce MacLennan For Withhold Management
1.8 Elect Director Daniel B. More For Withhold Management
1.9 Elect Director E. Stanley O'Neal For For Management
1.10 Elect Director Christopher S. Sotos For Withhold Management
1.11 Elect Director Vincent Stoquart 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
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For Withhold Management
1.3 Elect Director Emmanuel Barrois For Withhold Management
1.4 Elect Director Brian R. Ford For Withhold Management
1.5 Elect Director Guillaume Hediard For Withhold Management
1.6 Elect Director Jennifer Lowry For Withhold Management
1.7 Elect Director Bruce MacLennan For Withhold Management
1.8 Elect Director Daniel B. More For Withhold Management
1.9 Elect Director E. Stanley O'Neal For For Management
1.10 Elect Director Christopher S. Sotos For Withhold Management
1.11 Elect Director Vincent Stoquart 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
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185899101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lourenco Goncalves For Withhold Management
1.2 Elect Director Douglas C. Taylor For For Management
1.3 Elect Director John T. Baldwin For For Management
1.4 Elect Director Robert P. Fisher, Jr. For For Management
1.5 Elect Director William K. Gerber For For Management
1.6 Elect Director Susan M. Green For Withhold Management
1.7 Elect Director Ralph S. Michael, III For Withhold Management
1.8 Elect Director Janet L. Miller For For Management
1.9 Elect Director Gabriel Stoliar For For Management
1.10 Elect Director Arlene M. Yocum 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 Against Management
4 Elect Mary Harris as Director For For Management
5 Elect Nicolas Mirzayantz as Director For For Management
6 Elect Nancy Quan as Director For For Management
7 Re-elect Manolo Arroyo as Director For Against Management
8 Re-elect John Bryant as Director For For Management
9 Re-elect Jose Ignacio Comenge as For Against Management
Director
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
13 Re-elect Thomas Johnson as Director For For Management
14 Re-elect Dagmar Kollmann as Director For For Management
15 Re-elect Alfonso Libano Daurella as For For Management
Director
16 Re-elect Mark Price as Director For For Management
17 Re-elect Mario Rotllant Sola as For For Management
Director
18 Re-elect Dessi Temperley as Director For For Management
19 Re-elect Garry Watts as Director For For Management
20 Reappoint Ernst & Young LLP as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise UK Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity For For Management
24 Approve Waiver of Rule 9 of the For Against Management
Takeover Code
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Off-Market Purchase of For For Management
Ordinary Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelos Papadimitriou For For Management
1.2 Elect Director Dianne M. Parrotte For For Management
1.3 Elect Director John T.C. Lee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter F. Cohen For For Management
1B Elect Director John (Jack) P. Curtin, For For Management
Jr.
1C Elect Director Christopher Galvin For For Management
1D Elect Director P. Jane Gavan For Withhold Management
1E Elect Director Stephen J. Harper For For Management
1F Elect Director Jay S. Hennick For For Management
1G Elect Director Katherine M. Lee For For Management
1H Elect Director Poonam Puri For For Management
1I Elect Director Benjamin F. Stein For For Management
1J Elect Director L. Frederick Sutherland 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 Against Management
Compensation Approach
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cort L. O'Haver For For Management
1b Elect Director Craig D. Eerkes For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Peggy Y. Fowler For For Management
1f Elect Director Randal L. Lund For For Management
1g Elect Director Luis M. Machuca For For Management
1h Elect Director S. Mae Fujita Numata For Against Management
1i Elect Director Maria M. Pope For For Management
1j Elect Director John F. Schultz For For Management
1k Elect Director Elizabeth W. Seaton For For Management
1l Elect Director Clint E. Stein For For Management
1m Elect Director Hilliard C. Terry, III For For Management
1n Elect Director Anddria Varnado 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 Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Thomas J. Baltimore, Jr. For Withhold Management
1.3 Elect Director Madeline S. Bell For Withhold Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For Withhold Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Oversee and Report on a Racial Equity Against Against Shareholder
Audit
8 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
9 Report on GHG Emissions Reduction Against Against Shareholder
Targets Aligned with the Paris
Agreement Goal
10 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
11 Report on Risks Related to Operations Against Against Shareholder
in China
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For Withhold Management
1.2 Elect Director Herman E. Bulls For Withhold Management
1.3 Elect Director Brian E. Lane For For Management
1.4 Elect Director Pablo G. Mercado For For Management
1.5 Elect Director Franklin Myers For Withhold Management
1.6 Elect Director William J. Sandbrook For For Management
1.7 Elect Director Constance E. Skidmore For Withhold Management
1.8 Elect Director Vance W. Tang For Withhold Management
1.9 Elect Director Cindy L. Wallis-Lage For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
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
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 2023
# 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 Reelect Dominique Leroy as Director For Against Management
5 Elect Jana Revedin as Director For Abstain Management
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman of the Board
7 Approve Compensation of Benoit Bazin, For For Management
CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For Against Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 412 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 206 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 14, 15, 16 and 21
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 103 Million for Bonus
Issue or Increase in Par Value
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 9 of Bylaws Re: Minimum For Against Management
Number of Shares to be Held by
Directors
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Stuart Irving
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768302
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. Jay Allison For For Management
1..2 DIRECTOR-Roland O. Burns For For Management
1..3 DIRECTOR-Elizabeth B. Davis For For Management
1..4 DIRECTOR-Morris E. Foster For For Management
1..5 DIRECTOR-Jim L. Turner For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accountant for 2023.
3. Proposal to approve the advisory For For Management
(non-binding) resolution relating to
the Company's 2022 compensation of its
named executive officers.
4. Proposal to approve the advisory Unknown 1 Year Management
(non-binding) resolution on the
frequency of advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768302
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director Roland O. Burns For For Management
1.3 Elect Director Elizabeth B. Davis For For Management
1.4 Elect Director Morris E. Foster For Withhold Management
1.5 Elect Director Jim L. Turner 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 Three One Year Management
Years
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# 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 George Dowdie For For Management
1f Elect Director Fran Horowitz For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Melissa Lora For For Management
1i Elect Director Ruth Ann Marshall For For Management
1j Elect Director Denise A. Paulonis 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 For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Timothy P. Cawley For For Management
1b. Election of Director: Ellen V. Futter For For Management
1c. Election of Director: John F. Killian For For Management
1d. Election of Director: Karol V. Mason For For Management
1e. Election of Director: Dwight A. McBride For For Management
1f. Election of Director: William J. Mulrow For For Management
1g. Election of Director: Armando J. For For Management
Olivera
1h. Election of Director: Michael W. Ranger For For Management
1i. Election of Director: Linda S. Sanford For For Management
1j. Election of Director: Deirdre Stanley For For Management
1k. Election of Director: L. Frederick For For Management
Sutherland
2. Ratification of appointment of For For Management
independent accountants.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Advisory vote on frequency of future 1 Year 1 Year Management
advisory votes on named executive
officer compensation.
5. Approval of the company's 2023 long For For Management
term incentive plan.
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer M. Daniels For For Management
1.2 Elect Director Jeremy S. G. Fowden For For Management
1.3 Elect Director Jose Manuel Madero Garza For For Management
1.4 Elect Director Daniel J. McCarthy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For Against Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For Against Management
1.4 Elect Director Steven D. Cohan For Against Management
1.5 Elect Director Daniel J. Englander For Against Management
1.6 Elect Director James E. Meeks For Against 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 Against 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 Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE & MAIN, INC.
Ticker: CNM Security ID: 21874C102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bhavani Amirthalingam For For Management
1.2 Elect Director Orvin T. Kimbrough For Withhold Management
1.3 Elect Director Margaret M. Newman For For Management
1.4 Elect Director Ian A. Rorick For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For Withhold Management
1.2 Elect Director Steven J. Hamerslag For Withhold Management
1.3 Elect Director Alan R. Hoops For Withhold Management
1.4 Elect Director R. Judd Jessup For Withhold Management
1.5 Elect Director Jean H. Macino For Withhold Management
1.6 Elect Director Jeffrey J. Michael For Withhold Management
2 Ratify Haskell & White LLP as Auditors For For Management
3 Report on Steps to Improve Racial and Against For Shareholder
Gender Board Diversity
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For Against Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Michael J. Glosserman For Against Management
1d Elect Director John W. Hill For Against Management
1e Elect Director Laura Cox Kaplan For For Management
1f Elect Director Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For Against Management
1h Elect Director Louise S. Sams For For Management
2 Ratify Ernst & Young LLP as Auditors For Against 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
5 Adopt GHG Emissions Reduction Targets Against Against Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 11, 2022
# 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 Ron M. Vachris For For Management
1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
COTERRA ENERGY INC.
Ticker: CTRA Security ID: 127097103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Jorden For For Management
1.2 Elect Director Robert S. Boswell For For Management
1.3 Elect Director Dorothy M. Ables For Against Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Dan O. Dinges For For Management
1.6 Elect Director Paul N. Eckley For For Management
1.7 Elect Director Hans Helmerich For For Management
1.8 Elect Director Lisa A. Stewart For For Management
1.9 Elect Director Frances M. Vallejo For For Management
1.10 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against 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 Approve Omnibus Stock Plan For Against Management
6 Report on Reliability of Methane Against For Shareholder
Emission Disclosures
7 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
COTY INC.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Beatrice Ballini For For Management
1..2 DIRECTOR-Joachim Creus For For Management
1..3 DIRECTOR-Olivier Goudet For For Management
1..4 DIRECTOR-Peter Harf For For Management
1..5 DIRECTOR-Johannes P. Huth For For Management
1..6 DIRECTOR-Mariasun A. Larregui For For Management
1..7 DIRECTOR-Anna Adeola Makanju For For Management
1..8 DIRECTOR-Sue Y. Nabi For For Management
1..9 DIRECTOR-Isabelle Parize For For Management
1..10 DIRECTOR-Erhard Schoewel For For Management
1..11 DIRECTOR-Robert Singer For For Management
2. Approval, on an advisory (non-binding) For For Management
basis, the compensation of Coty Inc.'s
named executive officers, as disclosed
in the proxy statement
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP to serve as the
Company's independent registered
public accounting firm for the fiscal
year ending June 30, 2023
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: JAN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of December 11, 2022
(the "merger agreement"), by and among
Coupa Software Incorporated, Coupa
Holdings. LLC (f/k/a Project CS
Parent, LLC), and Project CS Merger
Sub, Inc.
2. To approve, by advisory (non-binding) For For Management
vote, the compensation that may be
paid or become payable to the
Company's named executive officers in
connection with the consummation of
the merger.
3. To approve any adjournment of the For For Management
special meeting for the purpose of
soliciting additional proxies if there
are insufficient votes at the special
meeting to adopt the merger agreement.
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Maleh For Withhold Management
1.2 Elect Director Thomas Avery For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director James E. Craddock For For Management
2.3 Elect Director John P. Dielwart For For Management
2.4 Elect Director Mike Jackson For For Management
2.5 Elect Director Jennifer F. Koury For For Management
2.6 Elect Director Francois Langlois For For Management
2.7 Elect Director Barbara Munroe For For Management
2.8 Elect Director Myron M. Stadnyk For For Management
2.9 Elect Director Mindy Wight For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Primary Listing of Ordinary Shares to
the New York Stock Exchange
2 Approve Transfer of the Company's For For Management
Category of Listing from a Premium
Listing to a Standard Listing
3 Adopt New Articles of Association For For Management
4 Authorise Market Purchase and Overseas For For Management
Market Purchase of Ordinary Shares
5 Authorise Reissuance of Treasury Shares For For Management
6 Amend Articles of Association Re: For For Management
Article 4A
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: JUN 08, 2023 Meeting Type: Court
Record Date: JUN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin C. Clark For For Management
1b Elect Director Dwayne Allen For For Management
1c Elect Director Venkat Bhamidipati For For Management
1d Elect Director W. Larry Cash For For Management
1e Elect Director Gale Fitzgerald For For Management
1f Elect Director John A. Martins For For Management
1g Elect Director Janice E. Nevin For For Management
1h Elect Director Mark Perlberg 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
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director C. David Brown, II For For Management
1d Elect Director Alecia A. DeCoudreaux For For Management
1e Elect Director Nancy-Ann M. DeParle For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro 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 Adopt a Paid Sick Leave Policy Against Against Shareholder
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
8 Commission Third Party Assessment on Against Against Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: SEP 16, 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
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For Against Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For Against Management
1d Elect Director Michael R. Buchanan For Against Management
1e Elect Director Benjamin S. Carson, Sr. For For Management
1f Elect Director Maribess L. Miller For Abstain Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: James P. Chambers For For Management
1.2 Election of Director: Hamish A. Dodds For For Management
1.3 Election of Director: Michael J. For For Management
Griffith
1.4 Election of Director: Gail Mandel For For Management
1.5 Election of Director: Chris Morris For For Management
1.6 Election of Director: Atish Shah For For Management
1.7 Election of Director: Kevin M. Sheehan For For Management
1.8 Election of Director: Jennifer Storms For For Management
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
3. Advisory Approval of Executive For For Management
Compensation
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine, III For Withhold Management
1.2 Elect Director David A. Burwick For For Management
1.3 Elect Director Nelson C. Chan For For Management
1.4 Elect Director Cynthia (Cindy) L. Davis For For Management
1.5 Elect Director Juan R. Figuereo For For Management
1.6 Elect Director Maha S. Ibrahim For For Management
1.7 Elect Director Victor Luis For For Management
1.8 Elect Director Dave Powers For For Management
1.9 Elect Director Lauri M. Shanahan For Withhold Management
1.10 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENBURY INC.
Ticker: DEN Security ID: 24790A101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin O. Meyers For For Management
1b Elect Director Anthony M. Abate For For Management
1c Elect Director Caroline G. Angoorly For For Management
1d Elect Director James N. Chapman For For Management
1e Elect Director Christian S. Kendall For For Management
1f Elect Director Lynn A. Peterson For For Management
1g Elect Director Brett R. Wiggs For For Management
1h Elect Director Cindy A. Yeilding 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
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member James von Moltke for Fiscal
Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Fabrizio Campelli for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Bernd Leukert for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Stuart Lewis (until May 19,
2022) for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Alexander von zur Muehlen for
Fiscal Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Christiana Riley for Fiscal
Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Rebecca Short for Fiscal Year
2022
3.10 Approve Discharge of Management Board For For Management
Member Stefan Simon for Fiscal Year
2022
3.11 Approve Discharge of Management Board For For Management
Member Olivier Vigneron for Fiscal
Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Alexander Wynaendts (from May
19, 2022) for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner (until May 19,
2022) for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer-Bartenstein for
Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Manja Eifert (from April 7,
2022) for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck (until May
19, 2022) for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel Fiscal Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Martina Klee for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark (until March 31,
2022) for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal
Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Yngve Slyngstad (from May 19,
2022) for Fiscal Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Viertel for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer for Fiscal Year
2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Frank Werneke for Fiscal Year
2022
4.23 Approve Discharge of Supervisory Board For For Management
Member Frank Witter for Fiscal Year
2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
the First Half of Fiscal Year 2023 and
for the Review of Interim Financial
Statements Until 2024 AGM
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9.1 Elect Mayree Clark to the Supervisory For For Management
Board
9.2 Elect John Thain to the Supervisory For For Management
Board
9.3 Elect Michele Trogni to the For For Management
Supervisory Board
9.4 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Video and Audio For For Management
Transmission of the General Meeting
10.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.4 Amend Articles Re: Registration in the For For Management
Share Register
11 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Remuneration Policy for the For For Management
Management Board
5 Approve Remuneration Policy for the For For Management
Supervisory Board
6 Approve Remuneration Report For For Management
7.1 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.2 Elect Carsten Knobel to the For For Management
Supervisory Board
7.3 Elect Karl Gernandt to the Supervisory For For Management
Board
8 Approve Creation of EUR 100 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11.3 Amend Articles Re: Registration in the For For Management
Share Register
12 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Elect Katrin Suder to the Supervisory For Abstain Management
Board
5.2 Reelect Mario Daberkow to the For Abstain Management
Supervisory Board
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration Report For Against Management
9.1 Amend Article Re: Location of Annual For For Management
Meeting
9.2 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heather E. Brilliant For For Management
1b Elect Director Richard S. Cooley For For Management
1c Elect Director James F. Laird For Against Management
1d Elect Director Paula R. Meyer For For Management
1e Elect Director Nicole R. St. Pierre For For Management
1f Elect Director L'Quentus Thomas For For Management
1g Elect Director Mark Zinkula For For Management
2 Ratify KPMG LLP as Auditors For Against 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
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis D. Stice For Against Management
1.2 Elect Director Vincent K. Brooks For For Management
1.3 Elect Director David L. Houston For Against Management
1.4 Elect Director Rebecca A. Klein For For Management
1.5 Elect Director Stephanie K. Mains For Against Management
1.6 Elect Director Mark L. Plaumann For Against Management
1.7 Elect Director Melanie M. Trent For Against Management
1.8 Elect Director Frank D. Tsuru For For Management
1.9 Elect Director Steven E. West For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement for Amendments of the
Charter and Removal of Directors
4 Provide Right to Call a Special For For Management
Meeting at a 25 Percent Ownership
Threshold
5 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark J. Barrenechea For For Management
1b Elect Director Emanuel Chirico For Withhold Management
1c Elect Director William J. Colombo For Withhold Management
1d Elect Director Anne Fink For For Management
1e Elect Director Larry Fitzgerald, Jr. For Withhold Management
1f Elect Director Lauren R. Hobart For For Management
1g Elect Director Sandeep Mathrani For For Management
1h Elect Director Desiree Ralls-Morrison For Withhold Management
1i Elect Director Lawrence J. Schorr For Withhold Management
1j Elect Director Edward W. Stack For Withhold Management
1k Elect Director Larry D. Stone For Withhold 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 Deloitte & Touche LLP as For Against Management
Auditors
5 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Freeman For For Management
1b Elect Director Rob C. Holmes For For Management
1c Elect Director Reynie Rutledge For For Management
1d Elect Director J.C. Watts, Jr. For For Management
1e Elect Director Nick White 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 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth (Beth) Bull For For Management
1.2 Elect Director Angie Chen Button For For Management
1.3 Elect Director Warren Chen For For Management
1.4 Elect Director Michael R. Giordano For Withhold Management
1.5 Elect Director Keh-Shew Lu For Withhold Management
1.6 Elect Director Peter M. Menard For For Management
1.7 Elect Director Christina Wen-Chi Sung 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 Moss Adams LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For Against Management
1.2 Elect Director Mary K. Bush For Against Management
1.3 Elect Director Gregory C. Case For Against 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 Roger C. Hochschild For For Management
1.7 Elect Director Thomas G. Maheras For Against Management
1.8 Elect Director John B. Owen For For Management
1.9 Elect Director David L. Rawlinson, II For For Management
1.10 Elect Director Beverley A. Sibblies For For Management
1.11 Elect Director Mark A. Thierer For Against Management
1.12 Elect Director Jennifer L. Wong 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 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kathleen Q. Abernathy For For Management
1..2 DIRECTOR-George R. Brokaw For For Management
1..3 DIRECTOR-Stephen J. Bye For For Management
1..4 DIRECTOR-W. Erik Carlson For For Management
1..5 DIRECTOR-James DeFranco For For Management
1..6 DIRECTOR-Cantey M. Ergen For For Management
1..7 DIRECTOR-Charles W. Ergen For For Management
1..8 DIRECTOR-Tom A. Ortolf For For Management
1..9 DIRECTOR-Joseph T. Proietti For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
3. To amend and restate our Employee For For Management
Stock Purchase Plan.
4. To conduct a non-binding advisory vote For For Management
on executive compensation.
5. To conduct a non-binding advisory vote Unknown 1 Year Management
on the frequency of future non-binding
advisory votes on executive
compensation.
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Withhold Management
1.2 Elect Director George R. Brokaw For Withhold Management
1.3 Elect Director Stephen J. Bye For For Management
1.4 Elect Director W. Erik Carlson For For Management
1.5 Elect Director James DeFranco For For Management
1.6 Elect Director Cantey M. Ergen For Withhold Management
1.7 Elect Director Charles W. Ergen For Withhold Management
1.8 Elect Director Tom A. Ortolf For Withhold Management
1.9 Elect Director Joseph T. Proietti For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DOCEBO INC.
Ticker: DCBO Security ID: 25609L105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Chapnik For For Management
1b Elect Director Claudio Erba For For Management
1c Elect Director James Merkur For For Management
1d Elect Director Kristin Halpin Perry For For Management
1e Elect Director Steven E. Spooner For For Management
1f Elect Director William Anderson For For Management
1g Elect Director Trisha Price For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For Withhold Management
1.3 Elect Director Micheline Chau For Withhold Management
1.4 Elect Director David Dolby For Withhold Management
1.5 Elect Director Tony Prophet For Withhold Management
1.6 Elect Director Emily Rollins For For Management
1.7 Elect Director Simon Segars For Withhold Management
1.8 Elect Director Anjali Sud For For Management
1.9 Elect Director Avadis Tevanian, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DOMO,INC.
Ticker: DOMO Security ID: 257554105
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joshua G. James For For Management
1..2 DIRECTOR-Carine S. Clark For For Management
1..3 DIRECTOR-Daniel Daniel For For Management
1..4 DIRECTOR-Jeff Kearl For For Management
1..5 DIRECTOR-John Pestana For For Management
1..6 DIRECTOR-Dan Strong For For Management
1..7 DIRECTOR-Renee Soto For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 31,
2024.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
4. To approve the amendment and For For Management
restatement of our amended and
restated certificate of incorporation
to limit the liability of certain
officers of our company as permitted
by Delaware law.
--------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC.
Ticker: DV Security ID: 25862V105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Davis Noell For Withhold Management
1.2 Elect Director Lucy Stamell Dobrin For Withhold Management
1.3 Elect Director Teri L. List For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Richard K. Davis For Against 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 Against Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For Against 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 Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Require Independent Board Chair Against For Shareholder
5 Commission Audited Report on Reduced Against For Shareholder
Plastics Demand
--------------------------------------------------------------------------------
DREAM UNLIMITED CORP.
Ticker: DRM Security ID: 26153M507
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cooper For For Management
1.2 Elect Director James Eaton For For Management
1.3 Elect Director Joanne Ferstman For For Management
1.4 Elect Director Richard Gateman For For Management
1.5 Elect Director P. Jane Gavan For For Management
1.6 Elect Director Duncan Jackman For Withhold Management
1.7 Elect Director Jennifer Lee Koss For For Management
1.8 Elect Director Vincenza Sera For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Performance Share Unit Plan For For Management
4 Amend Restricted Share Unit Plan For Against Management
5 Amend Deferred Share Incentive Plan For Against Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xavier Rossinyol as Chairman of For For Management
Meeting
2 Approve Creation of CHF 153.3 Million For For Management
Pool of Conditional Capital in
Connection with Acquisition of
Autogrill SpA
3 Approve Creation of CHF 227 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
4 Amend Articles of Association, if For For Management
Other Agenda Items are Approved
5.1 Elect Alessandro Benetton as Director, For For Management
if Other Agenda Items are Approved
5.2 Elect Enrico Laghi as Director, if For For Management
Other Agenda Items are Approved
6 Appoint Enrico Laghi as Member of the For For Management
Compensation Committee, if Other
Agenda Items are Approved
7 Approve CHF 350,000 Increase in For For Management
Remuneration of Directors for the
Period from 2022 AGM to 2023 AGM, if
Other Agenda Items are Approved
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter T. Pruitt, For For Management
Jr.
1b. Election of Director: Laurie J. Thomsen For For Management
2. To approve, by non-binding advisory For For Management
vote, executive compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent auditor for
fiscal 2024.
4. To approve an Amendment & Restatement For For Management
to the Dycom Industries, Inc. 2017
Non-Employee Directors Equity Plan.
5. To recommend, by non-binding advisory 1 Year 1 Year Management
vote, the frequency of future advisory
votes on executive compensation.
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC.
Ticker: EGLE Security ID: Y2187A150
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Leand, Jr. For Withhold Management
1.2 Elect Director A. Kate Blankenship For For Management
1.3 Elect Director Randee E. Day For For Management
1.4 Elect Director Justin A. Knowles For For Management
1.5 Elect Director Bart Veldhuizen For For Management
1.6 Elect Director Gary Vogel For For Management
1.7 Elect Director Gary Weston For For Management
2 Ratify Deloitte & Touche LLP Auditors For Against 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
--------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC.
Ticker: EGRX Security ID: 269796108
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Tarriff For Withhold Management
1.2 Elect Director Jennifer K. Simpson For Withhold Management
1.3 Elect Director Luciana Borio For Withhold 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
--------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC.
Ticker: EGRX Security ID: 269796108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Ratoff For Withhold Management
1.2 Elect Director Robert Glenning For Withhold Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel P. Alvarez For For Management
1.2 Elect Director Molly Campbell For For Management
1.3 Elect Director Archana Deskus For Against Management
1.4 Elect Director Serge Dumont For For Management
1.5 Elect Director Rudolph I. Estrada For Against Management
1.6 Elect Director Paul H. Irving For Against Management
1.7 Elect Director Sabrina Kay For For Management
1.8 Elect Director Jack C. Liu For Against Management
1.9 Elect Director Dominic Ng For Against Management
1.10 Elect Director Lester M. Sussman 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 56 Airbus A320neo For For Management
Family Aircraft and Conversion of 18
A320neo Family Aircraft to 18 A2321neo
Aircraft
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ian Wilton as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
5 Approve the Increase in Aggregate None For Management
Non-Executive Director Fee Pool
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For For Management
1.2 Elect Director Virginia Addicott For For Management
1.3 Elect Director Laura Dottori-Attanasio For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Andrea Rosen For For Management
1.9 Elect Director Arielle Meloul-Wechsler For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Amended Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Receive Directors' Reports on the None None Management
Consolidated Annual Accounts (IFRS)
(Non-Voting)
7 Receive Auditors' Reports on the None None Management
Consolidated Annual Accounts (IFRS)
(Non-Voting)
8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(IFRS) (Non-Voting)
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Reelect Bernard Gustin as Independent For Against Management
Director and Approve His Remuneration
12 Reelect Roberte Kesteman as For Against Management
Independent Director and Approve Her
Remuneration
13 Reelect Dominique Offergeld as For Against Management
Director and Approve Remuneration
14 Elect Eddy Vermoesen as Director and For Against Management
Approve Remuneration
15 Elect Bernard Thiry as Director and For Against Management
Approve Remuneration
16 Receive Information on Resignation of For For Management
Luc De Temmerman as Independent
Director and Cecile Flandre as Director
17 Ratify EY and BDO as Auditors and For For Management
Approve Auditors' Remuneration
18 Transact Other Business None None Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director Carol P. Lowe For For Management
1e Elect Director M. Kevin McEvoy For For Management
1f Elect Director William P. Reid For For Management
1g Elect Director Steven B. Schwarzwaelder For For Management
1h Elect Director Robin Walker-Lee For For Management
1i Elect Director Rebecca Ann Weyenberg 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 Change Range for Size of the Board For For Management
5 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Claims
7 Ratify Ernst & Young LLP as Auditors For Against Management
8 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENGAGESMART, INC.
Ticker: ESMT Security ID: 29283F103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew G. Hamilton For For Management
1.2 Elect Director David Mangum For Withhold Management
1.3 Elect Director Raph Osnoss For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# 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 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
5.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Elect Giuseppe Zafarana as Board Chair None Against Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
8.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Appoint Rosalba Casiraghi as Chairman None For Shareholder
of Internal Statutory Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Long Term Incentive Plan For Against Management
2023-2025
12 Approve Remuneration Policy For Against Management
13 Approve Second Section of the For Against Management
Remuneration Report
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Authorize Use of Available Reserves For For Management
for Dividend Distribution
16 Authorize Reduction and Use of the For For Management
Reserve Pursuant to Law 342/2000 for
Dividend Distribution
17 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
18 Authorize Cancellation of Repurchased For For Management
Shares without Reduction of Share
Capital; Amend Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENOVIX CORPORATION
Ticker: ENVX Security ID: 293594107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thurman J. "T.J." For For Management
Rodgers
1b Elect Director Betsy Atkins For Withhold Management
1c Elect Director Pegah Ebrahimi For Withhold Management
1d Elect Director Emmanuel T. Hernandez For For Management
1e Elect Director Gregory Reichow For For Management
1f Elect Director Raj Talluri 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Haenggi For For Management
1.2 Elect Director Benjamin Kortlang For For Management
1.3 Elect Director Richard Mora 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
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Roman For For Management
1.2 Elect Director Jill B. Smart For Against Management
1.3 Elect Director Ronald Vargo For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lee M. Canaan For For Management
1.3 Elect Director Janet L. Carrig For For Management
1.4 Elect Director Frank C. Hu For For Management
1.5 Elect Director Kathryn J. Jackson For For Management
1.6 Elect Director John F. McCartney For For Management
1.7 Elect Director James T. McManus, II For For Management
1.8 Elect Director Anita M. Powers For For Management
1.9 Elect Director Daniel J. Rice, IV For For Management
1.10 Elect Director Toby Z. Rice For For Management
1.11 Elect Director Hallie A. Vanderhider 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
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For Withhold Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel For Withhold Management
2 Ratify PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETD Security ID: 297602104
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Farooq Kathwari For Against Management
1b Elect Director Maria Eugenia Casar For For Management
1c Elect Director John Clark For For Management
1d Elect Director John J. Dooner, Jr. For Against Management
1e Elect Director David M. Sable For For Management
1f Elect Director Tara I. Stacom For For Management
1g Elect Director Cynthia Ekberg Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERBRIDGE, INC.
Ticker: EVBG Security ID: 29978A104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: David Benjamin For For Management
1.2 Election of Director: Richard D'Amore For For Management
1.3 Election of Director: Alison Dean For For Management
1.4 Election of Director: Rohit Ghai For For Management
1.5 Election of Director: David Henshall For For Management
1.6 Election of Director: Kent Mathy For For Management
1.7 Election of Director: Simon Paris For For Management
1.8 Election of Director: Sharon Rowlands For For Management
1.9 Election of Director: David Wagner For For Management
2. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of
the Company for its fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Roger C. Altman For For Management
1b. Election of Director: Richard I. For For Management
Beattie
1c. Election of Director: Pamela G. Carlton For For Management
1d. Election of Director: Ellen V. Futter For For Management
1e. Election of Director: Gail B. Harris For For Management
1f. Election of Director: Robert B. Millard For For Management
1g. Election of Director: Willard J. For For Management
Overlock, Jr.
1h. Election of Director: Sir Simon M. For For Management
Robertson
1i. Election of Director: John S. Weinberg For For Management
1j. Election of Director: William J. For For Management
Wheeler
1k. Election of Director: Sarah K. For For Management
Williamson
2. To approve, on an advisory basis, the For For Management
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2023.
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger C. Altman For For Management
1b Elect Director Richard I. Beattie For For Management
1c Elect Director Pamela G. Carlton For For Management
1d Elect Director Ellen V. Futter For For Management
1e Elect Director Gail B. Harris For Against Management
1f Elect Director Robert B. Millard For Against Management
1g Elect Director Willard J. Overlock, Jr. For For Management
1h Elect Director Simon M. Robertson For For Management
1i Elect Director John S. Weinberg For Against Management
1j Elect Director William J. Wheeler For For Management
1k Elect Director Sarah K. Williamson 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
--------------------------------------------------------------------------------
EXCHANGE INCOME CORPORATION
Ticker: EIF Security ID: 301283107
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Brad Bennett For For Management
2.2 Elect Director Gary Buckley For For Management
2.3 Elect Director Polly Craik For For Management
2.4 Elect Director Barb Gamey For For Management
2.5 Elect Director Bruce Jack For For Management
2.6 Elect Director Duncan D. Jessiman For For Management
2.7 Elect Director Michael Pyle For For Management
2.8 Elect Director Melissa Sonberg For For Management
2.9 Elect Director Donald Streuber For For Management
2.10 Elect Director Edward Warkentin For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
A The Undersigned Certifies The Shares None Against Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian,
AGT= Non-Canadian, ABN = Non-Canadian
Carrier
B Vote FOR if Undersigned Certifies that None Against Management
Shares Owned and Controlled by
Undersigned, Including Shares Held by
Persons in Affiliation with the
Undersigned Represent 10% or More of
Company's IOS. Vote AGAINST if Shares
Owned and Controlled is Less Than 10%.
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vikram Pandit For For Management
1b Elect Director Rohit Kapoor For For Management
1c Elect Director Andreas Fibig For For Management
1d Elect Director Som Mittal For For Management
1e Elect Director Kristy Pipes For For Management
1f Elect Director Nitin Sahney For For Management
1g Elect Director Jaynie Studenmund For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
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
5 Approve Forward Stock Split For For Management
6 Amend Articles of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For Against Management
1.2 Elect Director Robert P. Carlile For Against Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For Against 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 Against Management
1.8 Elect Director Liane J. Pelletier For Against Management
1.9 Elect Director Olivia D. Polius 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 KPMG LLP as Auditors For Against Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Brown For Against Management
1.2 Elect Director Catherine Ford Corrigan For For Management
1.3 Elect Director Paul R. Johnston For For Management
1.4 Elect Director Carol Lindstrom For For Management
1.5 Elect Director Karen A. Richardson For For Management
1.6 Elect Director Debra L. Zumwalt For Against Management
2 Ratify KPMG LLP as Auditors For Against 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
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For Against Management
1.3 Elect Director Angela F. Braly For Against Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director John D. Harris, II For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For Against Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For Against Management
1.10 Elect Director Lawrence W. Kellner For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
1.12 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
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
5 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Against Shareholder
7 Report on Carbon Capture and Storage Against Against Shareholder
8 Report on Methane Emission Disclosure Against For Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Against For Shareholder
Reduction Target
10 Issue a Report on Worst-Case Impacts Against For Shareholder
of Oil Spills from Operations Offshore
of Guyana
11 Recalculate GHG Emissions Baseline to Against For Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against Against Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against For Shareholder
Plastics Demand
14 Report on Potential Costs of Against For Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Against Shareholder
16 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of None None Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
F5, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne N. Budnik For For Management
1b Elect Director Elizabeth L. Buse For Against Management
1c Elect Director Michael L. Dreyer For Against Management
1d Elect Director Alan J. Higginson For Against Management
1e Elect Director Peter S. Klein For Against 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 Against Management
1j Elect Director James M. Phillips For For Management
1k Elect Director Sripada Shivananda For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homa Bahrami For Withhold Management
1.2 Elect Director Darlene S. Knight For For Management
1.3 Elect Director Rollance E. Olson For Withhold Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For Against Management
as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Braden R. Kelly For For Management
1b Elect Director Fabiola R. Arredondo For For Management
1c Elect Director James D. Kirsner For For Management
1d Elect Director William J. Lansing For For Management
1e Elect Director Eva Manolis For For Management
1f Elect Director Marc F. McMorris For For Management
1g Elect Director Joanna Rees For For Management
1h Elect Director David A. Rey 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Gunn For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For For Management
1.5 Elect Director Christine N. McLean For For Management
1.6 Elect Director Brian J. Porter For For Management
1.7 Elect Director Timothy R. Price For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Lauren C. Templeton For For Management
1.10 Elect Director Benjamin P. Watsa For For Management
1.11 Elect Director V. Prem Watsa For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Gunn For Against Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For For Management
1.5 Elect Director Christine N. McLean For For Management
1.6 Elect Director Brian J. Porter For For Management
1.7 Elect Director Timothy R. Price For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Lauren C. Templeton For For Management
1.10 Elect Director Benjamin P. Watsa For For Management
1.11 Elect Director V. Prem Watsa For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 271.64
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Sasuga, Ryuji For For Management
2.4 Elect Director Michael J. Cicco For For Management
2.5 Elect Director Yamazaki, Naoko For For Management
2.6 Elect Director Uozumi, Hiroto For For Management
2.7 Elect Director Takeda, Yoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okada, Toshiya
3.2 Elect Director and Audit Committee For For Management
Member Yokoi, Hidetoshi
3.3 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
3.4 Elect Director and Audit Committee For For Management
Member Igashima, Shigeo
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For Against Management
1b Elect Director Michael J. Ancius For Against Management
1c Elect Director Stephen L. Eastman For Against Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For Against 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 Against Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For Against Management
2 Ratify KPMG LLP as Auditors For Against 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
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lee Adrean For For Management
1b. Election of Director: Ellen R. Alemany For For Management
1c. Election of Director: Mark D. Benjamin For For Management
1d. Election of Director: Vijay G. D'Silva For For Management
1e. Election of Director: Stephanie L. For For Management
Ferris
1f. Election of Director: Jeffrey A. For For Management
Goldstein
1g. Election of Director: Lisa A. Hook For For Management
1h. Election of Director: Kenneth T. For For Management
Lamneck
1i. Election of Director: Gary L. Lauer For For Management
1j. Election of Director: Louise M. Parent For For Management
1k. Election of Director: Brian T. Shea For For Management
1l. Election of Director: James B. For For Management
Stallings, Jr.
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. To approve, on an advisory basis, the 1 Year 1 Year Management
preferred frequency of stockholder
advisory votes on executive
compensation.
4. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
2023.
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Clara Capel For Withhold Management
1.2 Elect Director James C. Crawford, III For Withhold Management
1.3 Elect Director Suzanne S. DeFerie For Withhold Management
1.4 Elect Director Abby J. Donnelly For For Management
1.5 Elect Director Mason Y. Garrett For Withhold Management
1.6 Elect Director John B. Gould For For Management
1.7 Elect Director Michael G. Mayer For For Management
1.8 Elect Director John W. McCauley For For Management
1.9 Elect Director Carlie C. McLamb, Jr. For For Management
1.10 Elect Director Richard H. Moore For Withhold Management
1.11 Elect Director Dexter V. Perry For For Management
1.12 Elect Director J. Randolph Potter For For Management
1.13 Elect Director O. Temple Sloan, III For For Management
1.14 Elect Director Frederick L. Taylor, II For Withhold Management
1.15 Elect Director Virginia Thomasson For Withhold Management
1.16 Elect Director Dennis A. Wicker For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael K. Fujimoto For Against Management
1b Elect Director Robert S. Harrison For Against Management
1c Elect Director Faye W. Kurren For Against Management
1d Elect Director James S. Moffatt For For Management
1e Elect Director Mark M. Mugiishi For For Management
1f Elect Director Kelly A. Thompson For For Management
1g Elect Director Allen B. Uyeda For Against Management
1h Elect Director Vanessa L. Washington For For Management
1i Elect Director C. Scott Wo 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
--------------------------------------------------------------------------------
FIRSTCASH HOLDINGS, INC.
Ticker: FCFS Security ID: 33768G107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For Against Management
1b Elect Director Mikel D. Faulkner For Against Management
1c Elect Director Randel G. Owen For Against Management
2 Ratify RSM US 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
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jana T. Croom For For Management
1b. Election of Director: Steven J. For For Management
Demetriou
1c. Election of Director: Lisa Winston For For Management
Hicks
1d. Election of Director: Paul Kaleta For For Management
1e. Election of Director: Sean T. Klimczak For For Management
1f. Election of Director: Jesse A. Lynn For For Management
1g. Election of Director: James F. O'Neil For For Management
III
1h. Election of Director: John W. For For Management
Somerhalder II
1i. Election of Director: Andrew Teno For For Management
1j. Election of Director: Leslie M. Turner For For Management
1k. Election of Director: Melvin Williams For For Management
2. Ratify the Appointment of the For For Management
Independent Registered Public
Accounting Firm for 2023
3. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation
4. Approve, on an Advisory Basis, the 1 Year 1 Year Management
Frequency of Future Advisory Votes to
Approve Named Executive Officer
Compensation
5. Approve an Amendment to the Amended For For Management
and Restated Code of Regulations to
Reduce the Percentage of Shares
Required to Call a Special Meeting of
Shareholders
6. Shareholder Ratification of Against Against Shareholder
Termination Pay
7. Establish a New Board Committee on Against Against Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan 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 Bylaws to Limit the Liability of For For Management
Officers
5 Amend Bylaws to Amend the Limitation For For Management
of Liability of Directors Provision
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-election of Director: Revathi For For Management
Advaithi
1b. Re-election of Director: Michael D. For For Management
Capellas
1c. Re-election of Director: John D. For For Management
Harris II
1d. Re-election of Director: Michael E. For For Management
Hurlston
1e. Re-election of Director: Erin L. For For Management
McSweeney
1f. Re-election of Director: Marc A. Onetto For For Management
1g. Re-election of Director: Charles K. For For Management
Stevens, III
1h. Re-election of Director: Lay Koon Tan For For Management
1i. Re-election of Director: Patrick J. For For Management
Ward
1j. Re-election of Director: William D. For For Management
Watkins
2. To approve the re-appointment of For For Management
Deloitte & Touche LLP as our
independent auditors for the 2023
fiscal year and to authorize the Board
of Directors, upon the recommendation
of the Audit Committee, to fix their
remuneration.
3. NON-BINDING, ADVISORY RESOLUTION. To For For Management
approve the compensation of the
Company's named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K, set forth in
"Compensation Discussion and Analysis"
and in the compensation tables and the
accomp
4. To approve a general authorization for For For Management
the directors of Flex to allot and
issue ordinary shares.
5. To approve a renewal of the Share For For Management
Purchase Mandate permitting Flex to
purchase or otherwise acquire its own
issued ordinary shares.
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For Withhold Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director G. Michael Lynch For Withhold Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Chitra Nayak For For Management
1.9 Elect Director Scott M. Niswonger For Withhold Management
1.10 Elect Director Javier Polit For For Management
1.11 Elect Director Thomas Schmitt For Withhold Management
1.12 Elect Director Laurie A. Tucker For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against 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
--------------------------------------------------------------------------------
FOX CORPORATION
Ticker: FOXA Security ID: 35137L204
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director William A. Burck For For Management
1d Elect Director Chase Carey For For Management
1e Elect Director Anne Dias For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Jacques Nasser For For Management
1h Elect Director Paul D. Ryan 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 Articles of Incorporation To For For Management
Provide for Exculpation Provision
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Fetter For For Management
1.2 Elect Director Dudley W. Mendenhall 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 Amend Certificate of Incorporation to For Against Management
Allow Exculpation of Officers
5 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN, INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For Against Management
1.2 Elect Director Richard C. Adkerson For Against 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 Against Management
1.10 Elect Director Kathleen L. Quirk For For Management
1.11 Elect Director John J. Stephens For For Management
1.12 Elect Director Frances Fragos Townsend For Against 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 Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For Against Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Elsy Boglioli For For Management
1d Elect Director Claudio Costamagna For Against Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For Against Management
1h Elect Director Stephen C. Robinson For For Management
1i Elect Director Laureen E. Seeger 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kenneth R. Adams For For Management
1b. Election of Director: Carl G. Braunlich For For Management
1c. Election of Director: Lewis A. Fanger For For Management
1d. Election of Director: Eric J. Green For For Management
1e. Election of Director: Lynn M. Handler For For Management
1f. Election of Director: Michael A. For For Management
Hartmeier
1g. Election of Director: Daniel R. Lee For For Management
1h. Election of Director: Kathleen M. For For Management
Marshall
1i. Election of Director: Michael P. For For Management
Shaunnessy
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm for
2023.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Against Management
Management
5a Elect Director Jonathan C. Burrell For Against Management
5b Elect Director Joseph J. Hartnett For Against Management
5c Elect Director Min H. Kao For For Management
5d Elect Director Catherine A. Lewis For For Management
5e Elect Director Charles W. Peffer For Against Management
5f Elect Director Clifton A. Pemble For For Management
6 Elect Min H. Kao as Board Chairman For Against Management
7a Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
7b Appoint Joseph J. Hartnett as Member For Against Management
of the Compensation Committee
7c Appoint Catherine A. Lewis as Member For For Management
of the Compensation Committee
7d Appoint Charles W. Peffer as Member of For Against Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as For For Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditors For Against Management
and Ernst & Young Ltd as Statutory
Auditor
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Advisory Vote on the Swiss Statutory For Against Management
Compensation Report
13 Approve Fiscal Year 2024 Maximum For For Management
Aggregate Compensation for the
Executive Management
14 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2023 AGM and the
2024 AGM
15 Cancel Repurchased Shares For For Management
16 Amend Qualified Employee Stock For Against Management
Purchase Plan
17 Amend Non-Employee Director Omnibus For For Management
Stock Plan
18 Approve Reduction of Par Value For For Management
19 Approve Conversion of Currency of the For For Management
Share Capital from CHF to USD
20 Amend Articles to Reflect Changes in For For Management
Capital
21 Amend Articles Re: Addressing Shares, For For Management
Shareholder Rights and General Meeting
22 Amend Articles Re: Addressing Board, For For Management
Compensation and Related Matters
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: 36165L108
Meeting Date: JUN 05, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Thresholds For Against Management
for William Wei Huang's Beneficial
Ownership
1 Amend Articles to Reflect Thresholds For Against Management
for William Wei Huang's Beneficial
Ownership
2 Amend Articles of Association For For Management
3 Approve Changes in Authorized Shares For Against Management
4 Elect Director Gary J. Wojtaszek For Against Management
5 Elect Director Satoshi Okada For Against Management
6 Ratify KPMG Huazhen LLP as Auditors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED
Ticker: GNK Security ID: Y2685T131
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Dolphin For Withhold Management
1.2 Elect Director Kathleen C. Haines For For Management
1.3 Elect Director Basil G. Mavroleon For For Management
1.4 Elect Director Karin Y. Orsel For For Management
1.5 Elect Director Arthur L. Regan For For Management
1.6 Elect Director John C. Wobensmith 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
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Clarke For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director Cecil D. Haney For For Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director James N. Mattis For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director C. Howard Nye For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Robert K. Steel For For Management
1l Elect Director John G. Stratton For For Management
1m Elect Director Peter A. Wall For For Management
2 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Human Rights Risk Assessment Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# 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 C. Kim Goodwin For For Management
1d Elect Director Jeffrey L. Harmening For For Management
1e Elect Director Maria G. Henry For For Management
1f Elect Director Jo Ann Jenkins For For Management
1g Elect Director Elizabeth C. Lempres For For Management
1h Elect Director Diane L. Neal For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Maria A. Sastre For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Jorge A. Uribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Absolute Plastic Packaging Against For Shareholder
Use Reduction
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For Against Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For Against Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For Against 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 KPMG Assurance and Consulting For For Management
Services LLP as Auditors
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Anderson For For Management
1.2 Elect Director Leslie Brown For For Management
1.3 Elect Director Garth Deur For For Management
1.4 Elect Director Steve Downing For For Management
1.5 Elect Director Gary Goode For Withhold Management
1.6 Elect Director Richard Schaum For Withhold Management
1.7 Elect Director Kathleen Starkoff For For Management
1.8 Elect Director Brian Walker For For Management
1.9 Elect Director Ling Zang For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tan Hee Teck as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5(a) Approve Directors' Fees For For Management
5(b) Approve Grant of Awards Under the For Against Management
Genting Singapore Performance Share
Scheme
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Marianne Harris For For Management
1.2 Elect Director Nancy H.O. Lockhart For For Management
1.3 Elect Director Sarabjit S. Marwah For For Management
1.4 Elect Director Gordon M. Nixon For For Management
1.5 Elect Director Barbara G. Stymiest For For Management
1.6 Elect Director Galen G. Weston For For Management
1.7 Elect Director Cornell Wright 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
--------------------------------------------------------------------------------
GFL ENVIRONMENTAL INC.
Ticker: GFL Security ID: 36168Q104
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Dovigi For For Management
1.2 Elect Director Dino Chiesa For For Management
1.3 Elect Director Violet Konkle For For Management
1.4 Elect Director Arun Nayar For For Management
1.5 Elect Director Paolo Notarnicola For Withhold Management
1.6 Elect Director Ven Poole For For Management
1.7 Elect Director Blake Sumler For For Management
1.8 Elect Director Raymond Svider For For Management
1.9 Elect Director Jessica McDonald For For Management
1.10 Elect Director Sandra Levy For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Omnibus Long-term Incentive For Against Management
Plan
4 Re-approve Deferred Share Unit Plan For For Management
5 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director William T. Bosway For For Management
1c Elect Director Craig A. Hindman For For Management
1d Elect Director Gwendolyn G. Mizell For For Management
1e Elect Director Linda K. Myers For For Management
1f Elect Director James B. Nish For For Management
1g Elect Director Atlee Valentine Pope For For Management
1h Elect Director Manish H. Shah For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For Against Management
Add State and Federal Forum Selection
Provisions
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require More Director Nominations Than Against Against Shareholder
Open Seats
7 Amend Right to Call Special Meeting Against Against Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
GLOBE LIFE INC.
Ticker: GL Security ID: 37959E102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Addison For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director Cheryl D. Alston For For Management
1.4 Elect Director Mark A. Blinn For For Management
1.5 Elect Director James P. Brannen For For Management
1.6 Elect Director Jane Buchan For For Management
1.7 Elect Director Alice S. Cho For For Management
1.8 Elect Director J. Matthew Darden For For Management
1.9 Elect Director Steven P. Johnson For For Management
1.10 Elect Director David A. Rodriguez For For Management
1.11 Elect Director Frank M. Svoboda For For Management
1.12 Elect Director Mary E. Thigpen 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 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel T. Scavilla For Withhold Management
1b Elect Director Robert Douglas For Withhold 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee R. Mitau For Against Management
1b Elect Director Martha A. Morfitt For Against Management
1c Elect Director Mark W. Sheahan For For Management
1d Elect Director Kevin J. Wheeler For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
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
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For Against Management
1.2 Elect Director Sara R. Dial For Against Management
1.3 Elect Director Jack A. Henry For Against Management
1.4 Elect Director Lisa Graham Keegan For For Management
1.5 Elect Director Chevy Humphrey For Against Management
1.6 Elect Director David M. Adame 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC.
Ticker: GRBK Security ID: 392709101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth K. Blake For Withhold Management
1.2 Elect Director Harry Brandler For For Management
1.3 Elect Director James R. Brickman For For Management
1.4 Elect Director David Einhorn For Withhold Management
1.5 Elect Director Kathleen Olsen For Withhold Management
1.6 Elect Director Richard S. Press For Withhold Management
1.7 Elect Director Lila Manassa Murphy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Cocke For For Management
1.2 Elect Director H. C. Charles Diao For For Management
1.3 Elect Director Louis J. Grabowsky For For Management
1.4 Elect Director Lacy M. Johnson For For Management
1.5 Elect Director James W. Sight For For Management
1.6 Elect Director Samanta Hegedus Stewart For For Management
1.7 Elect Director Michelle L. Taylor For For Management
1.8 Elect Director Cheryl L. Turnbull 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Allocation of Income
2 Approve Consolidated Financial For For Management
Statements
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 of Consolidated Financial
Statements for FY 2023
6 Appoint Deloitte as Auditor of For For Management
Consolidated Financial Statements for
FY 2024, 2025 and 2026
7.1 Reelect Raimon Grifols Roura as For For Management
Director
7.2 Reelect Tomas Daga Gelabert as Director For For Management
7.3 Reelect Carina Szpilka Lazaro as For For Management
Director
7.4 Reelect Inigo Sanchez-Asiain Mardones For For Management
as Director
7.5 Reelect Enriqueta Felip Font as For For Management
Director
7.6 Maintain Vacant Board Seat For For Management
8 Amend Article 20.bis Re: Director For For Management
Remuneration
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For Against Management
12 Approve Stock Option Plan For Against Management
13 Approve Grant of Options to the For Against Management
Executive Chairman and CEO
14 Approve Listing of Class A Shares on For For Management
NASDAQ; Void Previous Authorization
15 Authorize Company to Call EGM with 15 For For Management
Days' Notice
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For For Management
Arrangements
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sean H. Cohan For For Management
1b Elect Director Robert A. Gerard For Against Management
1c Elect Director Anuradha (Anu) Gupta For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Mia F. Mends For Against Management
1g Elect Director Yolande G. Piazza For For Management
1h Elect Director Victoria J. Reich For Against Management
1i Elect Director Matthew E. Winter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Leonard Abramsky For For Management
1B Elect Trustee Lindsay Brand For For Management
1C Elect Trustee Jennifer A. Chasson For For Management
1D Elect Trustee Donald E. Clow For For Management
1E Elect Trustee Mark M. Cowie For For Management
1F Elect Trustee S. Stephen Gross For For Management
1G Elect Trustee Brenna Haysom For For Management
1H Elect Trustee Thomas J. Hofstedter For For Management
1I Elect Trustee Juli Morrow For For Management
1J Elect Trustee Marvin Rubner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cote For For Management
1.2 Elect Director L. Allison Dukes For Withhold Management
1.3 Elect Director G. Thomas Hough For Withhold Management
2 Approve Non-Employee Director For Against Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Carol F. Fine For For Management
1.3 Elect Director Adolfo Henriques For Withhold Management
1.4 Elect Director Mark H. Hildebrandt For Withhold Management
1.5 Elect Director Eric A. Mendelson For Withhold Management
1.6 Elect Director Laurans A. Mendelson For Withhold Management
1.7 Elect Director Victor H. Mendelson For Withhold Management
1.8 Elect Director Julie Neitzel For For Management
1.9 Elect Director Alan Schriesheim For Withhold Management
1.10 Elect Director Frank J. Schwitter For Withhold 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 Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Carol F. Fine For For Management
1.3 Elect Director Adolfo Henriques For For Management
1.4 Elect Director Mark H. Hildebrandt For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Julie Neitzel For For Management
1.9 Elect Director Alan Schriesheim For For Management
1.10 Elect Director Frank J. Schwitter 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Carol F. Fine For For Management
1.3 Elect Director Adolfo Henriques For Withhold Management
1.4 Elect Director Mark H. Hildebrandt For Withhold Management
1.5 Elect Director Eric A. Mendelson For Withhold Management
1.6 Elect Director Laurans A. Mendelson For Withhold Management
1.7 Elect Director Victor H. Mendelson For Withhold Management
1.8 Elect Director Julie Neitzel For For Management
1.9 Elect Director Alan Schriesheim For Withhold Management
1.10 Elect Director Frank J. Schwitter For Withhold 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 Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Rene Aldach for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Nicola Kimm for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Dennis Lentz for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Chris Ward for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For Against Management
Member Bernd Scheifele for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Sopna Sury for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Amend Affiliation Agreement with For For Management
HeidelbergCement International Holding
GmbH
8 Change Company Name to Heidelberg For For Management
Materials AG
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
12 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 115.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HERC HOLDINGS INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick D. Campbell For For Management
1b Elect Director Lawrence H. Silber For For Management
1c Elect Director James H. Browning For For Management
1d Elect Director Shari L. Burgess For For Management
1e Elect Director Jean K. Holley For For Management
1f Elect Director Michael A. Kelly For For Management
1g Elect Director Rakesh Sachdev 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
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Bruckmann For Withhold Management
1.2 Elect Director Robert W. Willmschen, For Withhold Management
Jr.
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42806J700
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Feikin For Withhold Management
1b Elect Director Mark Fields For For Management
1c Elect Director Evangeline Vougessis 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For Against Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Timothy Go For For Management
1f Elect Director Rhoman J. Hardy For For Management
1g Elect Director R. Craig Knocke For For Management
1h Elect Director Robert J. Kostelnik For Against Management
1i Elect Director James H. Lee For Against Management
1j Elect Director Ross B. Matthews For Against Management
1k Elect Director Franklin Myers For Against Management
1l Elect Director Norman J. Szydlowski 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 Ernst & Young LLP as Auditors For Against Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Timothy Go For For Management
1f Elect Director Rhoman J. Hardy For For Management
1g Elect Director R. Craig Knocke For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Ross B. Matthews For For Management
1k Elect Director Franklin Myers For For Management
1l Elect Director Norman J. Szydlowski 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
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HOLLEY, INC.
Ticker: HLLY Security ID: 43538H103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Coady For Withhold Management
1.2 Elect Director Ginger M. Jones For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For Against Management
1c Elect Director Stephen M. Lacy For Against Management
1d Elect Director Elsa A. Murano For Against Management
1e Elect Director Susan K. Nestegard For Against Management
1f Elect Director William A. Newlands For For Management
1g Elect Director Christopher J. For Against Management
Policinski
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Sally J. Smith For Against Management
1j Elect Director James P. Snee For Against Management
1k Elect Director Steven A. White For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against 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
5 Comply with World Health Organization Against For Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Beiser For Withhold Management
1.2 Elect Director Todd J. Carter For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For Withhold Management
1.4 Elect Director Paul A. Zuber For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: GB0005576813
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Elect Peter Ventress as Director For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Louise Fowler as Director For For Management
8 Re-elect Paul Hayes as Director For For Management
9 Re-elect Andrew Livingston as Director For For Management
10 Re-elect Debbie White as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerben W. Bakker For Withhold Management
1.2 Elect Director Carlos M. Cardoso For Withhold Management
1.3 Elect Director Anthony J. Guzzi For Withhold Management
1.4 Elect Director Rhett A. Hernandez For For Management
1.5 Elect Director Neal J. Keating For Withhold Management
1.6 Elect Director Bonnie C. Lind For Withhold Management
1.7 Elect Director John F. Malloy For Withhold Management
1.8 Elect Director Jennifer M. Pollino For For Management
1.9 Elect Director John G. Russell For Withhold 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 Against Management
Auditors
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerben W. Bakker For For Management
1.2 Elect Director Carlos M. Cardoso For For Management
1.3 Elect Director Anthony J. Guzzi For For Management
1.4 Elect Director Rhett A. Hernandez For For Management
1.5 Elect Director Neal J. Keating For For Management
1.6 Elect Director Bonnie C. Lind For For Management
1.7 Elect Director John F. Malloy For For Management
1.8 Elect Director Jennifer M. Pollino For For Management
1.9 Elect Director John G. Russell 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
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter R. Huntsman For For Management
1b Elect Director Cynthia L. Egan For For Management
1c Elect Director Mary C. Beckerle For Against Management
1d Elect Director Sonia Dula For For Management
1e Elect Director Curtis E. Espeland For For Management
1f Elect Director Daniele Ferrari For For Management
1g Elect Director Jeanne McGovern For For Management
1h Elect Director Jose Antonio Munoz For For Management
Barcelo
1i Elect Director David B. Sewell For For Management
1j Elect Director Jan E. Tighe 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 Deloitte & Touche LLP as For Against Management
Auditors
5 Amend Certificate of Incorporation to For Against Management
Allow Exculpation of Officers
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katrina L. Helmkamp For Against Management
1b Elect Director Mark A. Beck For Against Management
1c Elect Director Carl R. Christenson For Against Management
1d Elect Director Alejandro Quiroz Centeno 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 Deloitte & Touche LLP as For Against Management
Auditors
5 Report on Hiring of Persons with Against For Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 19, 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 Re-elect Mike McTighe as Director For For Management
5 Re-elect June Felix as Director For For Management
6 Re-elect Charlie Rozes as Director For For Management
7 Re-elect Jon Noble as Director For For Management
8 Re-elect Jonathan Moulds as Director For For Management
9 Re-elect Rakesh Bhasin as Director For For Management
10 Re-elect Andrew Didham as Director For For Management
11 Re-elect Wu Gang as Director For For Management
12 Re-elect Sally-Ann Hibberd as Director For For Management
13 Re-elect Malcolm Le May as Director For For Management
14 Re-elect Susan Skerritt as Director For For Management
15 Re-elect Helen Stevenson 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 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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Otis W. Brawley For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Jacqualyn A. Fouse For For Management
1.6 Elect Director Edmund P. Harrigan For For Management
1.7 Elect Director Katherine A. High For For Management
1.8 Elect Director Herve Hoppenot For For Management
1.9 Elect Director Susanne Schaffert 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 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For Withhold Management
1.2 Elect Director John R. Lowden For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC.
Ticker: IIPR Security ID: 45781V101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Gold For Withhold 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 Withhold 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
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Miller For For Management
1.2 Elect Director Marchelle E. Moore For For Management
1.3 Elect Director Robert H. Schottenstein 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Douglas B. Howland For Against Management
1.3 Elect Director Rudolph M. Miles For For Management
1.4 Elect Director Dennis E. Nixon For Against Management
1.5 Elect Director Larry A. Norton For Against Management
1.6 Elect Director Roberto R. Resendez For For Management
1.7 Elect Director Antonio R. Sanchez, Jr. For Against 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
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: ES0177542018
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# 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 Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5a Re-elect Javier Ferran as Director For For Management
5b Re-elect Luis Gallego as Director For For Management
5c Re-elect Giles Agutter as Director For For Management
5d Re-elect Peggy Bruzelius as Director For For Management
5e Re-elect Eva Castillo Sanz as Director For For Management
5f Re-elect Margaret Ewing as Director For For Management
5g Re-elect Maurice Lam as Director For For Management
5h Re-elect Heather McSharry as Director For For Management
5i Re-elect Robin Phillips as Director For For Management
5j Re-elect Emilio Saracho as Director For For Management
5k Re-elect Nicola Shaw as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Allotment of Shares for Share For For Management
Awards under the Executive Share Plan
8 Authorise Market Purchase of Shares For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
11a Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
11b Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
in Connection with an Acquisition or
Specified Capital Investment
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Paul Amirault For For Management
1b Elect Trustee Brad Cutsey For For Management
1c Elect Trustee Jean-Louis Bellemare For For Management
1d Elect Trustee Judy Hendriks For For Management
1e Elect Trustee John Jussup For For Management
1f Elect Trustee Ronald Leslie For For Management
1g Elect Trustee Michael McGahan For For Management
1h Elect Trustee Meghann O'Hara-Fraser For For Management
1i Elect Trustee Cheryl Pangborn For For Management
2 Elect Paul Amirault, Jean-Louis For For Management
Bellemare, Brad Cutsey, Judy Hendriks,
John Jussup, Ronald Leslie, Michael
McGahan, Meghann O'Hara, and Cheryl
Pangborn as Trustees of InterRent Trust
3 Elect Brad Cutsey, Michael McGahan, For For Management
and Curt Millar as Directors of
InterRent Holdings General Partner
Limited
4 Approve RSM Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y201
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert P. Jornayvaz, III For Against Management
1b Elect Director William M. Zisch 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 21, 2022
# 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 Thomas Szkutak For For Management
1i Elect Director Raul Vazquez 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
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Thomas M. Finke For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director Thomas (Todd) P. Gibbons For For Management
1.5 Elect Director William (Bill) F. For For Management
Glavin, Jr.
1.6 Elect Director Elizabeth (Beth) S. For For Management
Johnson
1.7 Elect Director Denis Kessler For For Management
1.8 Elect Director Nigel Sheinwald For For Management
1.9 Elect Director Paula C. Tolliver For For Management
1.10 Elect Director G. Richard (Rick) For For Management
Wagoner, Jr.
1.11 Elect Director Christopher C. Womack For For Management
1.12 Elect Director Phoebe A. Wood 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 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Beecher For For Management
1.2 Elect Director Michael Child For Against Management
1.3 Elect Director Jeanmarie Desmond For Against Management
1.4 Elect Director Gregory Dougherty For For Management
1.5 Elect Director Eric Meurice For Against Management
1.6 Elect Director Natalia Pavlova For For Management
1.7 Elect Director John Peeler For Against Management
1.8 Elect Director Eugene Scherbakov For For Management
1.9 Elect Director Felix Stukalin For For Management
1.10 Elect Director Agnes Tang 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 Amend Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For Against Management
Limit the Liability of Certain Officers
6 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 2023
# 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 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of KPMG SA as Auditor For For Management
6 Reelect Marc de Garidel as Director For Against Management
7 Reelect Henri Beaufour as Director For Against Management
8 Reelect Michele Ollier as Director For Against Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
14 Approve Compensation of David Loew, CEO For Against Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
20 Approve Issuance of up to 10 Percent For For Management
of Issued Capital Per Year for a
Private Placement
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 to 20
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Amend Article 16.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 16.6 of Bylaws Re: For Against Management
Minutes of Board Deliberations
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: GB0033986497
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Re-elect Salman Amin as Director For For Management
5 Re-elect Edward Carter as Director For For Management
6 Re-elect Graham Cooke as Director For For Management
7 Elect Andrew Cosslett as Director For For Management
8 Re-elect Margaret Ewing as Director For For Management
9 Elect Gidon Katz as Director For For Management
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Anna Manz as Director For For Management
12 Re-elect Carolyn McCall as Director For For Management
13 Re-elect Sharmila Nebhrajani as For For Management
Director
14 Re-elect Duncan Painter 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 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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anousheh Ansari For For Management
1b Elect Director Christopher S. Holland For For Management
1c Elect Director Mark T. Mondello For Against Management
1d Elect Director John C. Plant For Against Management
1e Elect Director Steven A. Raymund For Against Management
1f Elect Director Thomas A. Sansone For Against Management
1g Elect Director David M. Stout For Against Management
1h Elect Director Kathleen A. Walters 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
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Foss For Withhold Management
1.2 Elect Director Matthew C. Flanigan For Withhold 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 Withhold 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 Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC
Ticker: JHG Security ID: G4474Y214
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Baldwin For For Management
1.2 Elect Director John Cassaday For For Management
1.3 Elect Director Alison Davis *Withdrawn None None Management
Resolution*
1.4 Elect Director Kalpana Desai For For Management
1.5 Elect Director Ali Dibadj For For Management
1.6 Elect Director Kevin Dolan For For Management
1.7 Elect Director Eugene Flood, Jr. For For Management
1.8 Elect Director Ed Garden For For Management
1.9 Elect Director Alison Quirk For For Management
1.10 Elect Director Angela Seymour-Jackson For For Management
1.11 Elect Director Anne Sheehan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise Market Purchase of CDIs For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Audit Committee
to Fix Their Remuneration
--------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC.
Ticker: JEF Security ID: 47233W109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda L. Adamany For Against Management
1b Elect Director Barry J. Alperin For Against Management
1c Elect Director Robert D. Beyer For For Management
1d Elect Director Matrice Ellis Kirk For For Management
1e Elect Director Brian P. Friedman For For Management
1f Elect Director MaryAnne Gilmartin For For Management
1g Elect Director Richard B. Handler For For Management
1h Elect Director Thomas W. Jones For Against Management
1i Elect Director Jacob M. Katz For Against Management
1j Elect Director Michael T. O'Kane For Against Management
1k Elect Director Joseph S. Steinberg For For Management
1l Elect Director Melissa V. Weiler For Against 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For Withhold Management
1.2 Elect Director Mercedes Romero For Withhold Management
1.3 Elect Director Ellen C. Taaffe For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# 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 Ayesha Khanna For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve the Directors' Authority to For For Management
Allot Shares
8 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For Against Management
1.2 Elect Director Thomas C. Leonard For Against 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 Approve Non-Employee Director For Against Management
Restricted Stock Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert Gamgort For For Management
1B. Election of Director: Oray Boston For For Management
1C. Election of Director: Olivier Goudet For For Management
1D. Election of Director: Peter Harf For For Management
1E. Election of Director: Juliette Hickman For For Management
1F. Election of Director: Paul Michaels For For Management
1G. Election of Director: Pamela Patsley For For Management
1H. Election of Director: Lubomira Rochet For For Management
1I. Election of Director: Debra Sandler For For Management
1J. Election of Director: Robert Singer For For Management
1K. Election of Director: Larry Young For For Management
2. To approve, on an advisory basis, For For Management
Keurig Dr Pepper Inc.'s executive
compensation.
3. To vote, on an advisory basis, whether 1 Year 1 Year Management
future advisory votes to approve
Keurig Dr Pepper Inc.'s executive
compensation should be held every one
year, every two years, or every three
years.
4. To ratify the appointment of Deloitte For For Management & Touche LLP as Keurig Dr Pepper Inc.
's independent registered public
accounting firm for fiscal year 2023.
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satish C. Dhanasekaran For For Management
1.2 Elect Director Richard P. Hamada For For Management
1.3 Elect Director Paul A. Lacouture For For Management
1.4 Elect Director Kevin A. Stephens 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
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satish C. Dhanasekaran For For Management
1.2 Elect Director Richard P. Hamada For Against Management
1.3 Elect Director Paul A. Lacouture For For Management
1.4 Elect Director Kevin A. Stephens 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Milton Cooper For For Management
1b. Election of Director: Philip E. For For Management
Coviello
1c. Election of Director: Conor C. Flynn For For Management
1d. Election of Director: Frank Lourenso For For Management
1e. Election of Director: Henry Moniz For For Management
1f. Election of Director: Mary Hogan For For Management
Preusse
1g. Election of Director: Valerie For For Management
Richardson
1h. Election of Director: Richard B. For For Management
Saltzman
2. THE BOARD OF DIRECTORS RECOMMENDS: A For For Management
VOTE FOR THE ADVISORY RESOLUTION TO
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
3. THE BOARD OF DIRECTORS RECOMMENDS: A 1 Year 1 Year Management
VOTE FOR EVERY YEAR AS THE FREQUENCY
OF FUTURE SAY-ON-PAY VOTES (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
4. THE BOARD OF DIRECTORS RECOMMENDS: A For For Management
VOTE FOR RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2023 (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY S
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Ian) Giffen For For Management
1.2 Elect Director Robert Courteau For For Management
1.3 Elect Director Gillian (Jill) Denham For For Management
1.4 Elect Director Angel Mendez For For Management
1.5 Elect Director Pamela Passman For For Management
1.6 Elect Director Elizabeth (Betsy) Rafael For For Management
1.7 Elect Director Kelly Thomas For For Management
1.8 Elect Director John Sicard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Kehoe For For Management
1b Elect Director Steven J. Bensinger For For Management
1c Elect Director Teresa P. Chia For For Management
1d Elect Director Robert V. Hatcher, III For For Management
1e Elect Director Anne C. Kronenberg For For Management
1f Elect Director Robert Lippincott, III For Against Management
1g Elect Director James J. Ritchie For Against Management
1h Elect Director Frederick L. Russell, For Against Management
Jr.
1i Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reid Dove For For Management
1b Elect Director Michael Garnreiter For Against Management
1c Elect Director Louis Hobson For For Management
1d Elect Director David Jackson For For Management
1e Elect Director Gary Knight For For Management
1f Elect Director Kevin Knight For Against Management
1g Elect Director Kathryn Munro For Against Management
1h Elect Director Jessica Powell For For Management
1i Elect Director Roberta Roberts Shank For Against Management
1j Elect Director Robert Synowicki, Jr. For For Management
1k Elect Director David Vander Ploeg For Against 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 Grant Thornton LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doyle N. Beneby For For Management
1b Elect Director Laura M. Bishop For For Management
1c Elect Director Gary D. Burnison For For Management
1d Elect Director Charles L. Harrington For For Management
1e Elect Director Jerry P. Leamon For For Management
1f Elect Director Angel R. Martinez For For Management
1g Elect Director Debra J. Perry For Against Management
1h Elect Director Lori J. Robinson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 09, 2023 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 14.00 per Share
3 Approve Discharge of Board and Senior For Abstain Management
Management
4.1.1 Reelect Dominik Buergy as Director For For Management
4.1.2 Reelect Karl Gernandt as Director For Against Management
4.1.3 Reelect David Kamenetzky as Director For For Management
4.1.4 Reelect Klaus-Michael Kuehne as For For Management
Director
4.1.5 Reelect Tobias Staehelin as Director For For Management
4.1.6 Reelect Hauke Stars as Director For Against Management
4.1.7 Reelect Martin Wittig as Director For For Management
4.1.8 Reelect Joerg Wolle as Director For For Management
4.2 Elect Vesna Nevistic as Director For For Management
4.3 Reelect Joerg Wolle as Board Chair For Abstain Management
4.4.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.4.3 Reappoint Hauke Stars as Member of the For Against Management
Compensation Committee
4.5 Designate Stefan Mangold as For For Management
Independent Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
6 Approve Remuneration Report For Against Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.5 Million
7.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 30
Million
7.3 Approve Additional Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.6 Million for Fiscal Year 2022
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fusen E. Chen For For Management
1.2 Elect Director Gregory F. Milzcik For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Roger B. Fradin For For Management
1e Elect Director Joanna L. Geraghty For For Management
1f Elect Director Harry B. Harris, Jr. For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Christopher E. Kubasik For For Management
1i Elect Director Rita S. Lane For For Management
1j Elect Director Robert B. Millard For For Management
1k Elect Director Edward A. Rice, Jr. For For Management
1l Elect Director Christina L. Zamarro 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
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Faraz Abbasi For For Management
1b Elect Director Blake W. Augsburger For Withhold Management
1c Elect Director Robert E. Bartels, Jr. For Withhold Management
1d Elect Director Darrianne P. Christian For For Management
1e Elect Director David M. Findlay For Withhold Management
1f Elect Director Michael L. Kubacki For Withhold Management
1g Elect Director Emily E. Pichon For Withhold Management
1h Elect Director Steven D. Ross For Withhold Management
1i Elect Director Brian J. Smith For Withhold Management
1j Elect Director Bradley J. Toothaker For Withhold Management
1k Elect Director M. Scott Welch 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 Crowe LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 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 Final Dividend For For Management
4 Re-elect Mark Allan as Director For For Management
5 Re-elect Vanessa Simms as Director For For Management
6 Re-elect Colette O'Shea as Director For For Management
7 Re-elect Edward Bonham Carter as For For Management
Director
8 Re-elect Nicholas Cadbury as Director For For Management
9 Re-elect Madeleine Cosgrave as Director For For Management
10 Re-elect Christophe Evain as Director For For Management
11 Re-elect Cressida Hogg as Director For For Management
12 Re-elect Manjiry Tamhane 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 UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Sharesave Plan 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
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bannister For Against Management
1b Elect Director James L. Liang For For Management
1c Elect Director George P. Scanlon For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Goldstein For Withhold Management
1.2 Elect Director Patrick Dumont For Withhold Management
1.3 Elect Director Irwin Chafetz For Withhold Management
1.4 Elect Director Micheline Chau For Withhold Management
1.5 Elect Director Charles D. Forman For Withhold Management
1.6 Elect Director Nora M. Jordan For Withhold Management
1.7 Elect Director Lewis Kramer For Withhold Management
1.8 Elect Director David F. Levi For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
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
5 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For Withhold Management
1.3 Elect Director Douglas Bettinger For For Management
1.4 Elect Director Mark E. Jensen For For Management
1.5 Elect Director James P. Lederer For For Management
1.6 Elect Director D. Jeffrey Richardson For Withhold Management
1.7 Elect Director Elizabeth Schwarting For For Management
1.8 Elect Director Raejeanne Skillern 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Jacobs For Withhold Management
1.2 Elect Director Michelle Jarrard For For Management
1.3 Elect Director Iris Knobloch 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 Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy D. Graham For Against Management
1b Elect Director Brendan J. Deely For Against Management
1c Elect Director James F. Gero For Against Management
1d Elect Director Virginia L. Henkels For For Management
1e Elect Director Jason D. Lippert For For Management
1f Elect Director Stephanie K. Mains For For Management
1g Elect Director Linda K. Myers For For Management
1h Elect Director Kieran M. O'Sullivan For For Management
1i Elect Director David A. Reed For Against Management
1j Elect Director John A. Sirpilla 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 KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bridget A. Ross For Withhold Management
1.2 Elect Director John A. Roush For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Rick Beckwitt For Against Management
1c Elect Director Tig Gilliam For Against Management
1d Elect Director Sherrill W. Hudson For Against Management
1e Elect Director Jonathan M. Jaffe For Against Management
1f Elect Director Sidney Lapidus For Against Management
1g Elect Director Teri P. McClure For Against Management
1h Elect Director Stuart Miller For Against Management
1i Elect Director Armando Olivera For For Management
1j Elect Director Jeffrey Sonnenfeld For Against 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 Deloitte & Touche LLP as For Against Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Rick Beckwitt For Against Management
1c Elect Director Tig Gilliam For Against Management
1d Elect Director Sherrill W. Hudson For Against Management
1e Elect Director Jonathan M. Jaffe For Against Management
1f Elect Director Sidney Lapidus For Against Management
1g Elect Director Teri P. McClure For Against Management
1h Elect Director Stuart Miller For Against Management
1i Elect Director Armando Olivera For For Management
1j Elect Director Jeffrey Sonnenfeld For Against 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 Deloitte & Touche LLP as For Against Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
LIGHTSPEED COMMERCE INC.
Ticker: LSPD Security ID: 53229C107
Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Pichette For For Management
1.2 Elect Director Dax Dasilva For For Management
1.3 Elect Director Dale Murray For For Management
1.4 Elect Director Jean Paul Chauvet For For Management
1.5 Elect Director Merline Saintil For Withhold Management
1.6 Elect Director Nathalie Gaveau For For Management
1.7 Elect Director Paul McFeeters For For Management
1.8 Elect Director Rob Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Forum Selection By-Law For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Chambers For For Management
1.2 Elect Director Curtis E. Espeland For Withhold Management
1.3 Elect Director Patrick P. Goris For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director Kathryn Jo Lincoln For Withhold Management
1.6 Elect Director Christopher L. Mapes For Withhold Management
1.7 Elect Director Phillip J. Mason For For Management
1.8 Elect Director Ben P. Patel For For Management
1.9 Elect Director Hellene S. Runtagh For Withhold Management
1.10 Elect Director Kellye L. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For Against 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
5 Approve Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip A. Clough For Withhold Management
1.2 Elect Director George H. Ellis For Withhold Management
1.3 Elect Director Jaime Mateus-Tique For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For Against Management
1c Elect Director Cary T. Fu For Against Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For Against Management
1f Elect Director David W. Heinzmann For Against Management
1g Elect Director Gordon Hunter For Against Management
1h Elect Director William P. Noglows For Against 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 Amend Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to hold office For For Management
until the 2024 Annual Meeting:
Maverick Carter
1b. Election of Director to hold office For For Management
until the 2024 Annual Meeting: Ping Fu
1c. Election of Director to hold office For For Management
until the 2024 Annual Meeting: Jeffrey
T. Hinson
1d. Election of Director to hold office For For Management
until the 2024 Annual Meeting: Chad
Hollingsworth
1e. Election of Director to hold office For For Management
until the 2024 Annual Meeting: James
Iovine
1f. Election of Director to hold office For For Management
until the 2024 Annual Meeting: James S.
Kahan
1g. Election of Director to hold office For For Management
until the 2024 Annual Meeting: Gregory
B. Maffei
1h. Election of Director to hold office For For Management
until the 2024 Annual Meeting: Randall
T. Mays
1i. Election of Director to hold office For For Management
until the 2024 Annual Meeting: Richard
A. Paul
1j. Election of Director to hold office For For Management
until the 2024 Annual Meeting: Michael
Rapino
1k. Election of Director to hold office For For Management
until the 2024 Annual Meeting:
Latriece Watkins
2. To hold an advisory vote on the For For Management
company's executive compensation.
3. To hold an advisory vote on the Unknown 1 Year Management
frequency of stockholder advisory
votes on the company's executive
compensation.
4. To ratify the appointment of Ernst & For For Management
Young LLP as the company's independent
registered public accounting firm for
the 2023 fiscal year.
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Joseph M. Holsten For Against Management
1d Elect Director Blythe J. McGarvie For Against Management
1e Elect Director John W. Mendel For Against Management
1f Elect Director Jody G. Miller For For Management
1g Elect Director Guhan Subramanian For Against Management
1h Elect Director Xavier Urbain For For Management
1i Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
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
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 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
5 Require Independent Board Chair Against Against Shareholder
6 Report on Human Rights Impact Against Against Shareholder
Assessment
7 Report on Efforts to Reduce Full Value Against For Shareholder
Chain GHG Emissions in Alignment with
Paris Agreement Goal
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose A. Bayardo For For Management
1b Elect Director Stephen E. Macadam For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For Against Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Robin Buchanan For Against Management
1d Elect Director Anthony (Tony) Chase For For Management
1e Elect Director Robert (Bob) Dudley For For Management
1f Elect Director Claire Farley For For Management
1g Elect Director Rita Griffin For For Management
1h Elect Director Michael Hanley For For Management
1i Elect Director Virginia Kamsky For For Management
1j Elect Director Albert Manifold For For Management
1k 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 Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
M&G PLC
Ticker: MNG Security ID: GB00BKFB1C65
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 Elect Andrea Rossi as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect Edward Braham as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Fiona Clutterbuck as Director None None Management
9 Re-elect Kathryn McLeland as Director For For Management
10 Re-elect Debasish Sanyal as Director For For Management
11 Re-elect Clare Thompson as Director For For Management
12 Re-elect Massimo Tosato as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
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 in For For Management
Connection with the Issue of Mandatory
Convertible Securities
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
the Issue of Mandatory Convertible
Securities
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
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rafay Farooqui For For Management
1.2 Elect Director David D. Mandarich For Withhold Management
1.3 Elect Director Paris G. Reece, III For Withhold Management
1.4 Elect Director David Siegel For Withhold 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 Amend Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Creek For For Management
1.2 Elect Director Nancy J. Kramer For Withhold Management
1.3 Elect Director Bruce A. Soll For For Management
1.4 Elect Director Norman L. Traeger For Withhold 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 Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MACNICA HOLDINGS, INC.
Ticker: 3132 Security ID: J3923S106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Nakashima, Kiyoshi For For Management
2.2 Elect Director Hara, Kazumasa For For Management
2.3 Elect Director Miyoshi, Akinobu For For Management
2.4 Elect Director Arai, Fumihiko For For Management
2.5 Elect Director Sato, Takemasa For For Management
2.6 Elect Director Seu, David Daekyung For For Management
2.7 Elect Director Nishizawa, Eiichi For For Management
2.8 Elect Director Kinoshita, Hitoshi For For Management
2.9 Elect Director Sugaya, Tsunesaburo For For Management
2.10 Elect Director Noda, Makiko For For Management
2.11 Elect Director Omori, Shinichiro For For Management
3.1 Appoint Statutory Auditor Onodera, For For Management
Shinichi
3.2 Appoint Statutory Auditor Miwa, Kei For For Management
3.3 Appoint Statutory Auditor Sugita, Yukie For Against Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emilie Arel For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Torrence N. Boone For For Management
1d Elect Director Ashley Buchanan For For Management
1e Elect Director Marie Chandoha For For Management
1f Elect Director Naveen K. Chopra For For Management
1g Elect Director Deirdre P. Connelly For Against Management
1h Elect Director Jeff Gennette For Against Management
1i Elect Director Jill Granoff For For Management
1j Elect Director William H. Lenehan For For Management
1k Elect Director Sara Levinson For Against Management
1l Elect Director Antony Spring For For Management
1m Elect Director Paul C. Varga For Against Management
1n Elect Director Tracey Zhen For For Management
2 Ratify KPMG LLP as Auditors For Against 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
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eddie Capel For For Management
1b Elect Director Charles E. Moran 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 Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: SEP 07, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# 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
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Stice For For Management
1.2 Elect Director John P. Surma For For Management
1.3 Elect Director Susan Tomasky For For Management
1.4 Elect Director Toni Townes-Whitley 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Approve Increase in Size of Board For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Just Transition Against For Shareholder
10 Report on Asset Retirement Obligation Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Stice For For Management
1.2 Elect Director John P. Surma For For Management
1.3 Elect Director Susan Tomasky For For Management
1.4 Elect Director Toni Townes-Whitley 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 Vote For For Management
Requirement
6 Approve Increase in Size of Board For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Just Transition Against Against Shareholder
10 Report on Asset Retirement Obligation Against Against Shareholder
--------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma J. Lawrence For Withhold Management
1.2 Elect Director Hessam Nadji 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
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Brett McGill For For Management
1b Elect Director Michael H. McLamb For For Management
1c Elect Director Clint Moore For For Management
1d Elect Director Evelyn V. Follit 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 KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Christopher R. Concannon For For Management
1c Elect Director Nancy Altobello For Against Management
1d Elect Director Steven L. Begleiter For For Management
1e Elect Director Stephen P. Casper For Against Management
1f Elect Director Jane Chwick For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k Elect Director Richard L. Prager For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
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
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For Withhold Management
1.6 Elect Director Ronald R. Booth For For Management
1.7 Elect Director Kathleen P. Iverson For For Management
1.8 Elect Director Patricia L. Jones 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst N. Csiszar For For Management
1.2 Elect Director Julia L. Johnson For For Management
1.3 Elect Director Jorge Mas 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Harit Talwar For For Management
1l Elect Director Lance Uggla 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 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Overseeing Risks Related to Against Against Shareholder
Discrimination
7 Report on Establishing Merchant Against Against Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Moyer For Against Management
1.2 Elect Director Theodore L. Tewksbury For For Management
1.3 Elect Director Carolyn D. Beaver 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 Grant Thornton LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For Against Management
Reflect Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shobuda, Kiyotaka For For Management
2.2 Elect Director Ono, Mitsuru For For Management
2.3 Elect Director Moro, Masahiro For For Management
2.4 Elect Director Aoyama, Yasuhiro For For Management
2.5 Elect Director Hirose, Ichiro For For Management
2.6 Elect Director Mukai, Takeshi For For Management
2.7 Elect Director Jeffrey H. Guyton For For Management
2.8 Elect Director Kojima, Takeji For For Management
2.9 Elect Director Sato, Kiyoshi For For Management
2.10 Elect Director Ogawa, Michiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Watabe, Nobuhiko
3.2 Elect Director and Audit Committee For Against Management
Member Kitamura, Akira
3.3 Elect Director and Audit Committee For For Management
Member Shibasaki, Hiroko
3.4 Elect Director and Audit Committee For For Management
Member Sugimori, Masato
3.5 Elect Director and Audit Committee For For Management
Member Inoue, Hiroshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Caterina A. Mozingo For For Management
1.5 Elect Director Emily W. Murphy For For Management
1.6 Elect Director Elizabeth N. Pitman For For Management
1.7 Elect Director D. Paul Sparks, Jr. For For Management
1.8 Elect Director Michael G. Stewart For For Management
1.9 Elect Director C. Reynolds Thompson, For For Management
III
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
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For Against Management
1.2 Elect Director Daniel R. Chard For For Management
1.3 Elect Director Elizabeth A. Geary For For Management
1.4 Elect Director Michael A. Hoer For For Management
1.5 Elect Director Scott Schlackman For For Management
1.6 Elect Director Andrea B. Thomas For For Management
1.7 Elect Director Ming Xian For For Management
2 Ratify RSM US 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
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Carley For Withhold Management
1.2 Elect Director Femida H. Gwadry-Sridhar For For Management
1.3 Elect Director Robert O. Kraft For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# 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 Lidia L. Fonseca For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Kevin E. Lofton For For Management
1h Elect Director Geoffrey S. Martha For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k 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 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 Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
1.3 Elect Director Alejandro Nicolas Aguzin 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 Pistrelli, Henry Martin y For For Management
Asociados S.R.L., as Auditors
--------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG
Ticker: MBG Security ID: D1668R123
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Approve Discharge of Management Board For Abstain Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Abstain Management
for Fiscal Year 2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2024 Interim
Financial Statements until the 2024 AGM
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2024 and for
the Review of Interim Financial
Statements after the 2024 AGM
6 Elect Stefan Pierer to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration Report For Against Management
10 Approve Creation of EUR 1 Billion Pool For Against Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
11 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
12 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 02, 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
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lonny J. Carpenter For For Management
1b Elect Director David K. Floyd For For Management
1c Elect Director Lynne N. Ward For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For Against Management
1.2 Elect Director Gerald Haddock For Against Management
1.3 Elect Director Joseph Keough For For Management
1.4 Elect Director Phillippe Lord For For Management
1.5 Elect Director Michael R. Odell For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peggy Alford For For Management
1..2 DIRECTOR-Marc L. Andreessen For For Management
1..3 DIRECTOR-Andrew W. Houston For For Management
1..4 DIRECTOR-Nancy Killefer For For Management
1..5 DIRECTOR-Robert M. Kimmitt For For Management
1..6 DIRECTOR-Sheryl K. Sandberg For For Management
1..7 DIRECTOR-Tracey T. Travis For For Management
1..8 DIRECTOR-Tony Xu For For Management
1..9 DIRECTOR-Mark Zuckerberg For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Meta Platforms, Inc.'s
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
3. A shareholder proposal regarding Against Against Shareholder
government takedown requests.
4. A shareholder proposal regarding dual Against Against Shareholder
class capital structure.
5. A shareholder proposal regarding human Against Against Shareholder
rights impact assessment of targeted
advertising.
6. A shareholder proposal regarding Against Against Shareholder
report on lobbying disclosures.
7. A shareholder proposal regarding Against Against Shareholder
report on allegations of political
entanglement and content management
biases in India.
8. A shareholder proposal regarding Against Against Shareholder
report on framework to assess company
lobbying alignment with climate goals.
9. A shareholder proposal regarding Against Against Shareholder
report on reproductive rights and data
privacy.
10. A shareholder proposal regarding Against Against Shareholder
report on enforcement of Community
Standards and user content.
11. A shareholder proposal regarding Against Against Shareholder
report on child safety impacts and
actual harm reduction to children.
12. A shareholder proposal regarding Against Against Shareholder
report on pay calibration to
externalized costs.
13. A shareholder proposal regarding Against Against Shareholder
performance review of the audit & risk
oversight committee.
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Jeh C. Johnson For For Management
1h Elect Director Edward J. Kelly, III For For Management
1i Elect Director William E. Kennard For For Management
1j Elect Director Michel A. Khalaf For For Management
1k Elect Director Catherine R. Kinney For For Management
1l Elect Director Diana L. McKenzie For For Management
1m Elect Director Denise M. Morrison For For Management
1n 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Analisa M. Allen For For Management
1.2 Elect Director Daniel A. Arrigoni For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For Withhold Management
1.5 Elect Director Jay C. Hartzell For For Management
1.6 Elect Director Timothy A. Holt For Withhold Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For Withhold Management
1.9 Elect Director Teresita M. Lowman For For Management
1.10 Elect Director Timothy J. Mattke For For Management
1.11 Elect Director Sheryl L. Sculley For For Management
1.12 Elect Director Mark M. Zandi 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 PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against Against Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against Against Shareholder
Technology
8 Report on Development of Products for Against Against Shareholder
Military
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lulezim (Zimi) Meka as Director For For Management
3 Elect James McClements as Director For For Management
4 Elect Susan (Susie) Corlett as Director For For Management
5 Approve Grant of FY22 Share Rights to For For Management
Chris Ellison
6 Approve Grant of FY23 Share Rights to For For Management
Chris Ellison
7 Approve Potential Termination Benefits None For Management
8 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 103
2.1 Elect Director Kakiuchi, Takehiko For For Management
2.2 Elect Director Nakanishi, Katsuya For For Management
2.3 Elect Director Tanaka, Norikazu For For Management
2.4 Elect Director Kashiwagi, Yutaka For For Management
2.5 Elect Director Nochi, Yuzo For For Management
2.6 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.7 Elect Director Miyanaga, Shunichi For For Management
2.8 Elect Director Akiyama, Sakie For For Management
2.9 Elect Director Sagiya, Mari For For Management
3 Appoint Statutory Auditor Murakoshi, For For Management
Akira
4 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
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 HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Miyanaga, Shunichi For For Management
2.2 Elect Director Izumisawa, Seiji For For Management
2.3 Elect Director Kaguchi, Hitoshi For For Management
2.4 Elect Director Kozawa, Hisato For For Management
2.5 Elect Director Kobayashi, Ken For For Management
2.6 Elect Director Hirano, Nobuyuki For For Management
2.7 Elect Director Furusawa, Mitsuhiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tokunaga, Setsuo
3.2 Elect Director and Audit Committee For For Management
Member Unora, Hiro
3.3 Elect Director and Audit Committee For For Management
Member Morikawa, Noriko
3.4 Elect Director and Audit Committee For For Management
Member Ii, Masako
4 Elect Alternate Director and Audit For For Management
Committee Member Oka, Nobuhiro
--------------------------------------------------------------------------------
MODERNA, INC.
Ticker: MRNA Security ID: 60770K107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Berenson For Withhold Management
1.2 Elect Director Sandra Horning For For Management
1.3 Elect Director Paul Sagan For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on Feasibility of Technology Against For Shareholder
Transfer to Boost Covid-19 Vaccine
Production
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob Farahi For Against Management
1b Elect Director Yvette E. Landau For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Archana Agrawal For For Management
1..2 DIRECTOR-Hope Cochran For For Management
1..3 DIRECTOR-Dwight Merriman For For Management
2. Approval, on a non-binding advisory For For Management
basis, of the compensation of our
named executive officers.
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for our fiscal year
ending January 31, 2024.
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For Withhold Management
1.2 Elect Director James C. Moyer For Withhold Management
2 Ratify Ernst & Young LLP as Auditor 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
5 Amend Qualified Employee Stock For Against Management
Purchase Plan
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Gershwind For For Management
1.2 Elect Director Louise Goeser For Withhold Management
1.3 Elect Director Mitchell Jacobson For Withhold Management
1.4 Elect Director Michael Kaufmann For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Philip Peller For Withhold Management
1.7 Elect Director Rahquel Purcell For For Management
1.8 Elect Director Rudina Seseri For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For Withhold Management
1.2 Elect Director Elizabeth Donovan For Withhold Management
1.3 Elect Director William C. Drummond For For Management
1.4 Elect Director Gary S. Gladstein For Withhold Management
1.5 Elect Director Scott J. Goldman For Withhold Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For Withhold Management
1.8 Elect Director Charles P. Herzog, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For Against 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
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth M. Hartwick For For Management
1b Elect Director Jennifer E. Lowry For For Management
1c Elect Director Richard S. Swartz 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 Declassify the Board of Directors For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
NANOXPLORE INC.
Ticker: GRA Security ID: 63010G100
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rob Wildeboer For For Management
1b Elect Director Benoit Gascon For For Management
1c Elect Director Soroush Nazarpour For For Management
1d Elect Director Cameron Harris For For Management
1e Elect Director Denis Labrecque For For Management
1f Elect Director Arinder S. Mahal For For Management
1g Elect Director Jodie Morgan For For Management
1h Elect Director Catherine Loubier For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 05, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Soloway For Withhold Management
1.2 Elect Director Kevin S. Buchel For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Baker Tilly US, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 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 Re-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 Therese Esperdy as Director For For Management
7 Re-elect Liz Hewitt as Director For For Management
8 Elect Ian Livingston as Director For For Management
9 Elect Iain Mackay as Director For For Management
10 Elect Anne Robinson 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 Elect Tony Wood as Director For For Management
14 Elect Martha Wyrsch as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Approve Climate Transition Plan For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Approve Scrip Dividend Scheme For For Management
23 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Consolidated Non-Financial For For Management
Information Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6 Advisory Vote on Remuneration Report For Against Management
7.1 Reelect Francisco Reynes Massanet as For Against Management
Director
7.2 Reelect Claudi Santiago Ponsa as For For Management
Director
7.3 Reelect Pedro Sainz de Baranda Riva as For Against Management
Director
7.4 Elect Jose Antonio Torre de Silva For Against Management
Lopez de Letona as Director
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Charter For For Management
3 Approve Increase in Size of Board For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Adent For For Management
1.2 Elect Director William T. Boehm For Withhold Management
1.3 Elect Director James P. Tobin 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
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For For Management
1b Elect Director Reed Hastings For For Management
1c Elect Director Jay C. Hoag For For Management
1d Elect Director Ted Sarandos 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting Against For Shareholder
6 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC.
Ticker: NFE Security ID: 644393100
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mack For Withhold Management
1.2 Elect Director Katherine E. Wanner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Williams as Director For For Management
3 Elect Jacqueline McGill as Director For For Management
4 Elect Steven Boulton as Director For For Management
5 Approve New Hope Corporation Limited For For Management
Rights Plan
6 Approve Issuance of Performance Rights For For Management
and Service Rights to Robert Bishop
7 Approve the Amendments to the Against Against Shareholder
Company's Constitution
8 Approve Capital Protection Against For Shareholder
--------------------------------------------------------------------------------
NEW RELIC, INC.
Ticker: NEWR Security ID: 64829B100
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Hope Cochran For For Management
1..2 DIRECTOR-Anne DelSanto For For Management
1..3 DIRECTOR-Susan D. Arthur For For Management
1..4 DIRECTOR-Phalachandra Bhat For For Management
1..5 DIRECTOR-Caroline W. Carlisle For For Management
1..6 DIRECTOR-Kevin Galligan For For Management
1..7 DIRECTOR-William Staples For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
3. To indicate, on an advisory basis, the 1 Year 1 Year Management
frequency of solicitation of advisory
stockholder approval of compensation
of the Company's Named Executive
Officers.
4. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for its
fiscal year ending March 31, 2023.
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 14, 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 Cheng Chi-Kong, Adrian as For Against Management
Director
3b Elect Cheng Chi-Man, Sonia as Director For For Management
3c Elect Cheng Kar-Shing, Peter as For For Management
Director
3d Elect Doo Wai-Hoi, William as Director For For Management
3e Elect Lee Luen-Wai, John as Director For For Management
3f Elect Ma Siu-Cheung as Director For For Management
3g 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 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 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole S. Arnaboldi For For Management
1b Elect Director Sherry S. Barrat For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director John W. Ketchum For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director David L. Porges For For Management
1j Elect Director Deborah "Dev" Stahlkopf For For Management
1k Elect Director John A. Stall For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche 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 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Shindo, Kosei For For Management
3.2 Elect Director Hashimoto, Eiji For For Management
3.3 Elect Director Sato, Naoki For For Management
3.4 Elect Director Mori, Takahiro For For Management
3.5 Elect Director Hirose, Takashi For For Management
3.6 Elect Director Fukuda, Kazuhisa For For Management
3.7 Elect Director Imai, Tadashi For For Management
3.8 Elect Director Funakoshi, Hirofumi For For Management
3.9 Elect Director Tomita, Tetsuro For For Management
3.10 Elect Director Urano, Kuniko For For Management
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For Withhold Management
1.2 Elect Director Adam S. Pollitzer For For Management
1.3 Elect Director Michael Embler For Withhold Management
1.4 Elect Director Priya Huskins For For Management
1.5 Elect Director James G. Jones For Withhold Management
1.6 Elect Director Lynn S. McCreary For Withhold Management
1.7 Elect Director Michael Montgomery For Withhold Management
1.8 Elect Director Regina Muehlhauser For For Management
1.9 Elect Director Steven L. Scheid For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sundaram Nagarajan For For Management
1.2 Elect Director Michael J. Merriman, Jr. For Withhold Management
1.3 Elect Director Milton M. Morris For For Management
1.4 Elect Director Mary G. Puma For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against 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
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
for Matters Requiring Shareholder
Approval under the Ohio Revised Code
7 Reduce Supermajority Vote Requirement For For Management
for Certain Amendments to Regulations
as set forth in Article IX
8 Amend Regulations to the Extent For For Management
Permitted by Ohio law
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 13, 2022
# 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 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
4 Approve Dividends of NOK 1.45 Per Share For For Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# 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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.65
Per Share
6 Approve NOK 30.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Amend Articles Re: Share Capital; For Did Not Vote Management
Nomination Committee; Annual General
Meeting
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Discuss Company's Corporate Governance None None Management
Statement
11 Approve Remuneration Statement For Did Not Vote Management
12.1 Elect Muriel Bjorseth Hansen as Member For Did Not Vote Management
of Nominating Committee
12.2 Elect Karl Mathisen as Member of For Did Not Vote Management
Nominating Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 800,000 for the
Chairman, NOK 460,000 for the Vice
Chairman, and NOK 403,000 for the
Other Directors; Approve Committee Fees
14 Approve Remuneration of Members of For Did Not Vote Management
Nomination Committe
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: SEP 13, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# 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 Emily Heath For For Management
1g Elect Director Vincent Pilette For For Management
1h 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 Amend Omnibus Stock Plan For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Matthew Carter, Jr. For For Management
1d Elect Director Lawrence S. Coben For For Management
1e Elect Director Heather Cox For For Management
1f Elect Director Elisabeth B. Donohue For For Management
1g Elect Director Mauricio Gutierrez For For Management
1h Elect Director Paul W. Hobby For For Management
1i Elect Director Alexandra Pruner For For Management
1j Elect Director Anne C. Schaumburg 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Withhold Management
1.4 Elect Director Laurette T. Koellner For Withhold Management
1.5 Elect Director Michael W. Lamach For For Management
1.6 Elect Director Joseph D. Rupp For For Management
1.7 Elect Director Leon J. Topalian For Withhold Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
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
--------------------------------------------------------------------------------
NV5 GLOBAL, INC.
Ticker: NVEE Security ID: 62945V109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For Withhold Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo E. O'Brien For For Management
1.4 Elect Director William D. Pruitt For Withhold Management
1.5 Elect Director Francois Tardan For For Management
1.6 Elect Director Laurie Conner For Withhold Management
1.7 Elect Director Denise Dickins For For Management
1.8 Elect Director Brian C. Freckmann For For Management
2 Ratify Deloitte & Touche 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
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Saville For Against Management
1.2 Elect Director C.E. Andrews For Against Management
1.3 Elect Director Sallie B. Bailey For For Management
1.4 Elect Director Thomas D. Eckert For Against Management
1.5 Elect Director Alfred E. Festa For Against Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For Against Management
1.8 Elect Director David A. Preiser For Against Management
1.9 Elect Director W. Grady Rosier For Against Management
1.10 Elect Director Susan Williamson Ross For For Management
2 Ratify KPMG LLP as Auditors For Against 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
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Increase Nominal For For Management
Value of Shares in the Share Capital
and Subsequently Decrease the Nominal
Value of Shares in the Share Capital,
Combined with a Repayment of Capital
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Increase Nominal For For Management
Value of Shares in the Share Capital
and Subsequently Decrease the Nominal
Value of Shares in the Share Capital,
Combined with a Repayment of Capital
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For Withhold Management
1.2 Elect Director David S. Congdon For Withhold Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Andrew S. Davis For For Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Greg C. Gantt For For Management
1.7 Elect Director Patrick D. Hanley For For Management
1.8 Elect Director John D. Kasarda For Withhold Management
1.9 Elect Director Wendy T. Stallings For For Management
1.10 Elect Director Thomas A. Stith, III For For Management
1.11 Elect Director Leo H. Suggs For Withhold 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 Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Adachi For For Management
1.2 Elect Director Charles J. Kovaleski For Withhold Management
1.3 Elect Director Craig R. Smiddy For For Management
1.4 Elect Director Fredricka Taubitz 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 Amend Certificate of Incorporation to For Against Management
Limit the Liability of Certain Officers
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For For Management
1b Elect Director Robert Fisch For For Management
1c Elect Director Stanley Fleishman For For Management
1d Elect Director Thomas Hendrickson For For Management
1e Elect Director Abid Rizvi For For Management
1f Elect Director John Swygert For For Management
1g Elect Director Stephen White For For Management
1h Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONTO INNOVATION INC.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Seams For For Management
1.2 Elect Director Leo Berlinghieri For Against Management
1.3 Elect Director Stephen D. Kelley For For Management
1.4 Elect Director David B. Miller For For Management
1.5 Elect Director Michael P. Plisinski For For Management
1.6 Elect Director Karen M. Rogge For For Management
1.7 Elect Director May Su For For Management
1.8 Elect Director Christine A. Tsingos 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# 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 Michael Slaunwhite For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# 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 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Anne Lange as Director For Abstain Management
6 Reelect Anne-Gabrielle Heilbronner as For Against Management
Director
7 Reelect Alexandre Bompard as Director For Against Management
8 Elect Momar Nguer as Director For For Management
9 Elect Gilles Grapinet as Director For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Stephane For Against Management
Richard, Chairman and CEO until April
3, 2022
12 Approve Compensation of Stephane For For Management
Richard, Chairman of the Board from
April 4, 2022 to May 19, 2022
13 Approve Compensation of Christel For Against Management
Heydemann, CEO since April 4 2022
14 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman of the Board
since May 19, 2022
15 Approve Compensation of Ramon For Against Management
Fernandez, Vice-CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For Against Management
18 Approve Remuneration Policy of For For Management
Directors
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1 Billion
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of Up to For For Management
EUR 1 Billion for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-25 at EUR 3 Billion
27 Authorize up to 0.08 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Key Employees and
Corporate Officers With Performance
Conditions Attached
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
B Amending Item 27 of Current Meeting to Against Against Shareholder
Decrease the Allocation of Free Shares
to the Group Employees and Amend the
ESG Performance Criteria
C Amending Item 27 of Current Meeting to Against Against Shareholder
Amend the ESG Performance Criteria
D Amending Item 27 of Current Meeting to Against Against Shareholder
either Align the Employees' Free
Shares Plans to the Executives' LTIPs
or Proceed to an Annual Issuance
Reserved for Employees Aligned with
the Terms of Issuances used in
Employees Stock Purchase Plans
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD
Ticker: OR Security ID: 68827L101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baird For For Management
1.2 Elect Director Joanne Ferstman For For Management
1.3 Elect Director Edie Hofmeister For For Management
1.4 Elect Director William Murray John For For Management
1.5 Elect Director Robert Krcmarov For For Management
1.6 Elect Director Pierre Labbe For For Management
1.7 Elect Director Norman MacDonald For For Management
1.8 Elect Director Candace MacGibbon For For Management
1.9 Elect Director Sean Roosen For For Management
1.10 Elect Director Sandeep Singh 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 Amend Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Chambers For Against Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Adrienne D. Elsner For For Management
1d Elect Director Alfred E. Festa For For Management
1e Elect Director Edward F. Lonergan For For Management
1f Elect Director Maryann T. Mannen For Against Management
1g Elect Director Paul E. Martin For For Management
1h Elect Director W. Howard Morris For Against Management
1i Elect Director Suzanne P. Nimocks For Against Management
1j Elect Director John D. Williams For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
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
5 Approve Omnibus Stock Plan For Against Management
6 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
7 Amend Bylaws to Add Federal Forum For Against Management
Selection Provision
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Kirk S. Hachigian For For Management
1.6 Elect Director Barbara B. Hulit For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director Cynthia A. Niekamp For For Management
1.9 Elect Director John M. Pigott For For Management
1.10 Elect Director Ganesh Ramaswamy For For Management
1.11 Elect Director Mark A. Schulz For For Management
1.12 Elect Director Gregory M. E. Spierkel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For Against 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 Against Management
1.5 Elect Director Robert C. Lyons For Against Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For Against Management
1.8 Elect Director Roger B. Porter For Against Management
1.9 Elect Director Thomas S. Souleles For Against Management
1.10 Elect Director Paul T. Stecko For Against Management
2 Ratify KPMG 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
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC
Ticker: PK Security ID: 700517105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Thomas J. For For Management
Baltimore, Jr.
1B. Election of Director: Patricia M. For For Management
Bedient
1C. Election of Director: Thomas D. Eckert For For Management
1D. Election of Director: Geoffrey M. For For Management
Garrett
1E. Election of Director: Christie B. Kelly For For Management
1F. Election of Director: Sen. Joseph I. For For Management
Lieberman
1G. Election of Director: Thomas A. Natelli For For Management
1H. Election of Director: Timothy J. For For Management
Naughton
1I. Election of Director: Stephen I. Sadove For For Management
2. To approve the 2017 Omnibus Incentive For For Management
Plan (as Amended and Restated).
3. To approve, on an advisory For For Management
(non-binding) basis, the compensation
of our named executive officers.
4. To approve, on an advisory 1 Year 1 Year Management
(non-binding) basis, the frequency of
our future advisory votes approving
the compensation of our named
executive officers.
5. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# 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 Against 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 Against Management
1h Elect Director Ake Svensson For Against 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 Against Management
1l Elect Director Thomas L. Williams 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
--------------------------------------------------------------------------------
PARKIT ENTERPRISE INC.
Ticker: PKT Security ID: 70137X106
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Iqbal Khan For Withhold Management
2.2 Elect Director Steven Scott For For Management
2.3 Elect Director Avi Geller For For Management
2.4 Elect Director David Delaney For For Management
2.5 Elect Director Brad Dunkley For For Management
2.6 Elect Director Blair Tamblyn For For Management
3 Approve RSM Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 24, 2023 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 37.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
4.3 Amend Articles of Association For For Management
4.4 Amend Articles Re: Restriction on For For Management
Share Transferability
5 Approve Remuneration Report For For Management
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.5
Million
6.2 Approve Variable Long-Term For For Management
Remuneration of Executive Directors in
the Amount of CHF 6.8 Million
6.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 13.3 Million
6.4 Approve Remuneration Budget of For For Management
Executive Committee in the Amount of
CHF 13 Million
6.5 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 23.9 Million
6.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 90,000
7.1.1 Reelect Steffen Meister as Director For For Management
and Board Chair
7.1.2 Reelect Marcel Erni as Director For For Management
7.1.3 Reelect Alfred Gantner as Director For For Management
7.1.4 Reelect Anne Lester as Director For For Management
7.1.5 Elect Gaelle Olivier as Director For For Management
7.1.6 Reelect Martin Strobel as Director For For Management
7.1.7 Reelect Urs Wietlisbach as Director For For Management
7.1.8 Reelect Flora Zhao as Director For For Management
7.2.1 Reappoint Flora Zhao as Member of the For For Management
Nomination and Compensation Committee
7.2.2 Reappoint Anne Lester as Member of the For For Management
Nomination and Compensation Committee
7.2.3 Reappoint Martin Strobel as Member of For For Management
the Nomination and Compensation
Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PATHWARD FINANCIAL, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Hajek For Withhold Management
1.2 Elect Director Kendall E. Stork For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Mucci For Against Management
1b Elect Director Thomas F. Bonadio For Against Management
1c Elect Director Joseph G. Doody For Against Management
1d Elect Director David J.S. Flaschen For Against Management
1e Elect Director B. Thomas Golisano For Against Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Kevin A. Price For Against Management
1h Elect Director Joseph M. Tucci For Against Management
1i Elect Director Joseph M. Velli For Against Management
1j Elect Director Kara Wilson For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Pamela R. Butcher For For Management
1.3 Elect Director Mark E. Ellis For Withhold Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Lynn A. Peterson For Withhold Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC.
Ticker: PTON Security ID: 70614W100
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Karen Boone For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
the fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Barr For Against Management
1b Elect Director Lisa Davis For For Management
1c Elect Director Wolfgang Durheimer For For Management
1d Elect Director Michael Eisenson For Against Management
1e Elect Director Robert Kurnick, Jr. For Against Management
1f Elect Director Kimberly McWaters For Against Management
1g Elect Director Kota Odagiri For Against Management
1h Elect Director Greg Penske For Against Management
1i Elect Director Roger Penske For Against Management
1j Elect Director Sandra Pierce For Against Management
1k Elect Director Greg Smith For Against Management
1l Elect Director Ronald Steinhart For Against Management
1m Elect Director H. Brian Thompson For Against Management
2 Amend Certificate of Incorporation to For Against Management
Allow Exculpation of Officers
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION
Ticker: PRDO Security ID: 71363P106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis H. Chookaszian For Against Management
1b Elect Director Kenda B. Gonzales For For Management
1c Elect Director Patrick W. Gross For Against Management
1d Elect Director William D. Hansen For For Management
1e Elect Director Andrew H. Hurst For For Management
1f Elect Director Gregory L. Jackson For Against Management
1g Elect Director Todd S. Nelson For Against Management
1h Elect Director Leslie T. Thornton For Against Management
1i Elect Director Alan D. Wheat 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 Grant Thornton LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For Against Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION
Ticker: PRDO Security ID: 71363P106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis H. Chookaszian For For Management
1b Elect Director Kenda B. Gonzales For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director William D. Hansen For For Management
1e Elect Director Andrew H. Hurst For For Management
1f Elect Director Gregory L. Jackson For For Management
1g Elect Director Todd S. Nelson For For Management
1h Elect Director Leslie T. Thornton For For Management
1i Elect Director Alan D. Wheat 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 Grant Thornton LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Romil Bahl For For Management
1b Elect Director Jeffrey S. Davis For Against Management
1c Elect Director Ralph C. Derrickson For Against Management
1d Elect Director Jill A. Jones For For Management
1e Elect Director David S. Lundeen For Against Management
1f Elect Director Brian L. Matthews For For Management
1g Elect Director Nancy C. Pechloff For For Management
1h Elect Director Gary M. Wimberly For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For Against Management
Permit the Exculpation of Officers
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Against Management
1.4 Elect Director Mathew N. Hulett For For Management
1.5 Elect Director Diana Garvis Purcel For For Management
1.6 Elect Director Jodi Watson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Independent Board Chair Against Against Shareholder
7 Report on Feasibility of Intellectual Against Against Shareholder
Property Transfer to Boost Covid-19
Vaccine Production
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Report on Political Expenditures Against Against Shareholder
Congruence
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl F. Campbell For For Management
1b Elect Director Kerry W. Cooper For For Management
1c Elect Director Arno L. Harris For For Management
1d Elect Director Carlos M. Hernandez For For Management
1e Elect Director Michael R. Niggli For For Management
1f Elect Director Benjamin F. Wilson 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory J. Hayes For For Management
1b Elect Director Charles M. Holley For For Management
1c Elect Director Denise R. Singleton For Against Management
1d Elect Director Glenn F. Tilton For Against Management
1e Elect Director Marna C. Whittington For Against Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Publish Audited Report on Impacts of a Against Against Shareholder
Significant Reduction in Virgin
Plastic Demand
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory J. Hayes For For Management
1b Elect Director Charles M. Holley For For Management
1c Elect Director Denise R. Singleton For For Management
1d Elect Director Glenn F. Tilton For For Management
1e Elect Director Marna C. Whittington 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
5 Publish Audited Report on Impacts of a Against Against Shareholder
Significant Reduction in Virgin
Plastic Demand
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For Withhold Management
1.2 Elect Director Frank Lee For For Management
1.3 Elect Director Adam Lewis For For Management
1.4 Elect Director Daniel Liao For For Management
1.5 Elect Director Constantine S. For Withhold Management
Macricostas
1.6 Elect Director George Macricostas For Withhold Management
1.7 Elect Director Mary Paladino For For Management
1.8 Elect Director Mitchell G. Tyson For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For Withhold Management
1.2 Elect Director Balu Balakrishnan For Withhold Management
1.3 Elect Director Nicholas E. Brathwaite For Withhold Management
1.4 Elect Director Anita Ganti For For Management
1.5 Elect Director Nancy Gioia For For Management
1.6 Elect Director Balakrishnan S. Iyer For Withhold Management
1.7 Elect Director Ravi Vig For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Yu For Withhold Management
1.2 Elect Director Clark Hsu For Withhold Management
1.3 Elect Director Kathleen Shane For For Management
1.4 Elect Director William C. Y. Cheng For Withhold Management
1.5 Elect Director Chih-wei Wu For Withhold Management
1.6 Elect Director J. Richard Belliston For Withhold Management
1.7 Elect Director Gary S. Nunnelly For Withhold Management
1.8 Elect Director Wayne Wu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Authorize Share Repurchase Program For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Auerbach For For Management
1.2 Elect Director Mary E. "Maliz" Beams For For Management
1.3 Elect Director Jocelyn Carter-Miller For Against Management
1.4 Elect Director Scott M. Mills For Against Management
1.5 Elect Director Claudio N. Muruzabal For For Management
1.6 Elect Director H. Elizabeth Mitchell 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 Against Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUN 07, 2022
# 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
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Shankh S. Mitra For For Management
1e Elect Director David J. Neithercut For For Management
1f Elect Director Rebecca Owen For For Management
1g Elect Director Kristy M. Pipes For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director John Reyes For For Management
1j Elect Director Joseph D. Russell, Jr. For For Management
1k Elect Director Tariq M. Shaukat For For Management
1l Elect Director Ronald P. Spogli For For Management
1m Elect Director Paul S. Williams 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
5 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
PUBMATIC, INC.
Ticker: PUBM Security ID: 74467Q103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Susan Daimler For Withhold Management
1.3 Elect Director Shelagh Glaser For For Management
1.4 Elect Director Amar K. Goel For Withhold Management
1.5 Elect Director Rajeev K. Goel For For Management
1.6 Elect Director Jacob Shulman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For Against Management
1b Elect Director Bryce Blair For Against Management
1c Elect Director Thomas J. Folliard For Against Management
1d Elect Director Cheryl W. Grise For Against Management
1e Elect Director Andre J. Hawaux For Against Management
1f Elect Director J. Phillip Holloman For For Management
1g Elect Director Ryan R. Marshall For For Management
1h Elect Director John R. Peshkin For For Management
1i Elect Director Scott F. Powers For Against Management
1j Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For Against 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
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Thomas J. Folliard For For Management
1d Elect Director Cheryl W. Grise For For Management
1e Elect Director Andre J. Hawaux For For Management
1f Elect Director J. Phillip Holloman For For Management
1g Elect Director Ryan R. Marshall For For Management
1h Elect Director John R. Peshkin For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director Lila Snyder 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
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For Against 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 Against Management
1.9 Elect Director Susan L. Spradley 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# 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 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy M. Pfeiffer For For Management
1.2 Elect Director John Zangardi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Davis For Against Management
1.2 Elect Director William C. Griffiths For Against Management
1.3 Elect Director Bradley E. Hughes For For Management
1.4 Elect Director Jason D. Lippert For For Management
1.5 Elect Director Donald R. Maier For For Management
1.6 Elect Director Meredith W. Mendes For For Management
1.7 Elect Director Curtis M. Stevens For Against Management
1.8 Elect Director William E. Waltz, Jr. For For Management
1.9 Elect Director George L. Wilson 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director Vincent D. Poster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Holli C. Ladhani For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director R. Scott Rowe For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Martha B. Wyrsch 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
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 21, 2022
# 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 Against Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Paul C. Reilly For Against Management
1j Elect Director Raj Seshadri 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 Amend Omnibus Stock Plan For Against Management
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Leanne G. Caret For For Management
1c Elect Director Bernard A. Harris, Jr. For For Management
1d Elect Director Gregory J. Hayes For For Management
1e Elect Director George R. Oliver For For Management
1f Elect Director Robert K. (Kelly) For For Management
Ortberg
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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For For Management
Eliminate Personal Liability of
Officers for Monetary Damages For
Breach of Fiduciary Duty as an Officer
7 Require Independent Board Chair Against For Shareholder
8 Report on Efforts to Reduce GHG Against For Shareholder
Emissions in Alignment with Paris
Agreement Goal
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For Against Management
1b Elect Director Leanne G. Caret For For Management
1c Elect Director Bernard A. Harris, Jr. For For Management
1d Elect Director Gregory J. Hayes For For Management
1e Elect Director George R. Oliver For For Management
1f Elect Director Robert K. (Kelly) For For Management
Ortberg
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 Against 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 Against 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 Against Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For Against Management
Eliminate Personal Liability of
Officers for Monetary Damages For
Breach of Fiduciary Duty as an Officer
7 Require Independent Board Chair Against For Shareholder
8 Report on Efforts to Reduce GHG Against Abstain Shareholder
Emissions in Alignment with Paris
Agreement Goal
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa L. Baldwin For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director Frank J. Dellaquila For For Management
1d Elect Director James D. Hoffman For For Management
1e Elect Director Mark V. Kaminski For Against Management
1f Elect Director Karla R. Lewis For For Management
1g Elect Director Robert A. McEvoy For For Management
1h Elect Director David W. Seeger For For Management
1i Elect Director Douglas W. Stotlar 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
RENAULT SA
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# 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
4 Receive Auditor's Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions and
Mentioning the Absence of New
Transactions
6 Reelect Jean-Dominique Senard as For Against Management
Director
7 Reelect Annette Winkler as Director For Abstain Management
8 Elect Luca de Meo as Director For Abstain Management
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the Board
11 Approve Compensation of Luca de Meo, For Against Management
CEO
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against 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 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For Against Management
1b Elect Director Jan De Witte For For Management
1c Elect Director Karen Drexler For For Management
1d Elect Director Michael 'Mick' Farrell For For Management
1e Elect Director Peter Farrell For Against Management
1f Elect Director Harjit Gill For For Management
1g Elect Director John Hernandez For Against Management
1h Elect Director Richard Sulpizio For Against Management
1i Elect Director Desney Tan For For Management
1j Elect Director Ronald Taylor For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RGP Security ID: 76122Q105
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony C. Cherbak For Against Management
1b Elect Director Neil F. Dimick For Against Management
1c Elect Director Kate W. Duchene For Against Management
2 Ratify RSM US LLP as Auditors For For Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REVOLVE GROUP, INC.
Ticker: RVLV Security ID: 76156B107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael ("Mike") For Withhold Management
Karanikolas
1.2 Elect Director Michael Mente For Withhold Management
1.3 Elect Director Melanie Cox For For Management
1.4 Elect Director Oana Ruxandra For For Management
1.5 Elect Director Marc Stolzman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Zafar A. Rizvi For Against Management
1.3 Elect Director Edward M. Kress For Against Management
1.4 Elect Director David S. Harris For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director Mervyn L. Alphonso For Against Management
1.7 Elect Director Lee I. Fisher For Against Management
1.8 Elect Director Anne C. MacMillan For Against Management
1.9 Elect Director Cheryl L. Bustos 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
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# 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 1.2 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 For For Management
Directors
7 Approve Remuneration Policy of CEO For Against Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Guillaume For Against Management
Texier, CEO
11 Elect Marie-Christine Lombard as For For Management
Director
12 Elect Steven Borges as Director For For Management
13 Reelect Ian Meakins as Director For Against 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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 140 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
24 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For For Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For For Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Approve Potential Termination Benefits For For Management
5 Elect Kaisa Hietala as Director For For Management
6 Elect Dominic Barton as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect Peter Cunningham as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Sam Laidlaw as Director For For Management
11 Elect Simon McKeon as Director For For Management
12 Elect Jennifer Nason as Director For For Management
13 Elect Jakob Stausholm as Director For For Management
14 Elect Ngaire Woods as Director For For Management
15 Elect Ben Wyatt as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorize the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Approve Authority to Make Political For For Management
Donations
19 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For For Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For For Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: GB0007188757
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For Against Management
Purposes
3 Approve Remuneration Report for For Against Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Kaisa Hietala as Director For For Management
6 Re-elect Dominic Barton as Director For Abstain Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Peter Cunningham as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Sam Laidlaw as Director For Abstain Management
11 Re-elect Simon McKeon as Director For For Management
12 Re-elect Jennifer Nason as Director For For Management
13 Re-elect Jakob Stausholm as Director For For Management
14 Re-elect Ngaire Woods as Director For For Management
15 Re-elect Ben Wyatt as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to 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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAR 14, 2023 Meeting Type: Proxy Contest
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card)
1 Issue Shares in Connection with Against Did Not Vote Management
Acquisition
2 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Brian Bales For For Management
1d Elect Director William (Bill) Breslin For For Management
1e Elect Director Adam DeWitt For For Management
1f Elect Director Robert George Elton For For Management
1g Elect Director Lisa Hook For For Management
1h Elect Director Timothy O'Day For For Management
1i Elect Director Sarah Raiss For For Management
1j Elect Director Michael Sieger For For Management
1k Elect Director Jeffrey C. Smith For For Management
1l Elect Director Carol M. Stephenson 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 Approve Omnibus Stock Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Change Company Name to RB Global, Inc. For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Brian Bales For For Management
1d Elect Director William (Bill) Breslin For For Management
1e Elect Director Adam DeWitt For For Management
1f Elect Director Robert George Elton For Against Management
1g Elect Director Lisa Hook For For Management
1h Elect Director Timothy O'Day For For Management
1i Elect Director Sarah Raiss For For Management
1j Elect Director Michael Sieger For For Management
1k Elect Director Jeffrey C. Smith For For Management
1l Elect Director Carol M. Stephenson 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 Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Change Company Name to RB Global, Inc. For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julia L. Coronado For For Management
1b Elect Director Dirk A. Kempthorne For For Management
1c Elect Director Harold M. Messmer, Jr. For For Management
1d Elect Director Marc H. Morial For For Management
1e Elect Director Robert J. Pace For Against Management
1f Elect Director Frederick A. Richman For Against Management
1g Elect Director M. Keith Waddell For For Management
1h Elect Director Marnie H. Wilking 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 Against Management
Auditors
--------------------------------------------------------------------------------
ROBINHOOD MARKETS, INC.
Ticker: HOOD Security ID: 770700102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: Frances For For Management
Frei
1.2 Election of Class II Director: Meyer For For Management
Malka
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2023
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 14, 2023 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 Remuneration Report For Did Not Vote Management
3.1 Approve CHF 10.7 Million in Bonuses to For Did Not Vote Management
the Corporate Executive Committee for
Fiscal Year 2022
3.2 Approve CHF 1.8 Million Share Bonus For Did Not Vote Management
for the Chair of the Board of
Directors for Fiscal Year 2022
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 9.50 per Share
6.1 Elect Severin Schwan as Director and For Did Not Vote Management
Board Chair
6.2 Reelect Andre Hoffmann as Director For Did Not Vote Management
6.3 Reelect Joerg Duschmale as Director For Did Not Vote Management
6.4 Reelect Patrick Frost as Director For Did Not Vote Management
6.5 Reelect Anita Hauser as Director For Did Not Vote Management
6.6 Reelect Richard Lifton as Director For Did Not Vote Management
6.7 Reelect Jemilah Mahmood as Director For Did Not Vote Management
6.8 Reelect Bernard Poussot as Director For Did Not Vote Management
6.9 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management
6.10 Elect Akiko Iwasaki as Director For Did Not Vote Management
6.11 Elect Mark Schneider as Director For Did Not Vote Management
6.12 Reappoint Andre Hoffmann as Member of For Did Not Vote Management
the Compensation Committee
6.13 Reappoint Richard Lifton as Member of For Did Not Vote Management
the Compensation Committee
6.14 Reappoint Bernard Poussot as Member of For Did Not Vote Management
the Compensation Committee
6.15 Appoint Joerg Duschmale as Member of For Did Not Vote Management
the Compensation Committee
6.16 Appoint Anita Hauser as Member of the For Did Not Vote Management
Compensation Committee
7.1 Amend Corporate Purpose For Did Not Vote Management
7.2 Amend Articles Re: General Meeting For Did Not Vote Management
7.3 Amend Articles of Association For Did Not Vote Management
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 10 Million
9 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 38
Million
10 Designate Testaris AG as Independent For Did Not Vote Management
Proxy
11 Ratify KPMG AG as Auditors For Did Not Vote Management
12 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry E. Gahlhoff, Jr. For For Management
1.2 Elect Director Patrick J. Gunning For Withhold Management
1.3 Elect Director Gregory B. Morrison For Withhold Management
1.4 Elect Director Jerry W. Nix For Withhold Management
1.5 Elect Director P. Russell Hardin For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RUBELLITE ENERGY INC.
Ticker: RBY Security ID: 78111B206
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Riddell Rose For For Management
1b Elect Director Holly A. Benson For For Management
1c Elect Director Tamara L. MacDonald For For Management
1d Elect Director Ryan A. Shay For For Management
1e Elect Director Bruce C. Shultz For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For Against Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For Against Management
1d Elect Director Tamara L. Lundgren For Against Management
1e Elect Director Luis P. Nieto, Jr. For Against Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For Against Management
1h Elect Director Abbie J. Smith For Against Management
1i Elect Director E. Follin Smith For Against Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Charles M. Swoboda 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna E. Epps For For Management
1.2 Elect Director John P. Gainor, Jr. For For Management
1.3 Elect Director Kevin A. Henry For For Management
1.4 Elect Director Frederick J. Holzgrefe, For For Management
III
1.5 Elect Director Donald R. James For For Management
1.6 Elect Director Randolph W. Melville For For Management
1.7 Elect Director Richard D. O'Dell 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 KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP. NV
Ticker: SPNS Security ID: G7T16G103
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Guy Bernstein as Director For Against Management
1b Reelect Roni Al Dor as Director For Against Management
1c Reelect Eyal Ben-Chlouche as Director For Against Management
1d Reelect Yacov Elinav as Director For Against Management
1e Reelect Uzi Netanel as Director For Against Management
1f Reelect Naamit Salomon as Director For Against Management
2 Approve 2021 Annual Financial For For Management
Statements
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
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Olu Fajemirokun-Beck For For Management
1.5 Elect Director Anthony M. Fata For For Management
1.6 Elect Director Annalisa King For For Management
1.7 Elect Director Karen Kinsley For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren 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 SP 1: Increase Formal Employee Against Against Shareholder
Representation in Strategic
Decision-Making
5 SP 3: Propose French As Official Against Against Shareholder
Language
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# 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 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder
Sapa di Massimo Moratti, Stella
Holding SpA, and Angel Capital
Management SpA
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Approve Remuneration of Directors None For Shareholder
2.5 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Amend Regulations on General Meetings For For Management
1 Amend Articles of Association Re: For For Management
Articles 12
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 27, 2023 Meeting Type: Annual/Special
Record Date: MAR 23, 2023
# 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 1.44 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
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 325,800
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Joachim For For Management
Kreuzburg, Chairman and CEO
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Compensation of Rene Faber, For For Management
Vice-CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 133,980
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# 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 on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC.
Ticker: SNDR Security ID: 80689H102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jyoti Chopra For Withhold Management
1.2 Elect Director James R. Giertz For Withhold Management
1.3 Elect Director Robert W. Grubbs For Withhold Management
1.4 Elect Director Robert M. Knight, Jr. For Withhold Management
1.5 Elect Director Therese A. Koller For Withhold Management
1.6 Elect Director Mark B. Rourke For For Management
1.7 Elect Director John A. Swainson For Withhold Management
1.8 Elect Director James L. Welch For Withhold Management
1.9 Elect Director Kathleen M. Zimmermann For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7997W102
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-election of Director to serve until For For Management
the next annual general meeting or
until their respective offices are
otherwise vacated in accordance with
the Company's Bye-laws: Julie Robertson
1b. Re-election of Director to serve until For For Management
the next annual general meeting or
until their respective offices are
otherwise vacated in accordance with
the Company's Bye-laws: Jean Cahuzac
1c. Re-election of Director to serve until For For Management
the next annual general meeting or
until their respective offices are
otherwise vacated in accordance with
the Company's Bye-laws: Jan Kjaervik
1d. Re-election of Director to serve until For For Management
the next annual general meeting or
until their respective offices are
otherwise vacated in accordance with
the Company's Bye-laws: Mark McCollum
1e. Re-election of Director to serve until For For Management
the next annual general meeting or
until their respective offices are
otherwise vacated in accordance with
the Company's Bye-laws: Andrew Schultz
1f. Re-election of Director to serve until For For Management
the next annual general meeting or
until their respective offices are
otherwise vacated in accordance with
the Company's Bye-laws: Paul Smith
1g. Re-election of Director to serve until For For Management
the next annual general meeting or
until their respective offices are
otherwise vacated in accordance with
the Company's Bye-laws: Ana Zambelli
2. To appoint PricewaterhouseCoopers LLP For For Management
as auditor to serve as the auditor of
the Company for the financial year
ended December 31, 2022 and until the
close of the next annual general
meeting, and to authorize the Board of
Directors (acting through the Audi
3. To ratify, approve and confirm the For For Management
remuneration of the Directors of the
Company for the 2022 financial year
and to approve the remuneration of the
Directors of the Company for the 2023
financial year.
4. To approve the Management Incentive For For Management
Plan.
5. To approve the amendment and For For Management
restatement of the Bye- laws of the
Company.
6. To approve an increase of the number For For Management
of Directors of the Company to nine
(9) and authorize the Board to fill
the vacancies of two (2) Directors.
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ryan P. Hicke For Against Management
1b Elect Director Kathryn M. McCarthy For Against 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S.J. Burvill For For Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Gregory M. Fischer For For Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For Withhold Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director Paula LuPriore For For Management
1.8 Elect Director Mohan R. Maheswaran For For Management
1.9 Elect Director Sylvia Summers For Withhold Management
1.10 Elect Director Paul V. Walsh, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For Against 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
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre Bigley For For Management
1.2 Elect Director Alfonse Upshaw For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaymie A. Durnan For For Management
1.2 Elect Director Harold Ford, Jr. For For Management
1.3 Elect Director Evan A. Knisely For For Management
1.4 Elect Director Joseph W. "Chip" For For Management
Marshall, III
1.5 Elect Director Gary J. Nabel For For Management
1.6 Elect Director Julian Nemirovsky For For Management
1.7 Elect Director Holly Phillips For For Management
1.8 Elect Director Jay K. Varma 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 Three One Year Management
Years
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Andrasick For Against Management
1b Elect Director Jennifer A. Chatman For Against Management
1c Elect Director Gary M. Cusumano For Against Management
1d Elect Director Philip E. Donaldson For For Management
1e Elect Director Celeste Volz Ford For For Management
1f Elect Director Kenneth D. Knight For For Management
1g Elect Director Robin G. MacGillivray For Against Management
1h Elect Director Michael Olosky 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Woltosz For Withhold Management
1.2 Elect Director John K. Paglia For For Management
1.3 Elect Director Daniel Weiner For For Management
1.4 Elect Director Lisa LaVange For For Management
1.5 Elect Director Sharlene Evans For For Management
2 Ratify Rose, Snyder, & Jacobs, LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For Against Management
1c Elect Director Liam K. Griffin For Against Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For Against Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For Against Management
1h Elect Director Robert A. Schriesheim For Against Management
1i Elect Director Maryann Turcke For For Management
2 Ratify KPMG LLP as Auditors For Against 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
5 Amend Certificate of Incorporation to For Against Management
Allow Exculpation of Certain Officers
6 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For Against Management
1.2 Elect Director Karen L. Daniel For Against Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For Against Management
1.5 Elect Director Nathan J. Jones For Against Management
1.6 Elect Director Henry W. Knueppel For Against Management
1.7 Elect Director W. Dudley Lehman For Against Management
1.8 Elect Director Nicholas T. Pinchuk For Against Management
1.9 Elect Director Gregg M. Sherrill For Against Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
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
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Baughman For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Ian L. Edwards For For Management
1.5 Elect Director Ruby McGregor-Smith For For Management
1.6 Elect Director Steven L. Newman For For Management
1.7 Elect Director Robert Pare For For Management
1.8 Elect Director Michael B. Pedersen For For Management
1.9 Elect Director Benita M. Warmbold For For Management
1.10 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcel Gani For For Management
1b Elect Director Tal Payne 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 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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 4.05 per Share
5 Approve Discharge of Directors For Abstain Management
6 Approve Discharge of Auditors For Abstain Management
7 Approve Remuneration Report For Against Management
8 Approve Stock Option Plan Grants For Against Management
9a Receive Information on End of Mandates None None Management
of Marjan Oudeman, Rosemary Thorne,
and Charles Casimir-Lambert as
Directors
9b Approve Decrease in Size of Board For For Management
9c Reelect Marjan Oudeman as Director For Abstain Management
9d Indicate Marjan Oudeman as Independent For For Management
Director
9e Reelect Rosemary Thorne as Director For For Management
9f Indicate Rosemary Thorne as For For Management
Independent Director
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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 4.05 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Stock Option Plan Grants For Against Management
9a Receive Information on End of Mandates None None Management
of Marjan Oudeman, Rosemary Thorne,
and Charles Casimir-Lambert as
Directors
9b Approve Decrease in Size of Board For For Management
9c Reelect Marjan Oudeman as Director For For Management
9d Indicate Marjan Oudeman as Independent For For Management
Director
9e Reelect Rosemary Thorne as Director For For Management
9f Indicate Rosemary Thorne as For For Management
Independent Director
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ntombifuthi (Futhi) Mtoba as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graham Kerr For For Management
5 Approve Advisory Vote on Climate For For Management
Change Action Plan
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archie Black For For Management
1b Elect Director James Ramsey For For Management
1c Elect Director Marty Reaume For Against Management
1d Elect Director Tami Reller For For Management
1e Elect Director Philip Soran For Against Management
1f Elect Director Anne Sempowski Ward For For Management
1g Elect Director Sven Wehrwein For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.B Security ID: W8615U108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 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; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 8.70 Per Share
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Bernard Fontana For For Management
7.c5 Approve Discharge of Marie Gronborg For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Mikael Makinen For For Management
7.c9 Approve Discharge of Maija Strandberg For For Management
7.c10 Approve Discharge of Mikael Henriksson For For Management
(Employee Representative)
7.c11 Approve Discharge of Tomas Jansson For For Management
(Employee Representative)
7.c12 Approve Discharge of Tomas Karlsson For For Management
(Employee Representative)
7.c13 Approve Discharge of Sven-Erik Rosen For For Management
(Employee Representative)
7.c14 Approve Discharge of Patrick Sjoholm For For Management
(Employee Representative)
7.c15 Approve Discharge of Tomas Westman For For Management
(Employee Representative)
7.c16 Approve Discharge of Martin Lindqvist For For Management
as CEO
8 Determine Number of Directors (7) and For For Management
Deputy Directors (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.a Relect Petra Einarsson as Director For Against Management
10.b Relect Lennart Evrell as Director For For Management
10.c Relect Bernard Fontana as Director For For Management
10.d Relect Marie Gronborg as Director For For Management
10.e Relect Martin Lindqvist as Director For For Management
10.f Relect Mikael Makinen as Director For For Management
10.g Relect Maija Strandberg as Director For For Management
11 Reect Lennart Evrell as Board Chair For Against Management
12.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For Against Management
14 Approve Long Term Incentive Program For For Management
2023
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 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 Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Gregor Alexander as Director For For Management
7 Elect Dame Elish Angiolini as Director For For Management
8 Elect John Bason as Director For Against Management
9 Re-elect Dame Sue Bruce as Director For For Management
10 Re-elect Tony Cocker as Director For For Management
11 Elect Debbie Crosbie as Director For For Management
12 Re-elect Peter Lynas as Director For For Management
13 Re-elect Helen Mahy as Director For For Management
14 Re-elect Sir John Manzoni as Director For For Management
15 Re-elect Alistair Phillips-Davies as For For Management
Director
16 Re-elect Martin Pibworth as Director For For Management
17 Re-elect Melanie Smith as Director For For Management
18 Re-elect Dame Angela Strank 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 Approve Net Zero Transition Report For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Farrell For For Management
1.2 Elect Director Thomas G. Frinzi For Withhold Management
1.3 Elect Director Gilbert H. Kliman For For Management
1.4 Elect Director Aimee S. Weisner For Withhold Management
1.5 Elect Director Elizabeth Yeu For For Management
1.6 Elect Director K. Peony Yu For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify BDO USA, LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donald Allan, Jr. For For Management
1b. Election of Director: Andrea J. Ayers For For Management
1c. Election of Director: Patrick D. For For Management
Campbell
1d. Election of Director: Debra A. Crew For For Management
1e. Election of Director: Michael D. Hankin For For Management
1f. Election of Director: Robert J. Manning For For Management
1g. Election of Director: Adrian V. For For Management
Mitchell
1h. Election of Director: Jane M. Palmieri For For Management
1i. Election of Director: Mojdeh Poul For For Management
1j. Election of Director: Irving Tan For For Management
2. Approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. Recommend, on an advisory basis, the 1 Year 1 Year Management
frequency of future shareholder
advisory votes on named executive
officer compensation.
4. Approve the selection of Ernst & Young For For Management
LLP as the Company's registered
independent public accounting firm for
the 2023 fiscal year.
5. To consider and vote on a shareholder Against Against Shareholder
proposal regarding shareholder
ratification of termination pay.
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Martin A. a Porta For For Management
1.3 Elect Director Shelley A. M. Brown For For Management
1.4 Elect Director Angeline G. Chen For For Management
1.5 Elect Director Patricia D. Galloway For For Management
1.6 Elect Director Robert (Bob) J. Gomes For For Management
1.7 Elect Director Gordon (Gord) A. For For Management
Johnston
1.8 Elect Director Donald (Don) J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin For For Management
1.10 Elect Director Celina J. Wang Doka 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
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 Gregory L. Summe 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
6 Report on Asset Management Policies Against Against Shareholder
and Diversified Investors
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For Withhold Management
1.2 Elect Director Sheree L. Bargabos For For Management
1.3 Elect Director Kenneth W. Cornew For Withhold Management
1.4 Elect Director Traci M. Dolan For Withhold Management
1.5 Elect Director James C. Marcuccilli For Withhold Management
1.6 Elect Director Bradley S. Seaman For Withhold Management
1.7 Elect Director Gabriel L. Shaheen For Withhold Management
1.8 Elect Director Luis M. Sierra For For Management
1.9 Elect Director Steven A. Sonnenberg For For Management
1.10 Elect Director Richard P. Teets, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Against Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Sara O'Brien For For Management
1.9 Elect Director Simon Pelletier For For Management
1.10 Elect Director Eric Vachon 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
--------------------------------------------------------------------------------
STELLANTIS NV
Ticker: STLAM Security ID: N82405106
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# 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 Excluding For Against Management
Pre-Merger Legacy Matters
2.d Approve Remuneration Report on the For Against Management
Pre-Merger Legacy Matters
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Dividends of EUR 1.34 Per Share For For Management
2g Approve Discharge of Directors For Against Management
3 Elect Benoit Ribadeau-Dumas as For Against Management
Non-Executive Director
4.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2023
4.b Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2024
5 Amend Remuneration Policy For Against Management
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Common Shares For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
STEPSTONE GROUP, INC.
Ticker: STEP Security ID: 85914M107
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose A. Fernandez For For Management
1.2 Elect Director Thomas Keck For Withhold Management
1.3 Elect Director Michael I. McCabe For For Management
1.4 Elect Director Steven R. Mitchell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For Withhold Management
1.2 Elect Director Peter A. Davis For For Management
1.3 Elect Director Al Ferrara For For Management
1.4 Elect Director Mitchell S. Klipper For For Management
1.5 Elect Director Maria Teresa Kumar For For Management
1.6 Elect Director Rose Peabody Lynch For For Management
1.7 Elect Director Peter Migliorini For Withhold Management
1.8 Elect Director Arian Simone Reed For For Management
1.9 Elect Director Ravi Sachdev For Withhold Management
1.10 Elect Director Robert Smith For For Management
1.11 Elect Director Amelia Newton Varela 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Adam Berlew For For Management
1b. Election of Director: Maryam Brown For For Management
1c. Election of Director: Michael W. Brown For For Management
1d. Election of Director: Lisa Carnoy For For Management
1e. Election of Director: Robert E. Grady For For Management
1f. Election of Director: James P. For For Management
Kavanaugh
1g. Election of Director: Ronald J. For For Management
Kruszewski
1h. Election of Director: Daniel J. Ludeman For For Management
1i. Election of Director: Maura A. Markus For For Management
1j. Election of Director: David A. Peacock For For Management
1k. Election of Director: Thomas W. Weisel For For Management
1l. Election of Director: Michael J. For For Management
Zimmerman
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers (say on pay).
3. To recommend, by an advisory vote, the For 1 Year Management
frequency of future advisory votes on
executive compensation.(say on
frequency).
4. To approve authorization to amend the For For Management
Restated Certificate of Incorporation
to exculpate certain officers of the
Company from liability for certain
claims of breach of fiduciary duties,
as recently permitted by Delaware
corporate law.
5. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2023.
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STMPA Security ID: N83574108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# 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 Against 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 Against Management
to Jean-Marc Chery as President and CEO
9 Reelect Yann Delabriere to Supervisory For For Management
Board
10 Reelect Ana de Pro Gonzalo to For For Management
Supervisory Board
11 Reelect Frederic Sanchez to For For Management
Supervisory Board
12 Reelect Maurizio Tamagnini to For For Management
Supervisory Board
13 Elect Helene Vletter-van Dort to For For Management
Supervisory Board
14 Elect Paolo Visca to Supervisory Board For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
17 Allow Questions None None Management
--------------------------------------------------------------------------------
STORAGEVAULT CANADA INC.
Ticker: SVI Security ID: 86212H105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Steven Scott For Withhold Management
2b Elect Director Iqbal Khan For Withhold Management
2c Elect Director Alan A. Simpson For Withhold Management
2d Elect Director Jay Lynne Fleming For For Management
2e Elect Director Benjamin Harris For For Management
2f Elect Director Mary Vitug For For Management
3 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STRIDE, INC.
Ticker: LRN Security ID: 86333M108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For Withhold Management
1b Elect Director Craig R. Barrett For Withhold Management
1c Elect Director Robert L. Cohen For For Management
1d Elect Director Steven B. Fink For Withhold Management
1e Elect Director Robert E. Knowling, Jr. For For Management
1f Elect Director Liza McFadden For For Management
1g Elect Director James J. Rhyu For For Management
1h Elect Director Joseph A. Verbrugge For For Management
2 Ratify BDO USA, 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
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
SUMMIT INDUSTRIAL INCOME REIT
Ticker: SMU.UN Security ID: 866120116
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Zenith For For Management
Industrial LP
--------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC.
Ticker: NOVA Security ID: 86745K104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. (John) Berger For For Management
1.2 Elect Director Rahman D'Argenio For For Management
1.3 Elect Director Michael C. Morgan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUNRUN, INC.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Dach For For Management
1.2 Elect Director Edward Fenster For For Management
1.3 Elect Director Mary Powell 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Liang For Withhold Management
1b Elect Director Sherman Tuan For Withhold Management
1c Elect Director Tally Liu 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Liang For For Management
1b Elect Director Sherman Tuan For For Management
1c Elect Director Tally Liu 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P K Etchells as Director For For Management
1b Elect Z P Zhang as Director For For Management
1c Elect G D McCallum as Director For For Management
1d Elect E M Ngan as Director For Against Management
1e Elect B Y Zhang as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Doubles 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 Roy A. Guthrie For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director P.W. "Bill" Parker For For Management
1i Elect Director Laurel J. Richie For Against Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For Against Management
1b Elect Director Luis Borgen For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Janice D. Chaffin For For Management
1e Elect Director Bruce R. Chizen For Against Management
1f Elect Director Mercedes Johnson For Against Management
1g Elect Director Jeannine P. Sargent For For Management
1h Elect Director John G. Schwarz For Against Management
1i Elect Director Roy Vallee For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For Against Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Ali Dibadj For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Jill M. Golder For For Management
1e Elect Director Bradley M. Halverson For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Kevin P. Hourican For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Alison Kenney Paul For For Management
1j Elect Director Edward D. Shirley For For Management
1k 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 Third-Party Civil Rights Against For Shareholder
Audit
5 Commission Third Party Report Against Against Shareholder
Assessing Company's Supply Chain Risks
6 Report on Efforts to Reduce Plastic Use None For Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn R. August For For Management
1b Elect Director Mark S. Bartlett For Against Management
1c Elect Director Dina Dublon For For Management
1d Elect Director Freeman A. Hrabowski, For Against Management
III
1e Elect Director Robert F. MacLellan For Against Management
1f Elect Director Eileen P. Rominger For For Management
1g Elect Director Robert W. Sharps For For Management
1h Elect Director Robert J. Stevens For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TAMARACK VALLEY ENERGY LTD.
Ticker: TVE Security ID: 87505Y409
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Rooney For For Management
1b Elect Director Jeffrey Boyce For For Management
1c Elect Director Kathleen Hogenson For For Management
1d Elect Director John Leach For For Management
1e Elect Director Marnie Smith For For Management
1f Elect Director Robert Spitzer For For Management
1g Elect Director Caralyn Bennett For For Management
1h Elect Director Brian Schmidt For For Management
(Aakaikkitstaki)
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director Darrell Cavens For For Management
1c Elect Director Joanne Crevoiserat For For Management
1d Elect Director David Denton For For Management
1e Elect Director Johanna (Hanneke) Faber For For Management
1f Elect Director Anne Gates For For Management
1g Elect Director Thomas Greco For For Management
1h Elect Director Pamela Lifford For For Management
1i Elect Director Annabelle Yu Long For For Management
1j Elect Director Ivan Menezes For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Lane For Against Management
1b Elect Director William H. Lyon For Against Management
1c Elect Director Anne L. Mariucci For For Management
1d Elect Director David C. Merritt For For Management
1e Elect Director Andrea (Andi) Owen For For Management
1f Elect Director Sheryl D. Palmer For Against Management
1g Elect Director Denise F. Warren For For Management
1h Elect Director Christopher Yip For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: GB0008782301
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Irene Dorner as Director For For Management
4 Re-elect Robert Noel as Director For For Management
5 Re-elect Jennie Daly as Director For For Management
6 Re-elect Chris Carney as Director For For Management
7 Re-elect Humphrey Singer as Director For For Management
8 Re-elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Scilla Grimble as Director For For Management
10 Elect Mark Castle as Director For For Management
11 Elect Clodagh Moriarty 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Sharesave Plan For For Management
22 Approve Renewal and Amendments to the For For Management
Share Incentive Plan
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl F. Campbell For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director William D. Johnson For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira Samarasekera For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 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
--------------------------------------------------------------------------------
TECHNIP ENERGIES NV
Ticker: TE Security ID: N8486R101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by the CEO None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Remuneration Report For Against Management
6 Approve Remuneration Policy For Against Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8a Approve Discharge of Executive For For Management
Directors
8b Approve Discharge of Non-Executive For For Management
Directors
9a Reelect Arnaud Pieton as Executive For For Management
Director
9b Reelect Joseph Rinaldi as For For Management
Non-Executive Director
9c Reelect Arnaud Caudoux as For For Management
Non-Executive Director
9d Reelect Colette Cohen as Non-Executive For For Management
Director
9e Reelect Marie-Ange Debon as For For Management
Non-Executive Director
9f Reelect Simon Eyers as Non-Executive For For Management
Director
9g Reelect Alison Goligher as For For Management
Non-Executive Director
9h Reelect Nello Uccelletti as For For Management
Non-Executive Director
9i Reelect Francesco Venturini as For For Management
Non-Executive Director
9j Elect Stephanie Cox as Non-Executive For For Management
Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Shares For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Chan For For Management
1.2 Elect Director Hazel Claxton For For Management
1.3 Elect Director Lisa de Wilde For For Management
1.4 Elect Director Victor Dodig For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Thomas E. Flynn For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director Kathy Kinloch For For Management
1.9 Elect Director Christine Magee For For Management
1.10 Elect Director John Manley For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett For For Management
1.14 Elect Director W. Sean Willy 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 Restricted Share Unit Plan For For Management
5 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy E. Guertin For Against Management
1b Elect Director Peter Herweck For For Management
1c Elect Director Mercedes Johnson For For Management
1d Elect Director Ernest E. Maddock For For Management
1e Elect Director Marilyn Matz For For Management
1f Elect Director Gregory S. Smith For For Management
1g Elect Director Ford Tamer For For Management
1h Elect Director Paul J. Tufano For Against 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 Against Management
Auditors
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Against Management
1.2 Elect Director Kathleen Wilson-Thompson For Against Management
2 Reduce Director Terms from Three to For For Management
Two Years
3 Eliminate Supermajority Voting For For Management
Provisions
4 Increase Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Efforts to Prevent Against For Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against Against Shareholder
Diversity
9 Report on the Impacts of Using Against For Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against For Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against For Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Against Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against For Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For Against Management
1.3 Elect Director JB Straubel For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan L. Batrack For Against Management
1B Elect Director Gary R. Birkenbeuel For For Management
1C Elect Director Prashant Gandhi For For Management
1D Elect Director Joanne M. Maguire For For Management
1E Elect Director Christiana Obiaya For For Management
1F Elect Director Kimberly E. Ritrievi For For Management
1G Elect Director J. Kenneth Thompson For Against Management
1H Elect Director Kirsten M. Volpi 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
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 05, 2023
# 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 2.94 per Share
4 Approve Compensation of Patrice Caine, For Against Management
Chairman and CEO
5 Approve Compensation Report of For Abstain Management
Corporate Officers
6 Approve Remuneration Policy of For Against Management
Chairman and CEO
7 Approve Remuneration Policy of For Abstain Management
Directors
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize up to 0.96 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
10 Authorize up to 0.04 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Chairman and CEO
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Elect Marianna Nitsch as Director For Abstain Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# 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 M. Amy Gilliland For For Management
1d Elect Director Jeffrey A. Goldstein For For Management
1e Elect Director K. Guru Gowrappan For For Management
1f Elect Director Ralph Izzo For For Management
1g Elect Director Sandra E. "Sandie" For For Management
O'Connor
1h Elect Director Elizabeth E. Robinson For For Management
1i Elect Director Frederick O. Terrell For For Management
1j Elect Director Robin A. Vince 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For Withhold Management
1.2 Elect Director Dennis H. Nelson For Withhold Management
1.3 Elect Director Thomas B. Heacock For Withhold Management
1.4 Elect Director Kari G. Smith For Withhold Management
1.5 Elect Director Hank M. Bounds For For Management
1.6 Elect Director Bill L. Fairfield For Withhold Management
1.7 Elect Director Bruce L. Hoberman For Withhold Management
1.8 Elect Director Michael E. Huss For Withhold Management
1.9 Elect Director Shruti S. Joshi For For Management
1.10 Elect Director Angie J. Klein For For Management
1.11 Elect Director John P. Peetz, III For Withhold Management
1.12 Elect Director Karen B. Rhoads For Withhold Management
1.13 Elect Director James E. Shada For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michele Burns For For Management
1b. Election of Director: Mark Flaherty For For Management
1c. Election of Director: Kimberley Harris For For Management
1d. Election of Director: Kevin Johnson For For Management
1e. Election of Director: Ellen Kullman For For Management
1f. Election of Director: Lakshmi Mittal For For Management
1g. Election of Director: Adebayo Ogunlesi For For Management
1h. Election of Director: Peter Oppenheimer For For Management
1i. Election of Director: David Solomon For For Management
1j. Election of Director: Jan Tighe For For Management
1k. Election of Director: Jessica Uhl For For Management
1l. Election of Director: David Viniar For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation (Say on Pay)
3. Advisory Vote on the Frequency of Say 1 Year 1 Year Management
on Pay
4. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm for 2023
5. Shareholder Proposal Regarding a Against Against Shareholder
Report on Lobbying
6. Shareholder Proposal Regarding a Against Against Shareholder
Policy for an Independent Chair
7. Shareholder Proposal Regarding Chinese Against Against Shareholder
Congruency of Certain ETFs
8. Shareholder Proposal Regarding a Against Against Shareholder
Racial Equity Audit
9. Shareholder Proposal Regarding a Against Against Shareholder
Policy to Phase Out Fossil
Fuel-Related Lending & Underwriting
Activities
10. Shareholder Proposal Regarding Against Against Shareholder
Disclosure of 2030 Absolute Greenhouse
Gas Reduction Goals
11. Shareholder Proposal Regarding Climate Against Against Shareholder
Transition Report
12. Shareholder Proposal Regarding Against Against Shareholder
Reporting on Pay Equity
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michele Burns For Against Management
1b Elect Director Mark Flaherty For For Management
1c Elect Director Kimberley Harris For For Management
1d Elect Director Kevin Johnson For For Management
1e Elect Director Ellen Kullman For For Management
1f Elect Director Lakshmi Mittal For Against Management
1g Elect Director Adebayo Ogunlesi For Against Management
1h Elect Director Peter Oppenheimer For Against Management
1i Elect Director David Solomon For Against 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
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 Against Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chair Against For Shareholder
7 Publish Third-Party Review on Chinese Against Against Shareholder
Congruency of Certain ETFs
8 Oversee and Report a Racial Equity Against Abstain Shareholder
Audit
9 Adopt Time-Bound Policy to Phase Out Against For Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Disclose 2030 Absolute GHG Reduction Against For Shareholder
Targets Associated with Lending and
Underwriting
11 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
12 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Harris For Against 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 RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 Jonathan E. Johnson, III For For Management
1e Elect Director Kirk L. Perry For For Management
1f Elect Director Sandra Pianalto For For Management
1g Elect Director Alex Shumate For For Management
1h Elect Director Mark T. Smucker For For Management
1i Elect Director Richard K. 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
4 Amend Votes Per Share of Existing Stock For For Management
--------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sakakibara, Sadayuki For For Management
2.2 Elect Director Okihara, Takamune For Against Management
2.3 Elect Director Kaga, Atsuko For For Management
2.4 Elect Director Tomono, Hiroshi For For Management
2.5 Elect Director Takamatsu, Kazuko For For Management
2.6 Elect Director Naito, Fumio For For Management
2.7 Elect Director Manabe, Seiji For Against Management
2.8 Elect Director Tanaka, Motoko For For Management
2.9 Elect Director Mori, Nozomu For Against Management
2.10 Elect Director Inada, Koji For For Management
2.11 Elect Director Araki, Makoto For For Management
2.12 Elect Director Shimamoto, Yasuji For For Management
2.13 Elect Director Nishizawa, Nobuhiro For For Management
3 Amend Articles to Add Provision that Against Against Shareholder
Utility will Operate to Promote
Nuclear Phase-Out, Decarbonization and
Renewal Energy
4 Amend Articles to Keep Shareholder Against Against Shareholder
Meeting Minutes and Disclose Them to
Public
5 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Information Disclosure and Dialogue)
6 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Facility Safety Enhancement)
7 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Withdrawal from Coal-Fired Power
Generation Business)
8 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Gender Diversity)
9 Remove Incumbent Director Mori, Nozomu Against For Shareholder
10 Remove Incumbent Director Sasaki, Against Against Shareholder
Shigeo
11 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors,
Executive Officers, and Advisors
12 Amend Articles to Establish Industry Against Against Shareholder
Organization to Cope with Changing
Management Environment
13 Amend Articles to Launch Study Group Against Against Shareholder
on Evacuation Plan in the Event of
Nuclear Accident
14 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
15 Amend Articles to Stop Nuclear Power Against Against Shareholder
Generation
16 Amend Articles to Dispose of Shares in Against Against Shareholder
Kansai Transmission and Distribution,
Inc
17 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Trust from Society
18 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable Energy
19 Amend Articles to Develop Alternative Against Against Shareholder
Energy Sources in place of Nuclear
Power to Stabilize Electricity Rate
20 Amend Articles to Realize Zero Carbon Against Against Shareholder
Emissions by 2050
21 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Executive Officers, Including
Those Who Retire During Tenure, as
well as Individual Disclosure
Concerning Advisory Contracts with
Retired Directors and Executive
Officers
22 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
23 Amend Articles to Establish Work Against Against Shareholder
Environment where Employees Think
About Safety of Nuclear Power
Generation
24 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
25 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider
Board
26 Amend Articles to Establish Against Against Shareholder
Electricity Supply System Based on
Renewable Energies
27 Amend Articles to Ban Conclusion of Against Against Shareholder
Agreements to Purchase Coal Power
Generated Electricity
28 Amend Articles to Disclose Transition Against For Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Gregory L. Ebel For Against Management
1c Elect Director Timothy S. Gitzel For For Management
1d Elect Director Denise C. Johnson For Against Management
1e Elect Director Emery N. Koenig For Against Management
1f Elect Director James (Joc) C. O'Rourke For For Management
1g Elect Director David T. Seaton For Against Management
1h Elect Director Steven M. Seibert For Against Management
1i Elect Director Joao Roberto Goncalves For For Management
Teixeira
1j Elect Director Gretchen H. Watkins For For Management
1k Elect Director Kelvin R. Westbrook For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Efforts to Reduce GHG Against For Shareholder
Emissions in Alignment with Paris
Agreement Goal
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth Brooke For For Management
1.2 Elect Director Rachel Glaser For For Management
1.3 Elect Director Brian P. McAndrews For Withhold Management
1.4 Elect Director John W. Rogers, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# 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 Rajesh Subramaniam For For Management
1k 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
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 10, 2023 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 1.20 per Registered
Share and CHF 6.00 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 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 14.5 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 WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Safra A. Catz For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Carolyn N. Everson For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Graves For For Management
1.2 Elect Director Christina Hennington For For Management
1.3 Elect Director Amelia A. Huntington For For Management
1.4 Elect Director Laurel Hurd For Withhold Management
1.5 Elect Director Wilson Jones For For Management
1.6 Elect Director William J. Kelley, Jr. For For Management
1.7 Elect Director Christopher Klein For For Management
1.8 Elect Director Robert W. Martin For For Management
1.9 Elect Director Peter B. Orthwein For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Chirekos For For Management
1.2 Elect Director Randall H. Edwards For For Management
1.3 Elect Director Randall A. Wotring For For Management
1.4 Elect Director Mary Ellen Baker 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
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin, Jr. For Withhold Management
1.2 Elect Director Max A. Guinn For Withhold Management
1.3 Elect Director Mark H. Rachesky For Withhold Management
1.4 Elect Director Paul G. Reitz For Withhold Management
1.5 Elect Director Anthony L. Soave For Withhold Management
1.6 Elect Director Maurice M. Taylor, Jr. For Withhold Management
1.7 Elect Director Laura K. Thompson 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 Two Years One Year Management
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Takashi For For Management
1.2 Elect Director Sasayama, Shinichi For For Management
1.3 Elect Director Higo, Takashi For For Management
1.4 Elect Director Takami, Kazunori For For Management
1.5 Elect Director Edahiro, Junko For For Management
1.6 Elect Director Indo, Mami For For Management
1.7 Elect Director Ono, Hiromichi For For Management
1.8 Elect Director Sekiguchi, Hiroyuki For For Management
1.9 Elect Director Tannowa, Tsutomu For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Yearley, Jr. For Against Management
1.2 Elect Director Stephen F. East For For Management
1.3 Elect Director Christine N. Garvey For Against Management
1.4 Elect Director Karen H. Grimes For For Management
1.5 Elect Director Derek T. Kan For For Management
1.6 Elect Director Carl B. Marbach For Against Management
1.7 Elect Director John A. McLean For For Management
1.8 Elect Director Wendell E. Pritchett For For Management
1.9 Elect Director Paul E. Shapiro For Against Management
1.10 Elect Director Scott D. Stowell For For Management
2 Ratify Ernst & Young LLP as Auditors For Against 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
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Ernesto Bautista, III For For Management
1c Elect Director Robert M. Buck For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Deirdre C. Drake For For Management
1g Elect Director Mark A. Petrarca For For Management
1h Elect Director Nancy M. Taylor For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 2023
# 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 3.81 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 Marie-Christine For Abstain Management
Coisne-Roquette as Director
7 Reelect Mark Cutifani as Director For For Management
8 Elect Dierk Paskert as Director For For Management
9 Elect Anelise Lara as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 1.95 Million
12 Approve Compensation of Patrick For Abstain Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For Abstain Management
Chairman and CEO
14 Approve the Company's Sustainable For For Management
Development and Energy Transition Plan
15 Authorize up to 1 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 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders and
Amend Article 18 of Bylaws Accordingly
A Align Targets for Indirect Scope 3 Against Against Shareholder
Emissions with the Paris Climate
Agreement (Advisory)
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Dixon For For Management
1.2 Elect Director Scott Ganeles For Withhold Management
1.3 Elect Director Catherine Johnson For For Management
1.4 Elect Director Murray Roos For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Alan J. Fohrer For For Management
1.4 Elect Director Laura W. Folse For For Management
1.5 Elect Director Harry A. Goldgut For For Management
1.6 Elect Director John H. Kousinioris For For Management
1.7 Elect Director Candace J. MacGibbon For For Management
1.8 Elect Director Thomas M. O'Flynn For For Management
1.9 Elect Director Bryan D. Pinney For For Management
1.10 Elect Director James Reid For For Management
1.11 Elect Director Manjit K. Sharma For For Management
1.12 Elect Director Sandra R. Sharman For For Management
1.13 Elect Director Sarah A. Slusser For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Share Unit Plan For For Management
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reallocation of CHF 9.5 Billion of For For Management
Free Capital Reserves from Capital
Contribution to Statutory Capital
Reserves from Capital Contribution
2A Approval of the 2022 Annual Report, For For Management
Including the Audited Consolidated
Financial Statements of Transocean Ltd.
for Fiscal Year 2022 and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2022
2B Advisory Vote to Approve Swiss For For Management
Statutory Compensation Report for
Fiscal Year 2022
3 Discharge of the Members of the Board For For Management
of Directors and the Executive
Management Team from Liability for
Activities During Fiscal Year 2022
4 Appropriation of the Accumulated Loss For For Management
for Fiscal Year 2022
5 Approval of Shares Authorized for For For Management
Issuance
6A Election of Director: Glyn A. Barker For For Management
6B Election of Director: Vanessa C.L. For For Management
Chang
6C Election of Director: Frederico F. For For Management
Curado
6D Election of Director: Chadwick C. For For Management
Deaton
6E Election of Director: Domenic J. For For Management
"Nick" Dell'Osso, Jr.
6F Election of Director: Vincent J. For For Management
Intrieri
6G Election of Director: Samuel J. For For Management
Merksamer
6H Election of Director: Frederik W. Mohn For For Management
6I Election of Director: Edward R. Muller For For Management
6J Election of Director: Margareth Ovrum For For Management
6K Election of Director: Jeremy D. Thigpen For For Management
7 Reelection of Chadwick C. Deaton as For For Management
the Chair of the Board of Directors
for a Term Extending Until Completion
of the Next Annual General Meeting
8A Reelection of the Member of the For For Management
Compensation Committee: Glyn A. Barker
8B Reelection of the Member of the For For Management
Compensation Committee: Vanessa C.L.
Chang
8C Reelection of the Member of the For For Management
Compensation Committee: Samuel J.
Merksamer
9 Reelection of Schweiger Advokatur / For For Management
Notariat as the Independent Proxy for
a Term Extending Until Completion of
the Next Annual General Meeting
10 Appointment of Ernst & Young LLP as For For Management
the Company's Independent Registered
Public Accounting Firm for Fiscal Year
2023 and Reelection of Ernst & Young
Ltd, Zurich, as the Company's Auditor
for a Further One-Year Term
11 Advisory Vote to Approve Named For For Management
Executive Officer Compensation for
Fiscal Year 2023
12 Advisory Vote to Approve Frequency of 1 Year 1 Year Management
Named Executive Officer Compensation
Vote
13A Ratification of the Maximum Aggregate For For Management
Amount of Compensation of the Board of
Directors for the Period Between the
2023 Annual General Meeting and the
2024 Annual General Meeting
13B Ratification of the Maximum Aggregate For For Management
Amount of Compensation of the
Executive Management Team for Fiscal
Year 2024
14A Approval of Amendment and Restatement For For Management
of Transocean Ltd. 2015 Long-Term
Incentive Plan
14B Approval of Capital Authorization for For For Management
Share-Based Incentive Plans
15 Approval of Amendments to Articles of For For Management
Association to Reflect New Swiss
Corporate Law and Make Certain Related
Changes
A If any modifications to agenda items For For Management
or proposals identified in the notice
of meeting or other matters on which
voting is permissible under Swiss law
are properly presented at the 2023
Annual General Meeting for
consideration, you instruct the
independent
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reallocation of CHF 9.5 Billion of For For Management
Free Capital Reserves from Capital
Contribution to Statutory Capital
Reserves from Capital Contribution
2A Approval of the 2022 Annual Report, For For Management
Including the Audited Consolidated
Financial Statements of Transocean Ltd.
for Fiscal Year 2022 and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2022
2B Advisory Vote to Approve Swiss For For Management
Statutory Compensation Report for
Fiscal Year 2022
3 Discharge of the Members of the Board For For Management
of Directors and the Executive
Management Team from Liability for
Activities During Fiscal Year 2022
4 Appropriation of the Accumulated Loss For For Management
for Fiscal Year 2022
5 Approval of Shares Authorized for For For Management
Issuance
6A Election of Director: Glyn A. Barker For For Management
6B Election of Director: Vanessa C.L. For For Management
Chang
6C Election of Director: Frederico F. For For Management
Curado
6D Election of Director: Chadwick C. For For Management
Deaton
6E Election of Director: Domenic J. For For Management
"Nick" Dell'Osso, Jr.
6F Election of Director: Vincent J. For For Management
Intrieri
6G Election of Director: Samuel J. For For Management
Merksamer
6H Election of Director: Frederik W. Mohn For For Management
6I Election of Director: Edward R. Muller For For Management
6J Election of Director: Margareth Ovrum For For Management
6K Election of Director: Jeremy D. Thigpen For For Management
7 Reelection of Chadwick C. Deaton as For For Management
the Chair of the Board of Directors
for a Term Extending Until Completion
of the Next Annual General Meeting
8A Reelection of the Member of the For For Management
Compensation Committee: Glyn A. Barker
8B Reelection of the Member of the For For Management
Compensation Committee: Vanessa C.L.
Chang
8C Reelection of the Member of the For For Management
Compensation Committee: Samuel J.
Merksamer
9 Reelection of Schweiger Advokatur / For For Management
Notariat as the Independent Proxy for
a Term Extending Until Completion of
the Next Annual General Meeting
10 Appointment of Ernst & Young LLP as For For Management
the Company's Independent Registered
Public Accounting Firm for Fiscal Year
2023 and Reelection of Ernst & Young
Ltd, Zurich, as the Company's Auditor
for a Further One-Year Term
11 Advisory Vote to Approve Named For For Management
Executive Officer Compensation for
Fiscal Year 2023
12 Advisory Vote to Approve Frequency of 1 Year 1 Year Management
Named Executive Officer Compensation
Vote
13A Ratification of the Maximum Aggregate For For Management
Amount of Compensation of the Board of
Directors for the Period Between the
2023 Annual General Meeting and the
2024 Annual General Meeting
13B Ratification of the Maximum Aggregate For For Management
Amount of Compensation of the
Executive Management Team for Fiscal
Year 2024
14A Approval of Amendment and Restatement For For Management
of Transocean Ltd. 2015 Long-Term
Incentive Plan
14B Approval of Capital Authorization for For For Management
Share-Based Incentive Plans
15 Approval of Amendments to Articles of For For Management
Association to Reflect New Swiss
Corporate Law and Make Certain Related
Changes
A If any modifications to agenda items For For Management
or proposals identified in the notice
of meeting or other matters on which
voting is permissible under Swiss law
are properly presented at the 2023
Annual General Meeting for
consideration, you instruct the
independent
--------------------------------------------------------------------------------
TREND MICRO, INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 151
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Koga, Tetsuo For For Management
2.6 Elect Director Tokuoka, Koichiro For For Management
3 Amend Articles to Change Location of For For Management
Head Office
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For Against Management
1.2 Elect Director Ronald W. Kaplan For Against Management
1.3 Elect Director Gerald Volas For Against 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 Approve Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas M. Alford For For Management
1b Elect Director Trudy M. Curran For For Management
1c Elect Director Bradley P.D. Fedora For For Management
1d Elect Director Michael J. McNulty For For Management
1e Elect Director Stuart G. O'Connor For For Management
1f Elect Director Deborah S. Stein 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
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles Bell For For Management
1..2 DIRECTOR-Jeffrey Immelt For For Management
1..3 DIRECTOR-Erika Rottenberg For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Tyson For Against Management
1b Elect Director Les R. Baledge For Against Management
1c Elect Director Mike Beebe For Against Management
1d Elect Director Maria Claudia Borras For For Management
1e Elect Director David J. Bronczek For Against 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 Against Management
1m Elect Director Noel White 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 Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For Withhold Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Bernard A. Harris, Jr. For Withhold Management
1.4 Elect Director Kathleen A. Gilmartin For For Management
1.5 Elect Director Regg E. Swanson For Withhold Management
1.6 Elect Director Clayton K. Trier For Withhold Management
1.7 Elect Director Anne B. Motsenbocker For For Management
1.8 Elect Director Nancy J. Ham 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 John Thain For For Management
1i Elect Director David I. Trujillo For For Management
1j 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 Commission a Third-Party Audit on Against Against Shareholder
Driver Health and Safety
--------------------------------------------------------------------------------
UFP INDUSTRIES, INC.
Ticker: UFPI Security ID: 90278Q108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin J. Mclean For For Management
1b Elect Director Mary Tuuk Kuras For For Management
1c Elect Director Michael G. Wooldridge For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
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
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michelle L. For For Management
Collins
1b. Election of Director: Patricia A. For For Management
Little
1c. Election of Director: Heidi G. Petz For For Management
1d. Election of Director: Michael C. Smith For For Management
2. To approve an amendment to our For For Management
Certificate of Incorporation to
declassify our Board of Directors and
provide for the annual election of
directors.
3. To approve amendments to our Bylaws to For For Management
provide that directors may be removed
by the holders of a majority of the
shares then entitled to vote at an
election of directors and, if Proposal
2 is approved, with or without cause.
4. To approve an amendment to our For For Management
Certificate of Incorporation to
replace all supermajority voting
standards for amendments to the
Certificate of Incorporation with a
majority standard.
5. To approve an amendment to our Bylaws For For Management
to replace all supermajority voting
standards for amendments to the Bylaws
with a majority standard.
6. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
our fiscal year 2023, ending February
3, 2024.
7. Advisory resolution to approve the For For Management
Company's executive compensation.
8. Advisory vote on the frequency of 1 Year 1 Year Management
future advisory votes on the Company's
executive compensation.
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michelle L. Collins For For Management
1b Elect Director Patricia A. Little For For Management
1c Elect Director Heidi G. Petz For For Management
1d Elect Director Michael C. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Ratify Ernst & Young LLP as Auditors For Against Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Supervisory Board's and None None Management
Auditors' Reports (Non-Voting)
A.2 Approve Remuneration Report For For Management
A.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
A.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.5 Approve Discharge of Supervisory Board For For Management
A.6 Approve Discharge of Auditors For For Management
A.7.1 Reelect Mario Armero as Member of the For For Management
Supervisory Board
A.7.2 Elect Marc Grynberg as Member of the For For Management
Supervisory Board
A.8 Approve Remuneration of the Members of For For Management
the Supervisory Board
B.1 Approve Change-of-Control Clause Re: For For Management
Joint Venture Agreement with PowerCo
SE and Power HoldCo Lux SA and
Sustainability-Linked Note Purchase
Agreement
--------------------------------------------------------------------------------
UNI-SELECT INC.
Ticker: UNS Security ID: 90457D100
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 9485-4692 For For Management
Quebec Inc., a Wholly-Owned Subsidiary
of LKQ Corporation
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special
Record Date: MAR 22, 2023
# 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 Approve Remuneration Policy For Against Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Approve 2023 Group Incentive System For Against Management
8 Approve Fixed-Variable Compensation For For Management
Ratio
9 Approve Decrease in Size of Board from For For Management
13 to 12
1 Authorize Board to Increase Capital to For For Management
Service the 2017-2019 LTI Plan and
Amend Capital Increases Authorizations
to Service the 2018 to 2021 Group
Incentive Systems
2 Authorize Board to Increase Capital to For For Management
Service the 2022 Group Incentive System
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
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Marc A. Bruno For For Management
1c Elect Director Larry D. De Shon For For Management
1d Elect Director Matthew J. Flannery For For Management
1e Elect Director Bobby J. Griffin For For Management
1f Elect Director Kim Harris Jones For For Management
1g Elect Director Terri L. Kelly For For Management
1h Elect Director Michael J. Kneeland For For Management
1i Elect Director Francisco J. For For Management
Lopez-Balboa
1j Elect Director Gracia C. Martore For For Management
1k Elect Director Shiv Singh 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 Reduce Ownership Threshold for For For Management
Shareholders to Request Action by
Written Consent to 15%
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent to 10%
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Andrea J. Ayers For For Management
1c Elect Director David B. Burritt For For Management
1d Elect Director Alicia J. Davis For For Management
1e Elect Director Terry L. Dunlap For For Management
1f Elect Director John J. Engel For Against Management
1g Elect Director John V. Faraci For For Management
1h Elect Director Murry S. Gerber For Against Management
1i Elect Director Jeh C. Johnson For For Management
1j Elect Director Paul A. Mascarenas For For Management
1k Elect Director Michael H. McGarry For Against Management
1l Elect Director David S. Sutherland For Against Management
1m Elect Director Patricia A. Tracey For Against 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 Against Management
Auditors
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Causey For For Management
1b Elect Director Raymond Dwek For For Management
1c Elect Director Richard Giltner For For Management
1d Elect Director Katherine Klein For For Management
1e Elect Director Ray Kurzweil For For Management
1f Elect Director Linda Maxwell For For Management
1g Elect Director Nilda Mesa For For Management
1h Elect Director Judy Olian For For Management
1i Elect Director Christopher Patusky For For Management
1j Elect Director Martine Rothblatt For For Management
1k Elect Director Louis Sullivan For For Management
1l Elect Director Tommy Thompson 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
--------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: MAY 01, 2023
# 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
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For Against Management
1e Elect Director C. Keith Hartley For Against Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For Against Management
1h Elect Director Sidney D. Rosenblatt For Against Management
2 Approve Omnibus Stock Plan 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
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Theodore H. Bunting, Jr. For For Management
1b Elect Director Susan L. Cross For For Management
1c Elect Director Susan D. DeVore For For Management
1d Elect Director Joseph J. Echevarria For For Management
1e Elect Director Cynthia L. Egan For For Management
1f Elect Director Kevin T. Kabat For Against Management
1g Elect Director Timothy F. Keaney For Against Management
1h Elect Director Gale V. King For For Management
1i Elect Director Gloria C. Larson For Against Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Ronald P. O'Hanley 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 Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin G. Guest For Withhold Management
1.2 Elect Director Xia Ding For For Management
1.3 Elect Director John T. Fleming For For Management
1.4 Elect Director Gilbert A. Fuller For Withhold Management
1.5 Elect Director J. Scott Nixon For For Management
1.6 Elect Director Peggie J. Pelosi For Withhold Management
1.7 Elect Director Frederic J. Winssinger For For Management
1.8 Elect Director Timothy E. Wood 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VALARIS LIMITED
Ticker: VAL Security ID: G9460G101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For For Management
the next Annual General Meeting of
Shareholders: Anton Dibowitz
1b. Election of Director to serve until For For Management
the next Annual General Meeting of
Shareholders: Dick Fagerstal
1c. Election of Director to serve until For For Management
the next Annual General Meeting of
Shareholders: Joseph Goldschmid
1d. Election of Director to serve until For For Management
the next Annual General Meeting of
Shareholders: Catherine J. Hughes
1e. Election of Director to serve until For For Management
the next Annual General Meeting of
Shareholders: Kristian Johansen
1f. Election of Director to serve until For For Management
the next Annual General Meeting of
Shareholders: Elizabeth D. Leykum
1g. Election of Director to serve until For For Management
the next Annual General Meeting of
Shareholders: Deepak Munganahalli
1h. Election of Director to serve until For For Management
the next Annual General Meeting of
Shareholders: James W. Swent, III
2. To approve on a non-binding advisory For For Management
basis the compensation of our named
executive officers.
3. To vote on a non-binding advisory 1 Year 1 Year Management
basis on the frequency of future
advisory votes to approve the
compensation of our named executive
officers.
4. To approve the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm until the close of the
next Annual General Meeting of
Shareholders and to authorize the
Board, acting by its Audit Committee,
to set KPMG LLP's remuneration.
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Marie A. Ffolkes For For Management
1d Elect Director Joseph W. Gorder For Against Management
1e Elect Director Kimberly S. Greene For For Management
1f Elect Director Deborah P. Majoras For Against Management
1g Elect Director Eric D. Mullins For For Management
1h Elect Director Donald L. Nickles For For Management
1i Elect Director Robert A. Profusek For Against Management
1j Elect Director Randall J. Weisenburger For Against Management
1k Elect Director Rayford Wilkins, Jr. For Against Management
2 Ratify KPMG 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
5 Report on Climate Transition Plan and Against Against Shareholder
GHG Emissions Reduction Targets
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Marie A. Ffolkes For For Management
1d Elect Director Joseph W. Gorder For For Management
1e Elect Director Kimberly S. Greene For For Management
1f Elect Director Deborah P. Majoras For For Management
1g Elect Director Eric D. Mullins For For Management
1h Elect Director Donald L. Nickles 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Climate Transition Plan and Against For Shareholder
GHG Emissions Reduction Targets
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard W. Dugan For For Management
1b Elect Director Anne Sempowski 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Cabral For Against Management
1b Elect Director Mark Carges For For Management
1c Elect Director Peter P. Gassner For For Management
1d Elect Director Mary Lynne Hedley For For Management
1e Elect Director Priscilla Hung For For Management
1f Elect Director Tina Hunt For For Management
1g Elect Director Marshall L. Mohr For Against Management
1h Elect Director Gordon Ritter For Against Management
1i Elect Director Paul Sekhri For Against Management
1j Elect Director Matthew J. Wallach For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Certificate of Incorporation For For Management
4 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Courtney D. Armstrong For For Management
1.3 Elect Director Yehuda Ari Buchalter For For Management
1.4 Elect Director Kathleen A. Cote For For Management
1.5 Elect Director Thomas F. Frist, III For For Management
1.6 Elect Director Jamie S. Gorelick For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Timothy Tomlinson 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 KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Vittorio Colao For For Management
1.5 Elect Director Melanie Healey For For Management
1.6 Elect Director Laxman Narasimhan For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Daniel Schulman For For Management
1.9 Elect Director Rodney Slater For For Management
1.10 Elect Director Carol Tome For For Management
1.11 Elect Director Hans Vestberg For For Management
1.12 Elect Director Gregory Weaver 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
5 Report on Government Requests to Against Against Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 Jeffrey Leiden For For Management
1.7 Elect Director Diana McKenzie For For Management
1.8 Elect Director Bruce Sachs For For Management
1.9 Elect Director Suketu 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VIATRIS INC.
Ticker: VTRS Security ID: 92556V106
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director W. Don Cornwell For For Management
1B Elect Director Harry A. Korman For For Management
1C Elect Director Rajiv Malik For For Management
1D Elect Director Richard A. Mark 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 For Shareholder
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tiffany Fuller as Director For For Management
3b Elect Michael Hawker as Director For For Management
3c Elect Dion Werbeloff as Director For For Management
3d Elect Georgina Lynch as Director For For Management
3e Elect Trevor Gerber as Director For For Management
4 Approve the Increase in Non-Executive For For Management
Director Fee Pool
5 Approve Grant of Performance Rights to For For Management
Grant Kelley
6 Approve Re-insertion of Partial For For Management
Takeovers Provisions in the Company
Constitution
7 Approve Re-insertion of Partial For For Management
Takeovers Provisions in the Trust
Constitution
--------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC.
Ticker: VCTR Security ID: 92645B103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary M. Jackson For For Management
1b Elect Director Robert J. Hurst For Against Management
1c Elect Director Alan H. Rappaport For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIR BIOTECHNOLOGY, INC.
Ticker: VIR Security ID: 92764N102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert More For For Management
1b Elect Director Janet Napolitano For Withhold Management
1c Elect Director Vicki Sato For Withhold Management
1d Elect Director Elliott Sigal 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
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Nick Read as Director For For Management
4 Re-elect Margherita Della Valle as For For Management
Director
5 Elect Stephen Carter as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Elect Delphine Ernotte Cunci as For For Management
Director
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Elect Deborah Kerr as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Elect Simon Segars as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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 UK Political Donations and For For Management
Expenditure
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856202
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
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 7.00 Per Share and an
Extra Dividend of SEK 7.00 Per Share
11.1 Approve Discharge of Matti Alahuhta For For Management
11.2 Approve Discharge of Jan Carlson For For Management
11.3 Approve Discharge of Eckhard Cordes For For Management
11.4 Approve Discharge of Eric Elzvik For For Management
11.5 Approve Discharge of Martha Finn Brooks For For Management
11.6 Approve Discharge of Kurt Jofs For For Management
11.7 Approve Discharge of Martin Lundstedt For For Management
(Board Member)
11.8 Approve Discharge of Kathryn V. For For Management
Marinello
11.9 Approve Discharge of Martina Merz For For Management
11.10 Approve Discharge of Hanne de Mora For For Management
11.11 Approve Discharge of Helena Stjernholm For For Management
11.12 Approve Discharge of Carl-Henric For For Management
Svanberg
11.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
11.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
11.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
11.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
11.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
11.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
12.1 Determine Number of Members (11) of For For Management
Board
12.2 Determine Number Deputy Members (0) of For For Management
Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.9 Million for
Chairman and SEK 1.18 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Elect Bo Annvik as New Director For Against Management
14.3 Reelect Jan Carlson as Director For For Management
14.4 Reelect Eric Elzvik as Director For For Management
14.5 Reelect Martha Finn Brooks as Director For For Management
14.6 Reelect Kurt Jofs as Director For For Management
14.7 Reelect Martin Lundstedt as Director For For Management
14.8 Reelect Kathryn V. Marinello as For For Management
Director
14.9 Reelect Martina Merz as Director For For Management
14.10 Reelect Helena Stjernholm as Director For For Management
14.11 Reelect Carl-Henric Svanberg as For For Management
Director
15 Reelect Carl-Henric Svanberg as Board For For Management
Chair
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte AB as Auditors For For Management
18.1 Elect Par Boman to Serve on Nominating For For Management
Committee
18.2 Elect Anders Oscarsson to Serve on For For Management
Nominating Committee
18.3 Elect Magnus Billing to Serve on For For Management
Nominating Committee
18.4 Elect Anders Algotsson to Serve on For For Management
Nominating Committee
18.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
19 Approve Remuneration Report For Against Management
20.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.2 Approve Long-Term Performance Based For For Management
Incentive Program
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
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 7.00 Per Share and an
Extra Dividend of SEK 7.00 Per Share
11.1 Approve Discharge of Matti Alahuhta For For Management
11.2 Approve Discharge of Jan Carlson For For Management
11.3 Approve Discharge of Eckhard Cordes For For Management
11.4 Approve Discharge of Eric Elzvik For For Management
11.5 Approve Discharge of Martha Finn Brooks For For Management
11.6 Approve Discharge of Kurt Jofs For For Management
11.7 Approve Discharge of Martin Lundstedt For For Management
(Board Member)
11.8 Approve Discharge of Kathryn V. For For Management
Marinello
11.9 Approve Discharge of Martina Merz For For Management
11.10 Approve Discharge of Hanne de Mora For For Management
11.11 Approve Discharge of Helena Stjernholm For For Management
11.12 Approve Discharge of Carl-Henric For For Management
Svanberg
11.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
11.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
11.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
11.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
11.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
11.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
12.1 Determine Number of Members (11) of For For Management
Board
12.2 Determine Number Deputy Members (0) of For For Management
Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.9 Million for
Chairman and SEK 1.18 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Elect Bo Annvik as New Director For Against Management
14.3 Reelect Jan Carlson as Director For For Management
14.4 Reelect Eric Elzvik as Director For For Management
14.5 Reelect Martha Finn Brooks as Director For For Management
14.6 Reelect Kurt Jofs as Director For For Management
14.7 Reelect Martin Lundstedt as Director For For Management
14.8 Reelect Kathryn V. Marinello as For For Management
Director
14.9 Reelect Martina Merz as Director For Against Management
14.10 Reelect Helena Stjernholm as Director For Against Management
14.11 Reelect Carl-Henric Svanberg as For Against Management
Director
15 Reelect Carl-Henric Svanberg as Board For Abstain Management
Chair
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte AB as Auditors For For Management
18.1 Elect Par Boman to Serve on Nominating For For Management
Committee
18.2 Elect Anders Oscarsson to Serve on For For Management
Nominating Committee
18.3 Elect Magnus Billing to Serve on For For Management
Nominating Committee
18.4 Elect Anders Algotsson to Serve on For For Management
Nominating Committee
18.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
19 Approve Remuneration Report For Against Management
20.1 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20.2 Approve Long-Term Performance Based For Abstain Management
Incentive Program
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gloria R. Boyland For For Management
1b. Election of Director: Christopher J. For For Management
Klein
1c. Election of Director: Maryrose For For Management
Sylvester
2. To ratify the appointment of Ernst & For For Management
Young LLP as Vontier's independent
registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory basis, For For Management
Vontier's named executive officer
compensation as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For Against Management
1b Elect Director Maria Luisa Ferre For Against Management
1c Elect Director Daniel L. Mosley For For Management
1d Elect Director Mark L. Shapiro For Against 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 KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For Against Management
1b Elect Director V. Ann Hailey For Against Management
1c Elect Director Katherine D. Jaspon For For Management
1d Elect Director Stuart L. Levenick For Against Management
1e Elect Director D.G. Macpherson For Against Management
1f Elect Director Neil S. Novich For Against Management
1g Elect Director Beatriz R. Perez For Against Management
1h Elect Director E. Scott Santi For Against Management
1i Elect Director Susan Slavik Williams For For Management
1j Elect Director Lucas E. Watson For For Management
1k Elect Director Steven A. White For Against Management
2 Ratify Ernst & Young 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
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Therese M. Bassett For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director Trent Broberg For For Management
1d Elect Director Larry J. Magee For For Management
1e Elect Director Ann D. Murtlow For For Management
1f Elect Director Sudhanshu S. Priyadarshi For For Management
1g Elect Director Scott K. Sorensen For For Management
1h Elect Director Stuart A. Taylor, II For For Management
1i Elect Director Brent L. Yeagy 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 12.00 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements of Fiscal
Year 2023
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2024 and for
the Review of Interim Financial
Statements of Fiscal Year 2024
7.1 Elect Andreas Biagosch to the For Against Management
Supervisory Board
7.2 Elect Gregor Biebl to the Supervisory For Against Management
Board
7.3 Elect Matthias Biebl to the For Against Management
Supervisory Board
7.4 Elect Patrick Cramer to the For Against Management
Supervisory Board
7.5 Elect Ann-Sophie Wacker to the For Against Management
Supervisory Board
7.6 Elect Peter-Alexander Wacker to the For Against Management
Supervisory Board
7.7 Elect Anna Weber to the Supervisory For Against Management
Board
7.8 Elect Susanne Weiss to the Supervisory For Against Management
Board
8.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8.3 Amend Article Re: Location of Annual For For Management
Meeting
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director Inderpal S. Bhandari For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Valerie B. Jarrett For For Management
1g Elect Director John A. Lederer For For 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 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 Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact
on Overall Market
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ana Lopez-Blazquez 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Conway For Withhold Management
1.2 Elect Director Michael J. Dubose For For Management
1.3 Elect Director David A. Dunbar For For Management
1.4 Elect Director Louise K. Goeser For For Management
1.5 Elect Director W. Craig Kissel For Withhold Management
1.6 Elect Director Joseph T. Noonan For Withhold Management
1.7 Elect Director Robert J. Pagano, Jr. For Withhold Management
1.8 Elect Director Merilee Raines For Withhold Management
1.9 Elect Director Joseph W. Reitmeier 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 Amend Certificate of Incorporation to For Against Management
Allow Exculpation of Certain Officers
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Weis For Withhold Management
1.2 Elect Director Harold G. Graber For Withhold Management
1.3 Elect Director Dennis G. Hatchell For For Management
1.4 Elect Director Edward J. Lauth, III For Withhold Management
1.5 Elect Director Gerrald B. Silverman For Withhold Management
2 Ratify RSM US LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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. Morken For For Management
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 Ronald L. Sargent For For Management
1l Elect Director Charles W. Scharf For For Management
1m Elect Director Suzanne M. Vautrinot 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 KPMG LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Political Expenditures Against For Shareholder
Congruence
7 Report on Climate Lobbying Against For Shareholder
8 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Report on Prevention of Workplace Against For Shareholder
Harassment and Discrimination
11 Adopt Policy on Freedom of Association Against For Shareholder
and Collective Bargaining
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For Withhold Management
1b Elect Director William F. Feehery For Withhold Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Eric M. Green For Withhold Management
1e Elect Director Thomas W. Hofmann For Withhold Management
1f Elect Director Molly E. Joseph 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 Stephen H. Lockhart For For Management
1j Elect Director Douglas A. Michels For Withhold Management
1k Elect Director Paolo Pucci For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws Against Against Shareholder
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Joseph Bowler For Against Management
1.2 Elect Director Melanie Martella Chiesa For For Management
1.3 Elect Director Michele Hassid For For Management
1.4 Elect Director Catherine Cope MacMillan For Against Management
1.5 Elect Director Ronald A. Nelson For Against Management
1.6 Elect Director David L. Payne For Against Management
1.7 Elect Director Edward B. Sylvester For Against Management
1.8 Elect Director Inez Wondeh 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 Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTLAKE CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Catherine T. Chao For Withhold Management
1a.2 Elect Director Marius A. Haas For Withhold Management
1a.3 Elect Director Kimberly S. Lubel For For Management
1a.4 Elect Director Jeffrey W. Sheets For Withhold Management
1b.1 Elect Director Carolyn C. Sabat For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Certificate of Incorporation to For Against Management
Allow Exculpation of Certain Officers
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
6 Amend Omnibus Stock Plan For For Management
7 Strengthen 2030 GHG Reduction Targets Against For Shareholder
and Adopt Long-Term Targets Aligned
with Net Zero
8 Report on Reducing Plastic Pollution Against For Shareholder
of the Oceans
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Xiangjie as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
2d Elect Zhou Hui as Director For For Management
3 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 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Current Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director Jaimie Donovan For For Management
a4 Elect Director R. Peter Gillin For For Management
a5 Elect Director Chantal Gosselin For For Management
a6 Elect Director Jeane Hull For For Management
a7 Elect Director Glenn Antony Ives For For Management
a8 Elect Director Charles A. Jeannes For For Management
a9 Elect Director Marilyn Schonberner For For Management
a10 Elect Director Randy V.J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Vaile as Director For For Management
3 Approve On-Market Buy-Back For For Management
4 Approve Off-Market Tender Buy-Back For For Management
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against For Shareholder
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte Audit as Auditors for For For Management
Fiscal Year 2023
6.1 Approve Decrease in Size of Capital For For Management
Representatives to Seven Members
6.2 Reelect Myriam Meyer as Supervisory For Abstain Management
Board Member
6.3 Elect Katrien Beuls as Supervisory For Abstain Management
Board Member
6.4 Elect Effie Konstantine Datson as For Against Management
Supervisory Board Member
7 Approve Remuneration Report For Against Management
8.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
8.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Esi Eggleston Bracey For Against Management
1.3 Elect Director Scott Dahnke For For Management
1.4 Elect Director Anne Finucane For For Management
1.5 Elect Director Paula Pretlow For For Management
1.6 Elect Director William Ready For Against Management
1.7 Elect Director Frits van Paasschen 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 Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 20, 2023 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 Kuok Khoon Ean as Director For For Management
5 Elect Kuok Khoon Hua as Director For For Management
6 Elect Lim Siong Guan as Director For Against Management
7 Elect Kishore Mabubhani as Director For For Management
8 Elect Gregory Morris 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
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Bryant For For Management
1.2 Elect Director Richard (Rick) D. Moss For For Management
1.3 Elect Director John M. Murabito For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Megan Burkhart For For Management
1b. Election of Director: Lynn Casey For For Management
1c. Election of Director: Bob Frenzel For For Management
1d. Election of Director: Netha Johnson For For Management
1e. Election of Director: Patricia Kampling For For Management
1f. Election of Director: George Kehl For For Management
1g. Election of Director: Richard O'Brien For For Management
1h. Election of Director: Charles Pardee For For Management
1i. Election of Director: Christopher For For Management
Policinski
1j. Election of Director: James Prokopanko For For Management
1k. Election of Director: Kim Williams For For Management
1l. Election of Director: Daniel Yohannes For For Management
2. Approval of Xcel Energy Inc.'s For For Management
executive compensation in an advisory
vote (say on pay vote)
3. Approval of the frequency of say on 1 Year 1 Year Management
pay votes
4. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2023
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# 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 Lee Yin Yee as Director For For Management
3A2 Elect Lee Shing Kan as Director For For Management
3A3 Elect Ng Ngan Ho as Director For For Management
3A4 Elect Wong Chat Chor Samuel as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Donghao Yang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
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 Amendments to the Memorandum For For Management
and Articles of Association and Adopt
Ninth Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
XPO, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad Jacobs For For Management
1.2 Elect Director Jason Aiken For For Management
1.3 Elect Director Bella Allaire For For Management
1.4 Elect Director Wes Frye For For Management
1.5 Elect Director Mario Harik For For Management
1.6 Elect Director Michael Jesselson For Against Management
1.7 Elect Director Allison Landry For For Management
1.8 Elect Director Irene Moshouris For For Management
1.9 Elect Director Johnny C. Taylor, Jr. For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3.1 Approve Spin-Off Agreement For Did Not Vote Management
3.2 Approve Merger Agreement with Yara For Did Not Vote Management
Clean Ammonia NewCo AS and Yara Clean
Ammonia Holding AS
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Ketil E. Boe as Chairman of For Did Not Vote Management
Meeting; Designate Lars Mattis H.
Hanssen as Inspector of Minutes of
Meeting
3 Approve Additional Dividends of NOK 10. For Did Not Vote Management
00 Per Share
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Michael For For Management
Frandsen
1b. Election of Class II Director: Brandon For For Management
Gayle
1c. Election of Class II Director: Ronald For For Management
Pasek
2. To ratify the appointment of Ernst & For For Management
Young LLP as Zendesk's independent
registered public accounting firm for
the fiscal year ending December 31,
2022.
3. Non-binding advisory vote to approve For For Management
the compensation of our Named
Executive Officers.
4. Advisory vote on the frequency of 1 Year 1 Year Management
future advisory votes to approve the
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of June 24, 2022, by
and among Zendesk, Inc., Zoro BidCo,
Inc. and Zoro Merger Sub, Inc., as it
may be amended from time to time (the
"Merger Agreement").
2. To approve, on an advisory For For Management
(nonbinding) basis, the compensation
that may be paid or become payable to
named executive officers of Zendesk,
Inc. that is based on or otherwise
relates to the Merger Agreement and
the transactions contemplated by the
Merger A
3. To approve any adjournment of the For For Management
special meeting of stockholders of
Zendesk, Inc. (the "Special Meeting"),
if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes to adopt the
Merger Agreement at the time of the
Special
--------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD.
Ticker: ZIM Security ID: M9T951109
Meeting Date: JUL 21, 2022 Meeting Type: Annual/Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yair Seroussi as Director For For Management
1.2 Reelect Yair Caspi as Director For For Management
1.3 Reelect Nir Epstein as Director For For Management
1.4 Reelect Flemming R. Jacobs as Director For For Management
1.5 Reelect Karsten Liebing as Director For For Management
1.6 Reelect Birger Johannes For For Management
Meyer-Gloeckner as Director
1.7 Reelect Yoav Moshe Sebba as Director For For Management
1.8 Reelect William (Bill) Shaul as For For Management
Director
1.9 Reelect Liat Tennenholtz as Director For For Management
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Hilado For For Management
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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC.
Ticker: ZM Security ID: 98980L101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Eric S. Yuan For For Management
1..2 DIRECTOR-Peter Gassner For For Management
1..3 DIRECTOR-Lieut. Gen. HR McMaster For For Management
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for our fiscal year
ending January 31, 2024.
3. Approve, on an advisory non-binding For For Management
basis, the compensation of our named
executive officers as disclosed in our
proxy statement.
================ PACE Global Real Estate Securities Investments ================
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel S. Marcus For For Management
1b Elect Director Steven R. Hash For For Management
1c Elect Director James P. Cain For Against Management
1d Elect Director Cynthia L. Feldmann For For Management
1e Elect Director Maria C. Freire For Against Management
1f Elect Director Richard H. Klein For For Management
1g Elect Director Michael A. Woronoff For Against 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
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director David P. Singelyn For For Management
1c Elect Director Douglas N. Benham For For Management
1d Elect Director Jack Corrigan For For Management
1e Elect Director David Goldberg For For Management
1f Elect Director Tamara H. Gustavson For For Management
1g Elect Director Michelle C. Kerrick For For Management
1h Elect Director James H. Kropp For For Management
1i Elect Director Lynn C. Swann For For Management
1j Elect Director Winifred M. Webb For For Management
1k Elect Director Jay Willoughby For For Management
1l Elect Director Matthew R. Zaist 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
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Bruce L. Tanner For For Management
1l 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Ronald L. Havner, Jr. For For Management
1d Elect Director Stephen P. Hills For For Management
1e Elect Director Christopher B. Howard For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Nnenna Lynch For For Management
1h Elect Director Charles E. Mueller, Jr. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jim Gibson as Director For For Management
6 Re-elect Anna Keay as Director For For Management
7 Re-elect Vince Niblett as Director For For Management
8 Re-elect John Trotman as Director For For Management
9 Re-elect Nicholas Vetch as Director For For Management
10 Re-elect Laela Pakpour Tabrizi as For For Management
Director
11 Re-elect Heather Savory as Director For For Management
12 Elect Michael O'Donnell as Director For For Management
13 Reappoint KPMG 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
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Julie Bowerman For For Management
1.4 Elect Director Sheryl M. Crosland For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Daniel B. Hurwitz For For Management
1.7 Elect Director Sandra A. J. Lawrence For For Management
1.8 Elect Director William D. Rahm 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
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Division of the Corporation For For Management
into Two Publicly Traded Companies and
the Distribution of its Asset
Management Business Ownership
2 Approve MSOP Resolution For For Management
3 Approve NQMSOP Resolution For For Management
4 Approve Manager Escrowed Stock Plan For For Management
Resolution
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT LTD.
Ticker: BAM Security ID: 113004105
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Olivia (Liv) Garfield For For Management
1.3 Elect Director Nili Gilbert For For Management
1.4 Elect Director Allison Kirkby For For Management
1.5 Elect Director Diana Noble For For Management
1.6 Elect Director Satish Rai For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Escrowed Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKFIELD CORPORATION
Ticker: BN Security ID: 11271J107
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
Sixteen to Fourteen
2.1 Elect Director M. Elyse Allan For For Management
2.2 Elect Director Angela F. Braly For For Management
2.3 Elect Director Janice Fukakusa For For Management
2.4 Elect Director Maureen Kempston Darkes For For Management
2.5 Elect Director Frank J. McKenna For For Management
2.6 Elect Director Hutham S. Olayan For For Management
2.7 Elect Director Diana L. Taylor 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 Amend Escrowed Stock Plan For For Management
6 Approve BNRE Restricted Stock Plan For For Management
7 SP: Report on Tax Transparency Against For Shareholder
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Gervais Levasseur For For Management
1.6 Elect Trustee Ken Silver For For Management
1.7 Elect Trustee Jennifer Stoddart For For Management
1.8 Elect Trustee Elaine Todres For For Management
1.9 Elect Trustee Rene Tremblay 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
--------------------------------------------------------------------------------
CAPITALAND INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee-Manager's Statement, For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Deloitte & Touche LLP as For For Management
Independent Auditor and Authorize
Directors to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CAPITALAND INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Sponsor Subscription For For Management
--------------------------------------------------------------------------------
CAPITALAND INVESTMENT LTD.
Ticker: 9CI Security ID: Y1091P105
Meeting Date: APR 25, 2023 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 For For Management
3 Approve Directors' Remuneration for For For Management
the Year Ended December 31, 2022
4 Approve Directors' Remuneration for For For Management
the Year Ending December 31, 2023
5a Elect Chaly Mah Chee Kheong as Director For For Management
5b Elect Gabriel Lim Meng Liang as For For Management
Director
5c Elect Miguel Ko Kai Kwun as Director For For Management
6 Elect Abdul Farid bin Alias as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 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
10 Authorize Share Repurchase Program For For Management
11 Approve Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# 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 Approve Dividends Charged Against For For Management
Reserves
6 Renew Appointment of Deloitte, S.L. as For For Management
Auditor
7.1 Approve Annual Maximum Remuneration For For Management
7.2 Amend Remuneration Policy For For Management
8.1 Fix Number of Directors at 13 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For For Management
as Director
8.3 Reelect Christian Coco as Director For For Management
8.4 Ratify Appointment by Co-option of Ana For For Management
Garcia Fau as Director
8.5 Ratify Appointment by Co-option of For For Management
Jonathan Amouyal as Director
8.6 Ratify Appointment by Co-option of For For Management
Maria Teresa Ballester Fornes as
Director
8.7 Elect Oscar Fanjul Martin as Director For For Management
8.8 Elect Dominique D'Hinnin as Director For For Management
8.9 Elect Marco Patuano as Director For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 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
11 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
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 7, 8, 11 and 12 For For Management
2 Authorize Increase in Capital via For For Management
Issuance of Shares without Preemptive
Rights
3 Approve Granting of Powers For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Board's Report For For Management
3 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Environmental, Social
and Corporate Governance Committees
4 Receive Report on Adherence to Fiscal For For Management
Obligations
5 Approve Audited and Consolidated For For Management
Financial Statements
6 Approve Cash Dividends For For Management
7 Approve Report on Share Repurchase For For Management
8 Authorize Share Repurchase Reserve For For Management
9 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
10 Increase Debt Limit of Company For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Dorene C. Dominguez For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Ray C. Leonard For For Management
1.8 Elect Director Virginia A. McFerran For For Management
1.9 Elect Director Thomas E. O'Hern For For Management
1.10 Elect Director William E. Simon, Jr. For For Management
1.11 Elect Director Shirley Wang 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg D. Carmichael For For Management
1b Elect Director John W. Chidsey For For Management
1c Elect Director Donald L. Correll For For Management
1d Elect Director Joan E. Herman For For Management
1e Elect Director Leslye G. Katz For For Management
1f Elect Director Patricia A. Maryland For For Management
1g Elect Director Kevin J. O'Connor For For Management
1h Elect Director Christopher R. Reidy For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director Mark J. Tarr For For Management
1k Elect Director Terrance 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nanci Caldwell For For Management
1b Elect Director Adaire Fox-Martin For For Management
1d Elect Director Gary Hromadko For For Management
1e Elect Director Charles Meyers For For Management
1f Elect Director Thomas Olinger For For Management
1g Elect Director Christopher Paisley For For Management
1h Elect Director Jeetu Patel For For Management
1i Elect Director Sandra Rivera For For Management
1j Elect Director Fidelma Russo For For Management
1k Elect Director Peter Van Camp 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 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# 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 For 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 Withhold 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Jinchu Shen as Director For For Management
3b Elect Stuart Gibson as Director For For Management
3c Elect Jeffrey David Perlman as Director For For Management
3d Elect Wei-Lin Kwee as Director For For Management
3e 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Amend Post-IPO Share Option Scheme For For Management
8 Amend Long Term Incentive Scheme For For Management
9 Amend Scheme Mandate Limit For For Management
10 Adopt Service Provider Sublimit For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith R. Guericke For Against Management
1b Elect Director Maria R. Hawthorne For For Management
1c Elect Director Amal M. Johnson For For Management
1d Elect Director Mary Kasaris For For Management
1e Elect Director Angela L. Kleiman For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director George M. Marcus For Against Management
1h Elect Director Thomas E. Robinson For For Management
1i Elect Director Michael J. Schall For For Management
1j 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Jennifer Blouin For For Management
1.5 Elect Director Joseph J. Bonner For For Management
1.6 Elect Director Gary L. Crittenden For For Management
1.7 Elect Director Spencer F. Kirk For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Jefferson S. Shreve For For Management
1.10 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
--------------------------------------------------------------------------------
FARMLAND PARTNERS INC.
Ticker: FPI Security ID: 31154R109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Downey For Withhold Management
1.2 Elect Director Luca Fabbri For For Management
1.3 Elect Director Joseph W. Glauber For For Management
1.4 Elect Director John A. Good For Withhold Management
1.5 Elect Director Jennifer S. Grafton For For Management
1.6 Elect Director Thomas P. Heneghan For For Management
1.7 Elect Director Danny D. Moore For Withhold Management
1.8 Elect Director Paul A. Pittman For For Management
1.9 Elect Director Murray R. Wise For For Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditor of Goodman For For Management
Logistics (HK) Limited
2 Elect Chris Green as Director of For For Management
Goodman Limited
3 Elect Phillip Pryke as Director of For For Management
Goodman Limited
4 Elect Anthony Rozic as Director of For Against Management
Goodman Limited
5 Elect Hilary Spann as Director of For For Management
Goodman Limited
6 Elect Vanessa Liu as Director of For For Management
Goodman Limited
7 Approve Remuneration Report For Against Management
8 Approve Issuance of Performance Rights For Against Management
to Greg Goodman
9 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
10 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
11 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
12 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# 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 Mark Clare as Director For For Management
6 Re-elect Helen Gordon as Director For For Management
7 Re-elect Robert Hudson as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Janette Bell as Director For For Management
10 Re-elect Carol Hui as Director For For Management
11 Elect Michael Brodtman as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
19 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
1.2 Elect Director Yamada, Kazuo For For Management
1.3 Elect Director Aoyama, Takahisa For For Management
1.4 Elect Director Kobayashi, Daisuke For For Management
1.5 Elect Director Masui, Kiichiro For For Management
1.6 Elect Director Moriguchi, Takahiro For For Management
1.7 Elect Director Utsunomiya, Junko For For Management
1.8 Elect Director Yamada, Eiji For For Management
1.9 Elect Director Yamaguchi, Mitsunobu For For Management
--------------------------------------------------------------------------------
HELIOS TOWERS PLC
Ticker: HTWS Security ID: G4431S102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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 Re-elect Sir Samuel Jonah as Director For For Management
5 Re-elect Thomas Greenwood as Director For For Management
6 Re-elect Manjit Dhillon as Director For For Management
7 Re-elect Magnus Mandersson as Director For For Management
8 Re-elect Alison Baker as Director For For Management
9 Re-elect Richard Byrne as Director For For Management
10 Re-elect Helis Zulijani-Boye as For For Management
Director
11 Re-elect Temitope Lawani as Director For For Management
12 Re-elect Sally Ashford as Director For For Management
13 Re-elect Carole Wamuyu Wainaina as For For Management
Director
14 Reappoint Deloitte 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
--------------------------------------------------------------------------------
JAPAN LOGISTICS FUND, INC.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Kameoka, For For Management
Naohiro
2 Elect Alternate Executive Director For For Management
Sekiguchi, Ryota
3.1 Elect Supervisory Director Kikuchi, For For Management
Yumiko
3.2 Elect Supervisory Director Oyama, For For Management
Tsuyoshi
3.3 Elect Supervisory Director Oi, Motomi For For Management
3.4 Elect Supervisory Director Kamoshita, For For Management
Kanae
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV58289
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Katsutoshi For For Management
1.2 Elect Director Yokota, Kazuhito For For Management
1.3 Elect Director Ushijima, Takayuki For For Management
1.4 Elect Director Shirai, Toshiyuki For For Management
1.5 Elect Director Kumagai, Seiichi For For Management
1.6 Elect Director Tsukuda, Hideaki For For Management
1.7 Elect Director Suto, Miwa For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
2.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Fletcher For For Management
1.2 Elect Director John E. Koerner, III For Withhold Management
1.3 Elect Director Marshall A. Loeb For For Management
1.4 Elect Director Stephen P. Mumblow For Withhold Management
1.5 Elect Director Thomas V. Reifenheiser For Withhold Management
1.6 Elect Director Anna Reilly For Withhold Management
1.7 Elect Director Kevin P. Reilly, Jr. For Withhold Management
1.8 Elect Director Wendell Reilly For Withhold Management
1.9 Elect Director Elizabeth Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEG IMMOBILIEN SE
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela K.M. Beall For For Management
1b Elect Director Steven D. Cosler For For Management
1c Elect Director David M. Fick For For Management
1d Elect Director Edward J. Fritsch For For Management
1e Elect Director Elizabeth C. Gulacsy For For Management
1f Elect Director Kevin B. Habicht For For Management
1g Elect Director Betsy D. Holden For For Management
1h Elect Director Stephen A. Horn, Jr. For For Management
1i Elect Director Kamau O. Witherspoon 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
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Keane as Director For For Management
4 Elect Inma Beaumont as Director For For Management
5 Elect Scott Smith as Director For For Management
6 Approve Issuance of Stapled Securities For For Management
to Andrew Catsoulis
7 Approve Issuance of Stapled Securities For For Management
to Claire Fidler
8 Approve Issuance of Performance Rights For For Management
to Andrew Catsoulis
9 Approve Issuance of Performance Rights For For Management
to Claire Fidler
10a Approve Amendment of Constitution - For For Management
General Amendments (Company Only)
10b Approve Amendment of Constitution - For Against Management
Virtual Meeting Amendments (Company
Only)
11a Approve Amendment of Constitution - For For Management
General Amendments (NSPT Only)
11b Approve Amendment of Constitution - For Against Management
Virtual Meeting Amendments (NSPT Only)
12 Approve Contingent Spill Resolution Against Against Management
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as the Independent For For Management
Auditor and Authorize the Manager to
Fix the Auditor's Remuneration
3 Elect Jennifer Lee Gek Choo as Director For For Management
4 Elect Sim Heng Joo Joe as Director For For Management
5 Elect Yong Yean Chau as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PHILLIPS EDISON & COMPANY, INC.
Ticker: PECO Security ID: 71844V201
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Edison For For Management
1b Elect Director Leslie T. Chao For For Management
1c Elect Director Elizabeth O. Fischer For For Management
1d Elect Director Stephen R. Quazzo For For Management
1e Elect Director Jane E. Silfen For For Management
1f Elect Director John A. Strong For For Management
1g Elect Director Gregory S. Wood 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: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 James B. Connor For For Management
1d Elect Director George L. Fotiades For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dod A. Fraser For For Management
1b Elect Director Keith E. Bass For For Management
1c Elect Director Gregg A. Gonsalves For For Management
1d Elect Director Scott R. Jones For For Management
1e Elect Director V. Larkin Martin For For Management
1f Elect Director Meridee A. Moore For For Management
1g Elect Director Ann C. Nelson For For Management
1h Elect Director David L. Nunes For For Management
1i Elect Director Matthew J. Rivers For For Management
1j Elect Director Andrew G. Wiltshire 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 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Laurie Bowen For For Management
1.3 Elect Director Amy E. Wilson 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
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 Andy Harrison as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Simon Fraser 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 Re-elect Linda Yueh 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 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
--------------------------------------------------------------------------------
SHAFTESBURY CAPITAL PLC
Ticker: SHC Security ID: G19406100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# 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 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Ian Hawksworth as Director For For Management
6 Re-elect Situl Jobanputra as Director For For Management
7 Re-elect Christopher Ward as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Ruth Anderson as Director For For Management
10 Re-elect Charlotte Boyle as Director For For Management
11 Re-elect Helena Coles as Director For For Management
12 Re-elect Anthony Steains as Director For For Management
13 Re-elect Jennelle Tilling 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 Approve Scrip Dividend Scheme 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
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: JUL 29, 2022 Meeting Type: Court
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Merger of Shaftesbury plc
and Capital & Counties Properties plc
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE LTD.
Ticker: SHUR Security ID: G81317102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Consolidated Financial For For Management
Statements
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Share
5 Approve Discharge of Directors For For Management
6i Reelect Marc Oursin as Director For For Management
6ii Reelect Z. Jamie Behar as Director For For Management
6iii Reelect Olivier Faujour as Director For For Management
6iv Reelect Frank Fiskers as Director For For Management
6v Reelect Ian Marcus as Director For For Management
6vi Reelect Padraig McCarthy as Director For For Management
6vii Reelect Muriel de Lathouwer as Director For For Management
7i Elect Thomas Boyle as Director For For Management
7ii Elect Lorna Brown as Director For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
and Approve Auditors' Remuneration
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA
Ticker: SHUR Security ID: L8230B107
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Jurisdiction of For For Management
Incorporation from Luxembourg to
Guernsey
2 Change Company Name For For Management
3 Adopt New Memorandum and Articles of For For Management
Association
4.1 Approve Discharge of Z. Jamie Behar as For For Management
Director
4.2 Approve Discharge of Muriel de For For Management
Lathouwer as Director
4.3 Approve Discharge of Olivier Faujour For For Management
as Director
4.4 Approve Discharge of Frank Fiskers as For For Management
Director
4.5 Approve Discharge of Ronald L. Havner, For For Management
Jr. as Director
46 Approve Discharge of Ian Marcus as For For Management
Director
47 Approve Discharge of Padraig McCarthy For For Management
as Director
4.8 Approve Discharge of Everett B. Miller For For Management
III as Director
4.9 Approve Discharge of Isabelle Moins as For For Management
Director
4.10 Approve Discharge of Marc Oursin as For For Management
Director
4.11 Approve Discharge of Daniel C. Staton For For Management
as Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Allan Hubbard For For Management
1D Elect Director Reuben S. Leibowitz For Against Management
1E Elect Director Randall J. Lewis 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 Marta R. Stewart 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 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
3.1 Elect Daryl Ng Win Kong as Director For Against Management
3.2 Elect Ringo Chan Wing Kwong as Director For Against Management
3.3 Elect Gordon Lee Ching Keung as For Against Management
Director
3.4 Elect Victor Tin Sio Un as Director For Against Management
3.5 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
5.1 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Jeff T. Blau For For Management
1f Elect Director Brian M. Hermelin For For Management
1g Elect Director Ronald A. Klein For For Management
1h Elect Director Clunet R. Lewis For For Management
1i Elect Director Arthur A. Weiss 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 Grant Thornton LLP as Auditors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Choi Tak Kwan Thomas as Director For For Management
1c Elect Lim Siang Keat Raymond as For For Management
Director
1d Elect Wu May Yihong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Richard Huntingford as For For Management
Director
5 Re-elect Richard Smith as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect Ross Paterson as Director For For Management
8 Re-elect Ilaria del Beato as Director For For Management
9 Re-elect Dame Shirley Pearce as For For Management
Director
10 Re-elect Thomas Jackson as Director For For Management
11 Re-elect Sir Steve Smith as Director For For Management
12 Elect Nicola Dulieu as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Committee For For Management
to Fix 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
URBAN EDGE PROPERTIES
Ticker: UE Security ID: 91704F104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Olson For For Management
1b Elect Director Mary L. Baglivo For For Management
1c Elect Director Steven H. Grapstein For For Management
1d Elect Director Steven J. Guttman For For Management
1e Elect Director Norman K. Jenkins For For Management
1f Elect Director Kevin P. O'Shea For For Management
1g Elect Director Catherine D. Rice For For Management
1h Elect Director Katherine M. Sandstrom For For Management
1i Elect Director Douglas W. Sesler 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
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for Fiscal Year 2023 and
for the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Decrease in Size of For For Management
Supervisory Board to Ten Members
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.1 Elect Clara-Christina Streit to the For For Management
Supervisory Board
9.2 Elect Vitus Eckert to the Supervisory For For Management
Board
9.3 Elect Florian Funck to the Supervisory For For Management
Board
9.4 Elect Ariane Reinhart to the For For Management
Supervisory Board
9.5 Elect Daniela Markotten to the For For Management
Supervisory Board
9.6 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
9.7 Elect Hildegard Mueller to the For For Management
Supervisory Board
9.8 Elect Christian Ulbrich to the For For Management
Supervisory Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Yuen Chiang as Director For For Management
2b Elect Andrew Kwan Yuen Leung as For For Management
Director
2c Elect Desmond Luk Por Liu as Director For For Management
2d Elect Richard Gareth Williams as For For Management
Director
2e Elect Glenn Sekkemn Yee as Director For For Management
2f Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
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
7 Approve and Adopt Share Option Scheme For Against Management
8 Adopt New Articles of Association For For Management
========================= PACE High Yield Investments ==========================
GULFPORT ENERGY CORPORATION
Ticker: Security ID: 402635601
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to serve until For For Management
the 2024 Annual Meeting: Timothy J.
Cutt
1.2 Election of Director to serve until For For Management
the 2024 Annual Meeting: David Wolf
1.3 Election of Director to serve until For For Management
the 2024 Annual Meeting: Guillermo
(Bill) Martinez
1.4 Election of Director to serve until For For Management
the 2024 Annual Meeting: Jason Martinez
1.5 Election of Director to serve until For For Management
the 2024 Annual Meeting: David Reganato
1.6 Election of Director to serve until For For Management
the 2024 Annual Meeting: John Reinhart
1.7 Election of Director to serve until For For Management
the 2024 Annual Meeting: Mary
Shafer-Malicki
2. To ratify the appointment of Grant For For Management
Thornton LLP as the Company's
independent auditors for the fiscal
year ending December 31, 2023 (the
Auditors Ratification Proposal or
Proposal 2).
3. To approve, on an advisory, For For Management
non-binding basis, the compensation
paid to the Company's named executive
officers as described in this proxy
statement (the Say- On-Pay Proposal or
Proposal 3).
4. To approve, on an advisory, 1 Year 1 Year Management
non-binding basis, the frequency of
advisory stockholder votes on the
compensation paid to the Company's
named executive officers (the Say on
Frequency Proposal or Proposal 4).
--------------------------------------------------------------------------------
IHEARTMEDIA, INC.
Ticker: IHRT Security ID: 45174J509
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert W. Pittman For For Management
1..2 DIRECTOR-James A. Rasulo For For Management
1..3 DIRECTOR-Richard J. Bressler For For Management
1..4 DIRECTOR-Samuel E. Englebardt For For Management
1..5 DIRECTOR-Brad Gerstner For For Management
1..6 DIRECTOR-Cheryl Mills For For Management
1..7 DIRECTOR-Graciela Monteagudo For For Management
1..8 DIRECTOR-K. Sivaramakrishnan For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
3. The approval, on an advisory For For Management
(non-binding) basis, of the
compensation of our named executive
officers.
4. The approval, on an advisory 1 Year 1 Year Management
(non-binding) basis, of the frequency
of future advisory (non-binding) votes
on the compensation of our named
executive officers.
5. The approval of an amendment to the For For Management
iHeartMedia, Inc. 2021 Long- Term
Incentive Award Plan.
--------------------------------------------------------------------------------
INTELSAT S.A.
Ticker: Security ID: L5217E120
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2. Approval of the statutory stand-alone For For Management
financial statements
3. Approval of the consolidated financial For For Management
statements
4. Approval of discharge (quitus) to For For Management
directors for proper performance of
their duties
5. Approval of carry forward of net For For Management
results
6. Confirmation of David Wajsgras For For Management
(co-opted) as director
7. Confirmation of David Mack (co-opted) For For Management
as director
8a. Re-election of Director: Roy Chestnutt For For Management
8b. Re-election of Director: Lisa Hammitt For For Management
8c. Re-election of Director: David Mack For For Management
8d. Re-election of Director: Marc Montagner For For Management
8e. Re-election of Director: Easwaran For For Management
Sundaram
8f. Re-election of Director: David Wajsgras For For Management
8g. Re-election of Director: Jinhy Yoon For For Management
9. Ratification of directors' For Abstain Management
remuneration for 2022
10. Approval of directors' remuneration For Abstain Management
for 2023
11. Approval of re-appointment of KPMG For For Management
Audit S.a r.l. as approved statutory
auditor
12. Approval of share repurchases and For For Management
treasury share holdings, pursuant to
and in line with Article 9 of the
articles of association of the Company
(relating to communication laws)
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNKPF Security ID: G5890A102
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paul M. Bisaro For For Management
1b. Election of Director: Daniel A. For For Management
Celentano
1c. Election of Director: Riad H. El-Dada For For Management
1d. Election of Director: Neal P. Goldman For For Management
1e. Election of Director: Karen L. Ling For For Management
1f. Election of Director: Woodrow A. For For Management
Myers, Jr., M.D.
1g. Election of Director: James R. Sulat For For Management
1h. Election of Director: Sigurdur O. For For Management
Olafsson
2. Advisory non-binding vote to approve For For Management
the re-appointment of the independent
auditors and binding vote to authorize
the Audit Committee to set the
independent auditors' remuneration.
3. Advisory non-binding vote to approve For For Management
the Company's executive compensation.
4. Authorize the Company and/or any For For Management
subsidiary of the Company to make
market purchases or overseas market
purchases of Company shares.
5. Authorize the price range at which the For For Management
Company can re-allot shares held as
treasury shares (Special Resolution).
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5890A102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paul M. Bisaro For For Management
1b. Election of Director: Daniel A. For For Management
Celentano
1c. Election of Director: Riad H. El-Dada For For Management
1d. Election of Director: Neal P. Goldman For For Management
1e. Election of Director: Karen L. Ling For For Management
1f. Election of Director: Woodrow A. For For Management
Myers, Jr., M.D.
1g. Election of Director: Susan M. For For Management
Silbermann
1h. Election of Director: James R. Sulat For For Management
1i. Election of Director: Sigurdur O. For For Management
Olafsson
2. Advisory non-binding vote to approve For For Management
the re-appointment of the independent
auditors and binding vote to authorize
the Audit Committee to set the
independent auditors' remuneration.
3. Advisory non-binding vote to approve For For Management
the Company's executive compensation.
4. Authorize the Company and/or any For For Management
subsidiary of the Company to make
market purchases or overseas market
purchases of Company shares.
5. Authorize the price range at which the For For Management
Company can re-allot shares held as
treasury shares (Special Resolution).
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431127
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Re-election of a Director of the For For Management
Company for a one-year term expire at
the annual general meeting in 2024:
Robert W. Eifler
2. Re-election of a Director of the For For Management
Company for a one-year term expire at
the annual general meeting in 2024:
Claus V. Hemmingsen
3. Re-election of a Director of the For For Management
Company for a one-year term expire at
the annual general meeting in 2024:
Alan J. Hirshberg
4. Re-election of a Director of the For For Management
Company for a one-year term expire at
the annual general meeting in 2024:
Kristin H. Holth
5. Re-election of a Director of the For For Management
Company for a one-year term expire at
the annual general meeting in 2024:
Alastair Maxwell
6. Re-election of a Director of the For For Management
Company for a one-year term expire at
the annual general meeting in 2024:
Ann D. Pickard
7. Re-election of a Director of the For For Management
Company for a one-year term expire at
the annual general meeting in 2024:
Charles M. Sledge
8. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP (US) as
Independent Registered Public
Accounting Firm for Fiscal Year 2023.
9. Re-appointment of For For Management
PricewaterhouseCoopers LLP (UK) as UK
Statutory Auditor.
10. Authorization of Audit Committee to For For Management
Determine UK Statutory Auditors'
Compensation.
11. An Advisory Vote on the Company's For For Management
Executive Compensation as disclosed in
the Company's proxy statement.
12. An Advisory Vote on the Company's For For Management
Directors' Compensation Report for the
year ended December 31, 2022.
13. Approval of the Company's Directors' For For Management
Compensation Policy for the year ended
December 31, 2022.
14. An Advisory Vote on the frequency of 1 Year 1 Year Management
the Advisory Vote on the Company's
Executive Compensation.
--------------------------------------------------------------------------------
SUMMIT MIDSTREAM PARTNERS, LP
Ticker: SMLP Security ID: 866142409
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. Heath Deneke For For Management
1..2 DIRECTOR-Robert J. McNally For For Management
1..3 DIRECTOR-M. Woung-Chapman For For Management
2. Ratification of Independent Registered For For Management
Public Accounting Firm.
3. Approval of Advisory Resolution on For For Management
Executive Compensation.
============ PACE International Emerging Markets Equity Investments ============
ABSA GROUP LIMITED
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Increase in Authorised Capital For For Management
S.2 Amendments to Articles (Authorised For For Management
Share Capital)
S.3 Approve B-BBEE Transaction For For Management
S.4 Authority to Issue Shares Pursuant to For For Management
the B-BBEE Transaction
O.1 Authority to Issue Shares for Cash For For Management
Pursuant to the B-BBEE Transaction
O.2 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ABSA GROUP LIMITED
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 Appointment of Joint Auditor (KPMG) For For Management
O.2.1 Appointment of Joint Auditor (PwC) For For Management
O.3.1 Re-elect Alex B. Darko For For Management
O.3.2 Re-elect Francis Okomo Okello For For Management
O.3.3 Re-elect Jason Quinn For For Management
O.3.4 Re-elect Nonhlanhla S. Mjoli-Mncube For For Management
O.3.5 Re-elect Tasneem Abdool-Samad For For Management
O.4.1 Elect Audit and Compliance Committee For For Management
Member (Alex B. Darko)
O.4.2 Elect Audit and Compliance Committee For For Management
Member (Dhanasagree (Daisy) Naidoo)
O.4.3 Elect Audit and Compliance Committee For Against Management
Member (Rene van Wyk)
O.4.4 Elect Audit and Compliance Committee For For Management
Member (Swithin Munyantwali)
O.4.5 Elect Audit and Compliance Committee For For Management
Member (Tasneem Abdool-Samad)
O.5 General Authority to Issue Shares For For Management
NB.1 Approve Remuneration Policy For For Management
NB.2 Approve Remuneration Implementation For For Management
Report
S.1 Approve NEDs' Fees For For Management
S.2 Authority to Repurchase Shares For For Management
S.3 Approve Financial Assistance For For Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Edmund Sze-Wing Tse as Director For For Management
4 Elect Jack Chak-Kwong So as Director For For Management
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Share Option Scheme For For Management
10 Amend Restricted Share Unit Scheme For For Management
11 Amend Employee Share Purchase Plan For For Management
12 Amend Agency Share Purchase Plan For For Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AKESO, INC.
Ticker: 9926 Security ID: G0146B103
Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RMB Share Issue and the For For Management
Specific Mandate
2 Authorize Board to Deal with Matters For For Management
Relating to RMB Share Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated Before the RMB
Share Issue
4 Approve Plan for Stabilization of the For For Management
Price of the RMB Shares for the Three
Years after the RMB Share Issue
5 Approve Dividend Return Plan for the For For Management
Coming Three Years after the RMB Share
Issue
6 Approve Use of Proceeds from the RMB For For Management
Share Issue
7 Approve Remedial Measures for the For For Management
Dilution of Immediate Returns by the
RMB Share Issue
8 Approve Undertakings and the For For Management
Corresponding Binding Measures in
Connection with the RMB Share Issue
9 Approve Adoption of Policy Governing For For Management
the Procedures for the Holding of
General Meetings
10 Approve Adoption of Policy Governing For For Management
the Procedures for the Holding of
Board Meetings
11 Authorize Board to Deal with All For For Management
Matters in Relation to the Ordinary
Resolutions
12 Approve Proposed Amendments to the For For Management
Current Articles of Association and
Adopt the Amended Articles of
Association
13 Approve Proposed Amendments to the For For Management
Articles of Association for the RMB
Share Issue and Adopt the Amended
Articles of Association
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial position for
FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Dividends of AED 0.16 per For For Management
Share for FY 2022
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Discharge of Auditors for FY For For Management
2022
7 Approve Remuneration of Directors for For Against Management
FY 2022
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
9 Approve Social Contribution for FY For For Management
2023 and Authorize the Board to
Determine the Beneficiaries
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yong Zhang For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Wan Ling Martello For For Management
1.4 Elect Director Weijian Shan For For Management
1.5 Elect Director Irene Yun-Lien Lee For For Management
1.6 Elect Director Albert Kong Ping Ng For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD
Ticker: BABA Security ID: 01609W
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Elect Wan Ling Martello For For Management
1.4 Elect SHAN Weijian For For Management
1.5 Elect Irene LEE Yun Lien For For Management
1.6 Elect Albert NG Kong Ping For For Management
2. Appointment of Auditor For For Management
1.1 Elect Daniel Yong ZHANG For For Management
1.2 Elect Jerry YANG Chih-Yuan For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong ZHANG For For Management
1.2 Elect Jerry YANG Chih-Yuan For For Management
1.3 Elect Wan Ling Martello For For Management
1.4 Elect SHAN Weijian For For Management
1.5 Elect Irene LEE Yun Lien For For Management
1.6 Elect Albert NG Kong Ping For For Management
2 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# 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 Shijia as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Bi Mingwei as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yiu Kin Wah Stephen as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Elect Lai Hin Wing Henry Stephen as For For Management
Director and Authorize Board to Fix
His Remuneration
7 Elect Wang Jiaqian as Director and For For Management
Authorize Board to Fix Her Remuneration
8 Elect Xia Lian as Director and For For Management
Authorize Board to Fix Her Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Approve Termination of the 2017 Share For Against Management
Option Scheme and Adopt 2023 Share
Option Scheme with the Scheme Mandate
Limit
15 Approve Service Provider Sublimit For Against Management
under New Share Option Scheme
16 Adopt 2023 Share Award Scheme with the For Against Management
Scheme Mandate Limit
17 Approve Service Provider Sublimit For Against Management
under New Share Award Scheme
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Approve Continuation of Office of For For Management
Ashwin Dani as Non-Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY, INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect T. C. Suseel Kumar as Director For For Management
4 Reelect Girish Paranjpe as Director For For Management
5 Elect Manoj Kohli as Director For For Management
6 Approve Enhancement of Borrowing Limit For For Management
7 Authorize Issuance of Debt Securities For For Management
on Private Placement Basis
8 Approve Material Related Party For For Management
Transactions for Acceptance of Deposits
9 Approve Material Related Party For For Management
Transactions for Subscription of
Securities
10 Approve Material Related Party For For Management
Transactions for Sale of Securities
11 Approve Material Related Party For For Management
Transactions for Issue of Securities,
Payment of Interest and Redemption
Amount thereof
12 Approve Material Related Party For For Management
Transactions for Receipt of
Fees/Commission for Distribution of
Insurance Products and Other Related
Business
13 Approve Material Related Party For For Management
Transactions for Fund Based or
Non-Fund Based Credit Facilities
14 Approve Material Related Party For For Management
Transactions for Money Market
Instruments / Term Borrowing / Term
Lending
15 Approve Material Related Party For For Management
Transactions Pertaining to Forex and
Derivative Contracts
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For For Management
Payable to Amitabh Chaudhry as
Managing Director & CEO
2 Elect Parameswaranpillai Naga Prasad For For Management
as Director
3 Approve Increase in Number of For For Management
Directors to a Maximum of 18 Directors
4 Approve Axis Bank Employees Stock Unit For Against Management
Scheme, 2022
5 Approve Grant of Units to the For Against Management
Employees of the Subsidiary and
Associate Companies of the Bank Under
Axis Bank Employees Stock Unit Scheme,
2022
6 Approve Modification to the Existing For For Management
Axis Bank Employees Stock Option
Scheme, 2000-01
7 Approve Grant of Options to the For For Management
Employees of the Associate Companies
of the Bank Under Axis Bank Employees
Stock Option Scheme, 2000-01
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Approve Amendment to the Seventh For For Management
Article of the Articles of
Incorporation to Decrease the
Authorized Capital Stock
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Bernard Vincent O. Dy as Director For For Management
5.3 Elect Cezar P. Consing as Director For For Management
5.4 Elect Arturo G. Corpuz as Director For For Management
5.5 Elect Mariana Zobel de Ayala as For For Management
Director
5.6 Elect Rex Ma. A. Mendoza as Director For For Management
5.7 Elect Surendra M. Menon as Director For For Management
5.8 Elect Dennis Gabriel M. Montecillo as For For Management
Director
5.9 Elect Cesar V. Purisima as Director For Against Management
6 Elect PwC Isla Lipana & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Direct Acquisition of For For Management
Neuroanalitica Participacoes Ltda. and
Neuropar Participacoes S.A. (Holdings)
and, consequently, Indirect
Acquisition of Neurotech Tecnologia da
Informacao S.A. (Neurotech)
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Adjustments For Did Not Vote Management
Resulting from the Provisions Brought
in by CVM Resolution 135
2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
4 Amend Articles 23 and 24 Re: System For Did Not Vote Management
for Electing Members of the Board of
Directors
5 Amend Articles 35 and 37 For Did Not Vote Management
6 Amend Article 46 For Did Not Vote Management
7 Amend Article 76 For Did Not Vote Management
8 Amend Articles 23 and 24 Re: For Did Not Vote Management
Candidates for the Board of Directors
9 Amend Articles Re: Other Adjustments For Did Not Vote Management
10 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 27, 2023 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, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 11 For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Dolores Moura Carneiro de
Novaes as Independent Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio Carlos Quintella as
Independent Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Caio Ibrahim David as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia de Souza Ferris as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia Farkouh Prado as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cristina Anne Betts as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Florian Bartunek as Independent
Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Guilherme Affonso Ferreira as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauricio Machado de Minas as
Independent Director
7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
7.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Guedes Xavier as
Independent Director
8 Approve Remuneration of Company's For Did Not Vote Management
Management
9 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?
10 Elect Fiscal Council Members For Did Not Vote Management
11 In Case One of the Nominees Leaves the None Did Not Vote 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?
12 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Dolores Moura Carneiro de
Novaes as Independent Director
5.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Independent Director
5.3 Percentage of Votes to Be Assigned - None For Management
Elect Caio Ibrahim David as
Independent Director
5.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia de Souza Ferris as
Independent Director
5.5 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as
Independent Director
5.6 Percentage of Votes to Be Assigned - None For Management
Elect Cristina Anne Betts as
Independent Director
5.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Independent
Director
5.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Independent Director
5.9 Percentage of Votes to Be Assigned - None For Management
Elect Mauricio Machado de Minas as
Independent Director
5.10 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
5.11 Percentage of Votes to Be Assigned - None For Management
Elect Rodrigo Guedes Xavier as
Independent Director
--------------------------------------------------------------------------------
BAIDU INC
Ticker: BIDU Security ID: 056752
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: G07034104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: 056752108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajeev Jain as Director For For Management
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Joint
Statutory Auditor and Authorize Board
to Fix Their Remuneration
5 Approve G. M. Kapadia & Co., Chartered For For Management
Accountants as Joint Statutory Auditor
and Authorize Board to Fix Their
Remuneration
6 Elect Radhika Vijay Haribhakti as For Against Management
Director
7 Approve Issuance of Non-Convertible For For Management
Debentures Through Private Placement
Basis
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arindam Bhattacharya as Director For For Management
2 Elect Anup Kumar Saha as Director and For Against Management
Approve Appointment and Remuneration
of Anup Kumar Saha as Executive
Director
3 Elect Rakesh Induprasad Bhatt as For Against Management
Director and Approve Appointment and
Remuneration of Rakesh Induprasad
Bhatt as Executive Director
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G109
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancellation of Shares For For Management
2 Amendments to Article 6 For For Management
(Reconciliation of Share Capital)
3 Amendments to Article 7 (Directors' For For Management
Age Limit)
4 Amendments to Article 9 (Audit For For Management
Committee Fees)
5 Amendments to Article 17 (Technical) For For Management
6 Amendments to Article 21 (Audit For For Management
Committee)
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G109
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Election of Supervisory Council For Abstain Management
4 Approve Recasting of Votes for Amended Against Management
Supervisory Council Slate Undetermined
5 Elect Monica Pires da Silva to the For Management
Supervisory Council Presented by Undetermined
Minority Shareholders
7 Remuneration Policy For Against Management
8 Supervisory Council Fees For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ava Cohn as Fiscal Council None For Shareholder
Member and Paulo Henrique Andolhe as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
Meeting Date: APR 28, 2023 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, 2022
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?
4.1 Elect Andre Santos Esteves as Director For Against Management
4.2 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Independent Director
4.3 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.4 Elect John Huw Gwili Jenkins as For Against Management
Director
4.5 Elect Mark Clifford Maletz as For For Management
Independent Director
4.6 Elect Nelson Azevedo Jobim as Director For Against Management
4.7 Elect Roberto Balls Sallouti as For Against Management
Director
4.8 Elect Sofia De Fatima Esteves as For For Management
Independent Director
4.9 Elect Joao Marcello Dantas Leite as For Against Management
Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Santos Esteves as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sofia De Fatima Esteves as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Marcello Dantas Leite as
Director
7 As an Ordinary Shareholder, Would You None Abstain 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?
8 As a Preferred Shareholder, Would You None Abstain 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?
9 Approve Remuneration of Company's For Against Management
Management
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Capitalization of Reserves w/o Share For For Management
Issuance
2 Amendments to Articles 36 and 37 For For Management
(Board Committees)
3 Set Technology and Innovation For For Management
Committee Fees
4 Set Corporate Sustainability Committee For For Management
Fees
5 Instructions if Meeting is Held on For For Management
Second Call
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3.4 Allocate Cumulative Votes to Elisa For Management
Vieira Leonel Undetermined
3.5 Allocate Cumulative Votes to Marcelo For Management
Gasparino da Silva Undetermined
3.6 Allocate Cumulative Votes to Robert For Management
Juenemann Undetermined
3.7 Allocate Cumulative Votes to Abstain Management
Individual Candidate Undetermined
3.8 Allocate Cumulative Votes to Abstain Management
Individual Candidate Undetermined
4 Request Cumulative Voting Against Management
Undetermined
5 Request Separate Election for Board Abstain Management
Member Undetermined
6.1 Elect Gileno Gurjao Barreto For For Management
6.2 Elect Fernando Florencio Campos For For Management
6.3 Elect Candidate to be Nominated by For Abstain Management
Controlling Shareholder
6.4 Elect Candidate to be Nominated by For Abstain Management
Controlling Shareholder
6.5 Elect Candidate to be Nominated by For Abstain Management
Controlling Shareholder
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Remuneration Policy For For Management
10 Supervisory Council Fees For For Management
11 Audit Committee Fees For For Management
12 Risk and Capital Committee Fees For For Management
13 Human Resources, Remuneration and For For Management
Eligibility Committee Fees
14 Instructions if Meeting is Held on Against Management
Second Call Undetermined
1.1 Elect Kelly Tatiane Martins Quirino For For Management
1.2 Elect Tarciana Paula Gomes Medeiros For For Management
1.3 Elect Anelize Lenzi Ruas de Almeida For For Management
1.4 Elect Elisa Vieira Leonel For For Management
1.5 Elect Marcelo Gasparino da Silva For For Management
1.6 Elect Robert Juenemann For For Management
1.7 Elect Candidate to be Nominated by For Abstain Management
Controlling Shareholder
1.8 Elect Candidate to be Nominated by For Abstain Management
Controlling Shareholder
2 Proportional Allocation of Cumulative For Management
Votes Undetermined
3.1 Allocate Cumulative Votes to Kelly For Management
Tatiane Martins Quirino Undetermined
3.2 Allocate Cumulative Votes to Tarciana For Management
Paula Gomes Medeiros Undetermined
3.3 Allocate Cumulative Votes to Anelize For Management
Lenzi Ruas de Almeida Undetermined
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Deja Tulananda as Director For For Management
4.2 Elect Siri Jirapongphan as Director For For Management
4.3 Elect Pichet Durongkaveroj as Director For For Management
4.4 Elect Charamporn Jotikasthira as For For Management
Director
4.5 Elect Chartsiri Sophonpanich as For For Management
Director
4.6 Elect Chansak Fuangfu as Director For For Management
4.7 Elect Niramarn Laisathit as Director For For Management
5 Acknowledge Remuneration of Directors None None Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD.
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasert Prasarttong-Osoth as For Against Management
Director
4.2 Elect Chuladej Yossundharakul as For Against Management
Director
4.3 Elect Weerawong Chittmittrapap as For For Management
Director
4.4 Elect Narumol Noi-am as Director For For Management
4.5 Elect Poramaporn Prasarttong-Osoth as For Against Management
Director
4.6 Elect Subhak Siwaraksa as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 601988 Security ID: Y13905107
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect JIA Xiangsen as Supervisor For For Management
2 2021 Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
3 2021 Remuneration Distribution Plan For For Management
for Chairperson of the Board of
Supervisors
4 Application for Special Outbound For For Management
Donation Limit for Targeted Support
5 Application for Special Outbound For For Management
Donation Limit
6 Elect ZHANG Yong For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 601988 Security ID: Y13905107
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect GE Haijiao For For Management
2 Fixed Asset Investment Budget for 2023 For For Management
3 2022 REMUNERATION DISTRIBUTION PLAN For For Management
FOR EXTERNAL SUPERVISORS
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 601988 Security ID: Y13905107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect SHI Yongyan For For Management
7 Elect LIU Hui For For Management
8 Bond Issuance Plan For For Management
9 Issuance of Capital Instruments For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 Isela Costantini For For Management
1.6 Elect Director J. Michael Evans For For Management
1.7 Elect Director Brian L. Greenspun For For Management
1.8 Elect Director J. Brett Harvey For For Management
1.9 Elect Director Anne Kabagambe For For Management
1.10 Elect Director Andrew J. Quinn For For Management
1.11 Elect Director Loreto Silva For For Management
1.12 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
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajneet Singh Kohli as Director For For Management
2 Approve Appointment of Rajneet Singh For Against Management
Kohli as Whole-Time Director
Designated as Executive Director and
Chief Executive Officer
--------------------------------------------------------------------------------
CALB CO., LTD.
Ticker: 3931 Security ID: Y1083U104
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Entrusted Processing For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Changes in Accounting Policies For For Management
Relating to Government Grants
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Cora Fernandez as Director For For Management
2 Re-elect Stan du Plessis as Director For For Management
3 Re-elect Piet Mouton as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
5 Reappoint Deloitte & Touche as Auditors For For Management
6 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report of For For 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
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Business Report and Financial For For Management
Statements
2 To Approve the Proposal for For For Management
Distribution of 2022 Profits. Proposed
Cash Dividend Twd 10 per Share.
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Board's Report on Share For For Management
Repurchase
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
6.A Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
6.B Elect Fernando A. Gonzalez Olivieri as For For Management
Director
6.C Elect Marcelo Zambrano Lozano as For For Management
Director
6.D Elect Armando J. Garcia Segovia as For For Management
Director
6.E Elect Rodolfo Garcia Muriel as Director For For Management
6.F Elect Francisco Javier Fernandez For For Management
Carbajal as Director
6.G Elect Armando Garza Sada as Director For Against Management
6.H Elect David Martinez Guzman as Director For For Management
6.I Elect Everardo Elizondo Almaguer as For For Management
Director
6.J Elect Ramiro Gerardo Villarreal For For Management
Morales as Director
6.K Elect Gabriel Jaramillo Sanint as For For Management
Director
6.L Elect Isabel Maria Aguilera Navarro as For For Management
Director
6.M Elect Maria de Lourdes Melgar Palacios For For Management
as Director
6.N Elect Roger Saldana Madero as Board For For Management
Secretary
7.A Elect Everardo Elizondo Almaguer as For For Management
Chairman of Audit Committee
7.B Elect Francisco Javier Fernandez For For Management
Carbajal as Member of Audit Committee
7.C Elect Gabriel Jaramillo Sanint as For For Management
Member of Audit Committee
7.D Elect Roger Saldana Madero as For For Management
Secretary of Audit Committee
8.A Elect Francisco Javier Fernandez For For Management
Carbajal as Chairman of Corporate
Practices and Finance Committee
8.B Elect Rodolfo Garcia Muriel as Member For For Management
of Corporate Practices and Finance
Committee
8.C Elect Armando Garza Sada as Member of For Against Management
Corporate Practices and Finance
Committee
8.D Elect Roger Saldana Madero as For For Management
Secretary of Corporate Practices and
Finance Committee
9.A Elect Armando J. Garcia Segovia as For For Management
Chairman of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.B Elect Marcelo Zambrano Lozano as For For Management
Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.C Elect Isabel Maria Aguilera Navarro as For For Management
Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.D Elect Maria de Lourdes Melgar Palacios For For Management
as Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.E Elect Roger Saldana Madero as For For Management
Secretary of Sustainability, Climate
Action, Social Impact and Diversity
Committee
10 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, Sustainability, Climate
Action, Social Impact and Diversity
Committees
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 In Case Shareholders Request the None Abstain Management
Individual Election of the Board
Nominees, Can Your Votes Be
Distributed Among All Members of the
Proposed Slate?
3 Elect Directors Appointed by For For Management
Shareholder
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Ferreira as
Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Vilela Dias as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan de Souza Monteiro as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Siqueira Freitas as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marisete Fatima Dadald Pereira
as Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Octavio Cortes Pereira Lopes as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Independent Director
7 Fix the Term of the Board of Directors For For Management
Until the Annual General Meeting to Be
Held in 2025 as Proposed by Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Restricted Stock Plan For For Management
3 Re-Ratify Remuneration of Company's For For Management
Management, Advisory Committee
Members, and Fiscal Council Members
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
All Company's Preferred A Shares
2 Amend Articles Re: Preferred A Shares For For Management
3 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Companhia Hidro Eletrica do Sao
Francisco (CHESF)
4 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Eletrobras and
CHESF Appraisals)
5 Approve Independent Firm's Appraisals For For Management
(Eletrobras and CHESF Appraisals)
6 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Eletrobras and CHESF Article 264
Appraisals)
7 Approve Independent Firm's Appraisals For For Management
(Eletrobras and CHESF Article 264
Appraisals)
8 Approve Merger of CHESF Shares For For Management
9 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
CHESF Shares to CHESF Shareholders
10 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Companhia de Geracao e Transmissao de
Energia Eletrica do Sul do Brasil (CGT
Eletrosul)
11 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (CGT Eletrosul
Appraisal and, If Not Previously
Approved, Eletrobas Appraisal)
12 Approve Independent Firm's Appraisals For For Management
(CGT Eletrosul Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
13 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction (CGT
Eletrosul Article 264 Appraisal and,
If Not Previously Approved, Eletrobas
Article 264 Appraisal)
14 Approve Independent Firm's Appraisals For For Management
(CGT Eletrosul Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
15 Approve Merger of CGT Eletrosul Shares For For Management
16 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
CGT Eletrosul Shares to CGT Eletrosul
Shareholders
17 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary Furnas
- Centrais Eletricas S.A. (Furnas)
18 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Furnas Appraisal
and, If Not Previously Approved,
Eletrobas Appraisal)
19 Approve Independent Firm's Appraisals For For Management
(Furnas Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
20 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Furnas Article 264 Appraisal and, If
Not Previously Approved, Eletrobas
Article 264 Appraisal)
21 Approve Independent Firm's Appraisals For For Management
(Furnas Article 264 Appraisal and, If
Not Previously Approved, Eletrobas
Article 264 Appraisal)
22 Approve Merger of Furnas Shares For For Management
23 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
Furnas Shares to Furnas Shareholders
24 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Centrais Eletricas do Norte do Brasil
S.A. (Eletronorte)
25 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Eletronorte
Appraisal and, If Not Previously
Approved, Eletrobas Appraisal)
26 Approve Independent Firm's Appraisals For For Management
(Eletronorte Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
27 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Eletronorte Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
28 Approve Independent Firm's Appraisals For For Management
(Eletronorte Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
29 Approve Merger of Eletronorte Shares For For Management
30 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
Eletronorte Shares to Eletronorte
Shareholders
31 Amend Article 4 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# 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 Against Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu as Overseas Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Capital Management Plan For For Management
9 Elect Huang Jian as Director For For Management
10 Elect Zhu Jiangtao as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3A.A Elect WANG Xiufeng For For Management
3A.B Elect YIM Kong For For Management
3A.D Elect David LI Ka Fai For Against Management
3A.E Elect XU Song For Against Management
3A.F Elect TU Xiaoping For For Management
3A.G Elect LU Yongxin For For Management
3A.H Elect YANG Guolin For For Management
3A.I Elect Nicholas CHAN Hiu Fung For Against Management
3A.J Elect Kelly CHAN Yuen Sau For For Management
3A.K Elect WONG Pui Wah For For Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5.A Authority to Issue Shares w/o For Against Management
Preemptive Rights
5.B Authority to Repurchase Shares For For Management
5.C Authority to Issue Repurchased Shares For Against Management
1 Accounts and Reports For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3A Elect LUO Liang For For Management
3B Elect ZHANG Zhichao For For Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HLDGS CO
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Issue Repurchased Shares For Against Management
8 Elect SONG Kui For Against Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y149A3100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company's Subsidiary to Its
Wholly-Owned Subsidiary
2 Amend Rules for Management of External For Against Management
Guarantee
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y149A3100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Director For For Shareholder
2 Appoint KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2022
2 Reappoint Ernst & Young Inc as For For Management
Auditors and Appoint Malcolm Rapson as
the Individual Registered Auditor
3 Elect Nomgando Matyumza as Director For For Management
4 Elect Gordon Traill as Director For For Management
5.1 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Sango Ntsaluba as Member of For For Management
the Audit and Risk Committee
5.3 Elect Nomgando Matyumza as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Investment and Construction of For For Management
the Xiongyali Shidai New Energy
Battery Industrial Base Project
5 Approve Interim Profit Distribution For For Shareholder
6 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Share For For Management
Expansion as well as Waiver of Rights
and External Guarantees
2 Approve Additional Guarantee Provision For For Management
3 Approve Issuance of Medium-term Notes For For Management
4 Elect Xin Rong (Katherine Rong XIN) as For For Management
Non-independent Director
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves Plan
5 Approve Financial Statements For For Management
6 Approve 2022 and 2023 Remuneration of For For Management
Directors
7 Approve 2022 and 2023 Remuneration of For For Management
Supervisors
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Application of Credit Lines For Against Management
12 Approve Estimated Amount of Guarantees For Against Management
13 Approve Hedging Plan For For Management
14 Approve Repurchase and Cancellation of For For Management
Performance Shares Deliberated at the
11th Meeting of the Board of Directors
15 Approve Repurchase and Cancellation of For For Management
Performance Shares Deliberated at the
17th Meeting of the Board of Directors
16 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association Deliberated at the 16th
Meeting of the Board of Directors
17 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association Deliberated at the 17th
Meeting of the Board of Directors
18 Approve Formulation of External For For Management
Donation Management System
19 Amend the Currency Fund Management For Against Management
System
20 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Guo Zhanjun as Director For For Management
3a2 Elect Rui Meng as Director For For Management
3a3 Elect Chen Weiru as Director For For Management
3b 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 the Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL/F Security ID: Y1772K169
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Results of Operations For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4.1 Elect Umroong Sanphasitvong For Against Management
4.2 Elect Narong Chearavanont For Against Management
4.3 Elect Prasert Jarupanich For Against Management
4.4 Elect Pittaya Jearavisitkul For Against Management
4.5 Elect Piyawat Titasattavorakul For Against Management
5 Directors' Fees For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Amendments to Articles For For Management
8 Amendments to Company's Objectives For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Chairman Report of the None None Management
Annual and Sustainability Report
2 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2022, Including
External Auditors' Report
3.a1 Elect Antonio Abruna Puyol as Director For For Management
3.a2 Elect Nuria Alino Perez as Director For For Management
3.a3 Elect Maria Teresa Aranzabal Harreguy For For Management
as Director
3.a4 Elect Alexandre Gouvea as Director For For Management
3.a5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.a6 Elect Raimundo Morales Dasso as For For Management
Director
3.a7 Elect Leslie Pierce Diez-Canseco as For For Management
Director
3.a8 Elect Luis Romero Belismelis as For For Management
Director
3.a9 Elect Pedro Rubio Feijoo as Director For For Management
3.b1 Approve Remuneration of Directors For For Management
4 Approve Tanaka, Valdivia & Asociados, For For Management
Member Firm of Ernst & Young, as
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DB INSURANCE
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Article 42 For For Management
2.2 Article 42-2 For For Management
3.1 Elect CHOI Jeong Ho For For Management
3.2 Elect JEON Sun Ae For For Management
3.3 Elect NAM Seung Hyung For For Management
4 Election of Independent Director to Be For Against Management
Appointed as Audit Committee Member:
JUNG Chae Woong
5.1 Election of Audit Committee Member: For For Management
CHOI Jeong Ho
5.2 Election of Audit Committee Member: For For Management
JEON Sun Ae
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
DLOCAL LIMITED
Ticker: DLO Security ID: G29018101
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mariam Toulan For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP CO
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Financing Plan For For Management
2 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP CO
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 29, 2022 Meeting Type: Other
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Financing Plan For For Management
2 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP CO
Ticker: 489 Security ID: Y21042109
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Renewed Master Logistics Services For For Management
Agreement
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP CO
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 20, 2023 Meeting Type: Other
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP CO
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Authority to Declare Interim Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Directors' and Supervisors' Fees For For Management
8 Amendments to Procedural Rules of the For Against Management
General Meeting
9 Amendments to Procedural Rules of the For For Management
Meeting of the Board of Directors
10 Amendments to Articles For For Management
11 Authority to Issue Domestic and H For Against Management
Shares w/o Preemptive Rights
12 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
DOOSAN FUEL CELL CO., LTD.
Ticker: 336260 Security ID: Y2103X102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Auditors and
Audit Committee)
2.5 Amend Articles of Incorporation (Bylaw) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Capitalization of Profit and For For Management
Employee Bonuses
4.1 Elect Joseph N.C. Huang, a For For Management
REPRESENTATIVE of E.SUN Foundation,
with SHAREHOLDER NO.1, as
Non-Independent Director
4.2 Elect Jackson Mai, a REPRESENTATIVE of For For Management
Hsin Tung Yang Co., Ltd., with
SHAREHOLDER NO.8, as Non-Independent
Director
4.3 Elect Wei-han Chen, a REPRESENTATIVE For For Management
of Fu-Yuan Investment Co.,Ltd., with
SHAREHOLDER NO.123662, as
Non-Independent Director
4.4 Elect Chien-Li Wu, a REPRESENTATIVE of For For Management
Shang Li Car Co., Ltd., with
SHAREHOLDER NO.16557, as
Non-Independent Director
4.5 Elect Magi Chen, with SHAREHOLDER NO. For For Management
3515, as Non-Independent Director
4.6 Elect Mao-Chin Chen, with SHAREHOLDER For For Management
NO.3215, as Non-Independent Director
4.7 Elect Lung-Cheng Lin, with SHAREHOLDER For For Management
NO.3995, as Non-Independent Director
4.8 Elect Ryh-Yan Chang, with ID NO. For For Management
P101381XXX, as Independent Director
4.9 Elect Chun-Yao Huang, with ID NO. For For Management
D120004XXX, as Independent Director
4.10 Elect Ying-Hsin Tsai, with ID NO. For For Management
B220080XXX, as Independent Director
4.11 Elect Hung-Chang Chiu, with ID NO. For For Management
A123163XXX, as Independent Director
4.12 Elect Ruey-Lin Hsiao, with ID NO. For For Management
A120288XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY, INC.
Ticker: 3529 Security ID: Y2289B114
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
Surplus
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES & HOLDINGS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Offsetting of Accumulated For For Management
Losses with Legal Reserves and Share
Premium Account
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration; Amend Tripartite
Relationship Framework Agreement with
the Hellenic Financial Stability Fund
5 Approve Remuneration of Directors and For For Management
Members of Committees
6 Advisory Vote on Remuneration Report For For Management
7 Amend Suitability Policy for Directors For For Management
8 Approve Type, Composition, and Term of For For Management
the Audit Committee
9 Receive Audit Committee's Activity None None Management
Report
10 Receive Report from Independent None None Management
Non-Executive Directors
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Andrew B. Adams For For Management
2.2 Elect Director Alison C. Beckett For For Management
2.3 Elect Director Robert J. Harding For For Management
2.4 Elect Director Kathleen A. Hogenson For For Management
2.5 Elect Director Charles Kevin McArthur For For Management
2.6 Elect Director Philip K. R. Pascall For For Management
2.7 Elect Director Anthony Tristan Pascall For For Management
2.8 Elect Director Simon J. Scott For For Management
2.9 Elect Director Joanne K. Warner For For Management
2.10 Elect Director Geoff Chater For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Business Report and Financial For For Management
Statements
2 2022 Distribution of Remunerations For For Management
3 Proposal of Amending the Company S For For Management
Articles of Incorporation
4 Proposal for the 2023 Issuance of For For Management
Restricted Stock Awards
5 Proposal to Conduct Public Offerings For Against Management
of Ordinary Shares, Or Issue New
Shares to Participate in Gdrs, Or
Private Placements of Ordinary Shares,
Or Overseas or Domestic Convertible
Bonds
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Hongtao as Independent For For Management
Director
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2.1 Elect Pang Kang as Director For For Management
2.2 Elect Cheng Xue as Director For For Management
2.3 Elect Guan Jianghua as Director For For Management
2.4 Elect Chen Junyang as Director For For Management
2.5 Elect Wen Zhizhou as Director For For Management
2.6 Elect Liao Changhui as Director For For Management
3.1 Elect Sun Yuanming as Director For For Management
3.2 Elect Xu Jiali as Director For For Management
3.3 Elect Shen Hongtao as Director For For Management
4.1 Elect Chen Min as Supervisor For For Management
4.2 Elect Tong Xing as Supervisor For For Management
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Director and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
10 Approve Related Party Transactions For For Management
11 Approve Related Party Transaction with For For Management
Guangdong Haitian Commercial Factoring
Co., Ltd.
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Cancellation of Repurchased For For Management
Shares
3 Amend Articles of Association For For Management
4 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Joseph CHEE Ying Keung For For Management
3 Elect William YIP Shue Lam For Against Management
4 Elect Patrick WONG Lung Tak For Against Management
5 Directors' Fees For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7.1 Authority to Repurchase Shares For For Management
7.2 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7.3 Authority to Issue Repurchased Shares For Against Management
8 Adoption of Share Award Scheme and For Against Management
Share Option Scheme
9 Service Provider Sub-limit For Against Management
10 Suspension of 2021 Share Award Scheme For For Management
and Termination of 2021 Share Option
Scheme
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Services For For Management
Agreement, Annual Caps, and Related
Transactions
2 Approve Supplemental Automobile For For Management
Components Procurement Agreement,
Annual Caps, and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2023 Share Option Scheme and For Against Management
Related Transactions
2 Approve Amended Share Award Scheme and For Against Management
Related Transactions
3 Approve Service Provider Sub-limit and For Against Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, For For Management
Supplemental Agreement and Related
Transactions
2 Approve CKDs and Automobile Components For For Management
Sales Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proton Agreement and Related For For Management
Transactions
2 Approve DHG Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Li Shu Fu as Director For For Management
4 Elect Li Dong Hui, Daniel as Director For For Management
5 Elect An Cong Hui as Director For For Management
6 Elect Wei Mei as Director For For Management
7 Elect Gan Jia Yue as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Shares Through For For Management
Public Offering to Fund Working Capital
5.1 Elect Ta Hsien Lo, with ID NO. For For Management
N100294XXX, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# 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 and Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Linda Rottenberg as Director For For Management
10 Reelect Martin Umaran as Director For For Management
11 Reelect Guibert Englebienne as Director For For Management
1 Increase Authorized Share Capital and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Martin Preece as Director For For Management
2.2 Re-elect Yunus Suleman as Director For For Management
2.3 Re-elect Terence Goodlace as Director For For Management
2.4 Re-elect Philisiwe Sibiya as Director For For Management
3.1 Re-elect Philisiwe Sibiya as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
2.1 Approve Remuneration of Chairperson of For For Management
the Board
2.2 Approve Remuneration of Lead For For Management
Independent Director of the Board
2.3 Approve Remuneration of Members of the For For Management
Board
2.4 Approve Remuneration of Chairperson of For For Management
the Audit Committee
2.5 Approve Remuneration of Chairpersons For For Management
of the Capital Projects, Control and
Review Committee, Nominating and
Governance Committee, Remuneration
Committee, Risk Committee, SET
Committee and SHSD Committee
2.6 Approve Remuneration of Members of the For For Management
Audit Committee
2.7 Approve Remuneration of Members of the For For Management
Capital Projects, Control and Review
Committee, Nominating and Governance
Committee, Remuneration Committee,
Risk Committee, SET Committee and SHSD
Committee
2.8 Approve Remuneration of Chairperson of For For Management
an Ad-hoc Committee
2.9 Approve Remuneration of Member of an For For Management
Ad-hoc Committee
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: AUG 16, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Adjustment on Performance For For Management
Evaluation Indicators for Employee
Share Purchase Plan
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve the Estimated Amount of For Against Management
Guarantees Provided Between
Subsidiaries
--------------------------------------------------------------------------------
GREE ELECTRICAL APPLIANCES INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: AUG 16, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 THE SECOND PHASE EMPLOYEE STOCK For Against Management
OWNERSHIP PLAN (REVISED DRAFT)
2 Authorization to the Board to Handle For Against Management
Matters Regarding the Second Phase
Employee Stock Ownership Plan
3 Adjustment of Performance Appraisal For For Management
Indicators for the 1st Phase
Restricted Stock Incentive Plan
4 AMENDMENTS TO THE COMPANY S ARTICLES For For Management
OF ASSOCIATION
--------------------------------------------------------------------------------
GREE ELECTRICAL APPLIANCES INC. OF ZHUHAI
Ticker: 651 Security ID: Y2882R102
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Interim Profit Distribution Plan For For Management
2 ESTIMATED GUARANTEE QUOTA AMONG For For Management
SUBSIDIARIES
--------------------------------------------------------------------------------
GREE ELECTRICAL APPLIANCES INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Annual Report For For Management
2 2022 Directors' Report For For Management
3 2022 Supervisors' Report For For Management
4 2022 Accounts and Reports For For Management
5 Shareholder Returns Plan in Future For For Management
Three Years (2022-2024)
6 Related Party Transactions For For Management
7 Appointment of Auditor For For Management
8 Launching Hedging Business of Bulk For For Management
Material Futures in 2023
9 Launching Foreign Exchange Derivative For For Management
Transactions
10 Launching Bill Pool Businesses For For Management
11 2022 Allocation of Profits/Dividends For For Management
12 Authority to Give Guarantees For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 8.88 Billion
5 Approve Dividends of MXN 14.84 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 22, 2022; Set
Share Repurchase Maximum Amount of MXN
2.5 Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9a-g Ratify Carlos Cardenas Guzman, Angel For Against Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza, Luis Tellez
Kuenzler and Alejandra Palacios Prieto
as Directors of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2022 and 2023
12 Elect or Ratify Director of Series B For Against Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 7.02 Million For For Management
Shares Held in Treasury
2 Amend Article 6 to Reflect Changes in None None Management
Capital
3 Add Article 29 Bis Re: Sustainability For For Management
Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: MAY 22, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Information on Election or None None Management
Ratification of Directors and Their
Alternates of Series BB Shareholders
2.a Ratify Carlos Cardenas Guzman as For For Management
Director
2.b Ratify Angel Losada Moreno as Director For For Management
2.c Ratify Joaquin Vargas Guajardo as For For Management
Director
2.d Ratify Juan Diez-Canedo Ruiz as For For Management
Director
2.e Ratify Luis Tellez Kuenzler as Director For For Management
2.f Ratify Alejandra Palacios Prieto as For For Management
Director
2.g Elect Alejandra Yazmin Soto Ayech as For For Management
Director
3.a Elect Luis Tellez Kuenzler as Director For For Management
of Series B Shareholders and Member of
Nominations and Compensation Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.81 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Dec. 8, For For Management
2022
2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Incorporation of Banco Bineo S. For For Management
A., Institucion de Banca Multiple,
Grupo Financiero Banorte as Financial
Entity Member of Grupo Financiero
Banorte S.A.B. de C.V.
1.2 Amend Article 2 Re: Incorporation of For For Management
Banco Bineo S.A., Institucion de Banca
Multiple, Grupo Financiero Banorte as
Financial Entity Member of Grupo
Financiero Banorte S.A.B. de C.V.
1.3 Resolutions of Previous Item 1.1 of For For Management
this Agenda will be Subject to
Approval from Corresponding Regulatory
Authorities
2.1 Approve Modifications of Sole For For Management
Responsibility Agreement
2.2 Resolutions of Previous Item 2.1 of For For Management
this Agenda will be Subject to
Approval from Corresponding Regulatory
Authorities
3 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 21, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Mariana Banos Reynaud as Director For For Management
4.a10 Elect Federico Carlos Fernandez For For Management
Senderos as Director
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 For 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 Jose Maria Garza Trevino as For For Management
Alternate Director
4.a24 Elect Manuel Francisco Ruiz Camero 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 Carlos 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 Approve Certification of Company's For For Management
Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 7.87 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June For For Management
12, 2023
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect KIM Hong Jin For For Management
3.2 Elect HEO Yoon For For Management
3.3 Elect LEE Jung Won For For Management
3.4 Elect PARK Dong Moon For For Management
3.5 Elect LEE Kang Won For For Management
3.6 Elect WON Sook Yeon For For Management
3.7 Elect LEE Jun Seo For For Management
3.8 Elect LEE Seung Yeol For For Management
4 Election of Independent Director to Be For For Management
Appointed as Audit Committee Member:
YANG Dong Hoon
5.1 Election of Audit Committee Member: For For Management
HEO Yoon
5.2 Election of Audit Committee Member: For For Management
WON Sook Yeon
5.3 Election of Audit Committee Member: For For Management
LEE Jun Seo
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3116C119
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
3 Declare Final Dividend For For Management
4 Reelect Siddhartha Pandit as Director For For Management
5 Reelect Anil Rai Gupta as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Havells Employees Stock For Against Management
Purchase Scheme 2022 and its
Implementation through Trust
8 Approve Authorization for Havells For Against Management
Employees Welfare Trust to Subscribe
to Shares for and under the Havells
Employees Stock Purchase Scheme 2022
9 Approve Provision of Money by the For Against Management
Company to the Havells Employees
Welfare Trust/ Trustees for
Subscription of Shares under the
Havells Employees Stock Purchase
Scheme, 2022
10 Approve Amendment to Part B - Havells For Against Management
Employees Stock Purchase Plan 2014 of
Havells Employees Long Term Incentive
Plan 2014
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3116C119
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
3 Declare Final Dividend For For Management
4 Reelect Rajesh Kumar Gupta as Director For For Management
5 Reelect T.V. Mohandas Pai as Director For For Management
6 Reelect Puneet Bhatia as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Reappointment and Remuneration For Against Management
of Anil Rai Gupta as Chairman and
Managing Director and the CEO
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: JUL 16, 2022 Meeting Type: Annual
Record Date: JUL 09, 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 Renu Karnad as Director For For Management
5 Approve Price Waterhouse LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Payment of Additional Audit For For Management
Fees to MSKA & Associates, Chartered
Accountants and M.M. Nissim & Co. LLP,
Chartered Accountants
7 Approve Reappointment and Remuneration For For Management
of Renu Karnad as Non-Executive
Director
8 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments, Tier II
Capital Bonds and Long Term Bonds on
Private Placement Basis
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: MAR 25, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Housing Development
Finance Corporation Limited
2 Approve Material Related Party For For Management
Transactions with HDB Financial
Services Limited
3 Approve Material Related Party For For Management
Transactions with HDFC Securities
Limited
4 Approve Material Related Party For For Management
Transactions with HDFC Life Insurance
Company Limited
5 Approve Material Related Party For For Management
Transactions with HDFC ERGO General
Insurance Company Limited
6 Approve Material Related Party For For Management
Transactions with HDFC Credila
Financial Services Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: JUN 11, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Kaizad Bharucha as Whole-Time
Deputy Managing Director
2 Approve Appointment and Remuneration For For Management
of Bhavesh Zaveri as Executive Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nitin Paranjpe as Director For Against Management
4 Reelect Dev Bajpai as Director For Against Management
5 Reelect Ritesh Tiwari as Director For Against Management
6 Elect Ranjay Gulati as Director For For Management
7 Elect Rohit Jawa as and Approve For For Management
Appointment and Remuneration of Rohit
Jawa as Whole-time Director
8 Approve Appointment and Remuneration For For Management
of Rohit Jawa as Managing Director & Chief Executive Officer
9 Approve Material Related Party For Against Management
Transactions
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HOA PHAT GROUP JSC
Ticker: HPG Security ID: Y3231H100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Plan for Financial For For Management
Year 2023
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Board For For Management
4.1 Approve Report of Appropriation to For For Management
Reserves and Income Allocation in
Financial Year 2022
4.2 Approve Proposed Appropriation to For For Management
Reserves in Financial Year 2023
5 Approve Audited Consolidated Financial For For Management
Statements of Financial Year 2022
6 Amend Business Lines For For Management
7 Amend Articles of Association For For Management
8 Amend Corporate Governance Regulations For For Management
9 Amend Regulations on Operation of For For Management
Board of Directors
10 Amend Regulations on Operation of For For Management
Supervisory Board
11 Other Business For Against Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowing Limits For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For Against Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect CHANG Young Woo For Against Management
3.2 Elect KIM James Woo For For Management
3.3 Elect CHUNG Eui Sun For Against Management
4.1 Election of Audit Committee Member: For Against Management
CHANG Young Woo
4.2 Election of Audit Committee Member: For For Management
KIM James Woo
5 Directors' Fees For For Management
6 Amendments to Articles For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sandeep Batra as Director For For Management
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve KKC & Associates LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Reelect Neelam Dhawan as Director For For Management
7 Reelect Uday Chitale as Director For For Management
8 Reelect Radhakrishnan Nair as Director For For Management
9 Elect Rakesh Jha as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Rakesh Jha as Whole Time Director
Designated as Executive Director
11 Approve Revision in the Remuneration For For Management
of Sandeep Bakhshi as Managing
Director & Chief Executive Officer
(MD & CEO)
12 Approve Revision in the Remuneration For For Management
of Anup Bagchi as Executive Director
13 Approve Revision in the Remuneration For For Management
of Sandeep Batra as Executive Director
14 Approve Revision in the Remuneration For For Management
of Vishakha Mulye as Erstwhile
Executive Director
15 Approve Material Related Party For For Management
Transactions for Current Account
Deposits
16 Approve Material Related Party For For Management
Transactions for Subscription of
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
17 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
18 Approve Material Related Party For For Management
Transactions for Fund Based and
Non-Fund Based Credit Facilities
19 Approve Material Related Party For For Management
Transactions for Repurchase
Transactions and Other Permitted
Short-Term Borrowing Transactions
20 Approve Material Related Party For For Management
Transactions for Reverse Repurchase
Transactions and Other Permitted
Short-Term Lending Transactions
21 Approve Material Related Party For For Management
Transactions for Availing Manpower
Services for Certain Activities of the
Bank
22 Approve Material Related Party For For Management
Transactions for Availing Insurance
Services
23 Approve and Adopt ICICI Bank Employees For Against Management
Stock Unit Scheme - 2022
24 Approve Grant of Units to Eligible For Against Management
Employees of Select Unlisted Wholly
Owned Subsidiaries Under ICICI Bank
Employees Stock Unit Scheme - 2022
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Ticker: 601398 Security ID: Y3990B104
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Payment Plan of Remuneration to For For Management
Directors for 2021
2 Payment Plan of Remuneration to For For Management
Supervisors for 2021
3 Re-elect LU Yongzhen For For Management
4 Application for Temporary For For Management
Authorization Limit for External
Donations
5 Authority to Issue Undated Additional For For Management
Tier 1 Capital Bonds
6 Amendments to Procedural Rules for For Against Management
General Meetings
7 Amendments to Procedural Rules for the For For Management
Board of Directors
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Ticker: 601398 Security ID: Y3990B104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2023 Fixed Asset Investment Budget For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Elect FENG Weidong For Against Management
8 Elect CAO Liqun For Against Management
9 Liability Insurance For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Govind Vaidiram Iyer as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Govind Vaidiram Iyer as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# 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 Salil Parekh as Director For For Management
4 Elect Helene Auriol Potier as Director For For Management
5 Reelect Bobby Parikh as Director For For Management
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anil Parashar as Director For Against Management
3 Elect Vikram Singh Mehta as Director For For Management
4 Elect Birender Singh Dhanoa as Director For For Management
5 Elect Meleveetil Damodaran as Director For For Management
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anil Parashar as Director For For Management
3 Elect Vikram Singh Mehta as Director For For Management
4 Elect Birender Singh Dhanoa as Director For For Management
5 Elect Meleveetil Damodaran as Director For For Management
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Ronojoy Dutta For For Management
as Whole Time Director and Chief
Executive Officer
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For For Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Phumzile Mlambo-Ngcuka For For Management
2.10 Elect Director Kgalema P. Motlanthe For For Management
2.11 Elect Director Delphine Traore For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Equity Incentive Plan For Against Management
5 Amend Deferred Share Unit Plan For Against Management
6 Approve Extension of Option Term For Against Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 24, 2023 Meeting Type: Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger Agreement (Brazservice Wet For For Management
Leather)
2 Ratification of Appointment of For For Management
Appraiser
3 Valuation Report (Brazservice) For For Management
4 Merger by Absorption (Brazservice) For For Management
5 Merger Agreement (Enersea For For Management
Comercializadora de Energia)
6 Ratification of Appointment of For For Management
Appraiser
7 Valuation Report (Enersea) For For Management
8 Merger by Absorption (Enersea) For For Management
9 Merger Agreement (Mc Service Ltda.) For For Management
10 Ratification of Appointment of For For Management
Appraiser
11 Valuation Report (MC Service) For For Management
12 Merger by Absorption (MC Service) For For Management
13 Amendments to Articles For For Management
14 Consolidation of Articles For For Management
15 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve Recasting of Votes for Amended Against Management
Slate Undetermined
7 Proportional Allocation of Cumulative For Management
Votes Undetermined
8.1 Allocate Cumulative Votes to Jeremiah For Management
Alphonsus O'Callaghan Undetermined
8.2 Allocate Cumulative Votes to Jose Abstain Management
Batista Sobrinho Undetermined
8.3 Allocate Cumulative Votes to Francisco For Management
Turra Undetermined
8.4 Allocate Cumulative Votes to Carlos For Management
Hamilton Vasconcelos Araujo Undetermined
8.5 Allocate Cumulative Votes to For Management
Cledorvino Belini Undetermined
8.6 Allocate Cumulative Votes to Leila For Management
Abraham Loria Undetermined
8.7 Allocate Cumulative Votes to Alba For Management
Pettengill Undetermined
8.8 Allocate Cumulative Votes to Marcio For Management
Guedes Pereira Junior Undetermined
8.9 Allocate Cumulative Votes to Gelson For Management
Luiz Merisio Undetermined
9 Request Separate Election for Board Abstain Management
Member Undetermined
10 Ratify Directors' Independence Status For For Management
11 Supervisory Council Size For For Management
12 Election of Supervisory Council For Against Management
13 Approve Recasting of Votes for Amended Against Management
Supervisory Council Slate Undetermined
14 Remuneration Policy For Against Management
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Cumulative Voting Against Management
Undetermined
5 Election of Directors For For Management
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: G8208B101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2 Approve Issuance of Shares to Specific For For Management
Targets
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Implementation of Raised Funds For For Management
Investment Project
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Explanation on the Investment For For Management
of Funds Raised in the Field of
Scientific and Technological Innovation
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Management System for Providing For Against Management
External Guarantees
7 Amend Management System for Providing For Against Management
External Investments
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Profit Distribution Management For Against Management
System
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of the Assessment of
Performance Shares Incentive Plans
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect KWON Seon Joo For For Management
3.2 Elect CHO Wha Joon For For Management
3.3 Elect OH Gyu Taeg For For Management
3.4 Elect YEO Jung Sung For For Management
3.5 Elect KIM Sung Yong For For Management
4 Election of Independent Director to Be For For Management
Appointed as Audit Committee Member:
KIM Kyung Ho
5.1 Election of Audit Committee Member: For For Management
KWON Seon Joo
5.2 Election of Audit Committee Member: For For Management
CHO Wha Joon
5.3 Election of Audit Committee Member: For For Management
KIM Sung Yong
6 Adoption of Executive Officer For For Management
Retirement Allowance Policy
7 Directors' Fees For For Management
8 Amendments to Articles (Shareholder Against Against Shareholder
Proposal)
9 Election of Independent Director: LIM Against Against Shareholder
Kyung Jong (Shareholder proposal)
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: NOV 21, 2022 Meeting Type: Ordinary
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Retained For For Management
Earnings/Dividends
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Accounts and Reports (Consolidated) For For Management
9.1 Elect Marie Doucet For For Management
9.2 Elect Petra Wendelova For For Management
10 Elect Petra Wendelova to the Audit For For Management
Committee
11 Remuneration Report For For Management
12 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Andrew G. Inglis For For Management
1B Elect Director Maria Moraeus Hanssen 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
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Grant of Share Options to For For Management
Cheng Yixiao
3.1 Adopt the 2023 Share Incentive Scheme For For Management
3.2 Authorize Board to Handle All Matters For For Management
in Relation to the 2023 Share
Incentive Scheme
3.3 Approve Scheme Mandate Limit in For For Management
Relation to the 2023 Share Incentive
Scheme
3.4 Approve Service Provider Sublimit in For For Management
Relation to the 2023 Share Incentive
Scheme
4 Elect Wang Huiwen as Director For For Management
5 Elect Huang Sidney Xuande as Director For For Management
6 Elect Ma Yin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Adopt the Twelfth Amended and Restated For For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Repurchase Shares For For Management
8 Authority to Issue Repurchased Shares For Against Management
9 Amendments to Articles For Against Management
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3A Elect GAO Xiangzhong For Against Management
3B Elect Jasper TSANG Yok Sing For For Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Shareholder Special Dividend For For Management
Return Plan
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Approve Signing of Trademark License For For Management
Agreement with Related Party
10 Approve Participation in the For For Management
Establishment of Industrial
Development Funds
11.1 Elect Ding Xiongjun as Director For For Management
11.2 Elect Li Jingren as Director For For Management
11.3 Elect Liu Shizhong as Director For For Management
12.1 Elect Jiang Guohua as Director For For Management
12.2 Elect Guo Tianyong as Director For For Management
12.3 Elect Sheng Leiming as Director For For Management
13.1 Elect You Yalin as Supervisor For For Management
13.2 Elect Li Qiangqing as Supervisor For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LTD.
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect William Tudor Brown For For Management
3.B Elect Jerry YANG Chih-Yuan For For Management
3.C Elect Gordon Robert Halyburton Orr For For Management
3.D Elect Raymond WOO Chin Wan For For Management
3.E Elect Cher WANG Hsiueh Hong For For Management
3.F Elect XUE Lan For For Management
3.G Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cheon Gyeong-hun as Outside For For Management
Director
3 Elect Cheon Gyeong-hun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: G5479M105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Ma Donghui For For Management
3 Elect Director Li Xiang For For Management
4 Elect Director Li Tie For For Management
5 Elect Director Zhao Hongqiang 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 Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Ma Donghui For For Management
3 Elect Director Li Xiang For For Management
4 Elect Director Li Tie For For Management
5 Elect Director Zhao Hongqiang 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 Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment Method and For For Management
Calculation Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Raised Funds Management For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Principles of Bondholders For For Management
Meeting
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Guarantee For For Management
--------------------------------------------------------------------------------
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowings from Controlling For For Management
Shareholders and Its Related Parties
and Related Party Transactions
2 Approve Borrowings from Related For For Management
Parties and Related Party Transactions
3 Approve 2022 and 2023 Daily Related For For Management
Party Transaction Plan
--------------------------------------------------------------------------------
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Individual Level For For Management
Performance Appraisal Requirements for
the Performance Share Incentive Plan
--------------------------------------------------------------------------------
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# 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 Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Allowances and Expenses of For For Management
Independent Directors
9 Approve Provision of Guarantees For Against Management
10 Approve Futures Hedging Business For For Management
11 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14.1 Elect Zhao Qinghua as Supervisor For For Management
15.1 Elect Zang Yongxing as Director For For Management
15.2 Elect Zang Yongjian as Director For For Management
15.3 Elect Zang Liguo as Director For For Management
15.4 Elect Zang Yongyi as Director For For Management
16.1 Elect Tang Xuan as Director For For Management
16.2 Elect Yang Shizhong as Director For For Management
16.3 Elect Lu Da as Director For For Management
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 28, 2023 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, 2022
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Eight For For Management
5 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?
6 As an Ordinary Shareholder, Would You None Abstain 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?
7 Elect Directors For For 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 Gilberto Mautner as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Gora as Director
10.3 Percentage of Votes to Be Assigned - None For Management
Elect Flavio Benicio Jansen Ferreira
as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Gora as Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Gora Cohen as Director
10.6 Percentage of Votes to Be Assigned - None For Management
Elect Luiz Otavio Ribeiro as
Independent Director
10.7 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Elder Maciel de Aquino as
Independent Director
10.8 Percentage of Votes to Be Assigned - None For Management
Elect Sylvio Alves de Barros Netto as
Independent Director
11 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Stock Option Plan For Against Management
3 Approve Restricted Stock Plan For Against Management
4 Amend Articles 20, 35 and 40 For For Management
5 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions and
Dismiss Publication of Attachments
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# 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 Zhao Yi as Director For For Management
3.2 Elect Frederick Peter Churchouse as For For Management
Director
3.3 Elect Zhang Xuzhong as Director For For Management
3.4 Elect Shen Ying as Director For For Management
3.5 Elect Xia Yunpeng as Director For For Management
3.6 Elect Leong Chong as Director For For Management
3.7 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
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying A Shares
2.7 Approve Manner of Pricing For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
of GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Manner For For Management
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Raised Funds Usage Plan For For Management
6 Approve Forward Rollover Profit For For Management
Distribution Plan
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Amend Articles of Association and Its For Against Management
Annexes
9 Approve Purchase of Liability For For Management
Insurance and Prospectus Liability
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Adjustment of Repurchase For For Management
Quantity and Price of Performance
Share Incentive Plan
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Amend Working System for Independent For Against Management
Directors
13 Amend Special Management System of For Against Management
Raised Funds
14 Amend External Investment Management For Against Management
System
15 Amend Related Party Transaction System For Against Management
16 Amend External Guarantee System For Against Management
17 Approve Formulation of Entrusted For For Management
Financial Management System
18 Approve Formulation of Securities For For Management
Investment and Derivatives Transaction
Management System
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of Guarantees For For Management
2 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries and Related
Party Transactions
3 Approve Provision of Guarantee for For For Management
Loan Business
4 Approve Foreign Exchange Derivatives For For Management
Transactions
5 Approve Daily Related Party For For Management
Transactions
6 Approve Change in High-efficiency For For Management
Monocrystalline Cell Project
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hisashi Takeuchi as Director For For Management
4 Reelect Kenichiro Toyofuku as Director For For Management
5 Elect Shigetoshi Torii as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Kenichiro Toyofuku as Whole-time
Director designated as Director
(Corporate Planning)
7 Approve Enhancement of Ceiling of For Against Management
Payment of Commission to Non-Executive
Directors
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with Suzuki Motor
Corporation for an Aggregate Value not
Exceeding INR 3,300 Crores
10 Approve Material Related Party For For Management
Transactions with Suzuki Motor
Corporation for an Aggregate Value not
Exceeding INR 20,000 Crores
11 Approve Material Related Party For For Management
Transactions with FMI Automotive
Components Private Limited
12 Approve Material Related Party For For Management
Transactions with SKH Metals Limited
13 Approve Material Related Party For For Management
Transactions with Jay Bharat Maruti
Limited
14 Approve Material Related Party For For Management
Transactions with Krishna Maruti
Limited
15 Approve Material Related Party For For Management
Transactions with Bharat Seats Limited
16 Approve Material Related Party For For Management
Transactions with TDS Lithium-Ion
Battery Gujarat Private Limited
17 Approve Material Related Party For For Management
Transactions with Suzuki Motorcycle
India Private Limited
18 Approve Material Related Party For For Management
Transactions with Magyar Suzuki
Corporation Limited
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
4.1 Elect Syaru Shirley Lin, with ID NO. For For Management
A222291XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
1.3 Elect Director Alejandro Nicolas Aguzin 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 Pistrelli, Henry Martin y For For Management
Asociados S.R.L., as Auditors
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Unified For For Management
Registration of Multi-variety Debt
Financing Instruments
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization of For For Management
the Board and Persons Authorized by
the Board of Directors to Handle
Matters Related to Spin-off of
Subsidiary and Resolution Validity
Period of Listing on ChiNext
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2018 Performance Shares
Incentive Plan
2 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2019 Performance Shares
Incentive Plan
3 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2020 Performance Shares
Incentive Plan
4 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2021 Performance Shares
Incentive Plan
5 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2022 Performance Shares
Incentive Plan
6 Approve Asset Pool Business For For Management
7 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries for Asset Pool
Business
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
7 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Employee Share Purchase Plan For For Management
10 Approve Management Method of Employee For For Management
Share Purchase Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
12 Approve Provision of Guarantee to For For Management
Subsidiaries
13 Approve Asset Pool Business and For For Management
Provision of Guarantee
14 Approve Foreign Exchange Fund For For Management
Derivatives Business
15 Approve Use of Idle Own Funds for For Against Management
Entrusted Wealth Management
16 Approve to Appoint Auditor For For Management
17 Amend Articles of Association For For Management
18 Approve Purchase of Liability For For Management
Insurance for Company, Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
MOTHERSON SUMI WIRING INDIA LTD.
Ticker: 543498 Security ID: Y613MV100
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 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 Laksh Vaaman Sehgal as Director For Against Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Related Party Transactions For For Management
with Samvardhana Motherson
International Limited
7 Approve Related Party Transactions For For Management
with Sumitomo Wiring Systems Limited
--------------------------------------------------------------------------------
MOTHERSON SUMI WIRING INDIA LTD.
Ticker: 543498 Security ID: Y613MV100
Meeting Date: NOV 05, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Noluthando Gosa as Director For For Management
2 Re-elect Nosipho Molope as Director For For Management
3 Re-elect Ralph Mupita as Director For For Management
4 Elect Tim Pennington as Director For For Management
5 Elect Nicky Newton-King as Director For For Management
6 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
7 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
8 Re-elect Noluthando Gosa as Member of For For Management
the Audit Committee
9 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
10 Elect Tim Pennington as Member of the For For Management
Audit Committee
11 Re-elect Lamido Sanusi as Member of For For Management
the Social, Ethics and Sustainability
Committee
12 Re-elect Stanley Miller as Member of For For Management
the Social, Ethics and Sustainability
Committee
13 Re-elect Nkunku Sowazi as Member of For For Management
the Social, Ethics and Sustainability
Committee
14 Re-elect Khotso Mokhele as Member of For For Management
the Social, Ethics and Sustainability
Committee
15 Elect Nicky Newton-King as Member of For For Management
the Social, Ethics and Sustainability
Committee
16 Reappoint Ernst and Young Inc as For For Management
Auditors of the Company
17 Place Authorised but Unissued Shares For For Management
under Control of Directors
18 Authorise Board to Issue Shares for For For Management
Cash
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Implementation For For Management
Report
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 Finance and For For Management
Investment Committee Local Chairman
44 Approve Remuneration of Finance and For For Management
Investment Committee International
Chairman
45 Approve Remuneration of Finance and For For Management
Investment Committee Local Member
46 Approve Remuneration of Finance and For For Management
Investment Committee International
Member
47 Approve Remuneration of Ad Hoc For For Management
Strategy Committee Local Chairman
48 Approve Remuneration of Ad Hoc For For Management
Strategy Committee International
Chairman
49 Approve Remuneration of Ad Hoc For For Management
Strategy Committee Local Member
50 Approve Remuneration of Ad Hoc For For Management
Strategy Committee International Member
51 Approve Remuneration of Sourcing For For Management
Committee Local Chairman International
Member
52 Approve Remuneration of Sourcing For For Management
Committee International Chairman
53 Approve Remuneration of Sourcing For For Management
Committee Local Member
54 Approve Remuneration of Sourcing For For Management
Committee International Member
55 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
56 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
57 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
58 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
59 Authorise Repurchase of Issued Share For For Management
Capital
60 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
61 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
62 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Approve Payment of Dividend For For Management
O.3 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
O.4 Appointment of Auditor (Deloitte) For For Management
O.5 Elect Sharmistha Dubey For For Management
O.6.1 Re-elect Debra Meyer For For Management
O.6.2 Re-elect Manisha Girotra For Against Management
O.6.3 Re-elect Jacobus (Koos) P. Bekker For For Management
O.6.4 Re-elect Steve J.Z. Pacak For Against Management
O.6.5 Re-elect Cobus Stofberg For For Management
O.7.1 Elect Audit Committee Member (Manisha For Against Management
Girotra)
O.7.2 Elect Audit Committee Member (Angelien For For Management
Kemna)
O.7.3 Elect Audit Committee Member (Steve J. For Against Management
Z. Pacak)
O.8 Approve Remuneration Policy For For Management
O.9 Approve Remuneration Implementation For Against Management
Report
O.10 General Authority to Issue Shares For Against Management
O.11 Authority to Issue Shares for Cash For For Management
O.12 Authorisation of Legal Formalities For For Management
S.1.1 Approve NEDs' Fees (Board - Chair) For For Management
S.1.2 Approve NEDs' Fees (Board - Member) For For Management
S.1.3 Approve NEDs' Fees (Audit Committee - For For Management
Chair)
S.1.4 Approve NEDs' Fees (Audit Committee - For For Management
Member)
S.1.5 Approve NEDs' Fees (Risk Committee - For For Management
Chair)
S.1.6 Approve NEDs' Fees (Risk Committee - For For Management
Member)
S.1.7 Approve NEDs' Fees (Human Resources For For Management
and Remuneration Committee - Chair)
S.1.8 Approve NEDs' Fees (Human Resources For For Management
and Remuneration Committee - Member)
S.1.9 Approve NEDs' Fees (Nomination For For Management
Committee - Chair)
S.110 Approve NEDs' Fees (Nomination For For Management
Committee - Member)
S.111 Approve NEDs' Fees (Social, Ethics and For For Management
Sustainability Ethics Committee -
Chair)
S.112 Approve NEDs' Fees (Social, Ethics and For For Management
Sustainability Committee - Member)
S.113 Approve NEDs' Fees (Trustee of Group For For Management
Share Schemes/Other Personnel Funds)
S.2 Approve Financial Assistance (Section For For Management
44)
S.3 Approve Financial Assistance (Section For For Management
45)
S.4 Authority to Repurchase N Ordinary For For Management
Shares
S.5 Specific Authority to Repurchase Shares For For Management
S.6 Authority to Repurchase A Ordinary For Abstain Management
Shares
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Provision of Guarantee Quota for Bank For For Management
Loans of a Wholly-owned Us Subsidiary
and Authorization to the Board to
Handle Relevant Matters
2 Partial Change of a Project Financed For For Management
with Raised Funds into a Thermoforming
Lightweight Technology Transformation
Project
3 ELECTION OF YANG SHUQING AS AN For For Management
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 ANNUAL REPORT AND ITS SUMMARY For For Management
2 2022 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
3 2022 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
4 2022 ANNUAL ACCOUNTS For For Management
5 2022 Profit Distribution Plan For For Management
6 APPOINTMENT OF 2023 AUDIT FIRM For For Management
7 2023 Related Party Transactions For For Management
8 Increase or Sale of Equities in a For For Management
Company and Authorization to the
Chairman of the Board to Handle the
Implementation
9 Provision of Guarantee for Subsidiaries For For Management
10 Carry Out Financial Leasing with An For For Management
Amount Not Exceeding RMB 430 Million
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ZHOU Xiaofeng For For Management
1.2 Elect LI Jinghua For Against Management
1.3 Elect WANG Shiping For For Management
2.1 Elect YANG Shuqing For For Management
2.2 Elect LIU Tiefan For For Management
3.1 Elect YU Shuli For For Management
3.2 Elect WANG Lei For Against Management
4 Continued Distribution of Annual For For Management
Allowance for Independent Directors
and External Directors
5 CONTINUED DISTRIBUTION OF ANNUAL For For Management
ALLOWANCE FOR EXTERNAL SUPERVISORS
6 Purchase of Liability Insurance for For For Management
Directors, Supervisors and Senior
Management
7 Amendments to Some of the Company's For For Management
Articles of Association
8 Amendments to the Company's Rules of For For Management
Procedure Governing the Board Meetings
9 Amendments to the Fair Connected For For Management
Transactions Decision-making System
10 Amendments to the Management Interim For For Management
Measures for Major Events Disposal
Authority
--------------------------------------------------------------------------------
NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 688005 Security ID: Y6S9J8103
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period for Share Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
OTP BANK
Ticker: OTP Security ID: X60746181
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Minutes Certifier For For Management
2 Election of Votes Counting Committee For For Management
3 Directors' Report For For Management
4 Corporate Governance Report For For Management
5 Ratification of Management Acts For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Remuneration Guidelines For Against Management
8 Elect Antal Kovacs to the Board of For For Management
Directors
9 Elect Antal Tibor Tolnay For Against Management
10 Elect Jozsef Gabor Horvath For Against Management
11 Elect Tamas Gudra For For Management
12 Elect Olivier Pequeux For Against Management
13 Elect Klara Bella For For Management
14 Elect Andras Michnai For For Management
15 Elect Antal Tibor Tolnay For Against Management
16 Elect Jozsef Gabor Horvath For Against Management
17 Elect Tamas Gudra For For Management
18 Elect Olivier Pequeux For Against Management
19 Board of Directors, Supervisory Board For For Management
and Audit Committee Fees
20 Presentation of Information on Share For Against Management
Repurchase; Authority to Repurchase
Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PBR Security ID: 71654V
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors For For Management
2. Approve Recasting of Votes for Amended Against Management
Slate Undetermined
3. Request Cumulative Voting For Management
Undetermined
4.01 Allocate Cumulative Votes to Gileno Withhold Management
Gurjao Barreto Undetermined
4.02 Allocate Cumulative Votes to Caio Withhold Management
Mario Paes de An Undetermined
4.03 Allocate Cumulative Votes to Edison For Management
Antonio Costa Undetermined
4.04 Allocate Cumulative Votes to Ieda Withhold Management
Aparecida de Mou Undetermined
4.05 Allocate Cumulative Votes to Marcio For Management
Andrade Weber Undetermined
4.06 Allocate Cumulative Votes to Ruy Flaks For Management
Schneider Undetermined
4.07 Allocate Cumulative Votes to Jose Joao For Management
Abdalla Fil Undetermined
4.08 Allocate Cumulative Votes to Marcelo For Management
Gasparino da Undetermined
5. Elect Gileno Gurjao Barreto as Chair For For Management
6. Instructions if Meeting is Held on Against Management
Second Call Undetermined
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PBR Security ID: 71654V
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Allocation of Profits/Dividends For For Management
3. Election of Directors For For Management
4. Approve Recasting of Votes for Amended Against Management
Slate Undetermined
5. Request Cumulative Voting For Management
Undetermined
6A. Allocate Cumulative Votes to Pietro Abstain Management
Adamo Sampaio Mendes Undetermined
6B. Allocate Cumulative Votes to Jean Paul Abstain Management
Terra Prates Undetermined
6C. Allocate Cumulative Votes to Efrain Abstain Management
Pereira da Cruz Undetermined
6D. Allocate Cumulative Votes to Vitor Abstain Management
Eduardo de Almeida Saback Undetermined
6E. Allocate Cumulative Votes to Eugenio Abstain Management
Tiago Chagas Cordeiro e Teixeira Undetermined
6F. Allocate Cumulative Votes to Bruno Abstain Management
Moretti Undetermined
6G. Allocate Cumulative Votes to Sergio Abstain Management
Machado Rezende Undetermined
6H. Allocate Cumulative Votes to Suzana Abstain Management
Kahn Ribeiro Undetermined
6I. Allocate Cumulative Votes to Jose Joao For Management
Abdalla Filho Undetermined
6J. Allocate Cumulative Votes to Marcelo For Management
Gasparino da Silva Undetermined
7. Elect Pietro Adamo Sampaio Mendes as For Against Management
Board Chair
8. Supervisory Council Board Size For For Management
9. Election of Supervisory Council For Abstain Management
10. Approve Recasting of Votes for Amended Against Management
Supervisory Council Slate Undetermined
11. Elect Michele da Silva Gonsales Torres For Management
to the Supervisory Council Presented Undetermined
by Minority Shareholders
12. Remuneration Policy For For Management
13. Instructions if Meeting is Held on Against Management
Second Call Undetermined
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LI Weibin For For Management
2 Elect QU Xiaobo For For Management
3 Elect DONG Qingxiu as Supervisor For For Management
4 Elect Carson Wen as Supervisor For For Management
5 Authorization Plan of the Board For For Management
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect HU Wei For For Management
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of International and PRC For For Management
Auditors and Authority to Set Fees
6 Authority to Issue Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: JUL 31, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# 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 Against Management
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# 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 George Yong-Boon Yeo For Against Management
6 Change Company Name to PDD Holdings For For Management
Inc.
7 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
POSCO HOLDINGS INC
Ticker: 5490 Security ID: Y70750115
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Election of Non-executive Director: For For Management
KIM Hag Dong
5 Election of Independent Director: KIM For For Management
Joon Ki
6 Directors' Fees For For Management
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Article 3 and 19 For For Management
2.2 Article 25 For Against Management
2.3 Article 56 and 56-2 For For Management
3.1 Elect JEONG Ki Seop For For Management
3.2 Elect YOO Byoeng Og For For Management
3.3 Elect KIM Ji Yong For For Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For For Management
3 Compliance with Rules of Convocation For For Management
4 Agenda For For Management
5 Shareholder Proposal Regarding Changes Against Shareholder
to the Supervisory Board Composition Undetermined
6 Shareholder Proposal Regarding Against Shareholder
Approval of Assessment of Collegial Undetermined
Suitability of Supervisory Board
Members
7 Shareholder Proposal Regarding For Shareholder
Coverage of Meeting Costs Undetermined
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
9.C Financial Statements (Consolidated) For For Management
9.D Supervisory Board Report For For Management
9.E Allocation of Retained Earnings For For Management
9.F Allocation of Profits/Dividends For For Management
10 Remuneration Report For Against Management
11 Ratification of Management Board Acts For For Management
12 Ratification of Supervisory Board Acts For For Management
13 Adequacy Assessment of Supervisory For For Management
Board Regulations
14 Amendments to Articles For For Management
15 Amendments to Supervisory Board For For Management
Regulations
16 Amendments to General Meeting For For Management
Regulations
17 Assessment of Individual Suitability For For Management
of Supervisory Board Members
18 Assessment of Collegial Suitability of For For Management
the Supervisory Board
2 Election of Presiding Chair For For Management
3 Compliance with Rules of Convocation For For Management
4 Agenda For For Management
5 Presentation of Accounts and Reports For For Management
and Profit Distribution Proposal
6 Presentation of Accounts and Reports For For Management
(Consolidated)
7 Presentation of Supervisory Board For For Management
Report
8 Presentation of Supervisory Board For For Management
Report (Remuneration Policy; Corporate
Governance)
9.A Financial Statements For For Management
9.B Management Board Report For For Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For For Management
3 Compliance with Rules of Convocation For For Management
4 Agenda For For Management
5 Shareholder Proposal Regarding Changes Against Shareholder
to the Supervisory Board Composition Undetermined
6 Shareholder Proposal Regarding Abstain Shareholder
Approval of Assessment of Collegial Undetermined
Suitability of Supervisory Board
Members
7 Shareholder Proposal Regarding For Shareholder
Coverage of Meeting Costs Undetermined
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For For Management
3 Compliance with Rules of Convocation For For Management
4 Agenda For For Management
5 Presentation of Financial Statements For For Management
6 Presentation of Financial Statements For For Management
(Consolidated)
7 Presentation of Management Board For For Management
Report and Report on Non-Financial
Information
8 Presentation of Supervisory Board For For Management
Report
9 Presentation of Management Board For For Management
Report on Expenditures
10 Financial Statements For For Management
11 Financial Statements (Consolidated) For For Management
12 Management Board Report For For Management
13 Supervisory Board Report For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Management Board Acts For For Management
16 Ratification of Supervisory Board Acts For For Management
17 Assessment of Individual Suitability For For Management
of the Supervisory Board
18 Amendments to Policy on Assessment of For For Management
Suitability of Supervisory Board and
Audit Committee
19 Approval of Suitability of Candidates For Against Management
to the Supervisory Board
20 Approval of Collegial Suitability of For For Management
Supervisory Board
21 Changes to Supervisory Board For Against Management
Composition
22 Amendments to Articles For For Management
23 Amendments to Remuneration Policy For For Management
24 Remuneration Report For Against Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Payment of Interim Dividends For For Management
6 Approve Revised Recovery Plan For For Management
7 Approve Resolution Plan For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, Report
of the Micro and Small Business
Funding Program (PUMK), 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 Micro and Small Business Funding
Program (PUMK)
5 Approve Resolution Plan For For Management
6 Approve Stock Split For For Management
7 Amend Articles of Association For Against Management
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: MAR 13, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports,
Financial Statements of Micro and
Small Enterprise Funding Program 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 Approve Auditors of the Company and For For Management
the Micro and Small Enterprise Funding
Program's Financial Statements and
Implementation Report
5 Approve Resolution Plan and Update of For For Management
Recovery Plan of the Company
6 Accept Report on the Use of Proceeds None None Management
7 Approve Share Repurchase Program For For Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY ALROSA
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Annual Report Take No Management
UndeterminedAction
2.1 Financial Statements Take No Management
UndeterminedAction
3.1 Allocation of Profits/Dividends Take No Management
UndeterminedAction
4.1 Directors' Fees Take No Management
UndeterminedAction
5.1 Audit Commission Fees Take No Management
UndeterminedAction
6.1.1 Elect Nikolay I. Burnashev Take No Management
UndeterminedAction
6.1.2 Elect Evgenia V. Grigoryeva Take No Management
UndeterminedAction
6.1.3 Elect Kirill A. Dmitriev Take No Management
UndeterminedAction
6.1.4 Elect Andrey I. Donets Take No Management
UndeterminedAction
6.1.5 Elect Sergey N. Dyachenko Take No Management
UndeterminedAction
6.1.6 Elect Vasily V. Efimov Take No Management
UndeterminedAction
6.1.7 Elect Pavel V. Ivanov Take No Management
UndeterminedAction
6.1.8 Elect Sergey S. Ivanov Take No Management
UndeterminedAction
6.1.9 Elect Pavel A. Marinychev Take No Management
UndeterminedAction
6.110 Elect Sergey V. Mestnikov Take No Management
UndeterminedAction
6.111 Elect Alexey V. Moiseev Take No Management
UndeterminedAction
6.112 Elect Aisen S. Nikolaev Take No Management
UndeterminedAction
6.113 Elect Andrey V. Ryumin Take No Management
UndeterminedAction
6.114 Elect Anton G. Siluanov Take No Management
UndeterminedAction
6.115 Elect Petr M. Fradkov Take No Management
UndeterminedAction
7.1 Elect Ivan I. Alekseev Take No Management
UndeterminedAction
7.2 Elect Nikita V. Kozhemyakin Take No Management
UndeterminedAction
7.3 Elect Alexander V. Markin Take No Management
UndeterminedAction
7.4 Elect Maria A. Turukhina Take No Management
UndeterminedAction
7.5 Elect Nyurguyana V. Romanova Take No Management
UndeterminedAction
8.1 Appointment of Auditor Take No Management
UndeterminedAction
--------------------------------------------------------------------------------
QUAKESAFE TECHNOLOGIES CO., LTD.
Ticker: 300767 Security ID: Y988H0100
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Xiangdong as Director For For Management
1.2 Elect Bai Yunfei as Director For For Management
--------------------------------------------------------------------------------
QUAKESAFE TECHNOLOGIES CO., LTD.
Ticker: 300767 Security ID: Y988H0100
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
QUAKESAFE TECHNOLOGIES CO., LTD.
Ticker: 300767 Security ID: Y988H0100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Information Disclosure For Against Management
Management System
10 Amend Management System of Raised Funds For Against Management
11 Amend Related-Party Transaction For Against Management
Management System
12 Amend Investor Relations Management For Against Management
System
13 Amend Management System for Providing For Against Management
External Guarantees
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 4 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 19, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 or 12 For For Management
(If a Separate Minority Election of a
Member of the Board of Directors Is
Requested)
4 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?
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 Antonio Carlos Pipponzi as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Pires Oliveira Dias as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio Villares Musetti as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Pires Oliveira Dias as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Soares dos Santos as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Philipp Paul Marie Povel as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Azevedo Marques de
Alvarenga as Independent Director
9 As an Ordinary Shareholder, Would You None Abstain 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 Approve Remuneration of Company's For For Management
Management
11 Elect Fiscal Council Members For Abstain Management
12 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?
13 Elect Antonio Edson Maciel dos Santos None For Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Fiscal Council For For Management
Members
15 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nita M. Ambani as Director For For Management
4 Reelect Hital R. Meswani as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Nikhil R. Meswani as a Whole-time
Driector
7 Elect K. V. Chowdary as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Amend Object Clause of the Memorandum For For Management
of Association
10 Approve Material Related Party For For Management
Transactions of the Company
11 Approve Material Related Party For For Management
Transactions of Subsidiaries of the
Company
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. V. Kamath as Director For For Management
2 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAY 02, 2023 Meeting Type: Court
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 20.39 For Did Not Vote Management
per Share for Nine Months of Fiscal
2022
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Elect 11 Directors via Cumulative None None Management
Voting
8 Elect Members of Audit Commission For Did Not Vote Management
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Farovia S. For Did Not Vote Management
A.
2 Ratify SOPARC - Auditores e For Did Not Vote Management
Consultores S.S. Ltda. as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Farovia S.A. For Did Not Vote Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
3 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 19, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Approve Classification of Independent For For Management
Directors
5 As an Ordinary Shareholder, Would You None Abstain 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?
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?
7.1 Elect Rubens Ometto Silveira Mello as For Against Management
Director
7.2 Elect Marcelo Eduardo Martins as For Against Management
Director
7.3 Elect Jose Leonardo Martin de Pontes For Against Management
as Director
7.4 Elect Maria Rita de Carvalho Drummond For Against Management
as Director
7.5 Elect Maria Carolina Ferreira Lacerda For For Management
as Independent Director
7.6 Elect Janet Drysdale as Independent For For Management
Director
7.7 Elect Burkhard Otto Cordes as Director For Against Management
7.8 Elect Julio Fontana Neto as Director For Against Management
7.9 Elect Riccardo Arduini as Director and For Against Management
Giancarlo Arduini as Alternate
7.10 Elect Marcos Sawaya Jank as For For Management
Independent Director
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Eduardo Martins as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Leonardo Martin de Pontes
as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Rita de Carvalho Drummond
as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Janet Drysdale as Independent
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julio Fontana Neto as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Riccardo Arduini as Director and
Giancarlo Arduini as Alternate
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Sawaya Jank as
Independent Director
10 Elect Rubens Ometto Silveira Mello as For Against Management
Board Chairman and Marcelo Eduardo
Martins as Vice-Chairman
11 Fix Number of Fiscal Council Members For For Management
at Five
12.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Paulo Clovis
Ayres Filho as Alternate
12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Nadir Dancini Barsanulfo as
Alternate
12.3 Elect Carla Alessandra Trematore as For Abstain Management
Fiscal Council Member and Elaine Maria
de Souza Funo as Alternate
12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
13 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Vasco de
Freitas Barcellos Neto as Alternate
Appointed by Minority Shareholder
14 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
15 Approve Remuneration of Company's For For Management
Management
16 Approve Remuneration of Fiscal Council For For Management
Members
17 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Rim John Chongbo as Inside For For Management
Director
2.2 Elect Noh Gyun as Inside Director For For Management
2.3 Elect Kim Eunice Kyunghee as Outside For For Management
Director
2.4 Elect Ahn Doh-geol as Outside Director For For Management
3 Elect Ahn Doh-geol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS
Ticker: 6771720 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HEO Eun Nyeong For For Management
1.2 Elect YOO Myung Hee For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS
Ticker: 6771720 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect HAN Jong Hee For For Management
3 Directors' Fees For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For For Management
Director
1.2 Elect Yoo Myeong-hui as Outside For For Management
Director
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jong-hui as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kim So-young as Outside Director For For Management
3.2 Elect Kim Jun-ha as Inside Director For For Management
4 Elect Park Jin-hoe as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Young-hyeon as Inside For For Management
Director
2.2 Elect Kwon Oh-gyeong as Outside For For Management
Director
2.3 Elect Kim Deok-hyeon as Outside For For Management
Director
2.4 Elect Lee Mi-gyeong as Outside Director For For Management
3.1 Elect Kwon Oh-gyeong as a Member of For For Management
Audit Committee
3.2 Elect Lee Mi-gyeong as a Member of For For Management
Audit Committee
4 Elect Choi Won-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect Robert Glen Goldstein For Against Management
2.B Elect Charles Daniel Forman For For Management
2.C Elect Kenneth Patrick CHUNG For For Management
2.D Directors' Fees For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Authority to Repurchase Shares For For Management
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Issue Repurchased Shares For Against Management
7 Amendments to Memorandum and Articles For For Management
of Association
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Robert Glen Goldstein as Director For For Management
2b Elect Charles Daniel Forman as Director For For Management
2c Elect Kenneth Patrick Chung as Director For For Management
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
7 Approve Amendments to the Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SAUDI ARABIAN OIL CO.
Ticker: 2222 Security ID: M8237R104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Article 6 of
Bylaws
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Authorize the Board to Distribute For For Management
Interim Dividends Semi Annually or
Quarterly for FY 2023 and to Determine
the Maturity and Disbursement Dates
7 Ratify the Appointment of Abdulrahman For For Management
Al Faqeeh as an Executive Director
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 of Bylaws Re: Sale of For For Management
Shares of Insufficient Value
2 Amend Article 11 of Bylaws Re: For For Management
Preferred Shares
3 Amend Article 12 of Bylaws Re: Capital For For Management
Increase
4 Amend Article 13 of Bylaws Re: Capital For For Management
Reduction
5 Amend Article 15 of Bylaws Re: Board For For Management
Meetings
6 Amend Article 19 of Bylaws Re: Vacant For For Management
Positions in the Board
7 Amend Article 25 of Bylaws Re: Holding For Against Management
of General Assemblies
8 Amend Article 26 of Bylaws Re: For For Management
Invitations to Assemblies
9 Amend Article 27 of Bylaws Re: For For Management
Chairmanship of Assemblies
10 Amend Article 30 of Bylaws Re: Quorum For For Management
of the Ordinary General Assembly
11 Amend Article 32 of Bylaws Re: Quorum For For Management
of the Extraordinary General Assembly
12 Amend Article 33 of Bylaws Re: For For Management
Decisions of the General Assemblies
13 Approve Deletion of Article 34 from For Against Management
Bylaws Re: Formation of Audit Committee
14 Approve Deletion of Article 35 from For Against Management
Bylaws Re: Quorum of the Audit
Committee Meetings
15 Approve Deletion of Article 36 from For Against Management
Bylaws Re: Audit Committee's Terms of
Reference
16 Approve Deletion of Article 37 from For Against Management
Bylaws Re: Audit Committee Reports
17 Amend Article 41 of Bylaws Re: For For Management
Financial Documents
18 Amend Article 42 of Bylaws Re: For For Management
Distribution of Profits
19 Amend Article 46 of Bylaws Re: For For Management
Termination of the Company
20 Amend Remuneration Policy of Board For For Management
Members, Committees, and Senior
Executives
21 Ratify the Appointment of Bassam For For Management
Aseeri as a Members of Audit Committee
22 Approve the Transfer of SAR For For Management
15,000,000,000 form Statutory Reserve
to Retained Earnings
23 Ratify Distributed Dividends for the For For Management
Second Half of FY 2022 and Total
Dividends for the FY 2022 of SAR 4.25
Per Share
--------------------------------------------------------------------------------
SAUDI NATIONAL BANK
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: MAY 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Share Capital of For For Management
the Bank through Capitalization from
Retained Earning for Bonus Shares and
Amend Article 8 of Bylaws
2 Approve Board Report on Company For For Management
Operations for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
5 Approve Dividends of SAR 0.60 per For For Management
Share for Second Half of FY 2022
6 Elect Huda Bint Mohammed bin Ghusun as For For Management
Independent Director
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2023
9 Authorize Share Repurchase Program up For Against Management
to 10,000,000 Shares to be Allocated
for Long Term Incentive Program for
Employees
10 Approve Remuneration of Directors of For For Management
SAR 10,434,811 for FY 2022
11 Approve Remuneration of Audit For For Management
Committee Members of SAR 1,295,000 for
FY 2022
12 Approve Discharge of Directors for FY For For Management
2022
13 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
14 Approve Related Party Transactions For For Management
with Bupa Arabia for Cooperative
Insurance Co Re: e renewal of the
annual medical insurance contract for
the SNB Group for the year 2023
15 Approve Related Party Transactions For For Management
with the Company for Cooperative
Insurance TAWUNIYA Re: provide
insurance services to Individual auto
financing for the year 2022
16 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
renewal of Bulk SMS Contract for the
year 2022
17 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
renew Point of Sale POS services for
the year 2022
18 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
the bank's credit card loyalty points
redemption partnership for the year
2022 with the Qitaf program
19 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
installation and service fees for
landlines and voice channels
20 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
internet connection upgrade
21 Approve Related Party Transactions For For Management
with Arabian Internet and
Communications Services Company Re:
Incident Response and Remediation
Advisory Services
22 Approve Related Party Transactions For For Management
with Arabian Internet and
Communications Services Company Re:
Purchase of bulk SMS Service to cover
the service until the end of December
2022
23 Approve Related Party Transactions For For Management
with Saudi Accenture Re: additional
business contract for the IT
Integration Support Services 5th Phase
24 Approve Related Party Transactions For For Management
with Saudi Accenture Re: additional
business contract for the IT
Integration Support Services 6th Phase
25 Approve Related Party Transactions For For Management
with Saudi Accenture Re: additional
business contract for the Merger
integration and archiving work for 3
months
26 Approve Related Party Transactions For For Management
with Saudi Accenture Re: SNB Digital
PMO Assignment for one year
27 Approve Related Party Transactions For For Management
with Saudi Accenture Re: technical
specialist to support the development
of the Charles River system for 4 years
28 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Technical
Engineering Program for the
Development of Digital Projects
29 Approve Related Party Transactions For For Management
with Saudi Accenture Re: SNB-DV
Digital Enablers Project for 1 year
30 Approve Related Party Transactions For For Management
with Etihad Etisalat Company Mobily
Re: Purchasing bulk SMS Service to
cover the service until the end of
December 2022
31 Approve Related Party Transactions For For Management
with Etihad Etisalat Company Mobily
Re: contract of Partnership for
redeeming points for the bank's credit
card loyalty program LAK for the year
2022 with the Neqaty program
32 Approve Related Party Transactions For For Management
with Etihad Etisalat Company Mobily
Re: purchase Bulk SMS Contract for the
year 2023
33 Approve Related Party Transactions For For Management
with ELM information security company
Re: Contract for Yakeen service to
verify the information of retail
customer information
34 Approve Related Party Transactions For For Management
with ELM information security company
Re: renew the fingerprint verification
service for the year 2022
35 Approve Related Party Transactions For For Management
with ELM information security company
Re: Subscribing to the Najiz service
to transfer legal cases electronically
36 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of Natheer service usage
fees for the year 2022
37 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of customer mobile phone
number verification service via
Verification for the year 2022
38 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of the Yakeen service for
the year 2022
39 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of Tamm service contract
for the year 2022
40 Approve Related Party Transactions For For Management
with ELM information security company
Re: Subscribing to the Najiz service
for judicial services through the
Ministry of Justice
41 Approve Related Party Transactions For For Management
with ELM information security company
Re: a contract for foreign resident's
data verification service for the
purpose of supporting collection
services
42 Approve Related Party Transactions For For Management
with Sela company Re: a contract for
The Bank's sponsorship of the Riyadh
season for the year 2022
43 Approve Related Party Transactions For For Management
with Saudi Tadawul Company Re: Trading
and Listing fees for the first half of
2022
44 Approve Related Party Transactions For For Management
with Saudi Tadawul Company Re: Trading
and Listing fees for the Second half
of 2022
45 Approve Related Party Transactions For For Management
with The Securities Depository Center
Company Edaa Re: Edaa fees for
registration services listed companies
for the year 2022
46 Approve Related Party Transactions For For Management
with The Securities Depository Center
Company Edaa Re: Edaa Annual
membership fees Settlement for the
year 2022
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: P8T81L100
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 For Did Not Vote Management
2 Amend Article 4 to Reflect Changes in For Did Not Vote Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T116
Meeting Date: NOV 08, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Connected Transaction Regarding For For Management
Procurement With Shanghai Electric
Group From 2023 to 2025
1.2 Connected Transaction Regarding Sales For For Management
With Shanghai Electric Group From 2023
to 2025
1.3 Financial Service Agreement With For Against Management
Connected Transaction Regarding
Procurement With Shanghai Electric
Group Finance From 2023 to 2025
1.4 Connected Transaction Regarding For For Management
Procurement Between Subisidiaries From
2023 to 2025
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T116
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect LIU Ping For For Management
1.2 Elect ZHUANG Hua For For Management
1.3 Elect WEI Xudong For For Management
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T116
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Annual Report and its Summary For For Management
2 2022 Directors' Report For For Management
3 2022 Supervisors' Report For For Management
4 2022 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor For For Management
7 2023 Independent Director's Fee For For Management
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option and Performance Share Incentive
Plan
2 Approve Implementation of Methods to For Against Management
Assess the Performance of Plan
Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Change the Unlocking Period, For Against Management
Unlocking Ratio and Duration of
Long-term Incentive Plan
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Completion of Raised Funds For For Management
Investment Projects and Use of
Remaining Funds to Replenish Working
Capital
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# 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 Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Idle Raised Funds for For For Management
Cash Management
7 Approve Use of Own Funds for For Against Management
Investment in Financial Products
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange/London Stock
Exchange and Conversion to an Offshore
Company Limited
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Period For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Size of GDR During its Lifetime For For Management
2.6 Approve Conversion Rate of GDR to For For Management
Underlying Securities A shares
2.7 Approve Pricing Manner For For Management
2.8 Approve Target Parties For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.11 Approve Underwriting Method For For Management
3 Approve Use of Raised Funds For For Management
4 Approve Issuance of GDR and Roll Over For For Management
Profit Distribution Plan Before
Listing on SIX Swiss Exchange/London
Stock Exchange
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Amendments to Articles of For For Management
Association and Its Annexes Applicable
After Listing of Company's GDR
7 Approve Resolution Validity Period For For Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Provision of For Against Management
Guarantee
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Investment in For For Management
European Subsidiaries
2 Approve Proposal on Adding Guaranteed For For Management
Objects within the 2022 Guarantee Limit
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Managers
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
2 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jin Ock-dong as Inside Director For For Management
3.2 Elect Jeong Sang-hyeok as For For Management
Non-Independent Non-Executive Director
3.3 Elect Gwak Su-geun as Outside Director For For Management
3.4 Elect Bae Hun as Outside Director For For Management
3.5 Elect Seong Jae-ho as Outside Director For For Management
3.6 Elect Lee Yong-guk as Outside Director For For Management
3.7 Elect Lee Yoon-jae as Outside Director For For Management
3.8 Elect Jin Hyeon-deok as Outside For For Management
Director
3.9 Elect Choi Jae-bung as Outside Director For For Management
4 Elect Yoon Jae-won as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Gwak Su-geun as a Member of For For Management
Audit Committee
5.2 Elect Bae Hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect XIE BING, with SHAREHOLDER NO. For Against Management
6415202XXX, as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SK HYNIX INC
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Elect HAN Ae Ra For For Management
2.2 Elect KIM Zeong Won For Against Management
2.3 Elect JEONG Deog Kyoon For For Management
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
HAN AE RA
3.2 Election of Audit Committee Member: For Against Management
KIM Zeong Won
4 Elect PARK Sung Ha For For Management
5 Directors' Fees For Against Management
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Ae-ra as Outside Director For For Management
2.2 Elect Kim Jeong-won as Outside Director For For Management
2.3 Elect Jeong Deok-gyun as Outside For For Management
Director
3.1 Elect Han Ae-ra as a Member of Audit For For Management
Committee
3.2 Elect Kim Jeong-won as a Member of For For Management
Audit Committee
4 Elect Park Seong-ha as Non-Independent For For Management
Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hong Jie as Director For For Management
1.2 Elect Lin Lizhong as Director For For Management
1.3 Elect Zhu Qifeng as Director For For Management
1.4 Elect Mi Li as Director For For Management
2.1 Elect Yu Zengbiao as Director For For Management
2.2 Elect Gao Jianhong as Director For For Management
2.3 Elect Zhu Yansheng as Director For For Management
3.1 Elect Peng Yongsen as Supervisor For For Management
3.2 Elect Zhao Fuwei as Supervisor For For Management
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Amend Articles of Association For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Guarantee Provision Plan and For Against Management
Credit Line Bank Application
9 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Suzano For For Management
Trading, Rio Verde, Caravelas, Vitex
SP, Parkia SP, Sobrasil, Vitex ES,
Parkia ES, Claraiba, Vitex BA, Parkia
BA, Garacui, Vitex MS, Parkia MS, and
Duas Marias
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. and PricewaterhouseCoopers
Auditores Independentes Ltda. as
Independent Firms to Appraise Proposed
Transaction
3 Approve Independent Firms' Appraisals For For Management
4 Approve Absorption of Suzano Trading, For For Management
Rio Verde, Caravelas, Vitex SP, Parkia
SP, Sobrasil, Vitex ES, Parkia ES,
Claraiba, Vitex BA, Parkia BA,
Garacui, Vitex MS, Parkia MS, and Duas
Marias
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Partial Idle Own Funds For Against Management
for Cash Management
2 Approve Provision of Guarantees to For For Management
Subsidiaries
3 Approve Daily Related-Party For For Management
Transactions
4 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Jian as Director For For Management
1.2 Elect Wang Zhenggen as Director For For Management
1.3 Elect Liu Qiong as Director For For Management
1.4 Elect Li Qiang as Director For For Management
2.1 Elect Liu Yuehua as Director For For Management
2.2 Elect Zhao Xu as Director For For Management
2.3 Elect Yuan Ningyi as Director For For Management
3.1 Elect Xia Zhifeng as Supervisor For For Management
3.2 Elect Ma Qihui as Supervisor For For Management
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve to Appoint Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Employee Loan Management Measures For Against Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING
Ticker: TSM Security ID: 874039
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. 2022 Business Report and Financial For For Management
Statements
2. Issuance of Employee Restricted Stock For For Management
Awards for Year 2023
3. Revise the Procedures for Endorsement For For Management
and Guarantee.
4. In Order to Reflect the Audit For For Management
Committee Name Change to the Audit and
Risk Committee, To Revise the Name of
Audit Committee in four TSMC Policies
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Business Report and Financial For For Management
Statements
2 Issuance of Employee Restricted Stock For For Management
Awards for Year 2023
3 Revise the Procedures for Endorsement For For Management
and Guarantee.
4 In Order to Reflect the Audit For For Management
Committee Name Change to the Audit and
Risk Committee, To Revise the Name of
Audit Committee in four TSMC Policies
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Issuance of Restricted Stocks For Did Not Vote Management
3 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
4 Amend the Name of Audit Committee in For Did Not Vote Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Issuance of Restricted Stocks For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend the Name of Audit Committee in For For Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Issuance of Restricted Stocks For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Amend the Name of Audit Committee in For For Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# 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 Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Zhang Xiulan as Director For For Management
3c 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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt 2023 Share Option Scheme For Against Management
1b Approve Transfer of Share Options For Against Management
1c Approve Termination of the Existing For Against Management
Share Option Scheme
2 Approve Scheme Mandate Limit (Share For Against Management
Option) under the 2023 Share Option
Scheme
3 Approve Service Provider Sublimit For Against Management
(Share Option) under the 2023 Share
Option Scheme
4a Adopt 2023 Share Award Scheme For Against Management
4b Approve Transfer of Share Awards For Against Management
4c Approve Termination of the Existing For Against Management
Share Award Schemes
5 Approve Scheme Mandate Limit (Share For Against Management
Award) under the 2023 Share Award
Scheme
6 Approve Scheme Mandate Limit (New For Against Management
Shares Share Award) under the 2023
Share Award Scheme
7 Approve Service Provider Sublimit (New For Against Management
Shares Share Award) under the 2023
Share Award Scheme
--------------------------------------------------------------------------------
TIANQI LITHIUM CORP.
Ticker: 9696 Security ID: Y8817Q101
Meeting Date: OCT 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Adoption of the Employee Stock For For Management
Ownership Plan of the Year 2022 of A
Shares (Draft) and Its Summary
3 Approve Adoption of Management For For Management
Measures of the Employee Stock
Ownership Plan of the Year 2022 of A
Shares
4 Approve Authorization to the Board to For For Management
Deal with Matters in Relation to
Employee Stock Ownership Plan of the
Year 2022 of A shares
--------------------------------------------------------------------------------
TIANQI LITHIUM CORP.
Ticker: 9696 Security ID: Y8817Q101
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long-Term Incentive Plan For Did Not Vote Management
2 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?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2023 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, 2022
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Elect Ana Claudia Piedade Silveira dos For Did Not Vote Management
Reis as Independent Director
6 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?
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Liu Zehong as Director, For For Management
Authorize Board to Fix His
Remuneration and Approve Termination
of the Office of Cao Shiqing as
Director
3 Elect Chan Wing Tak Kevin as Director, For For Management
Authorize Board to Fix His
Remuneration and Approve Termination
of the Office of Ngai Wai Fung as
Director
4 Elect Xu Hongzhi as Director, For For Management
Authorize Board to Fix His
Remuneration and Approve Termination
of the Office of Liu Xiangqun as
Director
--------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED
Ticker: 9961 Security ID: 89677Q107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Third Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Approve Fourth
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD
Ticker: TCOM Security ID: 89677Q
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect TZYY-JANG TSENG, a For For Management
Representative of UNITED
MICROELECTRONICS CO., with SHAREHOLDER
NO.3, as Non-independent Director
3.2 Elect SC CHIEN, a Representative of For For Management
UNITED MICROELECTRONICS CO., with
SHAREHOLDER NO.3, as Non-independent
Director
3.3 Elect CHI-TUNG LIU, a Representative For For Management
of UNITED MICROELECTRONICS CO., with
SHAREHOLDER NO.3, as Non-independent
Director
3.4 Elect TIMOTHY LAN, a Representative of For For Management
HSUN CHIEH CORP. LTD., with
SHAREHOLDER NO.22084, as
Non-independent Director
3.5 Elect MIKE MA, a Representative of For For Management
YANN YUAN INVESTMENT CO., LTD., with
SHAREHOLDER NO.306088, as
Non-independent Director
3.6 Elect TING-YU LIN, with SHAREHOLDER NO. For For Management
A122296XXX as Non-independent Director
3.7 Elect GRACE LI, with SHAREHOLDER NO. For For Management
Y220060XXX as Independent Director
3.8 Elect LAI-JUH CHEN, with SHAREHOLDER For For Management
NO.A121498XXX as Independent Director
3.9 Elect TERRY WANG, with SHAREHOLDER NO. For For Management
T121833XXX as Independent Director
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 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 Vikram Shroff as Director For Against Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Suresh Kumar as Director For For Management
2 Elect Carlos Pellicer as Director For For Management
3 Elect Raj Tiwari as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Raj Tiwari as Whole-Time Director
5 Approve Business Realignment For For Management
Consisting of Slump Sale of the
"Advanta Seeds Business" to a
Wholly-Owned Subsidiary viz. Advanta
Enterprises Limited (AEL) and
Investment in AEL
6 Approve Business Realignment to For For Management
Organise Investment in Advanta's
International Seed Business under
Advanta Mauritius Limited, Mauritius,
Wholly-Owned Subsidiary of Advanta
Enterprises Limited
7 Approve Business Realignment For For Management
Consisting of Slump Sale of the "Crop
Protection Business" and "Adarsh Farm
Services Business", Investment in UPL
SAS and Realignment of Holding
Structure of Subsidiaries
8 Approve Continuation of Arrangements For For Management
of Supply of Products/Material and
Cost /Expenses Sharing Arrangement
with UPL Sustainable Agri Solutions
Limited and Advanta Enterprises
Limited, Wholly-Owned Subsidiaries of
the Company
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Purchase/Functional For For Management
Support Services Transactions Amongst
UPL Limited and Various Subsidiaries,
Associates and Joint Ventures Carrying
Out Operations in Ordinary Course of
Business
2 Approve Financial Support Transactions For For Management
of UPL Limited and UPL Corporation
Limited, Mauritius with Subsidiaries,
Associates and Joint Ventures Carrying
Out Operations in Ordinary Course of
Business
3 Approve Consolidation of Existing Loan For For Management
Obligations of its Subsidiaries to UPL
Corporation Limited, Mauritius into
its Subsidiary viz. UPL Corporation
Limited, Cayman
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Wording Amendments For For Management
2 Amend Articles Re: Changes in Board of For For Management
Directors and Executive Board Meetings
3 Amend Articles Re: Changes in the For For Management
Authorities of the Board of Directors
and the Executive Board
4 Amend Articles Re: Provisions about For For Management
the Advisory Committees to the Board
of Directors
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting Against Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Daniel Andre Stieler as Director For For Management
5.2 Elect Douglas James Upton as For For Management
Independent Director
5.3 Elect Fernando Jorge Buso Gomes as For Against Management
Director
5.4 Elect Joao Luiz Fukunaga as Director For For Management
5.5 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
5.6 Elect Luis Henrique Cals de Beauclair For For Management
Guimaraes as Independent Director
5.7 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
5.8 Elect Marcelo Gasparino da Silva as For For Management
Independent Director
5.9 Elect Paulo Hartung as Independent For For Management
Director
5.10 Elect Rachel de Oliveira Maia as For For Management
Independent Director
5.11 Elect Shunji Komai as Director For For Management
5.12 Elect Vera Marie Inkster as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None None Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - For For Management
Elect Daniel Andre Stieler as Director
7.2 Percentage of Votes to Be Assigned - For For Management
Elect Douglas James Upton as
Independent Director
7.3 Percentage of Votes to Be Assigned - For Against Management
Elect Fernando Jorge Buso Gomes as
Director
7.4 Percentage of Votes to Be Assigned - For For Management
Elect Joao Luiz Fukunaga as Director
7.5 Percentage of Votes to Be Assigned - For For Management
Elect Jose Luciano Duarte Penido as
Independent Director
7.6 Percentage of Votes to Be Assigned - For For Management
Elect Luis Henrique Cals de Beauclair
Guimaraes as Independent Director
7.7 Percentage of Votes to Be Assigned - For For Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
7.8 Percentage of Votes to Be Assigned - For For Management
Elect Marcelo Gasparino da Silva as
Independent Director
7.9 Percentage of Votes to Be Assigned - For For Management
Elect Paulo Hartung as Independent
Director
7.10 Percentage of Votes to Be Assigned - For For Management
Elect Rachel de Oliveira Maia as
Independent Director
7.11 Percentage of Votes to Be Assigned - For For Management
Elect Shunji Komai as Director
7.12 Percentage of Votes to Be Assigned - For For Management
Elect Vera Marie Inkster as
Independent Director
8.1 Elect Daniel Andre Stieler as Board For For Management
Chairman
9.1 Elect Marcelo Gasparino da Silva as For For Management
Vice-Chairman
10.1 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Jandaraci
Ferreira de Araujo as Alternate
Appointed by Geracao L. Par Fundo de
Investimento em Acoes and Other
Shareholders
10.2 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Ana Maria Loureiro
Recart as Alternate Appointed by Caixa
de Previdencia dos Funcionarios do
Banco do Brasil - Previ
10.3 Elect Paulo Clovis Ayres Filho as None For Shareholder
Fiscal Council Member and Guilherme
Jose de Vasconcelos Cerqueira as
Alternate Appointed by Cosan
10.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Geracao L. Par Fundo de Investimento
em Acoes and Other Shareholders
11 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VINCOM RETAIL JOINT STOCK COMPANY
Ticker: VRE Security ID: Y937HV109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report on Business Performance For For Management
of Financial Year 2022 and Business
Plan for Financial Year 2023
3 Approve Audited Financial Statements For For Management
of Financial Year 2022
4 Approve Reports of Supervisory Board For For Management
5 Approve Allocation of Income of For For Management
Financial Year 2022
6 Approve Remuneration of Board of For For Management
Directors and Supervisory Board for
Financial Year 2023
7 Approve Auditors For For Management
8 Approve Election of Directors and For Against Management
Supervisory Board Members for the Term
2023-2028 and Election Regulations
9 Elect 06 Directors For Against Management
10 Elect 03 Supervisors For Against Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For For Management
Practices Committees
1b Approve CEO's Report For For Management
1c Approve Board Opinion on CEO's Report For For Management
1d Approve Board of Directors' Report For For Management
1e Approve Report Re: Employee Stock For For Management
Purchase Plan
2 Approve Consolidated Financial For For Management
Statements
3a Approve Allocation of Income For For Management
3b Approve Ordinary Dividend of MXN 1.12 For For Management
Per Share
3c Approve Extraordinary Dividend of MXN For For Management
1.57 Per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Blanca Trevino For For Management
as Director
5b1 Ratify Maria Teresa Arnal as Director For For Management
5b2 Ratify Adolfo Cerezo as Director For For Management
5b3 Ratify Ernesto Cervera as Director For For Management
5b4 Ratify Kirsten Evans as Director For For Management
5b5 Ratify Eric Perez Grovas as Director For For Management
5b6 Ratify Leigh Hopkins as Director For For Management
5b7 Ratify Elizabeth Kwo as Director For For Management
5b8 Ratify Guilherme Loureiro as Director For For Management
5b9 Ratify Judith McKenna as Board Chairman For For Management
5b10 Ratify Karthik Raghupathy as Director For For Management
5b11 Ratify Tom Ward as Director For For Management
5c1 Ratify Adolfo Cerezo as Chairman of For For Management
Audit and Corporate Practices
Committees
5c2 Approve Discharge of Board of For For Management
Directors and Officers
5c3 Approve Directors and Officers For For Management
Liability
5d1 Approve Remuneration of Board Chairman For For Management
5d2 Approve Remuneration of Director For For Management
5d3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
5d4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2023 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, 2022
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For Abstain Management
5 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?
6 Elect Lucia Maria Martins Casasanta as None For Shareholder
Fiscal Council Member and Silvia Maura
Rodrigues Pereira as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Approve Newspapers to Publish For For Management
Company's Legal Announcements
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17 and 36 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WEIBO CORP
Ticker: WB Security ID: 948596
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
O1. Elect Hong Du For For Management
O2. Elect Pehong Chen For For Management
O3. Elect Yan Wang For For Management
S4. Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect MA Xiangjie For For Management
2.B Elect HUANG Ming For For Management
2.C Elect Don LAU Jin Tin For For Management
2.D Elect ZHOU Hui For For Management
3 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Allocation of Profits/Dividends For For Management
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authority to Issue Repurchased Shares For Against Management
9 Amendments to Articles For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# 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 Report on Performance of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
9 Approve Related Party Transactions For For Management
10 Approve Application of Bank Credit For For Management
Lines and Authorization to Sign Bank
Loan-related Contract
11 Approve Provision of Guarantees For For Management
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
13 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
WONIK IPS CO. LTD.
Ticker: 240810 Security ID: Y9690V100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Elect LEE Hyeon Deok For For Management
2.2 Elect LEE Yong Han For For Management
3 Directors' Fees For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Change in Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Provision of Guarantee for For For Shareholder
Wholly-owned Subsidiaries
7 Approve Wholly-owned Subsidiary's For For Shareholder
Provision of Guarantee for
Wholly-owned Indirect Subsidiaries
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange/London Stock
Exchange as well as Conversion to an
Overseas Fundraising Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying A Shares
2.7 Approve Manner of Pricing For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Conversion Restriction Period For For Management
of GDR and Underlying Securities A
Shares
2.11 Approve Underwriting Manner For For Management
3 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
4 Approve Roll-forward Profit For For Management
Distribution Plan
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Amendments to Articles of For For Management
Association, Rules and Procedures
Regarding General Meetings of
Shareholders and Rules and Procedures
Regarding Meetings of Board of
Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Approve Resolution Validity Period For For Management
9 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: FEB 15, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application for Comprehensive For For Management
Credit Plan
3 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# 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 Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Capital Occupation by For For Management
Controlling Shareholders and Other
Related-parties and Provision of
External Guarantees
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Amendments and Adopt For For Management
First Amended and Restated Articles
2 Approve Second Amendments and Adopt For For Management
Second Amended and Restated Memorandum
and the Second Amended and Restated
Articles
3 Approve RMB Ordinary Share Issue and For For Management
Specific Mandate
4 Approve Plan for Distribution of For For Management
Profits
5 Approve Stabilization Plan For For Management
6 Approve Profit Distribution and Return For For Management
Policy
7 Approve the Plan for the Use of the For For Management
Net Proceeds
8 Approve Remedial Measures for For For Management
Potential Dilution
9 Approve Seven Letters of Commitment For For Management
and Undertakings
10 Approve Adoption of General Meeting For For Management
Procedures
11 Approve Adoption of Board Meeting For For Management
Procedures
12 Authorize Board to Deal with Matters For For Management
in Relation to the RMB Ordinary Share
Issue and PRC Listing
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Authorize Share Repurchase Program For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD.
Ticker: 600436 Security ID: Y9890Q109
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wenning as Non-Independent For For Management
Director
2 Amend the Company's Investment and For Against Management
Financing Management System
--------------------------------------------------------------------------------
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD.
Ticker: 600436 Security ID: Y9890Q109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# 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 Report of the Independent For For Management
Directors
4 Approve Appointment of Auditor and to For For Management
Fix Their Remuneration
5 Approve Annual Report and Summary For For Management
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8.1 Elect Zhang Lei as Director For For Management
8.2 Elect Chen Lei as Director For For Management
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules for For For Management
Shareholder Meetings
5 Amendments to Procedural Rules for For For Management
Endorsements and Guarantees
6.1 Elect SHEN Chang-Fang For For Management
6.2 Elect YU Che-Hung For For Management
6.3 Elect LEE Ting-Chuan For For Management
6.4 Elect CHIEN Chen-Fu For For Management
6.5 Elect HU Jing-Ying For For Management
6.6 Elect YEH Xin-Cheng For For Management
6.7 Elect CHEN Jun-Chong For For Management
7 Release of Non-Competition Restriction For For Management
for New Directors Including
Independent Directors and the
Juridical Persons They Represent
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Share For For Management
Capital and Amend Articles of
Association
2 Approve Provision of Guarantees For Against Management
3 Amend Working Rules for Independent For For Management
Directors
4 Approve Remuneration and Assessment For For Management
Proposal of Directors and Supervisors
5.1 Elect Chen Jinghe as Director For For Management
5.2 Elect Zou Laichang as Director For For Management
5.3 Elect Lin Hongfu as Director For For Management
5.4 Elect Lin Hongying as Director For For Management
5.5 Elect Xie Xionghui as Director For For Management
5.6 Elect Wu Jianhui as Director For For Management
5.7 Elect Li Jian as Director For For Management
6.1 Elect He Fulong as Director For For Management
6.2 Elect Mao Jingwen as Director For For Management
6.3 Elect Li Changqing as Director For For Management
6.4 Elect Suen Man Tak as Director For For Management
6.5 Elect Bo Shao Chuan as Director For For Management
6.6 Elect Wu Xiaomin as Director For For Management
7.1 Elect Lin Shuiqing as Supervisor For For Management
7.2 Elect Lin Yan as Supervisor For For Management
7.3 Elect Qiu Shujin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Calculation and Distribution For For Management
Proposal for the Remuneration of the
Executive Directors and Chairman of
the Supervisory Committee
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
9 Approve General Mandate to Issue Debt For For Management
Financing Instruments
10 Approve Arrangement of Guarantees For Against Management
11 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share
Convertible Corporate Bonds
12.01 Approve Type of Securities to be Issued For For Management
12.02 Approve Size of the Issuance For For Management
12.03 Approve Par Value and Issue Price For For Management
12.04 Approve Term of the A Share For For Management
Convertible Corporate Bonds
12.05 Approve Coupon Rate of the A Share For For Management
Convertible Corporate Bonds
12.06 Approve Timing and Method of Principal For For Management
Repayment and Interest Payment
12.07 Approve Conversion Period For For Management
12.08 Approve Determination and Adjustment For For Management
of the Conversion Price
12.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
12.10 Approve Method for Determining the For For Management
Number of A Shares to be Converted and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
12.11 Approve Terms of Redemption For For Management
12.12 Approve Terms of Sale Back For For Management
12.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
12.14 Approve Method of the Issuance and For For Management
Target Subscribers
12.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
12.16 Approve Relevant Matters of the For For Management
Bondholders' Meetings
12.17 Approve Use of Proceeds Raised For For Management
12.18 Approve Rating For For Management
12.19 Approve Management and Deposit for the For For Management
Proceeds Raised
12.20 Approve Guarantee and Security For For Management
12.21 Approve Validity Period of the For For Management
Resolution of the Issuance
13 Approve Demonstration and Analysis For For Management
Report in Relation to the Proposal on
the Public Issuance of A Share
Convertible Corporate Bonds of the
Company
14 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company (Revised Draft)
15 Approve Feasibility Report on the Use For For Management
of Proceeds Raised in the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
(Revised Draft)
16 Approve Report on the Use of Proceeds For For Management
Previously Raised
17 Approve Recovery Measures and For For Management
Undertakings by Relevant Parties in
Relation to Dilutive Impact on
Immediate Returns of the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
(Revised Draft)
18 Approve Formulation of Rules for A For For Management
Share Convertible Corporate
Bondholders' Meetings of the Company
19 Approve Possible Connected For For Management
Transactions of Subscriptions of A
Share Convertible Corporate Bonds
Under the Public Issuance by the
Company's Connected Persons
20 Authorize Directors or Its Authorized For For Management
Persons to Handle All the Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term of the A Share For For Management
Convertible Corporate Bonds
1.05 Approve Coupon Rate of the A Share For For Management
Convertible Corporate Bonds
1.06 Approve Timing and Method of Principal For For Management
Repayment and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
1.10 Approve Method for Determining the For For Management
Number of A Shares to be Converted and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and For For Management
Target Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Relevant Matters of the For For Management
Bondholders' Meetings
1.17 Approve Use of Proceeds Raised For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for the For For Management
Proceeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the For For Management
Resolution of the Issuance
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company (Revised Draft)
3 Authorize Directors or Its Authorized For For Management
Persons to Handle All the Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds
==================== PACE International Equity Investments =====================
ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Remuneration Report For For Management
6 Remuneration Policy For For Management
7 Elect Sir Douglas J. Flint For For Management
8 Elect Jonathan Asquith For For Management
9 Elect Stephen Bird For For Management
10 Elect Catherine Bradley For For Management
11 Elect John Devine For For Management
12 Elect Hannah Grove For For Management
13 Elect Pam Kaur For For Management
14 Elect Michael O'Brien For For Management
15 Elect Cathleen Raffaeli For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
21 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 04, 2023 Meeting Type: Ordinary
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Report on Non-Financial Information For For Management
5 Ratification of Board Acts For For Management
6 Board Size For For Management
7 Elect Florentino Perez Rodriguez For For Management
8 Elect Jose Luis del Valle Perez For For Management
9 Elect Antonio Botella Garcia For For Management
10 Elect Emilio Garcia Gallego For For Management
11 Elect Catalina Minarro Brugarolas For For Management
12 Elect Pedro Jose Lopez Jimenez For For Management
13 Elect Maria Soledad Perez Rodriguez For For Management
14 Elect Lourdes Maiz Carro For For Management
15 Elect Lourdes Fraguas Gadea For For Management
16 Remuneration Report For For Management
17 Remuneration Policy For For Management
18 2023-2025 Performance Share and Stock For Against Management
Option Plan
19 Appointment of Auditor For For Management
20 Scrip Dividend; Authority to Cancel For For Management
Shares and Reduce Share Capital
21 Authority to Repurchase and Reissue For For Management
Shares
22 Authorisation of Legal Formalities For For Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ADVANTEST CORPORATION
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Yoshiaki Yoshida For For Management
3 Elect Douglas Lefever For For Management
4 Elect Koichi Tsukui For For Management
5 Elect Toshimitsu Urabe For For Management
6 Elect Nicholas E. Benes For For Management
7 Elect Naoto Nishida For For Management
8 Elect Yuichi Kurita For For Management
9 Elect Tomoko Nakada For For Management
10 Elect Nicholas E. Benes as Alternate For For Management
Audit Committee Director
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Approve Remuneration Report For For Management
2.e Approve Remuneration Policy for For For Management
Management Board
2.f Approve Remuneration Policy for the For For Management
Supervisory Board
2.g Approve Increase Cap on Variable For For Management
Remuneration for Staff Members
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Uytdehaage to Management For For Management
Board as Co-Chief Executive Officer
6 Reelect Mariette Swart to Management For For Management
Board as Chief Risk and Compliance
Officer
7 Elect Brooke Nayden to Management For For Management
Board as Chief Human Resources Officer
8 Elect Ethan Tandowsky to Management For For Management
Board as Chief Financial Officer
9 Reelect Pamela Joseph to Supervisory For For Management
Board
10 Reelect Joep van Beurden to For For Management
Supervisory Board
11 Amend Articles of Association For For Management
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Reappoint PwC as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 16, 2023 Meeting Type: Mix
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
8 Consolidated Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10 Related Party Transactions (French For For Management
State)
11 Related Party Transactions (CDG For For Management
Express)
12 Related Party Transactions (CDG For For Management
Express and SNCF Reseau)
13 Related Party Transactions (SNCF For For Management
Reseau, Caisse des Depots et
Consignations, CDG Express and BNP
Paribas)
14 Related Party Transactions (Ecole For For Management
Nationale de l'Aviation Civile and
Airbus)
15 Authority to Repurchase and Reissue For For Management
Shares
16 2022 Remuneration Report For For Management
17 2022 Remuneration of Augustin de For For Management
Romanet, Chair and CEO
18 2023 Remuneration Policy (Board of For For Management
Directors)
19 2023 Remuneration Policy (Chair and For For Management
CEO)
20 Elect Didier Martin as Censor For For Management
21 Ratification of Co-Option of Stephane For For Management
Raison
22 Authority to Issue Restricted Shares For For Management
23 Authorisation of Legal Formalities For For Management
24 Proposal From Social and Economic N/A For Shareholder
Committee Regarding HR Policy and
Revision of Recruitment Plan
25 Non-Voting Meeting Note N/A N/A Management
26 Non-Voting Meeting Note N/A N/A Management
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AGC INC.
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Takuya Shimamura For For Management
4 Elect Yoshinori Hirai For For Management
5 Elect Shinji Miyaji For For Management
6 Elect Hideyuki Kurata For For Management
7 Elect Hiroyuki Yanagi For For Management
8 Elect Keiko Honda For For Management
9 Elect Isao Teshirogi For For Management
10 Elect Isamu Kawashima For For Management
11 Elect Haruka Matsuyama Haruka Kato For For Management
--------------------------------------------------------------------------------
AIR LIQUIDE S.A.
Ticker: AI Security ID: F01764103
Meeting Date: MAY 03, 2023 Meeting Type: Mix
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Accounts and Reports For For Management
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Authority to Repurchase and Reissue For For Management
Shares
10 Elect Catherine Guillouard For For Management
11 Elect Christina Choi Lai Law For For Management
12 Elect Alexis Perakis-Valat For For Management
13 Elect Michael H. Thaman For For Management
14 Elect Monica de Virgiliis For For Management
15 Special Auditors Report on Regulated For For Management
Agreements
16 2022 Remuneration of Benoit Potier, For For Management
Chair and CEO (Until May 31, 2022)
17 2022 Remuneration of Francois Jackow, For For Management
CEO (From June 1, 2022)
18 2022 Remuneration of Benoit Potier, For For Management
Chair (From June 1, 2022)
19 2022 Remuneration Report For For Management
20 2023 Remuneration Policy (CEO) For For Management
21 2023 Remuneration Policy (Chair) For For Management
22 2023 Remuneration Policy (Board of For For Management
Directors)
23 Authority to Cancel Shares and Reduce For For Management
Capital
24 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
25 Greenshoe For For Management
26 Employee Stock Purchase Plan For For Management
27 Stock Purchase Plan for Overseas For For Management
Employees
28 Authorisation of Legal Formalities For For Management
29 Non-Voting Meeting Note N/A N/A Management
30 Non-Voting Meeting Note N/A N/A Management
31 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Allocation of Dividends For For Management
13 Ratification of Non-Executives' Acts For For Management
14 Ratification of Executive Director's For For Management
Acts
15 Appointment of Auditor For For Management
16 Remuneration Report For Against Management
17 Elect Ralph D. Crosby, Jr. to the For For Management
Board of Directors
18 Elect Mark B. Dunkerley to the Board For For Management
of Directors
19 Elect Stephan Gemkow to the Board of For For Management
Directors
20 Elect Antony Wood to the Board of For For Management
Directors
21 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (Equity Plans)
22 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
23 Authority to Repurchase Shares For For Management
24 Cancellation of Shares For For Management
25 Non-Voting Agenda Item N/A N/A Management
26 Non-Voting Meeting Note N/A N/A Management
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kimie Iwata For For Management
4 Elect Joji Nakayama For For Management
5 Elect Atsushi Toki For For Management
6 Elect Mami Indo For For Management
7 Elect Yoko Hatta For For Management
8 Elect Scott T. Davis For For Management
9 Elect Taro Fujie For For Management
10 Elect Hiroshi Shiragami For For Management
11 Elect Tatsuya Sasaki For For Management
12 Elect Takeshi Saito For For Management
13 Elect Takumi Matsuzawa For For Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Election of Presiding Chair For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Agenda For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Compliance with the Rules of For For Management
Convocation
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratify Tom Erixon For For Management
16 Ratify Dennis Jonsson For For Management
17 Ratify Finn Rausing For For Management
18 Ratify Henrik Lange For For Management
19 Ratify Jorn Rausing For For Management
20 Ratify Lilian Fossum Biner For For Management
21 Ratify Maria Morus Hanssen For For Management
22 Ratify Ray Mauritsson For For Management
23 Ratify Ulf Wiinberg For For Management
24 Ratify Bror Helene Mellquist For For Management
25 Ratify Bror Garcia Lantz For For Management
26 Ratify Henrik Nielsen For For Management
27 Ratify Johan Ranhog For For Management
28 Ratify Johnny Hulthen For For Management
29 Ratify Stefan Sandell For For Management
30 Ratify Leif Norkvist For For Management
31 Remuneration Report For For Management
32 Board Size For For Management
33 Number of Auditors For For Management
34 Directors' Fees For For Management
35 Committee Fees For For Management
36 Authority to Set Auditor's Fees For For Management
37 Elect Dennis Jonsson For For Management
38 Elect Finn Rausing For For Management
39 Elect Henrik Lange For For Management
40 Elect Jorn Rausing For For Management
41 Elect Lillian Fossum Biner For For Management
42 Elect Ray Mauritsson For For Management
43 Elect Ulf Wiinberg For For Management
44 Elect Anna Muller For For Management
45 Elect Nadine Crauwels For For Management
46 Elect Dennis Jonsson as Chair of the For For Management
Board
47 Re-elect Karoline Tedevall as Auditor For For Management
48 Elect Andreas Troberg as New Auditor For For Management
49 Re-elect Henrik Jonzen as Deputy For For Management
Auditor
50 Re-elect Andreas Mast as Deputy Auditor For For Management
51 Reduction of Share Capital and Bonus For For Management
Issue
52 Remuneration Policy For For Management
53 Non-Voting Agenda Item N/A N/A Management
54 Non-Voting Meeting Note N/A N/A Management
55 Non-Voting Meeting Note N/A N/A Management
56 Non-Voting Meeting Note N/A N/A Management
57 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yong Zhang For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Wan Ling Martello For For Management
1.4 Elect Director Weijian Shan For For Management
1.5 Elect Director Irene Yun-Lien Lee For For Management
1.6 Elect Director Albert Kong Ping Ng For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Dividends For For Management
9 Ratify Oliver Bate For For Management
10 Ratify Sergio Balbinot For For Management
11 Ratify Sirma Boshnakova For For Management
12 Ratify Barbara Karuth-Zelle For For Management
13 Ratify Klaus-Peter Rohler For For Management
14 Ratify Ivan de la Sota For For Management
15 Ratify Giulio Terzariol For For Management
16 Ratify Gunther Thallinger For For Management
17 Ratify Christopher Townsend For For Management
18 Ratify Renate Wagner For For Management
19 Ratify Andreas Wimmer For For Management
20 Ratify Michael Diekmann For For Management
21 Ratify Gabriele Burkhardt-Berg For For Management
22 Ratify Herbert Hainer For For Management
23 Ratify Sophie Boissard For For Management
24 Ratify Christine Bosse For For Management
25 Ratify Rashmy Chatterjee For For Management
26 Ratify Friedrich Eichiner For For Management
27 Ratify Jean-Claude Le Goaer For For Management
28 Ratify Martina Grundler For For Management
29 Ratify Godfrey Hayward For For Management
30 Ratify Frank Kirsch For For Management
31 Ratify Jurgen Lawrenz For For Management
32 Ratify Primiano Di Paolo For For Management
33 Ratify Jim Hagemann Snabe For For Management
34 Appointment of Auditor For For Management
35 Remuneration Report For Against Management
36 Supervisory Board Remuneration Policy For For Management
37 Amendments to Articles (Virtual For For Management
Shareholder Meetings)
38 Amendments to Articles (Virtual For For Management
Participation of Supervisory Board
Members)
39 Amendments to Articles (Shareholder For For Management
Meeting Location)
40 Non-Voting Meeting Note N/A N/A Management
41 Non-Voting Meeting Note N/A N/A Management
42 Non-Voting Meeting Note N/A N/A Management
43 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Oliver Baete for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Sergio Balbinot for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Sirma Boshnakova for Fiscal
Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Barbara Karuth-Zelle for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Klaus-Peter Roehler for Fiscal
Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Ivan de la Sota for Fiscal Year
2022
3.7 Approve Discharge of Management Board For For Management
Member Giulio Terzariol for Fiscal
Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Guenther Thallinger for Fiscal
Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Christopher Townsend for Fiscal
Year 2022
3.10 Approve Discharge of Management Board For For Management
Member Renate Wagner for Fiscal Year
2022
3.11 Approve Discharge of Management Board For For Management
Member Andreas Wimmer for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Gabriele Burkhardt-Berg for
Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Herbert Hainer for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Sophie Boissard for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Christine Bosse for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Rashmy Chatterjee for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Jean-Claude Le Goaer for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Martina Grundler for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Godfrey Hayward for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank Kirsch for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Lawrenz for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Primiano Di Paolo for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
Year 2022
5 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
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Article Re: Location of Annual For For Management
Meeting
--------------------------------------------------------------------------------
AMADEUS IT GROUP S.A.
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Report on Non-Financial Information For For Management
4 Remuneration Report For For Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Board Acts For For Management
7 Elect Frits Dirk van Paasschen For For Management
8 Elect William Connelly For For Management
9 Elect Luis Maroto Camino For For Management
10 Elect Pilar Garcia Ceballos-Zuniga For For Management
11 Elect Stephan Gemkow For For Management
12 Elect Peter Kurpick For For Management
13 Elect Xiaoqun Clever For For Management
14 Directors' Fees For For Management
15 Authorisation of Legal Formalities For For Management
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Shinya Katanozaka For Against Management
3 Elect Yuji Hirako For For Management
4 Elect Koji Shibata For For Management
5 Elect Ichiro Fukuzawa For For Management
6 Elect Juichi Hirasawa For For Management
7 Elect Emiko Kajita For For Management
8 Elect Shinichi Inoue For For Management
9 Elect Ado Yamamoto For For Management
10 Elect Izumi Kobayashi For For Management
11 Elect Eijiro Katsu For Against Management
12 Elect Masumi Minegishi For For Management
13 Elect Nozomu Kano For For Management
14 Elect Yukiko Mitsuhashi For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Elect Magali Anderson For For Management
4 Elect Stuart Chambers For For Management
5 Elect Duncan G. Wanblad For For Management
6 Elect Stephen T. Pearce For For Management
7 Elect Ian R. Ashby For For Management
8 Elect Marcelo H. Bastos For For Management
9 Elect Hilary Maxson For For Management
10 Elect Hixonia Nyasulu For For Management
11 Elect Nonkululeko M.C. Nyembezi For For Management
12 Elect Ian Tyler For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Remuneration Policy For For Management
16 Remuneration Report For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. (Rick) For For Management
Clemmer
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. (Jay) 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. (Kelly) For For Management
Ortberg
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk 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
--------------------------------------------------------------------------------
ARCELORMITTAL S.A.
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 02, 2023 Meeting Type: Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Cancellation of Shares For For Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ARCELORMITTAL S.A.
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Consolidated Accounts and Reports For For Management
5 Accounts and Reports For For Management
6 Approve Distribution of Dividends For For Management
7 Allocation of Profits and the For For Management
Remuneration of the Members of the
Board of Directors
8 Remuneration Report For For Management
9 Directors' Fees For For Management
10 Ratification of Board Acts For Against Management
11 Elect Lakshmi N. Mittal to the Board For For Management
of Directors
12 Elect Aditya Mittal to the Board of For For Management
Directors
13 Elect Etienne Schneider to the Board For For Management
of Directors
14 Elect Michel Wurth to the Board of For Against Management
Directors
15 Elect Patricia Barbizet to the Board For For Management
of Directors
16 Authority to Repurchase and Reissue For For Management
Shares
17 Appointment of Auditor For For Management
18 Long-Term Incentive Plan For For Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Elect Camilla Sylvest to the Board of For For Management
Directors
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Elect Ana Cespedes For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Elect Steve E. Krognes to the Board Of For For Management
Directors
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Remuneration Report For Against Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Allocation of Losses For For Management
10 Ratification of Board Acts For For Management
11 Elect Joseph Donald deBethizy to the For For Management
Board of Directors
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
13 Appointment of Auditor For For Management
14 Non-Voting Agenda Item N/A N/A Management
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 New Management Agreement For For Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Paul A. Walker For For Management
5 Elect Brendan Horgan For For Management
6 Elect Michael R. Pratt For For Management
7 Elect Angus Cockburn For For Management
8 Elect Lucinda Riches For For Management
9 Elect Tanya D. Fratto For For Management
10 Elect Lindsley Ruth For For Management
11 Elect Jill Easterbrook For For Management
12 Elect Renata Ribeiro For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Remuneration Report For For Management
6 Accounts and Reports For For Management
7 Allocation of Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Management Board Remuneration Policy For For Management
11 Appointment of Auditor For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Suppress Preemptive Rights For For Management
14 Authority to Repurchase Shares For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Agenda Item N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ASML HOLDING N.V.
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Remuneration Report For For Management
6 Accounts and Reports For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Dividends For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Long-Term Incentive Plan; Authority to For For Management
Issue Shares
12 Supervisory Board Remuneration Policy For For Management
13 Supervisory Board Fees For For Management
14 Non-Voting Agenda Item N/A N/A Management
15 Elect Nils Andersen to the Supervisory For For Management
Board
16 Elect Jack P. de Kreij to the For For Management
Supervisory Board
17 Non-Voting Agenda Item N/A N/A Management
18 Appointment of Auditor For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Suppress Preemptive Rights For For Management
21 Authority to Repurchase Shares For For Management
22 Cancellation of Shares For For Management
23 Non-Voting Agenda Item N/A N/A Management
24 Non-Voting Agenda Item N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 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
6a Amend Remuneration Policy for the For For Management
Supervisory Board
6b Amend Remuneration of the Members of For For Management
the Supervisory Board
7 Receive Information on the Composition None None Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8a Elect N.S. Andersen to Supervisory For For Management
Board
8b Elect J.P. de Kreij to Supervisory For For Management
Board
8c Discuss Composition of the Supervisory None None Management
Board
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10a 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
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X204
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Election of Presiding Chair For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Agenda For For Management
12 Minutes For For Management
13 Compliance with the Rules of For For Management
Convocation
14 Non-Voting Agenda Item N/A N/A Management
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Agenda Item N/A N/A Management
17 Non-Voting Agenda Item N/A N/A Management
18 Accounts and Reports For For Management
19 Allocation of Profits/Dividends For For Management
20 Ratification of Board and CEO Acts For For Management
21 Board Size For For Management
22 Directors' Fees For For Management
23 Authority to Set Auditor's Fees For For Management
24 Election of Directors For For Management
25 Appointment of Auditor For For Management
26 Approval of Nomination Committee For For Management
Guidelines
27 Remuneration Report For For Management
28 Authority to Repurchase and Reissue For For Management
Shares
29 Adoption of Share-Based Incentives For For Management
(LTI 2023)
30 Non-Voting Agenda Item N/A N/A Management
31 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A.
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratify Co-Option of Stefano Marsaglia For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 List Presented by Group Institutional N/A For Management
Investors Representing 0.81% of Share
Capital
8 List Presented by VM 2006 S.r.l. N/A N/A Management
9 Statutory Auditors' Fees For For Management
10 Remuneration Policy For For Management
11 Remuneration Report For Against Management
12 2023-2025 Long Term Incentive Plan For For Management
13 Authority to Repurchase and Reissue For For Management
Shares to Service 2023-2025 Long Term
Incentive Plan
14 Employees Stock Purchase Plan For For Management
15 Authority to Repurchase and Reissue For For Management
Shares to Service Employees Share Plan
16 Authority to Set Auditor's Fees For For Management
17 Non-Voting Meeting Note N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Remuneration Policy For Against Management
4 Final Dividend For For Management
5 Elect Emma Adamo For For Management
6 Elect Graham Allan For For Management
7 Elect John G. Bason For For Management
8 Elect Ruth Cairnie For For Management
9 Elect Wolfhart Hauser For For Management
10 Elect Michael G. A. McLintock For For Management
11 Elect Dame Heather Rabbatts For For Management
12 Elect Richard Reid For For Management
13 Elect George G. Weston For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
21 Adoption of Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: DEC 07, 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 Emma Adamo as Director For For Management
6 Re-elect Graham Allan as Director For For Management
7 Re-elect John Bason as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Michael McLintock as Director For For Management
11 Re-elect Dame Heather Rabbatts as For For Management
Director
12 Re-elect Richard Reid as Director For For Management
13 Re-elect George Weston 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 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
21 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kenji Yasukawa For For Management
3 Elect Naoki Okamura For For Management
4 Elect Katsuyoshi Sugita For For Management
5 Elect Takashi Tanaka For For Management
6 Elect Eriko Sakurai For For Management
7 Elect Masahiro Miyazaki For For Management
8 Elect Yoichi Ono For For Management
9 Elect Rie Akiyama as Audit Committee For For Management
Director
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Michel Demare For For Management
6 Elect Pascal Soriot For For Management
7 Elect Aradhana Sarin For For Management
8 Elect Philip Broadley For For Management
9 Elect Euan Ashley For For Management
10 Elect Deborah DiSanzo For For Management
11 Elect Diana Layfield For For Management
12 Elect Sherilyn S. McCoy For For Management
13 Elect Tony MOK Shu Kam For For Management
14 Elect Nazneen Rahman For For Management
15 Elect Andreas Rummelt For For Management
16 Elect Marcus Wallenberg For For Management
17 Remuneration Report For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
24 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W1R924252
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Opening of Meeting; Election of For For Management
Presiding Chair
6 Voting List For For Management
7 Agenda For For Management
8 Minutes For For Management
9 Compliance with the Rules of For For Management
Convocation
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Ratify Staffan Bohman For For Management
14 Ratify Johan Forssell For For Management
15 Ratify Helene Mellquist For For Management
16 Ratify Anna Ohlsson-Leijon For For Management
17 Ratify Mats Rahmstrom For For Management
18 Ratify Gordon Riske For For Management
19 Ratify Hans Straberg For For Management
20 Ratify Peter Wallenberg Jr For For Management
21 Ratify Mikael Bergstedt For For Management
22 Ratify Benny Larsson For For Management
23 Ratify Mats Rahmstrom (CEO) For For Management
24 Allocation of Profits/Dividends For For Management
25 Dividend Record Date For For Management
26 Board Size For For Management
27 Number of Auditors For For Management
28 Elect Johan Forssell For Against Management
29 Elect Helene Mellquist For For Management
30 Elect Anna Ohlsson-Leijon For Against Management
31 Elect Mats Rahmstrom For For Management
32 Elect Gordon Riske For For Management
33 Elect Hans Straberg For For Management
34 Elect Peter Wallenberg Jr. For For Management
35 Elect Jumana Al-Sibai For For Management
36 Elect Hans Straberg as Chair For For Management
37 Appointment of Auditor For For Management
38 Directors' Fees For For Management
39 Authority to Set Auditor's Fees For For Management
40 Remuneration Report For Against Management
41 Performance-based Personnel Option For Against Management
Plan 2023
42 Authority to Repurchase Shares For Against Management
Pursuant to Personnel Option Plan 2022
and 2023
43 Authority to Repurchase Shares For For Management
Pursuant to Directors' Fees
44 Authority to Issue Treasury Shares For Against Management
Pursuant to Personnel Option Plan 2023
45 Authority to Issue Treasury Shares For For Management
Pursuant to Directors' Fees
46 Authority to Issue Shares Pursuant to For For Management
LTIP 2017, 2018, 2019, 2020
47 Amendments to Articles For For Management
48 Non-Voting Agenda Item N/A N/A Management
49 Non-Voting Meeting Note N/A N/A Management
50 Non-Voting Meeting Note N/A N/A Management
51 Non-Voting Meeting Note N/A N/A Management
52 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242111
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: AUG 22, 2022 Meeting Type: Court
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns For For Management
2 Re-elect Elizabeth Savage For For Management
3 Re-elect Christine Spring For For Management
4 Authority to Set Auditor's Fees For For Management
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Re-elect Katherine (Kate) E. Vidgen For For Management
4 Re-elect Russell R. Caplan For For Management
5 Equity Grant (MD/CEO Andrew Harding) For For Management
6 Remuneration Report For For Management
7 Approve Financial Assistance For For Management
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kate (Katherine) Vidgen as For For Management
Director
2b Elect Russell Caplan as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Court
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement (Corporate For For Management
Restructure)
2 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Jeffrey Paul Smith For For Management
3 Re-elect Sarah (Jane) Halton For For Management
4 Re-elect Paul Dominic O'Sullivan For For Management
5 Remuneration Report For For Management
6 Equity Grant (Executive Director and For For Management
CEO Shayne Elliott)
7 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Fossil Fuel Exposure
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2023 Meeting Type: Mix
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
9 Accounts and Reports For For Management
10 Consolidated Accounts and Reports For For Management
11 Allocation of Profits/Dividends For For Management
12 2022 Remuneration Report For For Management
13 2022 Remuneration of Denis Duverne, For For Management
Chair (Until April 28, 2022)
14 2022 Remuneration of Antoine For For Management
Gosset-Grainville, Chair (From April
28, 2022)
15 2022 Remuneration of Thomas Buberl, CEO For Against Management
16 2023 Remuneration Policy (CEO) For For Management
17 2023 Remuneration Policy (Chair) For For Management
18 2023 Remuneration Policy (Board of For For Management
Directors)
19 Special Auditors Report on Regulated For For Management
Agreements
20 Authority to Repurchase and Reissue For For Management
Shares
21 Authority to Increase Capital Through For For Management
Capitalisations
22 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
23 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
24 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
25 Authority to Set Offering Price of For For Management
Shares
26 Authority to Increase Capital in Case For For Management
of Exchange Offers
27 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
28 Authority to Issue Shares w/o For For Management
Preemptive Rights in Consideration for
Securities Issued by Subsidiaries
29 Authority to Issue Shares w/ For For Management
Preemptive Rights in Consideration for
Securities Issued by Subsidiaries
30 Employee Stock Purchase Plan For For Management
31 Stock Purchase Plan for Overseas For For Management
Employees
32 Authority to Cancel Shares and Reduce For For Management
Capital
33 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
AZRIELI GROUP LTD
Ticker: AZRG Security ID: M1571Q105
Meeting Date: AUG 10, 2022 Meeting Type: Mix
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Compensation Policy For Against Management
4 Employment Agreement of Executive For Against Management
Chair (Controlling Shareholder)
5 Elect Joseph Shachak For For Management
6 Elect Varda Levy For For Management
7 Elect Danna Azrieli For For Management
8 Elect Sharon Azrieli For For Management
9 Elect Naomi Azrieli For For Management
10 Elect Menachem Einan For Against Management
11 Elect Dan Gillerman For For Management
12 Elect Oran Dror For For Management
13 Appointment of Auditor For For Management
14 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Final Dividend For For Management
5 Elect Nick Anderson For For Management
6 Elect Thomas Arseneault For For Management
7 Elect Crystal E. Ashby For For Management
8 Elect Elizabeth Corley For For Management
9 Elect Bradley Greve For For Management
10 Elect Jane Griffiths For For Management
11 Elect Chris Grigg For For Management
12 Elect Ewan Kirk For For Management
13 Elect Stephen T. Pearce For For Management
14 Elect Nicole W. Piasecki For For Management
15 Elect Charles Woodburn For For Management
16 Elect Cressida Hogg For For Management
17 Elect Mark Sedwill For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authorisation of Political Donations For For Management
21 Long-Term Incentive Plan For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights
24 Authority to Repurchase Shares For For Management
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 16, 2023 Meeting Type: Ordinary
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Report on Non-Financial Information For For Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Board Acts For For Management
7 Elect Raul Catarino Galamba de Oliveira For For Management
8 Elect Lourdes Maiz Carro For For Management
9 Elect Ana Leonor Revenga Shanklin For For Management
10 Elect Carlos Salazar Lomelin For For Management
11 Elect Sonia Dula For For Management
12 Authority to Cancel Treasury Shares For For Management
and Reduce Capital
13 Remuneration Policy For For Management
14 Maximum Variable Pay Ratio For For Management
15 Authorisation of Legal Formalities For For Management
16 Remuneration Report For For Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Ratify Appointment of and Elect Hector For For Management
Blas Grisi Checa as Director
3.C Ratify Appointment of and Elect Glenn For For Management
Hogan Hutchins as Director
3.D Reelect Pamela Ann Walkden as Director For For Management
3.E Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.F Reelect Sol Daurella Comadran as For For Management
Director
3.G Reelect Gina Lorenza Diez Barroso For For Management
Azcarraga as Director
3.H Reelect Homaira Akbari as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.A Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5.B Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5.C Authorize Share Repurchase Program For For Management
5.D Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 10 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6.A Approve Remuneration Policy For For Management
6.B Approve Remuneration of Directors For For Management
6.C Fix Maximum Variable Compensation Ratio For For Management
6.D Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
6.E Approve Buy-out Policy For For Management
6.F Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 11, 2022 Meeting Type: Ordinary
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Appointment of Auditor For For Management
4 Compensation Terms of Board Chair For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Elect David Avner N/A For Management
7 Elect Anat Peled N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Elect Noam Hanegbi N/A For Management
10 Elect Ron Shamir N/A Abstain Management
11 Non-Voting Agenda Item N/A N/A Management
12 Elect Odelia Levanon N/A For Management
13 Elect David Zvilichovsky N/A For Management
14 Elect Ronen Lago N/A Abstain Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: AUG 04, 2022 Meeting Type: Ordinary
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Non-Voting Agenda Item N/A N/A Management
6 Elect Dan Lallouz N/A N/A Management
7 Elect Zvika Naggan N/A For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Elect Esther Eldan N/A Abstain Management
10 Elect Esther Dominissini N/A For Management
11 Elect Irit Shlomi N/A For Management
12 Amendments to Articles For For Management
13 Compensation Policy For For Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Allocation of Dividends For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Ratification of Management Board Acts For For Management
12 Appointment of Auditor For For Management
13 Remuneration Report For For Management
14 Amendments to Articles (Virtual For For Management
Participation of Shareholders)
15 Amendments to Articles (Virtual For For Management
Meetings)
16 Amendments to Articles (Virtual For Against Management
Participation of Supervisory Board
Members)
17 Non-Voting Meeting Note N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: 6160 Security ID: 07725L102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret Dugan For For Management
2 Elect Director John V. Oyler For For Management
3 Elect Director Alessandro Riva For For Management
4 Ratify Ernst & Young LLP, Ernst & For For Management
Young and Ernst & Young Hua Ming LLP
as Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize the Board of Directors to For Against Management
Issue, Allot, or Deal with Unissued
Ordinary Shares and/or American
Depositary Shares
7 Authorize Share Repurchase Program For For Management
8 Approve Connected Person Placing For Against Management
Authorization I
9 Approve Connected Person Placing For Against Management
Authorization II
10 Approve Direct Purchase Option For For Management
11 Approve Grant of Restricted Shares For Against Management
Unit to John V. Oyler
12 Approve Grant of Restricted Shares For Against Management
Unit to Xiaodong Wang
13 Approve Grant of Restricted Shares For Against Management
Unit to Other Non-Executive and
Independent Non-Executive Directors
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Amend Memorandum and Articles of For For Management
Association
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Ewen G.W. Crouch For For Management
4 Elect K'Lynne Johnson For For Management
5 Elect ZhiQiang Zhang For For Management
6 Elect Jane F. McAloon For For Management
7 Elect Peter C. Alexander For For Management
8 Equity Grant (MD/CEO Mark Vassella - For For Management
STI)
9 Equity Grant (MD/CEO Mark Vassella - For For Management
LTI)
10 Increase NEDs' fee cap N/A For Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect GE Haijiao For For Management
7 Elect SUN Yu For For Management
8 Elect Eva CHENG For For Management
9 Elect Sunny LEE Wai Kwong For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Continuing Connected Transactions and For For Management
the New Caps
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# 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 1.80 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Martin For For Management
Bouygues, Chairman of the Board
10 Approve Compensation of Olivier For Against Management
Roussat, CEO
11 Approve Compensation of Pascal Grange, For Against Management
Vice-CEO
12 Approve Compensation of Edward For For Management
Bouygues, Vice-CEO
13 Reelect Benoit Maes as Director For For Management
14 Reelect Alexandre de Rothschild as For For Management
Director
15 Authorize Repurchase of Up to 5 For Against 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 Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 75 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
29 Authorize up to 0.125 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Retirement
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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 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 Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley 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 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan 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 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
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Elect Kendra Banks For For Management
4 Re-elect George El Zoghbi For For Management
5 Re-elect Jim Miller For For Management
6 Approve Performance Share Plan For For Management
7 Equity Grant (CEO Graham Chipchase - For For Management
PSP)
8 Equity Grant (CFO Nessa O'Sullivan - For For Management
PSP)
9 Equity Grant (CEO Graham Chipchase - For For Management
MyShare Plan)
10 Amendments To Constitution For For Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BRIDGESTONE CORPORATION
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shuichi Ishibashi For For Management
4 Elect Masahiro Higashi For For Management
5 Elect Scott T. Davis For For Management
6 Elect Yuri Okina For For Management
7 Elect Kenichi Masuda For For Management
8 Elect Kenzo Yamamoto For For Management
9 Elect Yojiro Shiba For For Management
10 Elect Yoko Suzuki For For Management
11 Elect Yukari Kobayashi For For Management
12 Elect Yasuhiro Nakajima For For Management
13 Elect Akira Matsuda For For Management
14 Elect Tsuyoshi Yoshimi For For Management
15 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Luc Jobin For For Management
6 Elect Jack M. Bowles For For Management
7 Elect Tadeu Marroco For For Management
8 Elect Krishnan Anand For For Management
9 Elect Susan J. Farr For For Management
10 Elect Karen Guerra For For Management
11 Elect Holly K. Koeppel For For Management
12 Elect Dimitri Panayotopoulos For For Management
13 Elect J. Darrell Thomas For For Management
14 Elect Veronique Laury For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
20 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION
Ticker: BEPC Security ID: 11284V105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For Withhold Management
1.2 Elect Director Scott Cutler For For Management
1.3 Elect Director Sarah Deasley For For Management
1.4 Elect Director Nancy Dorn For For Management
1.5 Elect Director Eleazar de Carvalho For For Management
Filho
1.6 Elect Director Randy MacEwen For For Management
1.7 Elect Director David Mann For For Management
1.8 Elect Director Lou Maroun For For Management
1.9 Elect Director Stephen Westwell For For Management
1.10 Elect Director Patricia Zuccotti For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 22, 2023 Meeting Type: Mix
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
8 Consolidated Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10 Special Auditors Report on Regulated For For Management
Agreements
11 Ratification of Co-Option of Laurent For For Management
Mignon
12 Elect Frederic Sanchez For For Management
13 2022 Remuneration Report For For Management
14 2022 Remuneration of Aldo Cardoso, For For Management
Chair
15 2022 Remuneration of Didier For Against Management
Michaud-Daniel, CEO
16 2023 Remuneration Policy (Board of For For Management
Directors)
17 2023 Remuneration Policy (Chair) For For Management
18 2023 Remuneration Policy (Outgoing CEO For Against Management
Until June 22, 2023)
19 2023 Remuneration Policy (Incoming CEO For For Management
From June 22, 2023)
20 2023 Remuneration of Didier For Against Management
Michaud-Daniel, Outgoing CEO (Until
June 22, 2023)
21 Authority to Repurchase and Reissue For For Management
Shares
22 Global Ceiling on Capital Increases For For Management
and Debt Issuances
23 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
24 Authority to Increase Capital Through For For Management
Capitalisations
25 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
26 Authority to Increase Capital in Case For For Management
of Exchange Offers
27 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
28 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
29 Authority to Set Offering Price of For For Management
Shares
30 Greenshoe For For Management
31 Authority to Grant Stock Options For Against Management
32 Authority to Issue Performance Shares For Against Management
33 Employee Stock Purchase Plan For For Management
34 Authority to Cancel Shares and Reduce For For Management
Capital
35 Authorisation of Legal Formalities For For Management
36 Non-Voting Meeting Note N/A N/A Management
37 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 16, 2023 Meeting Type: Mix
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Accounts and Reports For For Management
8 Consolidated Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10 Special Auditors Report on Regulated For For Management
Agreements
11 2022 Remuneration Report For For Management
12 2022 Remuneration of Paul Hermelin, For For Management
Chair
13 2022 Remuneration of Aiman Ezzat, CEO For For Management
14 2023 Remuneration Policy (Chair) For For Management
15 2023 Remuneration Policy (CEO) For For Management
16 2023 Remuneration Policy (Board of For For Management
Directors)
17 Elect Megan Clarken For For Management
18 Elect Ulrica Fearn For For Management
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Issue Performance Shares For For Management
21 Employee Stock Purchase Plan For For Management
22 Stock Purchase Plan for Overseas For For Management
Employees
23 Authorisation of Legal Formalities For For Management
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CAPITALAND ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
5 Authority to Repurchase Units For For Management
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARLB Security ID: K36628137
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports; Ratification of For For Management
the Board and Management acts
7 Allocation of Profits/Dividends For For Management
8 Remuneration Report For For Management
9 Amendment to Remuneration Policy For For Management
10 Directors' Fees For For Management
11 Cancellation of Shares For For Management
12 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights
13 Non-Voting Agenda Item N/A N/A Management
14 Elect Henrik Poulsen For For Management
15 Elect Majken Schultz For For Management
16 Elect Mikael Aro For For Management
17 Elect Magdi Batato For Abstain Management
18 Elect Lilian Fossum Biner For For Management
19 Elect Richard Burrows For For Management
20 Elect Punita Lal For For Management
21 Elect Soren-Peter Fuchs Olesen For For Management
22 Appointment of Auditor For For Management
23 Authorization of Legal Formalities For For Management
24 Non-Voting Meeting Note N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Shwed For For Management
2 Elect Jerry Ungerman For For Management
3 Elect Tzipi Ozer-Armon For For Management
4 Elect Tal Shavit For For Management
5 Elect Shai Weiss For For Management
6 Appointment of Auditor For For Management
7 Option Grant to CEO For For Management
8 Approval of Compensation Policy For For Management
9 Confirmation of Non-Controlling N/A For Management
Shareholder
10 Confirmation of Non-Controlling N/A For Management
Shareholder
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LIMITED
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kent WONG Siu Kee For Against Management
4 Elect Adrian CHENG Chi Kong For For Management
5 Elect Bobby LIU Chun Wai For For Management
6 Elect Jeffrey LAM Kin-fung For Against Management
7 Elect Lily CHENG Kai Lai For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Amendments to Articles For Against Management
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Fumio Tateishi For For Management
4 Elect Hideo Teramoto For For Management
5 Elect Christoph Franz For For Management
6 Elect James H. Sabry For Against Management
7 Elect Teresa A. Graham For Against Management
8 Elect Shigehiro Yamada For For Management
9 Elect Yumiko Waseda For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Kam Hing Lam as Director For For Management
3c Elect Chow Kun Chee, Roland as Director For For Management
3d Elect Philip Lawrence Kadoorie as For For Management
Director
3e Elect Lee Yeh Kwong, Charles as For For Management
Director
3f Elect Paul Joseph Tighe as Director For For Management
3g Elect Wong Kwai Lam as Director For For Management
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
--------------------------------------------------------------------------------
CNH INDUSTRIAL N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Dividends For For Management
5 Ratification of Board Acts For For Management
6 Remuneration Report For Against Management
7 Equity Compensation Plan For Against Management
8 Elect Suzanne Heywood to the Board of For For Management
Directors
9 Elect Scott W. Wine to the Board of For For Management
Directors
10 Elect Howard W. Buffett to the Board For For Management
of Directors
11 Elect Karen Linehan to the Board of For For Management
Directors
12 Elect Alessandro Nasi to the Board of For For Management
Directors
13 Elect Vagn Ove Sorensen to the Board For For Management
of Directors
14 Elect Asa Tamsons to the Board of For For Management
Directors
15 Elect Elizabeth A. Bastoni to the For For Management
Board of Directors
16 Elect Richard J. Kramer to the Board For For Management
of Directors
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Suppress Preemptive Rights For For Management
19 Authority to Issue Special Voting For Against Management
Shares
20 Authority to Repurchase Shares For For Management
21 Appointment of Auditor For For Management
22 Non-Voting Meeting Note N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 25
2 Amend Articles to Allow Virtual Only For Did Not Vote Management
Shareholder Meetings
3.1 Elect Director Calin Dragan For Did Not Vote Management
3.2 Elect Director Bjorn Ivar Ulgenes For Did Not Vote Management
3.3 Elect Director Wada, Hiroko For Did Not Vote Management
3.4 Elect Director Yamura, Hirokazu For Did Not Vote Management
3.5 Elect Director Gyotoku, Celso For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Yoshioka, Hiroshi
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Hamada, Nami
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Sanket Ray
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Stacy Apter
5 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Accounts and Reports For TNA Management
4 Allocation of Losses For TNA Management
5 Dividend from Reserves For TNA Management
6 Ratification of Board and Management For TNA Management
Acts
7 Elect Anastassis G. David For TNA Management
8 Elect Zoran Bogdanovic For TNA Management
9 Elect Charlotte J. Boyle For TNA Management
10 Elect Reto Francioni For TNA Management
11 Elect Sola David-Borha For TNA Management
12 Elect William Douglas For TNA Management
13 Elect Anastasios I. Leventis For TNA Management
14 Elect Christo Leventis For TNA Management
15 Elect Alexandra For TNA Management
Papalexopoulou-Benopoulou
16 Elect Anna Diamantopoulou For TNA Management
17 Elect Henrique Braun For TNA Management
18 Elect George Leventis For TNA Management
19 Elect Evguenia Stoitchkova For TNA Management
20 Election of Independent Proxy For TNA Management
21 Appointment of Auditor For TNA Management
22 Advisory Vote on Re-Appointment of the For TNA Management
Independent Registered Public
Accounting Firm for UK Purposes
23 Remuneration Report For TNA Management
24 Remuneration Policy For TNA Management
25 Swiss Remuneration Report For TNA Management
26 Directors' Fees For TNA Management
27 Approval of the Maximum Aggregate For TNA Management
Amount of the Remuneration for the
Executive Leadership Team
28 Authority to Repurchase Shares For TNA Management
29 Non-Voting Meeting Note N/A TNA Management
30 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Terry Bowen For For Management
3 Elect Scott Price For For Management
4 Re-elect James Graham For For Management
5 Re-elect Jacqueline Chow For For Management
6 Remuneration Report For For Management
7 Equity Grant (MD/CEO Steven Cain - For For Management
FY2022 STI)
8 Equity Grant (MD/CEO Steven Cain - For For Management
FY2023 LTI)
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Meeting Materials and For For Management
Reports to be Drafted in English
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 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
7.1 Amend Articles Re: Extend Current For For Management
Authorizations in Articles 5(a) and
5(b)
7.2 Amend Articles Re: Corporate Language For For Management
8.1 Reelect Lars Soren Rasmussen as For For Management
Director
8.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
8.3 Reelect Annette Bruls as Director For For Management
8.4 Reelect Carsten Hellmann as Director For For Management
8.5 Reelect Jette Nygaard-Andersen as For For Management
Director
8.6 Reelect Marianne Wiinholt as Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN S.A.
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 08, 2023 Meeting Type: Mix
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Accounts and Reports For For Management
8 Consolidated Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10 Elect Dominique Leroy For For Management
11 Elect Jana Revedin For For Management
12 2022 Remuneration of Pierre-Andre de For For Management
Chalendar, Chair
13 2022 Remuneration of Benoit Bazin, CEO For For Management
14 2022 Remuneration Report For For Management
15 2023 Remuneration Policy (Chair) For Against Management
16 2023 Remuneration Policy (CEO) For Against Management
17 2023 Remuneration Policy (Board of For For Management
Directors)
18 2023 Directors' Fees For For Management
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
21 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
22 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
23 Greenshoe For For Management
24 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
25 Authority to Increase Capital Through For For Management
Capitalisations
26 Authority to Set Offering Price of For For Management
Shares
27 Employee Stock Purchase Plan For For Management
28 Authority to Cancel Shares and Reduce For For Management
Capital
29 Amendments to Articles Regarding For For Management
Directors' Share Ownership
30 Authorisation of Legal Formalities For For Management
31 Non-Voting Meeting Note N/A N/A Management
32 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 2023
# 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 Reelect Dominique Leroy as Director For For Management
5 Elect Jana Revedin as Director For For Management
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman of the Board
7 Approve Compensation of Benoit Bazin, For For Management
CEO
8 Approve Compensation Report of For For Management
Corporate Officers
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 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 412 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 206 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 14, 15, 16 and 21
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 103 Million for Bonus
Issue or Increase in Par Value
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 9 of Bylaws Re: Minimum For For Management
Number of Shares to be Held by
Directors
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT S.A.
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Accounts and Reports For TNA Management
5 Allocation of Profits/Dividends For TNA Management
6 Ratification of Board and Management For TNA Management
Acts
7 Non-Voting Agenda Item N/A TNA Management
8 Shareholder Proposal Regarding Against TNA Shareholder
Designation of Francesco Trapani as
Representative of "A" Shareholders
9 Designate Wendy Luhabe as For TNA Management
Representative of "A" Shareholders
10 Elect Johann Rupert as Board Chair For TNA Management
11 Elect Josua (Dillie) Malherbe For TNA Management
12 Elect Nikesh Arora For TNA Management
13 Elect Clay Brendish For TNA Management
14 Elect Jean-Blaise Eckert For TNA Management
15 Elect Burkhart Grund For TNA Management
16 Elect Keyu Jin For TNA Management
17 Elect Jerome Lambert For TNA Management
18 Elect Wendy Luhabe For TNA Management
19 Elect Jeff Moss For TNA Management
20 Elect Vesna Nevistic For TNA Management
21 Elect Guillaume Pictet For TNA Management
22 Elect Maria Ramos For TNA Management
23 Elect Anton Rupert For TNA Management
24 Elect Patrick Thomas For TNA Management
25 Elect Jasmine Whitbread For TNA Management
26 Shareholder Proposal Regarding Against TNA Shareholder
Election of Francesco Trapani
27 Elect Clay Brendish as Compensation For TNA Management
Committee Chair
28 Elect Keyu Jin as Compensation For TNA Management
Committee Member
29 Elect Guillaume Pictet as Compensation For TNA Management
Committee Member
30 Elect Maria Ramos as Compensation For TNA Management
Committee Member
31 Appointment of Auditor For TNA Management
32 Appointment of Independent Proxy For TNA Management
33 Board Compensation For TNA Management
34 Executive Compensation (Fixed) For TNA Management
35 Executive Compensation (Variable) For TNA Management
36 Shareholder Proposal Regarding Board Against TNA Shareholder
Size
37 Shareholder Proposal Regarding Board Against TNA Shareholder
Composition
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Ian K. Meakins For For Management
5 Elect Dominic Blakemore For For Management
6 Elect Palmer Brown For For Management
7 Elect Gary Green For For Management
8 Elect Carol Arrowsmith For For Management
9 Elect Stefan Bomhard For For Management
10 Elect John A. Bryant For For Management
11 Elect Arlene Isaacs-Lowe For For Management
12 Elect Anne-Francoise Nesmes For For Management
13 Elect Sundar Raman For For Management
14 Elect Nelson Luiz Costa Silva For For Management
15 Elect Ireena Vittal For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Tiffany Fuller For For Management
3 Remuneration Report For For Management
4 Equity Grant (CEO Stuart Irving FY2023 For For Management
LTI)
5 Adoption of New Constitution For For Management
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Susan Gayner For For Management
1.4 Elect Director Claire Kennedy For For Management
1.5 Elect Director Robert Kittel For For Management
1.6 Elect Director Mark Leonard For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O'Neill For For Management
1.9 Elect Director Donna Parr For For Management
1.10 Elect Director Andrew Pastor For For Management
1.11 Elect Director Laurie Schultz For For Management
1.12 Elect Director Barry Symons For For Management
1.13 Elect Director Robin Van Poelje 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
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Katja Duerrfeld for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Philip Nelles for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Dorothea von Boxberg for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Stefan Buchner for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Carmen Loeffler for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal
Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal Year
2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Amend Articles Re: General Meeting For For Management
Chair and Procedure
10 Amend Affiliation Agreement with For For Management
Continental Automotive GmbH
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Marie McDonald For For Management
3 Re-elect Megan Clark For For Management
4 Remuneration Report For For Management
5 Equity Grant (MD/CEO Paul Perreault) For For Management
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Seiji Inagaki For For Management
4 Elect Tetsuya Kikuta For For Management
5 Elect Hiroshi Shoji For For Management
6 Elect Toshiaki Sumino For For Management
7 Elect Hidehiko Sogano For For Management
8 Elect Hitoshi Yamaguchi For For Management
9 Elect Koichi Maeda For For Management
10 Elect Yuriko Inoue For For Management
11 Elect Yasushi Shingai For For Management
12 Elect Bruce Miller For For Management
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For Against Management
3 Elect Hiroshi Geshiro For For Management
4 Elect Seiji Sato For For Management
5 Elect Toshiaki Hayashi For For Management
6 Elect Hiroshi Nobuta For For Management
7 Elect Hideaki Takubo For For Management
8 Elect Yoshiaki Ozawa For For Management
9 Elect Mineo Sakai For For Management
10 Elect Kaku Kato For For Management
11 Elect Keiko Kaneko For For Management
12 Elect Gideon Franklin For For Management
13 Elect Nobuo Wada as Statutory Auditor For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Takashi Hibino For For Management
3 Elect Seiji Nakata For For Management
4 Elect Toshihiro Matsui For For Management
5 Elect Keiko Tashiro For For Management
6 Elect Akihiko Ogino For For Management
7 Elect Sachiko Hanaoka For For Management
8 Elect Hiromasa Kawashima For For Management
9 Elect Hirotaka Takeuchi For For Management
10 Elect Ikuo Nishikawa For For Management
11 Elect Eriko Kawai For For Management
12 Elect Katsuyuki Nishikawa For For Management
13 Elect Toshio Iwamoto For For Management
14 Elect Yumiko Murakami For For Management
15 Elect Noriko Iki For For Management
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Remuneration Report For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Elect Martin Blessing For For Management
10 Elect Jan Thorsgaard Nielsen For For Management
11 Elect Lars-Erik Brenoe For For Management
12 Elect Jacob Dahl For For Management
13 Elect Raija-Leena Hankonen-Nybom For For Management
14 Elect Allan Polack For For Management
15 Elect Carol Sergeant For For Management
16 Elect Helle Valentin For For Management
17 Elect Dissident Nominee Michael Strabo Abstain Abstain Shareholder
18 Elect Dissident Nominee Caroline Abstain Abstain Shareholder
Bessermann
19 Appointment of Auditor For For Management
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Amendments to Articles For For Management
22 Authority to Repurchase Shares For For Management
23 Directors' Fees For For Management
24 Remuneration Policy For For Management
25 Indemnification of Board of Directors For For Management
and Executive Management
26 Shareholder Proposal Regarding Lending Against Against Shareholder
to Fossil Fuel Companies
27 Shareholder Proposal Regarding the Against Against Shareholder
Asset Management Policy Alignment with
Paris
28 Shareholder Proposal Regarding Against Against Shareholder
Cessation of All Loans to Fossil Fuel
Projects
29 Authorization of Legal Formalities For For Management
30 Non-Voting Meeting Note N/A N/A Management
31 Non-Voting Meeting Note N/A N/A Management
32 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DASSAULT AVIATION
Ticker: AM Security ID: F24539169
Meeting Date: MAY 16, 2023 Meeting Type: Mix
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Accounts and Reports For For Management
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 2022 Remuneration Report For Against Management
10 2022 Remuneration of Eric Trappier, For Against Management
Chair and CEO
11 2022 Remuneration of Loik Segalen, COO For Against Management
12 2023 Remuneration Policy (Board of For For Management
Directors)
13 2023 Remuneration Policy (Chair and For Against Management
CEO)
14 2023 Remuneration Policy (COO) For Against Management
15 Elect Lucia Sinapi-Thomas For For Management
16 Elect Charles Edelstenne For Against Management
17 Elect Thierry Dassault For For Management
18 Elect Eric Trappier For Against Management
19 Related Party Transactions between For For Management
Dassault Aviation and GIMD
20 Authority to Repurchase and Reissue For For Management
Shares
21 Authority to Cancel Shares and Reduce For For Management
Capital
22 Authorisation of Legal Formalities For For Management
23 Non-Voting Meeting Note N/A N/A Management
24 Non-Voting Meeting Note N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DASSAULT AVIATION SA
Ticker: AM Security ID: F24539169
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# 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 3.00 per Share
4 Approve Compensation of Directors For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, For Against Management
Vice-CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Reelect Lucia Sinapi-Thomas as Director For For Management
11 Reelect Charles Edelstenne as Director For Against Management
12 Reelect Thierry Dassault as Director For Against Management
13 Reelect Eric Trappier as Director For Against Management
14 Approve Transaction with GIMD Re: Land For For Management
Acquisition
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 24, 2023 Meeting Type: Mix
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
8 Consolidated Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10 Special Auditors Report on Regulated For For Management
Agreements
11 Appointment of Auditor (PwC) For For Management
12 2023 Remuneration Policy (Corporate For Against Management
Officers)
13 2022 Remuneration of Charles For For Management
Edelstenne, Chair
14 2022 Remuneration of Bernard Charles, For Against Management
Vice-Chair and CEO
15 2022 Remuneration Report For Against Management
16 Elect Catherine Dassault For For Management
17 Elect Genevieve B. Berger For For Management
18 Authority to Repurchase and Reissue For For Management
Shares
19 Authority to Cancel Shares and Reduce For For Management
Capital
20 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
21 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
22 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
23 Greenshoe For For Management
24 Authority to Increase Capital Through For For Management
Capitalisations
25 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
26 Authority to Issue Performance Shares For Against Management
27 Authority to Grant Stock Options For For Management
28 Employee Stock Purchase Plan For For Management
29 Stock Purchase Plan for Overseas For For Management
Employees
30 Authorisation of Legal Formalities For For Management
31 Non-Voting Meeting Note N/A N/A Management
32 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect Peter SEAH Lim Huat For Against Management
7 Elect Punita Lal For For Management
8 Elect Anthony LIM Weng Kin For For Management
9 Authority To Grant Awards And Issue For For Management
Shares Under The Dbsh Share Plan
10 Authority to Issues Share under The For For Management
California Sub-Plan
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
12 Authority To Issue Shares Pursuant To For For Management
The Dbsh Scrip Dividend Scheme
13 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2023 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 and Special 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 Peter Seah Lim Huat as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
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 DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Final Dividend For For Management
4 Remuneration Report For For Management
5 Elect Laura Angelini For For Management
6 Elect Mark Breuer For For Management
7 Elect Caroline Dowling For For Management
8 Elect Tufan Erginbilgic For For Management
9 Elect David C. Jukes For For Management
10 Elect Lily Liu For For Management
11 Elect Kevin Lucey For For Management
12 Elect Donal Murphy For For Management
13 Elect Alan Ralph For For Management
14 Elect Mark Ryan For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set Price Range for For For Management
Reissuance of Treasury Shares
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Management Board Remuneration Policy For For Management
6 Supervisory Board Remuneration Policy For For Management
7 Remuneration Report For Against Management
8 Elect Karl-Ludwig Kley For For Management
9 Elect Carsten Knobel For For Management
10 Elect Karl Gernandt For For Management
11 Increase in Authorised Capital for For For Management
Employee Share Plans
12 Authority to Repurchase and Reissue For For Management
Shares
13 Authority to Repurchase Shares Using For For Management
Equity Derivatives
14 Amendments to Articles (Virtual For For Management
Shareholder Meetings)
15 Amendments to Articles (Virtual For For Management
Participation of Supervisory Board
Members)
16 Amendments to Articles (Share Register) For For Management
17 Appointment of Auditor For For Management
18 Non-Voting Meeting Note N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
20 Non-Voting Meeting Note N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
24 Non-Voting Meeting Note N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Dividends For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Elect Katrin Suder For For Management
12 Elect Mario Daberkow For For Management
13 Authority to Repurchase and Reissue For For Management
Shares
14 Authority to Repurchase Shares Using For For Management
Equity Derivatives
15 Remuneration Report For For Management
16 Amendments to Articles (Location) For For Management
17 Amendments to Articles (Virtual For For Management
General Meeting)
18 Amendments to Articles (Virtual For For Management
Participation of Supervisory Board
Members)
19 Non-Voting Meeting Note N/A N/A Management
20 Non-Voting Meeting Note N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Karen Blackett For For Management
5 Elect Melissa Bethell For For Management
6 Elect Lavanya Chandrashekar For For Management
7 Elect Valerie Chapoulaud-Floquet For For Management
8 Elect Javier Ferran For For Management
9 Elect Susan Kilsby For For Management
10 Elect John A. Manzoni For For Management
11 Elect Lady Nicola Mendelsohn For For Management
12 Elect Ivan Menezes For For Management
13 Elect Alan Stewart For For Management
14 Elect Ireena Vittal For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Amendment to the Irish Share Ownership For For Management
Plan
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Opening of Meeting; Election of For TNA Management
Presiding Chair
7 Agenda For TNA Management
8 Minutes For TNA Management
9 Accounts and Reports; Allocation of For TNA Management
Profits and Dividends
10 Cancellation of Shares For TNA Management
11 Authority to Repurchase Shares For TNA Management
(Cancellation)
12 Authority to Repurchase Shares For TNA Management
(Hedging)
13 Authority to Issue Debt Instruments For TNA Management
14 Amendments to Articles (Debt Capital) For TNA Management
15 Amendments to Articles (General For TNA Management
Meeting)
16 Remuneration Report For TNA Management
17 Corporate Governance Report For TNA Management
18 Election of Directors For TNA Management
19 Directors' and Nomination Committee For TNA Management
Fees
20 Authority to Set Auditor's Fees For TNA Management
21 Non-Voting Meeting Note N/A TNA Management
22 Non-Voting Meeting Note N/A TNA Management
23 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
DSV AS
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Directors' Fees For For Management
8 Remuneration Report For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Elect Thomas Plenborg For For Management
11 Elect Jorgen Moller For For Management
12 Elect Marie-Louise Aamund For For Management
13 Elect Beat Walti For For Management
14 Elect Niels Smedegaard For For Management
15 Elect Tarek Sultan Al-Essa For For Management
16 Elect Benedikte Leroy For For Management
17 Elect Helle Ostergaard Kristiansen For For Management
18 Appointment of Auditor For For Management
19 Authority to Repurchase Shares For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Allocation of Dividends For For Management
10 Ratification of Management Board Acts For For Management
11 Ratification of Supervisory Board Acts For For Management
12 Appointment of Auditor (FY 2023) For For Management
13 Appointment of Auditor for Interim For For Management
Statements (FY 2023)
14 Appointment of Auditor for Interim For For Management
Statements (FY 2024 Q1)
15 Remuneration Report For For Management
16 Temporary Increase in Supervisory For For Management
Board Size
17 Elect Erich Clementi For For Management
18 Elect Andreas Schmitz For For Management
19 Elect Nadege Petit For For Management
20 Elect Ulrich Grillo For For Management
21 Elect Deborah B. Wilkens For For Management
22 Elect Rolf Martin Schmitz For For Management
23 Elect Klaus A. Frohlich For For Management
24 Elect Anke Groth For For Management
25 Amendments to Articles (Virtual For For Management
Shareholder Meetings)
26 Amendments to Articles (Virtual For For Management
Participation of Supervisory Board
Members)
27 Non-Voting Meeting Note N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Remuneration Report For For Management
7 Assessment of 2030 Climate Change For Abstain Management
Commitment
8 Allocation of Profits For For Management
9 Allocation of Dividends For For Management
10 Ratification of Executive Board Acts For For Management
11 Ratification of General and For For Management
Supervisory Board Acts
12 Ratification of Auditor Acts For For Management
13 Authority to Repurchase and Reissue For For Management
Shares
14 Authority to Trade in Company Debt For For Management
Instruments
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Waive Preemptive Rights For For Management
17 Election of Executive Board Member For For Management
18 Non-Voting Meeting Note N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Covalis Capital None For Shareholder
LLP and Covalis (Gibraltar) Ltd.
7.1 Elect Paolo Scaroni as Board Chair None Against Shareholder
7.2 Elect Marco Mazzucchelli as Board Chair None For Shareholder
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan 2023 For For Management
10.1 Approve Remuneration Policy For For Management
10.2 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
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 26, 2023 Meeting Type: Mix
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 Authority to Repurchase and Reissue For For Management
Shares
6 Elect Marie-Jose Nadeau For For Management
7 Elect Patrice Durand For For Management
8 2022 Remuneration Report For For Management
9 2022 Remuneration of Jean-Pierre For For Management
Clamadieu, Chair
10 2022 Remuneration of Catherine For For Management
MacGregor, CEO
11 2023 Remuneration Policy (Board of For For Management
Directors)
12 2023 Remuneration Policy (Chair) For For Management
13 2023 Remuneration Policy (CEO) For For Management
14 Employee Stock Purchase Plan For For Management
15 Stock Purchase Plan for Overseas For For Management
Employees
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authorisation of Legal Formalities For For Management
18 Shareholder Proposal Regarding the For For Shareholder
Election of Lucie Muniesa
19 Shareholder Proposal Regarding Annual Against Against Shareholder
Say on Climate and Climate Disclosure
20 Non-Voting Meeting Note N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
24 Non-Voting Meeting Note N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
26 Non-Voting Meeting Note N/A N/A Management
27 Non-Voting Meeting Note N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# 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 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
5.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Elect Giuseppe Zafarana as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
8.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Appoint Rosalba Casiraghi as Chairman None For Shareholder
of Internal Statutory Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Long Term Incentive Plan For For Management
2023-2025
12 Approve Remuneration Policy For For Management
13 Approve Second Section of the For Against Management
Remuneration Report
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Authorize Use of Available Reserves For For Management
for Dividend Distribution
16 Authorize Reduction and Use of the For For Management
Reserve Pursuant to Law 342/2000 for
Dividend Distribution
17 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
18 Authorize Cancellation of Repurchased For For Management
Shares without Reduction of Share
Capital; Amend Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPIA Security ID: W25918124
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Opening of Meeting; Election of For For Management
Presiding Chair
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Agenda For For Management
9 Compliance with the Rules of For For Management
Convocation
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Ratification of Anthea Bath For For Management
14 Ratification of Lennart Evrell For For Management
15 Ratification of Johan Forssell For For Management
16 Ratification of Helena Hedblom For For Management
17 Ratification of Jeane Hull For For Management
18 Ratification of Ronnie Leten For For Management
19 Ratification of Ulla Litzen For For Management
20 Ratification of Sigurd Mareels For For Management
21 Ratification of Astrid Skarheim Onsum For For Management
22 Ratification of Anders Ullberg For For Management
23 Ratification of Kristina Kanestad For For Management
24 Ratification of Daniel Rundgren For For Management
25 Ratification of Helena Hedblom (as For For Management
President and CEO)
26 Allocation of Profits/Dividends For For Management
27 Remuneration Report For For Management
28 Board Size For For Management
29 Number of Auditors For For Management
30 Elect Anthea Bath For For Management
31 Elect Lennart Evrell For For Management
32 Elect Johan Forssell For For Management
33 Elect Helena Hedblom For For Management
34 Elect Jeane Hull For For Management
35 Elect Ronnie Leten For For Management
36 Elect Ulla Litzen For Against Management
37 Elect Sigurd Mareels For For Management
38 Elect Astrid Skarheim Onsum For For Management
39 Elect Ronnie Leten as chair For For Management
40 Appointment of Auditor For For Management
41 Directors' Fees For For Management
42 Authority to Set Auditor's Fees For For Management
43 Adoption of Share-Based Incentives For For Management
(Personnel Option Plan2023)
44 Authority to Repurchase Shares For For Management
(Personnel Option Plan 2023)
45 Authority to Repurchase Shares For For Management
(Synthetic Shares)
46 Authority to Transfer Treasury Shares For For Management
(Personnel Option Plan 2023)
47 Authority to Issue treasury shares For For Management
(Synthetic Shares)
48 Authority to Issue Treasury Shares For For Management
(Option Plans 2017-2020)
49 Non-Voting Agenda Item N/A N/A Management
50 Non-Voting Meeting Note N/A N/A Management
51 Non-Voting Meeting Note N/A N/A Management
52 Non-Voting Meeting Note N/A N/A Management
53 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ESSITY AKTIEBOLAG
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
9 Election of Presiding Chair For For Management
10 Voting List For For Management
11 Non-Voting Agenda Item N/A N/A Management
12 Compliance with the Rules of For For Management
Convocation
13 Agenda For For Management
14 Non-Voting Agenda Item N/A N/A Management
15 Accounts and Reports For For Management
16 Allocation of Profits/Dividends For For Management
17 Ratification of Ewa Bjorling For For Management
18 Ratification of Par Boman For For Management
19 Ratification of Annemarie Gardshol For For Management
20 Ratification of Bjorn Gulden For For Management
21 Ratification of Magnus Groth For For Management
22 Ratification of Susanna Lind For For Management
23 Ratification of Torbjorn Loof For For Management
24 Ratification of Bert Nordberg For For Management
25 Ratification of Louise Svanberg For For Management
26 Ratification of Orjan Svensson For For Management
27 Ratification of Lars Rebien Sorensen For For Management
28 Ratification of Barbara Milian For For Management
Thoralfsson
29 Ratification of Niclas Thulin For For Management
30 Ratification of Magnus Groth (CEO) For For Management
31 Board Size For For Management
32 Number of Auditors For For Management
33 Directors' Fees For For Management
34 Authority to Set Auditor's Fees For For Management
35 Elect Ewa Bjorling For For Management
36 Elect Par Boman For For Management
37 Elect Annemarie Gardshol For For Management
38 Elect Magnus Groth For For Management
39 Elect Torbjorn Loof For For Management
40 Elect Bert Nordberg For For Management
41 Elect Barbara Milian Thoralfsson For For Management
42 Elect Maria Carell For For Management
43 Elect Jan Gurander For For Management
44 Elect Par Boman as Chair For For Management
45 Appointment of Auditor For For Management
46 Remuneration Report For For Management
47 Approval of Long-Term Incentives For For Management
48 Authority to Repurchase Shares For For Management
49 Issuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2023 and for the
Review of Interim Financial Statements
Until 2024 AGM
6.1 Elect Bernd Toenjes to the Supervisory For For Management
Board
6.2 Elect Barbara Albert to the For For Management
Supervisory Board
6.3 Elect Cornelius Baur to the For For Management
Supervisory Board
6.4 Elect Aldo Belloni to the Supervisory For For Management
Board
6.5 Elect Werner Fuhrmann to the For For Management
Supervisory Board
6.6 Elect Christian Kohlpaintner to the For For Management
Supervisory Board
6.7 Elect Cedrik Neike to the Supervisory For For Management
Board
6.8 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.9 Elect Michael Ruediger to the For For Management
Supervisory Board
6.10 Elect Angela Titzrath to the For Against Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Ruba Borno For For Management
4 Elect Alison Brittain For For Management
5 Elect Brian Cassin For For Management
6 Elect Caroline F. Donahue For For Management
7 Elect Luiz Fernando Vendramini Fleury For For Management
8 Elect Jonathan Howell For For Management
9 Elect Lloyd Pitchford For For Management
10 Elect Mike Rogers For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Share Plans For For Management
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Gunn For Against Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For For Management
1.5 Elect Director Christine N. McLean For For Management
1.6 Elect Director Brian J. Porter For For Management
1.7 Elect Director Timothy R. Price For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Lauren C. Templeton For For Management
1.10 Elect Director Benjamin P. Watsa For For Management
1.11 Elect Director V. Prem Watsa For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 271.64
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Sasuga, Ryuji For For Management
2.4 Elect Director Michael J. Cicco For For Management
2.5 Elect Director Yamazaki, Naoko For For Management
2.6 Elect Director Uozumi, Hiroto For For Management
2.7 Elect Director Takeda, Yoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okada, Toshiya
3.2 Elect Director and Audit Committee For For Management
Member Yokoi, Hidetoshi
3.3 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
3.4 Elect Director and Audit Committee For For Management
Member Igashima, Shigeo
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Tadashi Yanai For For Management
4 Elect Nobumichi Hattori For For Management
5 Elect Masaaki Shintaku For For Management
6 Elect Naotake Ono For For Management
7 Elect Kathy Matsui Kathy Mitsuko Koll For For Management
8 Elect Joji Kurumado For For Management
9 Elect Yutaka Kyoya For For Management
10 Elect Takeshi Okazaki For For Management
11 Elect Kazumi Yanai For For Management
12 Elect Koji Yanai For For Management
13 Elect Takao Kashitani as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Elect Kelly Baker For For Management
4 Elect Bill Brundage For Against Management
5 Elect Geoff Drabble For For Management
6 Elect Catherine Halligan For For Management
7 Elect Brian May For For Management
8 Elect Kevin Murphy For For Management
9 Elect Alan J. Murray For For Management
10 Elect Thomas Schmitt For Against Management
11 Elect Nadia Shouraboura For For Management
12 Elect Suzanne Wood For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Adoption of the Non-Employee Director For For Management
Incentive Plan 2022
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Adoption of New Articles of Association For For Management
--------------------------------------------------------------------------------
FERRARI N.V.
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Remuneration Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Dividends For For Management
6 Ratification of Board Acts For For Management
7 Elect John Elkann to the Board of For For Management
Directors
8 Elect Benedetto Vigna to the Board of For For Management
Directors
9 Elect Piero Ferrari to the Board of For For Management
Directors
10 Elect Delphine Arnault to the Board of For For Management
Directors
11 Elect Francesca Bellettini to the For For Management
Board of Directors
12 Elect Eduardo H. Cue to the Board of For For Management
Directors
13 Elect Sergio Duca to the Board of For For Management
Directors
14 Elect John Galantic to the Board of For For Management
Directors
15 Elect Maria Patrizia Grieco to the For For Management
Board of Directors
16 Elect Adam P.C. Keswick to the Board For For Management
of Directors
17 Elect Michelangelo Volpi to the Board For For Management
of Directors
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Suppress Preemptive Rights For For Management
20 Authority to Repurchase Shares For For Management
21 Equity Grant For For Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Dividends For For Management
4 Ratification of General Partner Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Appointment of Auditor For For Management
7 Remuneration Report For Against Management
8 Amendments to Articles (Virtual For For Management
Shareholder Meetings)
9 Non-Voting Meeting Note N/A N/A Management
10 Non-Voting Meeting Note N/A N/A Management
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Michihiro Kitazawa For For Management
3 Elect Shiro Kondo For For Management
4 Elect Michio Abe For For Management
5 Elect Junichi Arai For For Management
6 Elect Toru Hosen For For Management
7 Elect Hiroshi Tetsutani For For Management
8 Elect Toshihito Tamba For For Management
9 Elect Yukari Tominaga For For Management
10 Elect Yukihiro Tachifuji For For Management
11 Elect Tomonari Yashiro For For Management
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Sukeno, Kenji For For Management
3.2 Elect Director Goto, Teiichi For For Management
3.3 Elect Director Higuchi, Masayuki For For Management
3.4 Elect Director Hama, Naoki For For Management
3.5 Elect Director Yoshizawa, Chisato For For Management
3.6 Elect Director Ito, Yoji For For Management
3.7 Elect Director Kitamura, Kunitaro For For Management
3.8 Elect Director Eda, Makiko For For Management
3.9 Elect Director Nagano, Tsuyoshi For For Management
3.10 Elect Director Sugawara, Ikuro For For Management
4 Appoint Statutory Auditor Mitsuhashi, For For Management
Masataka
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Sasae, Kenichiro For For Management
1.9 Elect Director Byron Gill For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Allocation of Dividends For For Management
4 Remuneration Report For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Elect Dieter Kempf as Supervisory For For Management
Board Member
9 Amendments to Articles (Supervisory For For Management
Board Terms)
10 Amendments to Articles (Supervisory For For Management
Board Terms By-Election)
11 Supervisory Board Remuneration Policy For For Management
12 Amendments to Articles (Virtual For For Management
Meeting)
13 Amendments to Articles (Virtual For For Management
Supervisory Board Attendance at
General Meetigns)
14 Amendments to Articles (Questions at For For Management
General Meetings)
15 Authority to Repurchase and Reissue For For Management
Shares
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports; Ratification of For For Management
Board and Management acts
6 Allocation of Profits/Dividends For For Management
7 Remuneration Report For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Elect Deirdre P. Connelly For For Management
10 Elect Pernille Erenbjerg For For Management
11 Elect Rolf Hoffman For For Management
12 Elect Elizabeth OFarrell For For Management
13 Elect Paolo Paoletti For For Management
14 Elect Anders Gersel Pedersen For For Management
15 Appointment of Auditor For For Management
16 Directors' Fees For For Management
17 Amendment to Remuneration Policy For For Management
(Removal of Nominal Cap)
18 Amendments to Remuneration Policy For For Management
(Other Changes)
19 Authority to Repurchase Shares For For Management
20 Authorization of Legal Formalities For For Management
21 Non-Voting Agenda Item N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
24 Non-Voting Meeting Note N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 Elizabeth OFarrell as Director For For Management
5.e Reelect Paolo Paoletti as Director For For Management
5.f Reelect Anders Gersel Pedersen as 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; Approve Remuneration for
Committee Work
7.b Amend Remuneration Policy For Against Management
7.c Amendment to Remuneration Policy for For Against Management
Board of Directors and Executive
Management
7.d Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect TAN Hee Teck For For Management
5 Elect Jonathan Asherson For For Management
6 Directors' Fees for FY 2023 For For Management
7 Equity Grant to Independent Directors For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Related Party Transactions For For Management
10 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Agenda Item N/A TNA Management
6 Election of Presiding Chair For TNA Management
7 Non-Voting Agenda Item N/A TNA Management
8 Agenda For TNA Management
9 Minutes For TNA Management
10 Accounts and Reports; Allocation of For TNA Management
Profits and Dividends
11 Remuneration Report For TNA Management
12 Remuneration Policy For TNA Management
13 Authority to Distribute a Dividend For TNA Management
14 Authority to Repurchase Shares to For TNA Management
Implement Equity Compensation Plan
15 Authority to Repurchase Shares For TNA Management
16 Authority to Issue Shares w/ or w/o For TNA Management
Preemptive Rights
17 Authority to Issue Convertible Debt For TNA Management
Instruments
18 Election of Directors For TNA Management
19 Elect Trine Riis Groven For TNA Management
20 Elect Iwar Arnstad For TNA Management
21 Elect Pernille Moen Masdal For TNA Management
22 Elect Henrik Bachke Madsen For TNA Management
23 Elect Inger Grogaard Stensaker For TNA Management
24 Appointment of Auditor For TNA Management
25 Directors and Auditors' Fees For TNA Management
26 Non-Voting Meeting Note N/A TNA Management
27 Non-Voting Meeting Note N/A TNA Management
28 Non-Voting Meeting Note N/A TNA Management
29 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Cash Distribution (Reduction in Share For For Management
Premium Account)
4 Elect Kalidas V. Madhavpeddi For For Management
5 Elect Gary Nagle For For Management
6 Elect Peter R. Coates For For Management
7 Elect Martin J. Gilbert For For Management
8 Elect Gill Marcus For For Management
9 Elect Cynthia B. Carroll For For Management
10 Elect David Wormsley For For Management
11 Elect Liz Hewitt For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Opinion on the Companys Climate Report For For Management
15 Remuneration Report For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Shareholder Proposal Regarding Climate Against For Shareholder
Action Transition Plan at 2024 AGM
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 18, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Issei Ainoura For For Management
5 Elect Masatoshi Kumagai For For Management
6 Elect Ryu Muramatsu For For Management
7 Elect Satoru Isozaki For For Management
8 Elect Masashi Yasuda For For Management
9 Elect Hirofumi Yamashita For For Management
10 Elect Teruhiro Arai For For Management
11 Elect Noriko Inagaki For For Management
12 Elect Yuki Kawasaki For For Management
13 Elect Takashi Shimahara For For Management
14 Elect Akio Sato For For Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: JUN 15, 2023 Meeting Type: Ordinary
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Individual Accounts and Reports; For For Management
Allocation of Losses
5 Consolidated Accounts and Reports For For Management
6 Report on Non-Financial Information For For Management
7 Ratification of Board Acts For For Management
8 Appointment of Auditor (KPMG) For For Management
9 Appointment of Auditor (Deloitte For For Management
2024-2026)
10 Elect Raimon Grifols Roura For For Management
11 Elect Tomas Daga Gelabert For For Management
12 Elect Carina Szpilka Lazaro For For Management
13 Elect Inigo Sanchez-Asiain Mardones For For Management
14 Elect Enriqueta Felip Font For For Management
15 Board Size For For Management
16 Amendments to Articles For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Remuneration Report For For Management
19 Remuneration Policy For Against Management
20 Share Option Plan For Against Management
21 Share Option Plan (CEO) For Against Management
22 Renewal of Authority to List Securities For For Management
23 Authority to Set General Meeting For Against Management
Notice Period at 15 days
24 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: JUL 06, 2022 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Demerger of Haleon Group For For Management
2 Related Party Transactions For For Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For For Management
Arrangements
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J179
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Julie Brown For For Management
4 Elect Vishal Sikka For For Management
5 Elect Elizabeth McKee Anderson For For Management
6 Elect Sir Jonathan R. Symonds For For Management
7 Elect Emma N. Walmsley For For Management
8 Elect Charles A. Bancroft For For Management
9 Elect Hal V. Barron For For Management
10 Elect Anne Beal For For Management
11 Elect Harry Dietz For For Management
12 Elect Jesse Goodman For For Management
13 Elect Urs Rohner For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Amendment to Remuneration Policy For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Approve Exemption from Statement of For For Management
the Senior Statutory Auditor's name in
published Auditors' Reports
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J179
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Julie Brown as Director For For Management
4 Elect Vishal Sikka as Director For For Management
5 Elect Elizabeth McKee Anderson as For For Management
Director
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 Hal Barron as Director For For Management
10 Re-elect Anne Beal as Director For For Management
11 Re-elect Harry Dietz as Director For For Management
12 Re-elect Jesse Goodman as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Approve Amendments to the Remuneration For For Management
Policy
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 Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Election of Presiding Chair For For Management
9 Voting List For For Management
10 Agenda For For Management
11 Non-Voting Agenda Item N/A N/A Management
12 Compliance with the Rules of For For Management
Convocation
13 Non-Voting Agenda Item N/A N/A Management
14 Non-Voting Agenda Item N/A N/A Management
15 Accounts and Reports For For Management
16 Allocation of Profits/Dividends For For Management
17 Ratify Karl-Johan Persson For For Management
18 Ratify Stina Bergfors For For Management
19 Ratify Anders Dahlvig For For Management
20 Ratify Danica Kragic Jensfelt For For Management
21 Ratify Lena Patriksson Keller For For Management
22 Ratify Christian Sievert For For Management
23 Ratify Erica Wiking Hager For For Management
24 Ratify Niklas Zennstrom For For Management
25 Ratify Ingrid Godin For For Management
26 Ratify Tim Gahnstrom For For Management
27 Ratify Louise Wikholm For For Management
28 Ratify Margareta Welinder For For Management
29 Ratify Hampus Glanzelius For For Management
30 Ratify Agneta Gustafsson For For Management
31 Ratify Helena Helmersson (CEO) For For Management
32 Board Size For For Management
33 Number of Auditors For For Management
34 Directors' Fees For For Management
35 Authority to Set Auditor's Fees For For Management
36 Elect Stina Bergfors For For Management
37 Elect Anders Dahlvig For For Management
38 Elect Danica Kragic Jensfelt For For Management
39 Elect Lena Patriksson Keller For Against Management
40 Elect Karl-Johan Persson For Against Management
41 Elect Christian Sievert For Against Management
42 Elect Niklas Zennstrom For For Management
43 Elect Christina Synnergren For For Management
44 Elect Karl-Johan Persson as Chair For Against Management
45 Appointment of Auditor For For Management
46 Remuneration Report For Against Management
47 Reduction of Share Capital and Bonus For For Management
Issue
48 Authority to Repurchase Shares For For Management
49 Shareholder Proposal Regarding N/A Against Shareholder
Fairtrade-labelled Clothing
50 Shareholder Proposal Regarding N/A Against Shareholder
Severance Pay Policy
51 Shareholder Proposal Regarding Report N/A Against Shareholder
on Cotton Products
52 Shareholder Proposal Regarding Policy N/A Against Shareholder
on Down Products
53 Non-Voting Agenda Item N/A N/A Management
54 Non-Voting Meeting Note N/A N/A Management
55 Non-Voting Meeting Note N/A N/A Management
56 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hirokazu Toda For Against Management
4 Elect Masayuki Mizushima For Against Management
5 Elect Hirotake Yajima For For Management
6 Elect Masanori Nishioka For For Management
7 Elect Akihiko Ebana For For Management
8 Elect Motohiro Ando For For Management
9 Elect Noboru Matsuda For Against Management
10 Elect Nobumichi Hattori For For Management
11 Elect Toru Yamashita For For Management
12 Elect Ikuko Arimatsu For For Management
13 Elect Osamu Nishimura For For Management
14 Elect Kimitoshi Yabuki For For Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K.
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Akira Hiruma For For Management
5 Elect Kenji Suzuki For For Management
6 Elect Tadashi Maruno For For Management
7 Elect Hisaki Kato For For Management
8 Elect Takayuki Suzuki For For Management
9 Elect Kazuhiko Mori For For Management
10 Elect Kashiko Kodate For For Management
11 Elect Ken Koibuchi For For Management
12 Elect Kazue Kurihara For For Management
13 Elect Takuo Hirose For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED
Ticker: 0101 Security ID: Y30166105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Nelson YUEN Wai Leung For Against Management
5 Elect Andrew CHAN Ka Ching For For Management
6 Elect Adriel CHAN Wenbwo For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Issue Repurchased Shares For Against Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HANNOVER RUCK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Dividends For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Appointment of Auditor For For Management
12 Remuneration Report For For Management
13 Amendments to Articles (Virtual For For Management
Shareholder Meetings)
14 Amendments to Articles (Virtual For For Management
Participation of Supervisory Board
Members)
15 Amendments to Articles (Time Limits of For For Management
Questions at Shareholder Meetings)
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Rene Aldach for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Nicola Kimm for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Dennis Lentz for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Chris Ward for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Bernd Scheifele for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Sopna Sury for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Affiliation Agreement with For For Management
HeidelbergCement International Holding
GmbH
8 Change Company Name to Heidelberg For For Management
Materials AG
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
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
14 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 115.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Remuneration Report For For Management
5 Accounts and Reports For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Authority to Suppress Preemptive Rights For For Management
13 Elect Michel R. de Carvalho to the For For Management
Supervisory Board
14 Elect Rosemary L. Ripley to the For For Management
Supervisory Board
15 Elect Beatriz Pardo to the Supervisory For For Management
Board
16 Elect Lodewijk Hijmans van den Bergh For For Management
to the Supervisory Board
17 Appointment of Auditor For For Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HELLOFRESH SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Elect John H. Rittenhouse For For Management
11 Elect Ursula Radeke-Pietsch For For Management
12 Elect Susanne Schroter-Crossan For For Management
13 Elect Stefan Smalla For For Management
14 Elect Derek Zissman For For Management
15 Remuneration Report For Against Management
16 Amendments to Articles (Supervisory For Against Management
Board Appointment Terms)
17 Amendments to Articles (Virtual For For Management
General Meeting)
18 Amendments to Articles (Virtual AGM For For Management
Participation of Supervisory Board
Members)
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: APR 20, 2023 Meeting Type: Mix
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
8 Consolidated Accounts and Reports For For Management
9 Ratification of Management Acts For For Management
10 Allocation of Profits/Dividends For For Management
11 Special Auditors Report on Regulated For For Management
Agreements
12 Authority to Repurchase and Reissue For For Management
Shares
13 2022 Remuneration Report For Against Management
14 2022 Remuneration of Axel Dumas, For Against Management
Executive Chair
15 2022 Remuneration of Emile Hermes SAS, For Against Management
Managing General Partner
16 2022 Remuneration of Eric de Seynes, For For Management
Supervisory Board Chair
17 2023 Remuneration Policy (Executive For Against Management
Chair and General Managing Partner)
18 2023 Remuneration Policy (Supervisory For For Management
Board)
19 Elect Dorothee Altmayer For For Management
20 Elect Monique Cohen For For Management
21 Elect Renaud Mommeja For For Management
22 Elect Eric de Seynes For For Management
23 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
24 Appointment of Auditor (Grant Thornton) For For Management
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Authority to Increase Capital Through For For Management
Capitalisations
27 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
28 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive Rights
29 Employee Stock Purchase Plan For For Management
30 Authority to Issue Shares and For Against Management
Convertible Debt Through Private
Placement
31 Authority to Increase Capital in For Against Management
Consideration for Contributions In Kind
32 Authority to Decide Mergers by For Against Management
Absorption, Spin-Offs and Partial
Transfer of Assets
33 Authority to Increase Capital in Case For Against Management
of Mergers by Absorption, Spin-offs or
Partial Transfer of Assets
34 Authority to Issue Performance Shares For Against Management
35 Authorisation of Legal Formalities For For Management
36 Non-Voting Meeting Note N/A N/A Management
37 Non-Voting Meeting Note N/A N/A Management
38 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Sugawara, Ikuro For For Management
1.5 Elect Director Joe Harlan For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Yoshihara, Hiroaki For For Management
1.9 Elect Director Helmuth Ludwig For For Management
1.10 Elect Director Kojima, Keiji For For Management
1.11 Elect Director Nishiyama, Mitsuaki For For Management
1.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Seiji Kuraishi For For Management
3 Elect Toshihiro Mibe For For Management
4 Elect Shinji Aoyama For For Management
5 Elect Noriya Kaihara For For Management
6 Elect Asako Suzuki For For Management
7 Elect Masafumi Suzuki For For Management
8 Elect Kunihiko Sakai For For Management
9 Elect Fumiya Kokubu For For Management
10 Elect Yoichiro Ogawa For For Management
11 Elect Kazuhiro Higashi For For Management
12 Elect Ryoko Nagata For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Aoyama, Shinji For For Management
1.4 Elect Director Kaihara, Noriya 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
--------------------------------------------------------------------------------
HONG KONG & CHINA GAS CO. LTD.
Ticker: 0003 Security ID: Y33370100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LEE Ka Kit For Against Management
6 Elect David LI Kwok Po For Against Management
7 Elect Peter WONG Wai Yee For For Management
8 Elect Andrew FUNG Hau Chung For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 0388 Security ID: Y3506N139
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect CHEAH Cheng Hye For For Management
5 Elect Hugo LEUNG Pak Hon For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Repurchase Shares For For Management
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheah Cheng Hye as Director For For Management
2b Elect Leung Pak Hon, Hugo 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
--------------------------------------------------------------------------------
HOYA CORPORATION
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Hiroaki Yoshihara For For Management
3 Elect Yasuyuki Abe For For Management
4 Elect Takayo Hasegawa For For Management
5 Elect Mika Nishimura For For Management
6 Elect Mototsugu Sato For For Management
7 Elect Eiichiro Ikeda For For Management
8 Elect Ryo Hirooka For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Geraldine Buckingham For For Management
4 Elect Georges Elhedery For For Management
5 Elect Kalpana Morparia For For Management
6 Elect Rachel Duan For For Management
7 Elect Carolyn Fairbairn For For Management
8 Elect James J. Forese For For Management
9 Elect Steven Guggenheimer For For Management
10 Elect Jose Antonio Meade Kuribrena For For Management
11 Elect Eileen Murray For For Management
12 Elect David T. Nish For For Management
13 Elect Noel Quinn For For Management
14 Elect Mark E. Tucker For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Issue Repurchased Shares For For Management
22 Authority to Repurchase Shares For For Management
23 Authority to Repurchase Shares For For Management
Off-Market
24 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
25 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
26 Authority to Set General Meeting For For Management
Notice Period at 14 Days
27 Shareholder Proposal Regarding Pension Against Against Shareholder
Scheme
28 Shareholder Proposal Regarding Against Against Shareholder
Potential Spin-Off or Business
Restructuring
29 Shareholder Proposal Regarding Against Against Shareholder
Dividend Policy
--------------------------------------------------------------------------------
IBERDROLA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 28, 2023 Meeting Type: Ordinary
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts For For Management
3 Management Reports For For Management
4 Report on Non-Financial Information For For Management
5 Ratification of Board Acts For For Management
6 Amendments to Articles (Preamble; For For Management
Preliminary Title)
7 Amendments to Articles (Corporate For For Management
Levels)
8 Amendments to Articles (Legal For For Management
Provisions, Governance and
Sustainability and Compliance System)
9 Special Dividend (Engagement Dividend) For For Management
10 Allocation of Profits/Dividends For For Management
11 First Scrip Dividend For For Management
12 Second Scrip Dividend For For Management
13 Authority to Cancel Treasury Shares For For Management
and Reduce Capital
14 Remuneration Report For For Management
15 Long-Term Incentive Plan (2023-2025 For For Management
Strategic Bonus)
16 Elect Maria Helena Antolin Raybaud For For Management
17 Ratify Co-Option of Armando Martinez For For Management
Martinez
18 Elect Manuel Moreu Munaiz For For Management
19 Elect Sara de la Rica Goiricelaya For For Management
20 Elect Xabier Sagredo Ormaza For For Management
21 Elect Jose Ignacio Sanchez Galan For For Management
22 Board Size For For Management
23 Authorisation of Legal Formalities For For Management
24 Non-Voting Meeting Note N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Takeshi Aoki For For Management
3 Elect Masahiko Ikuta For For Management
4 Elect Koji Kawashima For For Management
5 Elect Ayumi Suzuki For For Management
6 Elect Chiaki Yamaguchi For For Management
7 Elect Toshio Mita For For Management
8 Elect Noriko Asai For For Management
9 Elect Yoichi Kuwayama For For Management
10 Elect Koji Matsubayashi For For Management
11 Elect Fumio Kato For For Management
12 Elect Masaki Horie For For Management
13 Elect Yukiko Yabu For For Management
14 Elect Shogo Komori as Alternate Audit For For Management
Committee Director
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Stefan Bomhard For For Management
5 Elect Susan M. Clark For For Management
6 Elect Ngozi Edozien For For Management
7 Elect Therese Esperdy For For Management
8 Elect Alan Johnson For For Management
9 Elect Robert Kunze-Concewitz For For Management
10 Elect Lukas Paravicini For For Management
11 Elect Diane de Saint Victor For For Management
12 Elect Jon Stanton For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Share Matching Scheme For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# 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 Stefan Bomhard as Director For For Management
5 Re-elect Susan Clark as Director For For Management
6 Re-elect Ngozi Edozien as Director For For Management
7 Re-elect Therese Esperdy as Director For For Management
8 Re-elect Alan Johnson as Director For For Management
9 Re-elect Robert Kunze-Concewitz as For For Management
Director
10 Re-elect Lukas Paravicini as Director For For Management
11 Re-elect Diane de Saint Victor as For For Management
Director
12 Re-elect Jonathan Stanton as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Share Matching Scheme 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
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Allocation of Profits/ Dividends For For Management
4 Ratify Jochen Hanebeck For For Management
5 Ratify Constanze Hufenbecher For For Management
6 Ratify Sven Schneider For For Management
7 Ratify Andreas Urschitz For For Management
8 Ratify Rutger Wijburg For For Management
9 Ratify Reinhard Ploss For For Management
10 Ratify Helmut Gassel For For Management
11 Ratify Wolfgang Eder For For Management
12 Ratify Xiaoqun Clever For For Management
13 Ratify Johann Dechant For For Management
14 Ratify Friedrich Eichiner For For Management
15 Ratify Annette Engelfried For For Management
16 Ratify Peter Gruber For For Management
17 Ratify Hans-Ulrich Holdenried For For Management
18 Ratify Susanne Lachenmann For For Management
19 Ratify Geraldine Picaud For For Management
20 Ratify Manfred Puffer For For Management
21 Ratify Melanie Riedl For For Management
22 Ratify Jurgen Scholz For For Management
23 Ratify Ulrich Spiesshofer For For Management
24 Ratify Margret Suckale . For For Management
25 Ratify Mirco Synde For For Management
26 Ratify Diana Vitale . For For Management
27 Ratify Kerstin Schulzendorf For For Management
28 Appointment of Auditor For For Management
29 Elect Herbert Diess For For Management
30 Elect Klaus Helmrich For For Management
31 Authority to Repurchase and Reissue For For Management
Shares
32 Authority to Repurchase Shares Using For For Management
Equity Derivatives
33 Amendments to Articles (Place and For For Management
Convocation)
34 Amendments to Articles (Virtual For For Management
General Meetings)
35 Amendments to Articles (Virtual For Against Management
Participation of Supervisory Board
Members)
36 Remuneration Policy For For Management
37 Remuneration Report For For Management
38 Non-Voting Meeting Note N/A N/A Management
39 Non-Voting Meeting Note N/A N/A Management
40 Non-Voting Meeting Note N/A N/A Management
41 Non-Voting Meeting Note N/A N/A Management
42 Non-Voting Meeting Note N/A N/A Management
43 Non-Voting Meeting Note N/A N/A Management
44 Non-Voting Meeting Note N/A N/A Management
45 Non-Voting Meeting Note N/A N/A Management
46 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ING GROEP N.V.
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Remuneration Report For For Management
8 Accounts and Reports For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Allocation of Dividends For For Management
11 Ratification of Management Board Acts For For Management
12 Ratification of Supervisory Board Acts For For Management
13 Appointment of Auditor For For Management
14 Elect Tanate Phutrakul to the For For Management
Management Board
15 Election Alexandra Reich to the For For Management
Supervisory Board
16 Elect Karl Guha to the Supervisory For For Management
Board
17 Elect Herna Verhagen to the For For Management
Supervisory Board
18 Elect Mike Rees to the Supervisory For For Management
Board
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Cancellation of Shares/Authorities to For For Management
Issue Shares
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Reduce Capital Reserve For For Management
4 Elect Toshiaki Kitamura For For Management
5 Elect Takayuki Ueda For For Management
6 Elect Kenji Kawano For For Management
7 Elect Kimihisa Kittaka For For Management
8 Elect Nobuharu Sase For For Management
9 Elect Daisuke Yamada For For Management
10 Elect Toshiaki Takimoto For For Management
11 Elect Jun Yanai For For Management
12 Elect Norinao Iio For For Management
13 Elect Atsuko Nishimura For For Management
14 Elect Tomoo Nishikawa For For Management
15 Elect Hideka Morimoto For For Management
16 Elect Akio Kawamura For For Management
17 Elect Toshiya Tone For For Management
18 Elect Kenichi Aso For For Management
19 Elect Mitsuru Akiyoshi For For Management
20 Elect Hiroko Kiba Hiroko Yoda For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Final Dividend For For Management
5 Elect Michael Glover For For Management
6 Elect Byron Grote For For Management
7 Elect Deanna W. Oppenheimer For For Management
8 Elect Graham Allan For For Management
9 Elect Keith Barr For For Management
10 Elect Daniela B. Soares For For Management
11 Elect Arthur de Haast For For Management
12 Elect Duriya M. Farooqui For For Management
13 Elect Jo Harlow For For Management
14 Elect Elie W Maalouf For For Management
15 Elect Sharon Rothstein For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Deferred Award Plan For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Policy For For Management
6 Remuneration Report For For Management
7 2023 Annual Incentive Plan For For Management
8 Authority to Repurchase and Reissue For For Management
Shares To Service Incentive Plans
9 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 31, 2023 Meeting Type: Mix
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
9 Accounts and Reports For For Management
10 Consolidated Accounts and Reports For For Management
11 Allocation of Profits/Dividends For For Management
12 Special Auditors Report on Regulated For For Management
Agreements
13 Appointment of Auditor (KPMG) For For Management
14 Elect Marc de Garidel For For Management
15 Elect Henri Beaufour For For Management
16 Elect Michele Ollier For For Management
17 2023 Remuneration Policy (Board of For For Management
Directors)
18 2023 Remuneration Policy (Chair) For For Management
19 2023 Remuneration Policy (CEO and For Against Management
Other Executives)
20 2022 Remuneration Report For For Management
21 2022 Remuneration of Marc de Garidel, For For Management
Chair
22 2022 Remuneration of David Loew, CEO For Against Management
23 Authority to Repurchase and Reissue For For Management
Shares
24 Authority to Cancel Shares and Reduce For For Management
Capital
25 Authority to Increase Capital Through For For Management
Capitalisations
26 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
27 Authority to Increase Capital in Case For For Management
of Exchange Offers
28 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
29 Greenshoe For For Management
30 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
31 Employee Stock Purchase Plan For For Management
32 Authority to Grant Stock Options For Against Management
33 Amendments to Articles Regarding Chair For For Management
Age Limits
34 Amendments to Articles Regarding Board For For Management
Meetings' Minutes
35 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 02, 2022 Meeting Type: Ordinary
Record Date: JUL 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Non-Voting Agenda Item N/A N/A Management
5 Elect Danny Yamin For For Management
6 Elect Guy Richker For N/A Management
7 Amend Compensation Policy For For Management
8 Compensation Terms of Board Chair For For Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Compensation Policy For For Management
--------------------------------------------------------------------------------
ISUZU MOTORS LIMITED
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masanori Katayama For For Management
4 Elect Shinsuke Minami For Against Management
5 Elect Shinichi Takahashi For For Management
6 Elect Shun Fujimori For For Management
7 Elect Tetsuya Ikemoto For For Management
8 Elect Naohiro Yamaguchi For For Management
9 Elect Mitsuyoshi Shibata For For Management
10 Elect Kozue Nakayama For For Management
11 Elect Kenji Miyazaki For For Management
12 Elect Kanji Kawamura For For Management
13 Elect Kimie Sakuragi For For Management
14 Elect Masao Watanabe For For Management
15 Elect Makoto Anayama For Against Management
--------------------------------------------------------------------------------
ITOCHU CORPORATION
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masahiro Okafuji For For Management
4 Elect Keita Ishii For For Management
5 Elect Fumihiko Kobayashi For For Management
6 Elect Tsuyoshi Hachimura For For Management
7 Elect Hiroyuki Tsubai For For Management
8 Elect Hiroyuki Naka For For Management
9 Elect Masatoshi Kawana For For Management
10 Elect Makiko Nakamori For For Management
11 Elect Kunio Ishizuka For For Management
12 Elect Akiko Ito Akiko Noda For For Management
13 Elect Yoshiko Matoba For For Management
14 Elect Kentaro Uryu For For Management
15 Elect Tsutomu Fujita For For Management
16 Elect Kumi Kobayashi Kumi Nojiri For For Management
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Remuneration Report For For Management
5 Elect Peter John Davis For For Management
6 Elect Aaron Erter For For Management
7 Re-elect Anne Lloyd For For Management
8 Re-elect Rada Rodriguez For For Management
9 Authorise Board to Set Auditor's Fees For For Management
10 Equity Grant (CEO Aaron Erter - FY2023 For For Management
ROCE RSUs)
11 Equity Grant (CEO Aaron Erter - FY2023 For For Management
RTSR RSUs)
12 Equity Grant (CEO Aaron Erter - Buyout For For Management
Options)
13 Approve 2020 NED Equity Plan For For Management
14 Non-Voting Meeting Note N/A N/A Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Norito Ikeda For For Management
3 Elect Susumu Tanaka For For Management
4 Elect Takayuki Kasama For For Management
5 Elect Hiroya Masuda For For Management
6 Elect Katsuyo Yamazaki For For Management
7 Elect Keisuke Takeuchi For For Management
8 Elect Makoto Kaiwa For For Management
9 Elect Risa Aihara Risa Shiraishi For For Management
10 Elect Hiroshi Kawamura For For Management
11 Elect Kenzo Yamamoto For For Management
12 Elect Keiji Nakazawa For For Management
13 Elect Atsuko Sato For For Management
14 Elect Reiko Amano For For Management
15 Elect Akane Kato For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO., LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Hiroya Masuda For For Management
3 Elect Atsushi Iizuka For For Management
4 Elect Norito Ikeda For For Management
5 Elect Tetsuya Senda For For Management
6 Elect Kunio Tanigaki For For Management
7 Elect Tsuyoshi Okamoto For For Management
8 Elect Miharu Koezuka For For Management
9 Elect Sakie Akiyama For For Management
10 Elect Makoto Kaiami For For Management
11 Elect Akira Satake For For Management
12 Elect Takako Suwa For For Management
13 Elect Yayoi Ito For For Management
14 Elect Hiroshi Oeda For For Management
15 Elect Miyoko Kimura Miyoko Sakekawa For Against Management
16 Elect Kosei Shindo For Against Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mutsuo Iwai For For Management
4 Elect Shigeaki Okamoto For For Management
5 Elect Masamichi Terabatake For For Management
6 Elect Kiyohide Hirowatari For For Management
7 Elect Kei Nakano For For Management
8 Elect Main Koda Tokuko Sawa For For Management
9 Elect Yukiko Nagashima Yukiko Watanabe For For Management
10 Elect Masato Kitera For For Management
11 Elect Tetsuya Shoji For For Management
12 Elect Hideaki Kashiwakura For For Management
13 Elect Tsutomu Hashimoto For For Management
14 Elect Shigeru Taniuchi For For Management
15 Elect Nobuo Inada For For Management
16 Elect Hiroko Yamashina For For Management
17 Amendment to the Directors' Fees and For For Management
Equity Compensation Plan
18 Shareholder Proposal Regarding Against Against Shareholder
Amendment to the Articles of
Incorporation (Management of
Subsidiaries)
19 Shareholder Proposal Regarding Against Against Shareholder
Amendment to the Articles of
Incorporation (Prohibition Against
Former Directors and Employees Serving
as Director at Listed Subsidiaries)
20 Shareholder Proposal Regarding Against Against Shareholder
Amendment to the Articles of
Incorporation (Prohibition Against
Using the Cash Management System (CMS)
for Financing with Listed Subsidiaries)
21 Shareholder Proposal Regarding Against Against Shareholder
Acquisition of Treasury Shares
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' Fees For For Management
5 Elect Benjamin W. Keswick For Against Management
6 Elect Stephen Gore For For Management
7 Elect TAN Yen Yen For For Management
8 Elect Amy Hsu For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Repurchase and Reissue For For Management
Shares
12 Related Party Transactions For For Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JARJ Security ID: G50736100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Elect David HSU For For Management
4 Elect Adam P.C. Keswick For Against Management
5 Elect Anthony Nightingale For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JARB Security ID: G50736100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Hsu as Director For Against Management
4 Re-elect Adam Keswick as Director For Abstain Management
5 Re-elect Anthony Nightingale as For Against Management
Director
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5144Y120
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Regis Schultz For For Management
5 Elect Neil Greenhalgh For For Management
6 Elect Andrew Long For For Management
7 Elect Kath Smith For For Management
8 Elect Bert Hoyt For For Management
9 Elect Helen Ashton For For Management
10 Elect Mahbobeh Sabetnia For For Management
11 Elect Suzanne Williams For For Management
12 Elect Andrew Higginson For For Management
13 Elect Ian Dyson For For Management
14 Elect Angela Luger For For Management
15 Elect Darren Shapland For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
22 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
JERONIMO MARTINS - S.G.P.S., S.A.
Ticker: JMT Security ID: X40338109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports; Remuneration For Against Management
Report
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board and Supervisory For For Management
Council Acts
6 Remuneration Policy For For Management
7 Appointment of Alternate Auditor For For Management
8 Non-Voting Meeting Note N/A N/A Management
9 Non-Voting Meeting Note N/A N/A Management
10 Non-Voting Meeting Note N/A N/A Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Koji Kakigi For For Management
4 Elect Yoshihisa Kitano For For Management
5 Elect Masashi Terahata For For Management
6 Elect Hajime Oshita For For Management
7 Elect Toshinori Kobayashi For For Management
8 Elect Masami Yamamoto For For Management
9 Elect Nobumasa Kemori For For Management
10 Elect Yoshiko Ando For For Management
11 Shareholder Proposal Regarding Against Against Shareholder
Suspending Dividends
--------------------------------------------------------------------------------
KAJIMA CORPORATION
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshikazu Oshimi For For Management
4 Elect Hiromasa Amano For For Management
5 Elect Keisuke Koshijima For For Management
6 Elect Hiroshi Ishikawa For For Management
7 Elect Takeshi Katsumi For For Management
8 Elect Ken Uchida For For Management
9 Elect Masaru Kazama For For Management
10 Elect Kiyomi Saito For For Management
11 Elect Yoichi Suzuki For For Management
12 Elect Tamotsu Saito For For Management
13 Elect Masami Iijima For For Management
14 Elect Kazumine Terawaki For For Management
15 Elect Emiko Takeishi as Statutory For For Management
Auditor
16 Amendment of Bonus Payable to Directors For For Management
17 Performance-Linked Trust Type For For Management
Restricted Equity Plan
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 74
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Hasebe, Yoshihiro For Abstain Management
2.3 Elect Director Negoro, Masakazu For For Management
2.4 Elect Director Nishiguchi, Toru For For Management
2.5 Elect Director David J. Muenz For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
2.9 Elect Director Sakurai, Eriko For For Management
2.10 Elect Director Nishii, Takaaki For For Management
3 Appoint Statutory Auditor Wada, Yasushi For For Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Takashi Tanaka For For Management
5 Elect Makoto Takahashi For For Management
6 Elect Toshitake Amamiya For For Management
7 Elect Kazuyuki Yoshimura For For Management
8 Elect Yasuaki Kuwahara For For Management
9 Elect Hiromichi Matsuda For For Management
10 Elect Goro Yamaguchi For For Management
11 Elect Keiji Yamamoto For For Management
12 Elect Shigeki Goto For For Management
13 Elect Tsutomu Tannowa For For Management
14 Elect Junko Okawa For For Management
15 Elect Kyoko Okumiya For For Management
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: APR 27, 2023 Meeting Type: Mix
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 2022 Remuneration Report For For Management
9 2022 Remuneration of Francois-Henri For Against Management
Pinault, Chair and CEO
10 2022 Remuneration of Jean-Francois For Against Management
Palus, Deputy CEO
11 2023 Remuneration Policy (Corporate For Against Management
officers)
12 2023 Remuneration Policy (Board of For For Management
Directors)
13 Authority to Repurchase and Reissue For For Management
Shares
14 Authority to Cancel Shares and Reduce For For Management
Capital
15 Authority to Issue Shares and For Abstain Management
Convertible Debt w/ Preemptive Rights
16 Authority to Increase Capital Through For For Management
Capitalisations
17 Authority to Issue Shares and For Abstain Management
Convertible Debt w/o Preemptive Rights
18 Authority to Issue Shares and/or For Abstain Management
Convertible Debt Through Private
Placement (Qualified Investors)
19 Authority to Set Offering Price of For Abstain Management
Shares
20 Greenshoe For Abstain Management
21 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
22 Employee Stock Purchase Plan For For Management
23 Stock Purchase Plan for Overseas For For Management
Employees
24 Authorisation of Legal Formalities For For Management
25 Non-Voting Meeting Note N/A N/A Management
26 Non-Voting Meeting Note N/A N/A Management
27 Non-Voting Meeting Note N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# 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 14 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
6 Approve Compensation of Jean-Francois For For Management
Palus, Vice-CEO
7 Approve Remuneration Policy of For For Management
Executive Corporate Officers
8 Approve Remuneration Policy of For For Management
Directors
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11, 13 and 14
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Yamamoto, Hiroaki For For Management
2.5 Elect Director Nakano, Tetsuya For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
2.9 Elect Director Yoshioka, Michifumi For For Management
3 Appoint Statutory Auditor Komura, For For Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Takemitsu Takizaki For For Management
4 Elect Yu Nakata For For Management
5 Elect Akiji Yamaguchi For For Management
6 Elect Hiroaki Yamamoto For For Management
7 Elect Tetsuya Nakano For For Management
8 Elect Akinori Yamamoto For For Management
9 Elect Seiichi Taniguchi For For Management
10 Elect Kumiko Suenaga Kumiko Ukagami For For Management
11 Elect Michifumi Yoshioka For For Management
12 Elect Koichiro Komura as Statutory For For Management
Auditor
13 Elect Masaharu Yamamoto as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# 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 Claudia Arney as Director For For Management
5 Re-elect Bernard Bot as Director For For Management
6 Re-elect Catherine Bradley as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Andrew Cosslett as Director For For Management
9 Re-elect Thierry Garnier as Director For For Management
10 Re-elect Sophie Gasperment as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Bill Lennie 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 UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Sharesave Plan 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
--------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY, LIMITED
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yoshinori Isozaki For For Management
5 Elect Keisuke Nishimura For For Management
6 Elect Toshiya Miyoshi For For Management
7 Elect Takeshi Minakata For For Management
8 Elect Junko Tsuboi For For Management
9 Elect Masakatsu Mori For For Management
10 Elect Hiroyuki Yanagi For For Management
11 Elect Chieko Matsuda For For Management
12 Elect Noriko Shiono For For Management
13 Elect Roderick Ian Eddington For For Management
14 Elect George Olcott For For Management
15 Elect Shinya Katanozaka For Against Management
16 Elect Toru Ishikura For For Management
17 Elect Yoshiko Ando For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V.
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Dividends For For Management
8 Remuneration Report For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Elect Peter Agnefjall to the For For Management
Supervisory Board
12 Elect Bill McEwan to the Supervisory For For Management
Board
13 Elect Katherine C. Doyle to the For For Management
Supervisory Board
14 Elect Julia Vander Ploeg to the For For Management
Supervisory Board
15 Elect Frans Muller to the Management For For Management
Board
16 Elect JJ Fleeman to the Management For For Management
Board
17 Appointment of Auditor For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Suppress Preemptive Rights For For Management
20 Authority to Repurchase Shares For For Management
21 Cancellation Of Shares For For Management
22 Non-Voting Agenda Item N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Dividends For For Management
5 Remuneration Report For For Management
6 Ratification of Management Board Acts For Against Management
7 Ratification of Supervisory Board Acts For Abstain Management
8 Elect Abhijit Bhattacharya to the For For Management
Board of Management
9 Elect David E.I. Pyott to the For For Management
Supervisory Board
10 Elect Elizabeth Doherty to the For For Management
Supervisory Board
11 Appointment of Auditor (FY2024) For For Management
12 Appointment of Auditor (FY2025-2028) For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Suppress Preemptive Rights For For Management
15 Authority to Repurchase Shares For For Management
16 Cancellation of Shares For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.W.O. Jakobs as President / For For Management
Chief Executive Officer and Member of
the Management Board
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# 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 For For Management
2. Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For Abstain Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Reelect M.E. Doherty to Supervisory For For Management
Board
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2024
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2025
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 Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Business Lines For For Management
3.1 Elect Director Yamaguchi, Goro For Against Management
3.2 Elect Director Tanimoto, Hideo For Against Management
3.3 Elect Director Fure, Hiroshi For For Management
3.4 Elect Director Ina, Norihiko For For Management
3.5 Elect Director Kano, Koichi For For Management
3.6 Elect Director Aoki, Shoichi For For Management
3.7 Elect Director Koyano, Akiko For For Management
3.8 Elect Director Kakiuchi, Eiji For For Management
3.9 Elect Director Maekawa, Shigenobu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
5 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
L'OREAL S.A.
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2023 Meeting Type: Mix
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Accounts and Reports For For Management
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Elect Sophie Bellon For For Management
10 Elect Fabienne Dulac For Against Management
11 2023 Directors' Fees For For Management
12 2022 Remuneration Report For For Management
13 2022 Remuneration of Jean-Paul Agon, For For Management
Chair
14 2022 Remuneration of Nicolas For For Management
Hieronimus, CEO
15 2023 Remuneration Policy (Board of For For Management
Directors)
16 2023 Remuneration Policy (Chair) For For Management
17 2023 Remuneration Policy (CEO) For For Management
18 Authority to Repurchase and Reissue For For Management
Shares
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Increase Capital Through For For Management
Capitalisations
21 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
22 Employee Stock Purchase Plan For For Management
23 Stock Purchase Plan for Overseas For For Management
Employees
24 Internal Spin-off (Affaires Marche For For Management
France, Domaines dExcellence and
Luxury of Retail)
25 Internal Spin-off (LOreal For For Management
International Distribution)
26 Authorisation of Legal Formalities For For Management
27 Non-Voting Meeting Note N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
29 Non-Voting Meeting Note N/A N/A Management
30 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Approval of Climate Transition Plan For For Management
4 Elect Carolyn Johnson For For Management
5 Elect Tushar Morzaria For For Management
6 Elect Henrietta Baldock For For Management
7 Elect Nilufer von Bismarck For For Management
8 Elect Philip Broadley For For Management
9 Elect Stuart Jeffrey Davies For For Management
10 Elect Sir John Kingman For For Management
11 Elect Lesley Knox For For Management
12 Elect M. George Lewis For For Management
13 Elect Ric Lewis For For Management
14 Elect Laura Wade-Gery For For Management
15 Elec Sir Nigel Wilson For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Remuneration Policy For For Management
19 Remuneration Report For For Management
20 Increase in NED Fee Cap For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Contingent For For Management
Convertible Securities w/ Preemptive
Rights
23 Authorisation of Political Donations For For Management
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
25 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
26 Authority to Issue Contingent For For Management
Convertible Securities w/o preemptive
rights
27 Authority to Repurchase Shares For For Management
28 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2023 Meeting Type: Mix
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
9 Consolidated Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Appointment of Auditor (Mazars) For For Management
12 2022 Remuneration Report For For Management
13 2022 Remuneration of Angeles For For Management
Garcia-Poveda, Chair
14 2022 Remuneration of Benoit Coquart, For For Management
CEO
15 2023 Remuneration Policy (Chair) For For Management
16 2023 Remuneration Policy (CEO) For For Management
17 2023 Remuneration Policy (Board of For For Management
Directors)
18 Elect Isabelle Boccon-Gibod For For Management
19 Elect Benoit Coquart For For Management
20 Elect Angeles Garcia-Poveda For For Management
21 Elect Michel Landel For For Management
22 Elect Valerie Chort For For Management
23 Elect Clare Scherrer For For Management
24 Authority to Repurchase and Reissue For For Management
Shares
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Authorisation of Legal Formalities For For Management
27 Non-Voting Meeting Note N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Nicholas R. Collishaw For For Management
3 Re-elect David P. Craig For For Management
4 Re-Elect Nicola M. Wakefield Evans For For Management
5 Remuneration Report For For Management
6 Equity Grant (MD/CEO Anthony Lombardo) For For Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Cathy Turner For For Management
3 Elect Scott Wheway For For Management
4 Elect Robin F Budenberg For For Management
5 Elect Charles Alan Nunn For For Management
6 Elect William Chalmers For For Management
7 Elect Alan Dickinson For For Management
8 Elect Sarah C. Legg For For Management
9 Elect Lord Lupton For For Management
10 Elect Amanda Mackenzie For For Management
11 Elect Harmeen Mehta For For Management
12 Elect Catherine Woods For For Management
13 Remuneration Policy For For Management
14 Remuneration Report For For Management
15 Final Dividend For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Long-Term Incentive Plan For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
24 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
25 Authority to Repurchase Shares For For Management
26 Authority to Repurchase Preference For For Management
Shares
27 Authority to Set General Meeting For For Management
Notice Period at 14 Days
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cathy Turner as Director For For Management
3 Elect Scott Wheway as Director For For Management
4 Re-elect Robin Budenberg as Director For For Management
5 Re-elect Charlie Nunn as Director For For Management
6 Re-elect William Chalmers as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Sarah Legg as Director For For Management
9 Re-elect Lord Lupton as Director For For Management
10 Re-elect Amanda Mackenzie as Director For For Management
11 Re-elect Harmeen Mehta as Director For For Management
12 Re-elect Catherine Woods as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend 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 Approve Long-Term Incentive Plan For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
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
24 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of For For Management
Preference Shares
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LVMH MOET HENNESSY VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 20, 2023 Meeting Type: Mix
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
9 Accounts and Reports For For Management
10 Consolidated Accounts and Reports For For Management
11 Allocation of Profits/Dividends For For Management
12 Special Auditors Report on Regulated For For Management
Agreements
13 Elect Delphine Arnault For For Management
14 Elect Antonio Belloni For For Management
15 Elect Marie-Josee Kravis For Against Management
16 Elect Marie-Laure Sauty de Chalon For For Management
17 Elect Natacha Valla For For Management
18 Elect Laurent Mignon For Against Management
19 Elect Lord Powell of Bayswater as For Against Management
Censor
20 Elect Diego Della Valle as Censor For Against Management
21 2022 Remuneration Report For Against Management
22 2022 Remuneration of Bernard Arnault, For Against Management
Chair and CEO
23 2022 Remuneration of Antonio Belloni, For Against Management
Deputy CEO
24 2023 Remuneration Policy (Board of For For Management
Directors)
25 2023 Remuneration Policy (Chair and For Against Management
CEO)
26 2023 Remuneration Policy (Deputy CEO) For Against Management
27 Authority to Repurchase and Reissue For For Management
Shares
28 Authority to Cancel Shares and Reduce For For Management
Capital
29 Authority to Increase Capital Through For For Management
Capitalisations
30 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
31 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive Rights
32 Authority to Issue Shares and For Against Management
Convertible Debt Through Private
Placement (Qualified Investors)
33 Greenshoe For Against Management
34 Authority to Increase Capital in Case For Against Management
of Exchange Offers
35 Authority to Increase Capital in For Against Management
Consideration for Contributions In Kind
36 Authority to Grant Stock Options For Against Management
37 Employee Stock Purchase Plan For For Management
38 Global Ceiling on Capital Increases For For Management
and Debt Issuances
--------------------------------------------------------------------------------
M&G PLC
Ticker: MNG Security ID: G6107R102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Elect Paolo Andrea Rossi For For Management
5 Elect Clive Adamson For For Management
6 Elect Edward Braham For For Management
7 Elect Clare M. Chapman For For Management
8 Elect Fiona Clutterbuck Abstain Abstain Management
9 Elect Kathryn McLeland For For Management
10 Elect Dev Sanyal For For Management
11 Elect Clare Thompson For For Management
12 Elect Massimo Tosato For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
22 Non-Voting Meeting Note N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 18, 2022 Meeting Type: Annual
Record Date: JUL 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MARUBENI CORPORATION
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Fumiya Kokubu For For Management
4 Elect Masumi Kakinoki For For Management
5 Elect Akira Terakawa For For Management
6 Elect Takayuki Furuya For For Management
7 Elect Kyohei Takahashi For For Management
8 Elect Yuri Okina For For Management
9 Elect Masato Kitera For For Management
10 Elect Shigeki Ishizuka For For Management
11 Elect Hisayoshi Ando For For Management
12 Elect Mutsuko Hatano For For Management
13 Elect Takao Ando as Statutory Auditor For For Management
14 Amendments to Directors Fees and For For Management
Equity Compensation Plan
15 Statutory Auditors Fees For For Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kiyotaka Shobuda For For Management
4 Elect Mitsuru Ono For For Management
5 Elect Masahiro Moro For For Management
6 Elect Yasuhiro Aoyama For For Management
7 Elect Ichiro Hirose For For Management
8 Elect Takeshi Mukai For For Management
9 Elect Jeffrey H. Guyton For For Management
10 Elect Takeji Kojima For For Management
11 Elect Kiyoshi Sato For For Management
12 Elect Michiko Ogawa For For Management
13 Elect Nobuhiko Watabe For Against Management
14 Elect Akira Kitamura For For Management
15 Elect Hiroko Shibasaki For For Management
16 Elect Masato Sugimori For For Management
17 Elect Hiroshi Inoue For For Management
18 Non-Audit Committee Directors Fees For For Management
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Elect Peter D. Everingham For For Management
4 Elect Kathryn J. Fagg For For Management
5 Re-elect David Fagan For For Management
6 Re-elect Linda B. Nicholls For For Management
7 Remuneration Report For For Management
8 Equity Grant (MD/CEO David Koczkar) For For Management
9 Amendments to Constitution For For Management
--------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG
Ticker: MBG Security ID: D1668R123
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Dividends For For Management
9 Ratification of Management Board Acts For Abstain Management
10 Ratification of Supervisory Board Acts For For Management
11 Appointment of Auditor for FY 2023 For For Management
12 Appointment of Auditor for FY 2024 For For Management
(Interim Statements)
13 Appointment of Auditor for FY2024 For For Management
14 Elect Stefan Pierer as Supervisory For For Management
Board Member
15 Supervisory Board Remuneration Policy For For Management
16 Management Board Remuneration Policy For For Management
17 Remuneration Report For Against Management
18 Increase in Authorised Capital For For Management
19 Amendments to Articles (Virtual AGM) For For Management
20 Amendments to Articles (Virtual AGM For For Management
Participation of Supervisory Board
Members)
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MINEBEA MITSUMI, INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Yoshida, Katsuhiko For For Management
2.4 Elect Director Iwaya, Ryozo For For Management
2.5 Elect Director None, Shigeru For For Management
2.6 Elect Director Mizuma, Satoshi For For Management
2.7 Elect Director Suzuki, Katsutoshi For For Management
2.8 Elect Director Miyazaki, Yuko For For Management
2.9 Elect Director Matsumura, Atsuko For For Management
2.10 Elect Director Haga, Yuko For For Management
2.11 Elect Director Katase, Hirofumi For For Management
2.12 Elect Director Matsuoka, Takashi For For Management
3.1 Appoint Statutory Auditor Tsukagoshi, For For Management
Masahiro
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Hoshino, For For Management
Makoto
--------------------------------------------------------------------------------
MITSUBISHI CORPORATION
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Takehiko Kakiuchi For For Management
4 Elect Katsuya Nakanishi For For Management
5 Elect Norikazu Tanaka For For Management
6 Elect Yutaka Kashiwagi For For Management
7 Elect Yuzo Nouchi For For Management
8 Elect Tsuneyoshi Tatsuoka For For Management
9 Elect Shunichi Miyanaga For For Management
10 Elect Sakie Akiyama For For Management
11 Elect Mari Sagiya Mari Itaya For For Management
12 Elect Akira Murakoshi as Statutory For For Management
Auditor
13 Amendment to Directors' Fees For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Aligning Business Strategy to the
Paris Agreement
15 Shareholder Proposal Regarding Against Against Shareholder
Alignment of Capex With Net Zero by
2050 Scenario
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabunaka, Mitoji For For Management
1.2 Elect Director Watanabe, Kazunori For For Management
1.3 Elect Director Koide, Hiroko For For Management
1.4 Elect Director Kosaka, Tatsuro For For Management
1.5 Elect Director Yanagi, Hiroyuki For For Management
1.6 Elect Director Egawa, Masako For For Management
1.7 Elect Director Matsuyama, Haruka For For Management
1.8 Elect Director Uruma, Kei For For Management
1.9 Elect Director Kawagoishi, Tadashi For For Management
1.10 Elect Director Masuda, Kuniaki For For Management
1.11 Elect Director Nagasawa, Jun For For Management
1.12 Elect Director Takeda, Satoshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mariko Fujii For For Management
4 Elect Keiko Honda For For Management
5 Elect Kaoru Kato For For Management
6 Elect Satoko Kuwabara Satoko Ota For For Management
7 Elect Hirofumi Nomoto For Against Management
8 Elect David A. Sneider For For Management
9 Elect Koichi Tsuji For For Management
10 Elect Tarisa Watanagase For For Management
11 Elect Kenichi Miyanaga For For Management
12 Elect Ryoichi Shinke For For Management
13 Elect Kanetsugu Mike For For Management
14 Elect Hironori Kamezawa For For Management
15 Elect Iwao Nagashima For For Management
16 Elect Junichi Hanzawa For For Management
17 Elect Makoto Kobayashi For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Aligning Investments with the Paris
Agreement
19 Shareholder Proposal Regarding Against Against Shareholder
Prohibition of Transactions with
Companies that Engage in Defamation
20 Shareholder Proposal Regarding Against Against Shareholder
Transactions With Listed Companies
21 Shareholder Proposal Regarding Against Against Shareholder
Investor Relations Information
--------------------------------------------------------------------------------
MITSUI & CO.,LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tatsuo Yasunaga For For Management
4 Elect Kenichi Hori For For Management
5 Elect Motoaki Uno For For Management
6 Elect Yoshiaki Takemasu For For Management
7 Elect Kazumasa Nakai For For Management
8 Elect Tetsuya Shigeta For For Management
9 Elect Makoto Sato For For Management
10 Elect Toru Matsui For For Management
11 Elect Tetsuya Daikoku For For Management
12 Elect Samuel Walsh For For Management
13 Elect Takeshi Uchiyamada For For Management
14 Elect Masako Egawa For For Management
15 Elect Fujiyo Ishiguro For For Management
16 Elect Sarah L. Casanova For For Management
17 Elect Jessica TAN Soon Neo For For Management
18 Elect Hirotatsu Fujiwara For For Management
19 Elect Makoto Hayashi For For Management
20 Elect Kimiro Shiotani For For Management
--------------------------------------------------------------------------------
MITSUI CHEMICALS, INC.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tsutomu Tannowa For For Management
4 Elect Osamu Hashimoto For For Management
5 Elect Tadashi Yoshino For For Management
6 Elect Hajime Nakajima For For Management
7 Elect Yoshinori Ando For For Management
8 Elect Yukiko Yoshimaru For For Management
9 Elect Akira Mabuchi For For Management
10 Elect Takayoshi Mimura For For Management
11 Elect Yasuko Goto For For Management
12 Elect Junshi Ono For For Management
13 Amendments to Directors' Fixed Fees, For For Management
Bonuses and Restricted Stock Plan
14 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUL 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Joseph Fellus as External For Against Management
Director
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Appointment of Auditor For For Management
4 Elect Moshe Vidman For For Management
5 Elect Ron Gazit For For Management
6 Elect Jonathan Kaplan For For Management
7 Elect Avraham Zeldman For Against Management
8 Elect Ilan Kremer For For Management
9 Elect Eli Alroy For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Payout of Additional 2022 Bonus to For For Management
Certain Executives
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Yoshimitsu Kobayashi For For Management
3 Elect Ryoji Sato For For Management
4 Elect Takashi Tsukioka For For Management
5 Elect Kotaro Ono For For Management
6 Elect Hiromichi Shinohara For For Management
7 Elect Masami Yamamoto For For Management
8 Elect Izumi Kobayashi For For Management
9 Elect Yumiko Noda For For Management
10 Elect Seiji Imai For For Management
11 Elect Hisaaki Hirama For For Management
12 Elect Masahiro Kihara For For Management
13 Elect Makoto Umemiya For For Management
14 Elect Motonori Wakabayashi For For Management
15 Elect Nobuhiro Kaminoyama For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Aligning Investments with the Paris
Agreement
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Remuneration Report For Against Management
8 Authority to Repurchase and Reissue For For Management
Shares
9 Non-Voting Agenda Item N/A N/A Management
10 List Presented by Double R S.r.l. N/A N/A Management
11 List Presented by Group of N/A For Management
Institutional Investors Representing 1.
4% of Share Capital
12 Election of the Chair of the Statutory For For Management
Auditor Board
13 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yasuyoshi Karasawa For For Management
4 Elect Yasuzo Kanasugi For For Management
5 Elect Noriyuki Hara For For Management
6 Elect Tetsuji Higuchi For For Management
7 Elect Tomoyuki Shimazu For For Management
8 Elect Yusuke Shirai For For Management
9 Elect Mariko Bando For For Management
10 Elect Junichi Tobimatsu For For Management
11 Elect Rochelle Kopp For For Management
12 Elect Akemi Ishiwata For For Management
13 Elect Jun Suzuki For For Management
14 Elect Keiji Suzuki as Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Dividends For For Management
9 Ratify Joachim Wenning For For Management
10 Ratify Thomas Blunck For For Management
11 Ratify Nicholas Gartside For For Management
12 Ratify Stefan Golling For For Management
13 Ratify Doris Hopke For For Management
14 Ratify Christoph Jurecka For For Management
15 Ratify Torsten Jeworrek For For Management
16 Ratify Achim Kassow For For Management
17 Ratify Clarisse Kopff For For Management
18 Ratify Markus RieB For For Management
19 Ratify Nikolaus von Bomhard For For Management
20 Ratify Anne Horstmann For For Management
21 Ratify Ann-Kristin Achleitner For For Management
22 Ratify Clement B. Booth For For Management
23 Ratify Ruth Brown For For Management
24 Ratify Stephan Eberl For For Management
25 Ratify Frank Fassin For For Management
26 Ratify Ursula Gather For For Management
27 Ratify Gerd Hausler For For Management
28 Ratify Angelika Judith Herzog For For Management
29 Ratify Renata Jungo Brungger For For Management
30 Ratify Stefan Kaindl For For Management
31 Ratify Carinne Knoche-Brouillon For For Management
32 Ratify Gabriele Mucke For For Management
33 Ratify Ulrich Plottke For For Management
34 Ratify Manfred Rassy For For Management
35 Ratify Gabriele Sinz-Toporzysek For For Management
36 Ratify Carsten Spohr For For Management
37 Ratify Karl-Heinz Streibich For For Management
38 Ratify Markus Wagner For For Management
39 Ratify Maximilian Zimmerer For For Management
40 Appointment of Auditor For For Management
41 Remuneration Report For For Management
42 Amendments to Articles (Virtual For For Management
Shareholder Meetings)
43 Amendments to Articles (Virtual For For Management
Participation of Supervisory Board
Members)
44 Amendments to Articles (Editorial) For For Management
45 Amendments to Articles (Share For For Management
Registration)
46 Non-Voting Meeting Note N/A N/A Management
47 Non-Voting Meeting Note N/A N/A Management
48 Non-Voting Meeting Note N/A N/A Management
49 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Philip W. Chronican For For Management
3 Re-elect Kathryn J. Fagg For For Management
4 Re-elect Douglas (Doug) A. McKay For For Management
5 Remuneration Report For For Management
6 Equity Grant (MD/CEO Deferred Rights) For For Management
7 Equity Grant (MD/CEO Performance For For Management
Rights)
8 Amendments to Constitution For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
11 Shareholder Proposal Regarding Report Against Against Shareholder
on Fossil Fuel Exposure
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B105
Meeting Date: AUG 25, 2022 Meeting Type: Mix
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Special Dividend For For Management
3 Share Consolidation For For Management
4 Authority to Issue Shares w/ For For Management
Preemptive Rights
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
7 Authority to Repurchase Shares For For Management
8 Amendment to Authority to Repurchase For For Management
Shares from HM Treasury
9 Amendments to Articles For For Management
10 Approve Changes Authorised at the For For Management
Special Meeting
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B147
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Howard J. Davies For For Management
5 Elect Alison Rose-Slade For For Management
6 Elect Katie Murray For For Management
7 Elect Frank E. Dangeard For For Management
8 Elect Roisin Donnelly For For Management
9 Elect Patrick Flynn For For Management
10 Elect Morten Friis For For Management
11 Elect Yasmin Jetha For For Management
12 Elect Stuart Lewis For For Management
13 Elect Mark Seligman For For Management
14 Elect Lena Wilson For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
21 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
23 Authorisation of Political Donations For For Management
24 Authority to Repurchase Shares For For Management
25 Authority to Repurchase Shares from HM For For Management
Treasury
26 Authority to Repurchase Preference For For Management
Shares Off-Market
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Accounts and Reports For TNA Management
4 Compensation Report For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Allocation of Dividends For TNA Management
7 Elect Paul Bulcke For TNA Management
8 Elect Mark Schneider For TNA Management
9 Elect Henri de Castries For TNA Management
10 Elect Renato Fassbind For TNA Management
11 Elect Pablo Isla Alvarez de Tejera For TNA Management
12 Elect Patrick Aebischer For TNA Management
13 Elect Kimberly A. Ross For TNA Management
14 Elect Dick Boer For TNA Management
15 Elect Dinesh C. Paliwal For TNA Management
16 Elect Hanne de Mora For TNA Management
17 Elect Lindiwe Majele Sibanda For TNA Management
18 Elect Chris Leong For TNA Management
19 Elect Luca Maestri For TNA Management
20 Elect Rainer M. Blair For TNA Management
21 Elect Marie-Gabrielle Ineichen-Fleisch For TNA Management
22 Elect Pablo Isla Alvarez de Tejera as For TNA Management
Compensation Committee Member
23 Elect Patrick Aebischer as For TNA Management
Compensation Committee Member
24 Elect Dick Boer as Compensation For TNA Management
Committee Member
25 Elect Dinesh C. Paliwal as For TNA Management
Compensation Committee Member
26 Appointment of Auditor For TNA Management
27 Appointment of Independent Proxy For TNA Management
28 Board Compensation For TNA Management
29 Executive Compensation For TNA Management
30 Cancellation of Shares and Reduction For TNA Management
in Share Capital
31 Amendments to Articles (General For TNA Management
Meeting)
32 Amendments to Articles For TNA Management
33 Additional or Amended Shareholder N/A TNA Shareholder
Proposals
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 0017 Security ID: Y6266R109
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 2023 Services Group Master Services For Against Management
Agreement
4 Master Construction Services Agreement For Against Management
5 Elect Fanny LAW FAN Chiu Fun For For Management
6 Elect Anthea LO Wing Sze For For Management
7 Elect Fonia WONG Yeung Fong For For Management
8 Elect Brian CHENG Chi Ming For Against Management
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE-B Security ID: W6S38Z126
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Election of Presiding Chair For For Management
11 Voting List For For Management
12 Agenda For For Management
13 Minutes For For Management
14 Compliance with the Rules of For For Management
Convocation
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Agenda Item N/A N/A Management
17 Accounts and Reports For For Management
18 Allocation of Profits/Dividends For For Management
19 Ratification of Board and CEO Acts For For Management
20 Board Size For For Management
21 Number of Auditors For For Management
22 Directors and Auditors' Fees For For Management
23 Election of Directors For Against Management
24 Appointment of Auditor For For Management
25 Remuneration Report For For Management
26 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
27 Remuneration Policy For For Management
28 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
NIDEC CORPORATION
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Shigenobu Nagamori For For Management
3 Elect Hiroshi Kobe For For Management
4 Elect Shinichi Sato For For Management
5 Elect Yayoi Komatsu For For Management
6 Elect Takako Sakai For For Management
7 Elect Hiroe Toyoshima as Audit For For Management
Committee Director
8 Elect Hiroko Takiguchi Hiroko For For Management
Tamaizumi as Alternate Audit Committee
Director
--------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Suguru Miyake For For Management
4 Elect Takamaro Naraki For For Management
5 Elect Masahiko Otsuki For For Management
6 Elect Naoki Takeuchi For For Management
7 Elect Hideyuki Kumagai For For Management
8 Elect Tokihiko Mori For For Management
9 Elect Minako Takeuchi For For Management
10 Elect Keneth George Smith For For Management
11 Elect Keiichi Nishikido For For Management
12 Elect Mariko Osato For For Management
--------------------------------------------------------------------------------
NINTENDO CO LTD
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shuntaro Furukawa For For Management
4 Elect Shigeru Miyamoto For For Management
5 Elect Shinya Takahashi For For Management
6 Elect Satoru Shibata For For Management
7 Elect Ko Shiota For For Management
8 Elect Chris Meledandri For For Management
--------------------------------------------------------------------------------
NIPPON EXPRESS HOLDINGS,INC.
Ticker: 9147 Security ID: J53377107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kenji Watanabe For For Management
3 Elect Mitsuru Saito For For Management
4 Elect Mamoru Akaishi For For Management
5 Elect Sadako Yasuoka For For Management
6 Elect Yojiro Shiba For For Management
7 Elect Yumiko Ito For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORPORATION
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kosei Shindo For For Management
5 Elect Eiji Hashimoto For Against Management
6 Elect Naoki Sato For For Management
7 Elect Takahiro Mori For For Management
8 Elect Takashi Hirose For For Management
9 Elect Kazuhisa Fukuda For For Management
10 Elect Tadashi Imai For For Management
11 Elect Hirofumi Funakoshi For For Management
12 Elect Tetsuro Tomita For For Management
13 Elect Kuniko Urano For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
2.2 Appoint Statutory Auditor Takahashi, For For Management
Kanae
2.3 Appoint Statutory Auditor Kanda, Hideki For For Management
2.4 Appoint Statutory Auditor Kashima, For For Management
Kaoru
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kenji Takihara For Against Management
4 Elect Naoto Masujima For For Management
5 Elect Takao Yamada For For Management
6 Elect Koichi Iwasaki For For Management
7 Elect Kazuhiko Fushiya For For Management
8 Elect Motoo Nagai For For Management
9 Elect Nobuhiro Endo For For Management
10 Elect Yasuo Ito For For Management
11 Elect Eiichi Suzuki For For Management
12 Elect Takahiko Iwahashi For For Management
13 Elect Sho Ouchi For Against Management
14 Elect Mieko Tomita For For Management
15 Elect Hiroto Kaneko For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORPORATION
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hideo Takasaki For For Management
4 Elect Yosuke Miki For For Management
5 Elect Yasuhiro Iseyama For For Management
6 Elect Yasuhito Owaki For For Management
7 Elect Yoichiro Furuse For For Management
8 Elect Tamio Fukuda For For Management
9 Elect Lai Yong Wong For For Management
10 Elect Michitaka Sawada For For Management
11 Elect Yasuhiro Yamada For For Management
12 Elect Mariko Eto For For Management
13 Elect Shin Tokuyasu For For Management
14 Elect Toshihiko Takayanagi For For Management
15 Elect Yasuko Kobashikawa For For Management
--------------------------------------------------------------------------------
NOKIA CORP
Ticker: NOKIA Security ID: X61873133
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Accounts and Reports For For Management
11 Allocation of Profits/Dividends For For Management
12 Ratification of Board and CEO Acts For For Management
13 Remuneration Report For For Management
14 Directors' Fees For For Management
15 Board Size For For Management
16 Elect Sari Baldauf For For Management
17 Elect Thomas Dannenfeldt For For Management
18 Elect Lisa A. Hook For For Management
19 Elect Jeannette Horan For For Management
20 Elect Thomas Saueressig For For Management
21 Elect Soren Skou For For Management
22 Elect Carla Smits-Nusteling For For Management
23 Elect Kai Oistamo For For Management
24 Elect Timo Ahopelto For For Management
25 Elect Elizabeth Crain For For Management
26 Authority to Set Auditor's Fees For For Management
27 Appointment of Auditor For For Management
28 Authority to Repurchase Shares For For Management
29 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
30 Non-Voting Agenda Item N/A N/A Management
31 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND, INC.
Ticker: 3462 Security ID: J589D3119
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Shuhei Yoshida as Executive For For Management
Director
3 Elect Mineo Uchiyama For For Management
4 Elect Mika Okada Mika Furusawa For For Management
5 Elect Toko Koyama For For Management
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDAFI Security ID: X5S8VL105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Allocation of Profits/Dividends For For Management
13 Ratification of Board and CEO Acts For For Management
14 Remuneration Report For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Directors' Fees For For Management
17 Board Size For For Management
18 Elect Stephen Hester For For Management
19 Elect Petra van Hoeken For For Management
20 Elect John Maltby For For Management
21 Elect Lene Skole For For Management
22 Elect Birger Steen For For Management
23 Elect Jonas Synnergren For For Management
24 Elect Arja Talma For For Management
25 Elect Kjersti Wiklund For For Management
26 Elect Risto Murto For For Management
27 Elect Per Stromberg For For Management
28 Authority to Set Auditor's Fees For For Management
29 Appointment of Auditor For For Management
30 Amendments to Articles For For Management
31 Authority to Issue Contingent For For Management
Convertible Securities w/ or w/o
Preemptive Rights
32 Authority to Trade in Company Stock For For Management
(repurchase)
33 Authority to Trade in Company Stock For For Management
(issuance)
34 Authority to Repurchase Shares For For Management
35 Issuance of Treasury Shares For For Management
36 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LIMITED
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Equity Grant (MD/CEO Stuart Tonkin - For For Management
LTI)
4 Equity Grant (MD/CEO Stuart Tonkin - For For Management
STI)
5 Equity Grant (MD/CEO Stuart Tonkin - For For Management
Retention Rights)
6 Equity Grant (MD/CEO Stuart Tonkin - For For Management
Dividend Equivalent)
7 Re-elect Michael A. Chaney For For Management
8 Re-elect Nicholas (Nick) L. Cernotta For For Management
9 Re-elect John Richards For For Management
10 Elect Marnie Finlayson For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Accounts and Reports For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Allocation of Profits/Dividends For TNA Management
7 Cancellation of Shares and Reduction For TNA Management
in Share Capital
8 Authority to Repurchase Shares For TNA Management
9 Amendments to Articles (Virtual For TNA Management
General Meetings)
10 Amendments to Articles (Miscellaneous) For TNA Management
11 Amendments to Articles (Alignment with For TNA Management
Law)
12 Board Compensation For TNA Management
13 Executive Compensation For TNA Management
14 Compensation Report For TNA Management
15 Elect Jorg Reinhardt as Board Chair For TNA Management
16 Elect Nancy C. Andrews For TNA Management
17 Elect Ton Buchner For TNA Management
18 Elect Patrice Bula For TNA Management
19 Elect Elizabeth Doherty For TNA Management
20 Elect Bridgette P. Heller For TNA Management
21 Elect Daniel Hochstrasser For TNA Management
22 Elect Frans van Houten For TNA Management
23 Elect Simon Moroney For TNA Management
24 Elect Ana de Pro Gonzalo For TNA Management
25 Elect Charles L. Sawyers For TNA Management
26 Elect William T. Winters For TNA Management
27 Elect John D. Young For TNA Management
28 Elect Patrice Bula as Compensation For TNA Management
Committee Member
29 Elect Bridgette P. Heller as For TNA Management
Compensation Committee Member
30 Elect Simon Moroney as Compensation For TNA Management
Committee Chair
31 Elect William T. Winters as For TNA Management
Compensation Committee Member
32 Appointment of Auditor For TNA Management
33 Appointment of Independent Proxy For TNA Management
34 Transaction of Other Business N/A TNA Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 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 3.20 per Share
4 Approve CHF 63.1 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 Amend Articles Re: Electronic For For Management
Participation; Virtual-Only
Shareholder Meetings
6.2 Amend Articles of Association For For Management
6.3 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.8 Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 90 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chair
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Patrice Bula as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Bridgette Heller as Director For For Management
8.7 Reelect Daniel Hochstrasser as Director For For Management
8.8 Reelect Frans van Houten as Director For For Management
8.9 Reelect Simon Moroney as Director For For Management
8.10 Reelect Ana de Pro Gonzalo as Director For For Management
8.11 Reelect Charles Sawyers as Director For For Management
8.12 Reelect William Winters as Director For For Management
8.13 Elect John Young as Director For For Management
9.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
9.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
9.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
10 Ratify KPMG AG as Auditors For For Management
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K72807132
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Remuneration Report For For Management
9 Directors' Fees 2022 For For Management
10 Directors' Fees 2023 For For Management
11 Amendments to Remuneration Policy For For Management
12 Elect Helge Lund as Chair For For Management
13 Elect Henrik Poulsen as Vice Chair For For Management
14 Elect Laurence Debroux For For Management
15 Elect Andreas Fibig For For Management
16 Elect Sylvie Gregoire For For Management
17 Elect Kasim Kutay For For Management
18 Elect Christina Choi Lai Law For For Management
19 Elect Martin Mackay For Abstain Management
20 Appointment of Auditor For For Management
21 Cancellation of Shares For For Management
22 Authority to Repurchase Shares For For Management
23 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
24 Shareholder Proposal Regarding Against Against Shareholder
Company's Product pricing
25 Non-Voting Agenda Item N/A N/A Management
26 Non-Voting Meeting Note N/A N/A Management
27 Non-Voting Meeting Note N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYMB Security ID: K7317J133
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Remuneration Report For For Management
8 Directors' Fees For For Management
9 Elect Cees de Jong as Chair For For Management
10 Elect Kim Stratton as vice chair For Abstain Management
11 Elect Heine Dalsgaard For For Management
12 Elect Sharon James For For Management
13 Elect Kasim Kutay For For Management
14 Elect Morten Otto Alexander Sommer For For Management
15 Appointment of Auditor For For Management
16 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to distribute extraordinary For For Management
dividend
19 Indemnification of Directors/Officers For For Management
20 Amendment to Remuneration Policy For For Management
21 Authorization of Legal Formalities For For Management
22 Non-Voting Agenda Item N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
24 Non-Voting Meeting Note N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
OBAYASHI CORPORATION
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Takeo Obayashi For For Management
5 Elect Kenji Hasuwa For For Management
6 Elect Atsushi Sasagawa For For Management
7 Elect Akinobu Nohira For For Management
8 Elect Toshihiko Murata For For Management
9 Elect Toshimi Sato For For Management
10 Elect Naoki Izumiya For For Management
11 Elect Yoko Kobayashi For For Management
12 Elect Masako Orii For For Management
13 Elect Hiroyuki Kato For For Management
14 Elect Yukiko Kuroda Yukiko Matsumoto For For Management
15 Elect Shinya Kuwayama as Statutory For For Management
Auditor
16 Shareholder Proposal Regarding Special Against Against Shareholder
Dividend
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 31, 2023 Meeting Type: Ordinary
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Dividend For For Management
6 Allocation of Special Dividend For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Rainer Seele's Acts For Against Management
for FY2021
9 Ratification of Supervisory Board Acts For Against Management
10 Supervisory Board Remuneration Policy For For Management
11 Appointment of Auditor For For Management
12 Remuneration Report For Against Management
13 Long-Term Incentive Plan 2023 For For Management
14 Annual Bonus Equity Deferral 2023 For For Management
15 Elect Lutz Feldmann as Supervisory For For Management
Board Member
16 Authority to Repurchase and Reissue For For Management
Shares
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Gyo Sagara For For Management
4 Elect Toshihiro Tsujinaka For For Management
5 Elect Toichi Takino For For Management
6 Elect Kiyoaki Idemitsu For For Management
7 Elect Masao Nomura For For Management
8 Elect Akiko Okuno For For Management
9 Elect Shusaku Nagae For For Management
10 Elect Hironobu Tanisaka For Against Management
11 Elect Akiko Tanabe For For Management
12 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Takagi, Shuichi For For Management
1.5 Elect Director Makino, Yuko For For Management
1.6 Elect Director Kobayashi, Masayuki For For Management
1.7 Elect Director Tojo, Noriko For For Management
1.8 Elect Director Inoue, Makoto For For Management
1.9 Elect Director Matsutani, Yukio For For Management
1.10 Elect Director Sekiguchi, Ko For For Management
1.11 Elect Director Aoki, Yoshihisa For For Management
1.12 Elect Director Mita, Mayo For For Management
1.13 Elect Director Kitachi, Tatsuaki For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Elect CHUA Kim Chiu For For Management
4 Elect LEE Tih Shih For For Management
5 Elect TAN Yen Yen For For Management
6 Elect Helen WONG For For Management
7 Allocation of Profits/Dividends For For Management
8 Directors' Fees in Cash For For Management
9 Authority to Issue Ordinary Shares to For For Management
Non-Executive Directors
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
12 Authority to Grant Awards and Issue For For Management
Shares under Equity Incentive Plans
13 Scrip Dividend For For Management
14 Authority to Repurchase and Reissue For For Management
Shares
15 Renewal of OCBC Employee Share For For Management
Purchase Plan
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Remuneration Report For For Management
7 Directors' Fees For For Management
8 Allocation of Profits/Dividends For For Management
9 Elect Peter A. Ruzicka For For Management
10 Elect Christian Frigast For For Management
11 Elect Birgitta Stymne Goransson For For Management
12 Elect Marianne Kirkegaard For For Management
13 Elect Catherine Spindler For Abstain Management
14 Elect Jan Zijderveld For For Management
15 Elect Lilian Fossum Biner For For Management
16 Appointment of Auditor For For Management
17 Ratification of Board and Management For For Management
Acts
18 Cancellation of Shares For For Management
19 Authority to Repurchase Shares For For Management
20 Authorization of Legal Formalities For For Management
21 Non-Voting Agenda Item N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
24 Non-Voting Meeting Note N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Accounts and Reports For TNA Management
4 Allocation of Dividends For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Amendment to Company Purpose For TNA Management
7 Amendments to Articles (Virtual For TNA Management
Meetings)
8 Amendments to Articles (Miscellaneous) For TNA Management
9 Amendments to Articles (Share Register) For TNA Management
10 Compensation Report For TNA Management
11 Board Compensation (Fixed) For TNA Management
12 Board Compensation (Long-Term) For TNA Management
13 Board Compensation ("Technical For TNA Management
Non-Financial")
14 Executive Compensation (Fixed) For TNA Management
15 Executive Compensation (Long-Term) For TNA Management
16 Executive Compensation ("Technical For TNA Management
Non-Financial")
17 Elect Steffen Meister as Board Chair For TNA Management
18 Elect Marcel Erni For TNA Management
19 Elect Alfred Gantner For TNA Management
20 Elect Anne Lester For TNA Management
21 Elect Gaelle Olivier For TNA Management
22 Elect Martin Strobel For TNA Management
23 Elect Urs Wietlisbach For TNA Management
24 Elect Flora Zhao For TNA Management
25 Elect Flora Zhao as Compensation For TNA Management
Committee Member
26 Elect Anne Lester as Compensation For TNA Management
Committee Member
27 Elect Martin Strobel as Compensation For TNA Management
Committee Member
28 Appointment of Independent Proxy For TNA Management
29 Appointment of Auditor For TNA Management
30 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Accounts and Reports; Non Tax For For Management
Deductible Expenses
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Elect Patricia Barbizet For For Management
10 Elect Ian Gallienne For For Management
11 Appointment of Auditor (KPMG) For For Management
12 Non-Renewal of Alternate Auditor For For Management
(Salustro Reydel)
13 2021 Remuneration of Alexandre Ricard, For For Management
Chair and CEO
14 2022 Remuneration Policy (Chair and For For Management
CEO)
15 2021 Remuneration Report For For Management
16 2022 Remuneration Policy (Board of For For Management
Directors)
17 Authority to Repurchase and Reissue For For Management
Shares
18 Special Auditors Report on Regulated For For Management
Agreements
19 Authorisation of Legal Formalities For For Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# 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 Allocation of Income For For Management
5 Approve Discharge of Executive For For Management
Directors
6 Approve Discharge of Non-Executive For For Management
Directors
7 Approve Remuneration Policy for For Against Management
Executive and Non-Executive Directors
8 Elect Sharmistha Dubey as For For Management
Non-Executive Director
9.1 Reelect JP Bekker as Non-Executive For For Management
Director
9.2 Reelect D Meyer as Non-Executive For For Management
Director
9.3 Reelect SJZ Pacak as Non-Executive For For Management
Director
9.4 Reelect JDT Stofberg as Non-Executive For For Management
Director
10 Ratify Deloitte Accountants B.V. as For For Management
Auditors
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
12 Authorize Repurchase of Shares For Against Management
13 Approve Reduction in Share Capital For For Management
Through Cancellation of Shares
14 Discuss Voting Results None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PRYSMIAN S.P.A
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 19, 2023 Meeting Type: Mix
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Authority to Repurchase and Reissue For For Management
Shares
6 Long-Term Incentive Plan For Against Management
7 Remuneration Policy For Against Management
8 Remuneration Report For For Management
9 Authority to Issue Shares to Service For Against Management
Long-Term Incentive Plan
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports,
Financial Statements of Micro and
Small Enterprise Funding Program 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 Approve Auditors of the Company and For For Management
the Micro and Small Enterprise Funding
Program's Financial Statements and
Implementation Report
5 Approve Resolution Plan and Update of For For Management
Recovery Plan of the Company
6 Accept Report on the Use of Proceeds None None Management
7 Approve Share Repurchase Program For For Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PUBLICIS GROUPE S.A.
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 31, 2023 Meeting Type: Mix
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Accounts and Reports For For Management
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Special Auditors Report on Regulated For For Management
Agreements
10 Election of Suzan LeVine For For Management
11 Elect Antonella Mei-Pochtler For For Management
12 Appointment of Auditor (KPMG) For For Management
13 2023 Remuneration Policy (Supervisory For Against Management
Board Chair)
14 2023 Remuneration Policy (Supervisory For For Management
Board Members)
15 2023 Remuneration Policy (Management For Against Management
Board Chair)
16 2023 Remuneration Policy (Management For For Management
Board Members)
17 2022 Remuneration Report For For Management
18 2022 Remuneration of Maurice Levy, For Against Management
Supervisory Board Chair
19 2022 Remuneration of Arthur Sadoun, For Against Management
Management Board Chair
20 2022 Remuneration of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
21 2022 Remuneration of Steve King, For For Management
Management Board Member (until
September 14, 2022)
22 2022 Remuneration of Michel-Alain For For Management
Proch, Management Board Member
23 Authority to Repurchase and Reissue For For Management
Shares
24 Authority to Cancel Shares and Reduce For For Management
Capital
25 Employee Stock Purchase Plan (Domestic For For Management
and Overseas)
26 Employee Stock Purchase Plan (Specific For For Management
Categories)
27 Authorisation of Legal Formalities For For Management
28 Non-Voting Meeting Note N/A N/A Management
29 Non-Voting Meeting Note N/A N/A Management
30 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Remuneration Report For Against Management
11 Elect Heloise Temple-Boyer For Against Management
12 Elect Thore Ohlsson For Against Management
13 Elect Jean-Marc Duplaix For For Management
14 Elect Fiona May Oly For For Management
15 Elect Martin Koppel For For Management
16 Elect Bernd Illig For For Management
17 Supervisory Board Remuneration Policy For For Management
18 Amendments to Articles (Virtual For For Management
Meetings)
19 Amendments to Articles (Virtual AGM For For Management
Participation of Supervisory Board
Members)
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Equity Grant (Group CEO Andrew Horton) For For Management
4 Re-elect Mike Wilkins For For Management
5 Re-elect Kathy Lisson For For Management
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Allocation of Dividends For For Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Remuneration Report For For Management
7 Appointment of Auditor For For Management
8 Amendments to Articles (Annual General For For Management
Meeting Location)
9 Amendments to Articles (Virtual AGM) For For Management
10 Amendments to Articles (Virtual AGM For For Management
Participation of Supervisory Board
Members)
11 Approval of Profit-and-Loss Transfer For For Management
Agreements
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Masumi Minegishi For For Management
3 Elect Hisayuki Idekoba For For Management
4 Elect Ayano Senaha For For Management
5 Elect Rony Kahan For For Management
6 Elect Naoki Izumiya For For Management
7 Elect Hiroki Totoki For For Management
8 Elect Keiko Honda For For Management
9 Elect Katrina Lake For For Management
10 Elect Miho Tanaka Miho Takahashi as For For Management
Alternate Statutory Auditor
11 Directors' Fees For For Management
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
1.8 Elect Director Katrina Lake For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Final Dividend For For Management
5 Appointment of Auditor For For Management
6 Authority to Set Auditor's Fees For For Management
7 Elect Alistair Cox For For Management
8 Elect Paul A. Walker For For Management
9 Elect June Felix For For Management
10 Elect Erik Engstrom For For Management
11 Elect Charlotte Hogg For For Management
12 Elect Marike van Lier Lels For For Management
13 Elect Nicholas Luff For For Management
14 Elect Robert J. MacLeod For For Management
15 Elect Andrew J. Sukawaty For For Management
16 Elect Suzanne Wood For For Management
17 Long-Term Incentive Plan For For Management
18 Employee Incentive Plan For For Management
19 Sharesave Plan For For Management
20 Employee Share Purchase Plan For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
24 Authority to Repurchase Shares For For Management
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
RICOH COMPANY, LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshinori Yamashita For For Management
4 Elect Akira Oyama For For Management
5 Elect Takashi Kawaguchi For For Management
6 Elect Keisuke Yokoo For For Management
7 Elect Sadafumi Tani For For Management
8 Elect Kazuhiko Ishimura For For Management
9 Elect Shigenao Ishiguro For For Management
10 Elect Yoko Takeda For For Management
11 Bonus For For Management
12 Amendment to the Trust Type Equity Plan For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (UK) For For Management
3 Remuneration Report (AUS) For For Management
4 Approve Potential Termination Benefits For For Management
5 Elect Kaisa Hietala For For Management
6 Elect Dominic Barton For For Management
7 Elect Megan E. Clark For For Management
8 Elect Peter Cunningham For For Management
9 Elect Simon P. Henry For For Management
10 Elect Sam H. Laidlaw For For Management
11 Elect Simon McKeon For For Management
12 Elect Jennifer Nason For For Management
13 Elect Jakob Stausholm For For Management
14 Elect Ngaire Woods For For Management
15 Elect Ben Wyatt For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For Against Management
3 Elect Dame Anita M. Frew For For Management
4 Elect Tufan Erginbilgic For For Management
5 Elect Panos Kakoullis For For Management
6 Elect Paul Adams For For Management
7 Elect George Culmer For For Management
8 Elect Lord Jitesh K. Gadhia For For Management
9 Elect Beverly K. Goulet For For Management
10 Elect Nicholas Luff For For Management
11 Elect Wendy Mars For For Management
12 Elect Sir Kevin Smith For For Management
13 Elect Dame Angela Strank For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# 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 1.35 per Share
4 Approve Transaction with Airbus SE, For For Management
Tikehau ACE Capital, AD Holding and
the State
5 Ratify Appointment of Alexandre For For Management
Lahousse as Director
6 Ratify Appointment of Robert Peugeot For For Management
as Director
7 Reelect Ross McInnes as Director For For Management
8 Reelect Olivier Andries as Director For For Management
9 Elect Fabrice Bregier as Director For For Management
10 Reelect Laurent Guillot as Director For For Management
11 Reelect Alexandre Lahousse as Director For For Management
12 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
13 Approve Compensation of Olivier For For Management
Andries, CEO
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Directors
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 20 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
21 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-22
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
28 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Meeting Note N/A TNA Management
7 Non-Voting Meeting Note N/A TNA Management
8 Non-Voting Meeting Note N/A TNA Management
9 Notice of Meeting; Agenda For TNA Management
10 Election of Presiding Chair; Minutes For TNA Management
11 Non-Voting Agenda Item N/A TNA Management
12 Accounts and Reports For TNA Management
13 Allocation of Profits/Dividends For TNA Management
14 Directors' and Nomination Committee For TNA Management
Fees
15 Authority to Set Auditor's Fees For TNA Management
16 Non-Voting Agenda Item N/A TNA Management
17 Remuneration Report For TNA Management
18 Adoption of Share-Based Incentives For TNA Management
19 Elect Margrethe Hauge For TNA Management
20 Elect Leif Inge Nordhammer For TNA Management
21 Election of Bjorn M. Wiggen For TNA Management
22 Election of Karianne Tung For TNA Management
23 Authority to Issue Shares w/ or w/o For TNA Management
Preemptive Rights
24 Authority to Issue Convertible Debt For TNA Management
Instruments
25 Authority to Repurchase Shares For TNA Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 25, 2023 Meeting Type: Mix
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Frederic Oudea For For Management
9 2022 Remuneration Report For For Management
10 2022 Remuneration of Serge Weinberg, For For Management
Chair
11 2022 Remuneration of Paul Hudson, CEO For For Management
12 2023 Directors' Fees For For Management
13 2023 Remuneration Policy (Board of For For Management
Directors)
14 2023 Remuneration Policy (Chair) For For Management
15 2023 Remuneration Policy (CEO) For For Management
16 Appointment of Auditor (PwC) For For Management
17 Relocation of Corporate Headquarters For For Management
18 Authority to Repurchase and Reissue For For Management
Shares
19 Authority to Cancel Shares and Reduce For For Management
Capital
20 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
21 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
22 Authority to Issue Shares and/or For For Management
Convertible Debt Through Private
Placement
23 Authority to Issue Debt Instruments For For Management
24 Greenshoe For For Management
25 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
26 Authority to Increase Capital Through For For Management
Capitalisations
27 Employee Stock Purchase Plan For For Management
28 Authorisation of Legal Formalities For For Management
29 Non-Voting Meeting Note N/A N/A Management
30 Non-Voting Meeting Note N/A N/A Management
31 Non-Voting Meeting Note N/A N/A Management
32 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# 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 3.56 per Share
4 Elect Frederic Oudea as Director For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
7 Approve Compensation of Paul Hudson, For For Management
CEO
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.5 Million
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Ratify Change Location of Registered For For Management
Office to 46, Avenue de la Grande
Armee, 75017 Paris and Amend Article 4
of Bylaws Accordingly
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
19 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Debt Securities,
up to Aggregate Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB S.A.
Ticker: SK Security ID: F82059100
Meeting Date: MAY 17, 2023 Meeting Type: Mix
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Jean-Pierre Duprieu For For Management
9 Elect William Gairard For Against Management
10 Elect Caroline Chevalley For Against Management
11 Elect Thierry Lescure For For Management
12 Elect Aude de Vassart For For Management
13 2022 Remuneration Report For For Management
14 2022 Remuneration of Thierry de La For Against Management
Tour dArtaise, Chair and CEO until
June 30, 2022
15 2022 Remuneration of Stanislas De For For Management
Gramont, CEO from July 1, 2022
16 2023 Remuneration Policy (Chair) For Against Management
17 2023 Remuneration Policy (CEO) For For Management
18 2023 Remuneration Policy (Board of For For Management
Directors)
19 Authority to Repurchase and Reissue For Against Management
Shares
20 Authority to Issue Performance Shares For For Management
21 Authorisation of Legal Formalities For For Management
22 Non-Voting Meeting Note N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
24 Non-Voting Meeting Note N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Nakayama, Yasuo For For Management
2.2 Elect Director Ozeki, Ichiro For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Fuse, Tatsuro For For Management
2.5 Elect Director Kurihara, Tatsushi For For Management
2.6 Elect Director Hirose, Takaharu For For Management
2.7 Elect Director Watanabe, Hajime For For Management
2.8 Elect Director Hara, Miri For For Management
3.1 Appoint Statutory Auditor Ito, Takayuki For For Management
3.2 Appoint Statutory Auditor Tsuji, For For Management
Yasuhiro
3.3 Appoint Statutory Auditor Kato, Hideki For For Management
3.4 Appoint Statutory Auditor Yasuda, For For Management
Makoto
3.5 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
4 Initiate Share Repurchase Program Against For Shareholder
5 Amend Articles to Add Provision Against For Shareholder
concerning Directors' Share Ownership
6 Amend Articles to Require Majority Against For Shareholder
Outsider Board
--------------------------------------------------------------------------------
SECOM CO.,LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yasuo Nakayama For For Management
4 Elect Ichiro Ozeki For For Management
5 Elect Yasuyuki Yoshida For For Management
6 Elect Tatsuro Fuse For For Management
7 Elect Tatsushi Kurihara For For Management
8 Elect Takaharu Hirose For For Management
9 Elect Hajime Watanabe For For Management
10 Elect Miri Hara For For Management
11 Elect Takayuki Ito For For Management
12 Elect Yasuhiro Tsuji For For Management
13 Elect Hideki Kato For For Management
14 Elect Makoto Yasuda For For Management
15 Elect Setsuo Tanaka For For Management
16 Shareholder Proposal Regarding Share Against Against Shareholder
Repurchases
17 Shareholder Proposal Regarding Share Against For Shareholder
Ownership Guidelines
18 Shareholder Proposal Regarding Against Against Shareholder
Majority Outside Directors
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Teiji Koge For For Management
4 Elect Keita Kato For For Management
5 Elect Futoshi Kamiwaki For For Management
6 Elect Yoshiyuki Hirai For For Management
7 Elect Toshiyuki Kamiyoshi For For Management
8 Elect Ikusuke Shimizu For For Management
9 Elect Kazuya Murakami For For Management
10 Elect Hiroshi Oeda For For Management
11 Elect Haruko Nozaki For For Management
12 Elect Miharu Koezuka For For Management
13 Elect Machiko Miyai For For Management
14 Elect Yoshihiko Hatanaka For For Management
15 Elect Tomoyasu Izugami For For Management
16 Elect Wakyu Shimmen For For Management
17 Elect Kenji Tanaka For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Koge, Teiji For For Management
2.2 Elect Director Kato, Keita For For Management
2.3 Elect Director Kamiwaki, Futoshi For For Management
2.4 Elect Director Hirai, Yoshiyuki For For Management
2.5 Elect Director Kamiyoshi, Toshiyuki For For Management
2.6 Elect Director Shimizu, Ikusuke For For Management
2.7 Elect Director Murakami, Kazuya For For Management
2.8 Elect Director Oeda, Hiroshi For For Management
2.9 Elect Director Nozaki, Haruko For For Management
2.10 Elect Director Koezuka, Miharu For For Management
2.11 Elect Director Miyai, Machiko For For Management
2.12 Elect Director Hatanaka, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Izugami, For For Management
Tomoyasu
3.2 Appoint Statutory Auditor Shimmen, For For Management
Wakyu
3.3 Appoint Statutory Auditor Tanaka, Kenji For For Management
--------------------------------------------------------------------------------
SG HOLDINGS CO., LTD.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Eiichi Kuriwada For For Management
3 Elect Hidekazu Matsumoto For For Management
4 Elect Masahide Motomura For For Management
5 Elect Katsuhiro Kawanago For For Management
6 Elect Kimiaki Sasamori For For Management
7 Elect Mika Takaoka For For Management
8 Elect Osami Sagisaka For For Management
9 Elect Masato Akiyama For For Management
10 Elect Tomonari Niimoto as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Remuneration Policy For For Management
4 Remuneration Report For For Management
5 Elect Wael Sawan For For Management
6 Elect Cyrus Taraporevala For For Management
7 Elect Sir Charles Roxburgh For For Management
8 Elect Leena Srivastava For For Management
9 Elect Sinead Gorman For For Management
10 Elect Dick Boer For For Management
11 Elect Neil A.P. Carson For For Management
12 Elect Ann F. Godbehere For For Management
13 Elect Jane Holl Lute For For Management
14 Elect Catherine J. Hughes For For Management
15 Elect Sir Andrew Mackenzie For For Management
16 Elect Abraham Schot For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Repurchase Shares For For Management
(Off-Market)
23 Authorisation of Political Donations For For Management
24 Adoption of New Articles For For Management
25 Performance Share Plan For For Management
26 Approval of Energy Transition Progress For For Management
27 Shareholder Proposal Regarding Scope 3 Against Against Shareholder
GHG Target and Alignment with Paris
Agreement
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Elect Wael Sawan as Director For For Management
5 Elect Cyrus Taraporevala as Director For For Management
6 Elect Sir Charles Roxburgh as Director For For Management
7 Elect Leena Srivastava as Director For For Management
8 Re-elect Sinead Gorman as Director For For Management
9 Re-elect Dick Boer as Director For For Management
10 Re-elect Neil Carson as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Jane Lute as Director For For Management
13 Re-elect Catherine Hughes as Director For For Management
14 Re-elect Sir Andrew Mackenzie as For For Management
Director
15 Re-elect Abraham Schot as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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 Off-Market Purchase of For For Management
Ordinary Shares
22 Authorise UK Political Donations and For For Management
Expenditure
23 Adopt New Articles of Association For For Management
24 Approve Share Plan For For Management
25 Approve the Shell Energy Transition For For Management
Progress
26 Request Shell to Align its Existing Against Against Shareholder
2030 Reduction Target Covering the
Greenhouse Gas (GHG) Emissions of the
Use of its Energy Products (Scope 3)
with the Goal of the Paris Climate
Agreement
--------------------------------------------------------------------------------
SHIMADZU CORPORATION
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Teruhisa Ueda For For Management
4 Elect Yasunori Yamamoto For For Management
5 Elect Akira Watanabe For For Management
6 Elect Shuzo Maruyama For For Management
7 Elect Hiroko Wada For For Management
8 Elect Nobuo Hanai For For Management
9 Elect Yoshiyuki Nakanishi For For Management
10 Elect Nami Hamada For For Management
11 Elect Makoto Koyazaki For Against Management
12 Elect Yuka Hayashi For For Management
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect CHIA Chin Seng For For Management
5 Elect Kazuo Ichijo For For Management
6 Elect Mitsuhiro Katsumaru For For Management
7 Elect Sadayuki Sakakibara For For Management
8 Elect Hiromi Wada For For Management
9 Adoption of Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Fumio Akiya For For Management
4 Elect Yasuhiko Saito For For Management
5 Elect Susumu Ueno For For Management
6 Elect Masahiko Todoroki For For Management
7 Elect Toshihiko Fukui For For Management
8 Elect Hiroshi Komiyama For For Management
9 Elect Kuniharu Nakamura For For Management
10 Elect Michael H. McGarry For For Management
11 Elect Mariko Hasegawa For For Management
12 Elect Hidenori Onezawa For For Management
13 Elect Hiroko Kaneko For For Management
14 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Isao Teshirogi For For Management
4 Elect Takuko Sawada For For Management
5 Elect Keiichi Ando For For Management
6 Elect Hiroshi Ozaki For For Management
7 Elect Fumi Takatsuki For For Management
8 Elect Takaoki Fujiwara For For Management
9 Elect Akira Okamoto For For Management
10 Elect Tsuguoki Fujinuma For For Management
11 Elect Yoriko Goto For For Management
--------------------------------------------------------------------------------
SIEMENS ENERGY AG
Ticker: ENR Security ID: D6T47E106
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Allocation of Profits For For Management
4 Ratify Christian Bruch For For Management
5 Ratify Maria Ferraro For For Management
6 Ratify Karim Amin For For Management
7 Ratify Jochen Eickholt For For Management
8 Ratify Tim Oliver Holt For For Management
9 Ratify Joe Kaeser For For Management
10 Ratify Robert Kensbock For For Management
11 Ratify Hubert Lienhard For For Management
12 Ratify Gunter Augustat For For Management
13 Ratify Manfred Bareis For For Management
14 Ratify Manuel Bloemers For For Management
15 Ratify Christine Bortenlanger For For Management
16 Ratify Andrea Fehrmann For For Management
17 Ratify Andreas Feldmuller For For Management
18 Ratify Nadine Florian For For Management
19 Ratify Sigmar Gabriel For For Management
20 Ratify Rudiger Gro For For Management
21 Ratify Horst Hakelberg For For Management
22 Ratify Jurgen Kerner For For Management
23 Ratify Hildegard Muller For For Management
24 Ratify Laurence Mulliez For For Management
25 Ratify Thomas Pfann For For Management
26 Ratify Matthias Rebellius For For Management
27 Ratify Hagen Reimer For For Management
28 Ratify Ralf P. Thomas For For Management
29 Ratify Geisha Jimenez Williams For For Management
30 Ratify Randy Zwirn For For Management
31 Appointment of Auditor For For Management
32 Remuneration Report For For Management
33 Amendments to Articles (Sustainability For For Management
and Finance Committee)
34 Amendments to Articles (AGM Attendance For For Management
of Supervisory Board Members)
35 Amendments to Articles (Virtual AGM) For For Management
36 Increase in Authorised Capital For For Management
37 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
38 Authority to Repurchase and Reissue For For Management
Shares
39 Non-Voting Meeting Note N/A N/A Management
40 Non-Voting Meeting Note N/A N/A Management
41 Non-Voting Meeting Note N/A N/A Management
42 Non-Voting Meeting Note N/A N/A Management
43 Non-Voting Meeting Note N/A N/A Management
44 Non-Voting Meeting Note N/A N/A Management
45 Non-Voting Meeting Note N/A N/A Management
46 Non-Voting Meeting Note N/A N/A Management
47 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Accounts and Reports For TNA Management
4 Allocation of Dividends For TNA Management
5 Ratification of Board Acts For TNA Management
6 Elect Paul J. Halg For TNA Management
7 Elect Victor Balli For TNA Management
8 Elect Lucrece J.I. Foufopoulus-De For TNA Management
Ridder
9 Elect Justin M. Howell For TNA Management
10 Elect Gordana Landen For TNA Management
11 Elect Monika Ribar For TNA Management
12 Elect Paul Schuler For TNA Management
13 Elect Thierry Vanlancker For TNA Management
14 Elect Paul J. Halg as Board Chair For TNA Management
15 Elect Justin M. Howell as Nominating For TNA Management
and Compensation Committee Member
16 Elect Gordana Landen as Nominating and For TNA Management
Compensation Committee Member
17 Elect Thierry Vanlancker as Nominating For TNA Management
and Compensation Committee Member
18 Appointment of Auditor For TNA Management
19 Appointment of Independent Proxy For TNA Management
20 Compensation Report For TNA Management
21 Board Compensation For TNA Management
22 Executive Compensation For TNA Management
23 Approval of a Capital Band For TNA Management
24 Amendments to Articles For TNA Management
25 Amendments to Articles (Editorial For TNA Management
Amendments)
26 Amendments to Articles (Voting Rights) For TNA Management
27 Amendments to Articles (General For TNA Management
Meetings)
28 Amendments to Articles (Electronic For TNA Management
Means)
29 Amendments to Articles (External For TNA Management
Mandates)
30 Additional or Amended Proposals N/A TNA Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect BEH Swan Gin For For Management
4 Elect CHEW Gek Khim For Against Management
5 Elect LIM Sok Hui CHNG Sok Hui For For Management
6 Elect KOH Boon Hwee For For Management
7 Elect Samuel N. TSIEN For For Management
8 Chairman's Fees For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares Under the For For Management
Singapore Exchange Limited Scrip
Dividend Scheme
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
13 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 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 Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Bradley Joseph Horowitz as For For Management
Director
5 Elect Gail Patricia Kelly as Director For For Management
6 Elect John Lindsay Arthur as Director For For Management
7 Elect Yong Hsin Yue as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Auditors and Authorize Board For For Management
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 Awards and Issuance For For Management
of Shares Pursuant to the SingTel
Performance Share Plan 2012
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Kan as Director and For For Management
Authorize Board to Enter into a
Service Contract with Him
2 Elect Wang Peng as Supervisor and For For Management
Authorize Board to Enter into a
Service Contract with Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# 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
and the Auditors' Report of the
Company and Its Subsidiaries
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
8 Approve Provision of Guarantees For Against Management
9 Elect Shi Shenghao as Director, For For Management
Authorize Board to Fix His
Remuneration, and Enter Into Service
Contract with Him
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
12 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect YANG Shaopeng For Against Management
6 Elect YANG Xin For For Management
7 Elect Rebecca LIU Ka Ying For For Management
8 Elect TSE Siu Ngan For For Management
9 Elect HU Mantian For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Issue Repurchased Shares For Against Management
15 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Election of Presiding Chair For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Agenda For For Management
11 Election of Minute Taker (Ossian For For Management
Ekdahl)
12 Election of Minute Taker (Carina For For Management
Sverin)
13 Compliance with the Rules of For For Management
Convocation
14 Non-Voting Agenda Item N/A N/A Management
15 Non-Voting Agenda Item N/A N/A Management
16 Accounts and Reports For For Management
17 Allocation of Profits/Dividends For For Management
18 Ratification of Jacob Aarup-Andersen For For Management
19 Ratification of Signhild Arnegard For For Management
Hansen
20 Ratification of Anne-Catherine Berner For For Management
21 Ratification of John Flint For For Management
22 Ratification of Winnie Fok For For Management
23 Ratification of Anna-Karin Glimstrom For For Management
24 Ratification of Annika Dahlberg For For Management
25 Ratification of Charlotta Lindholm For For Management
26 Ratification of Sven Nyman For For Management
27 Ratification of Magnus Olsson For For Management
28 Ratification of Marika Ottander For For Management
29 Ratification of Lars Ottersgard For For Management
30 Ratification of Jesper Ovesen For For Management
31 Ratification of Helena Saxon For For Management
32 Ratification of Johan Torgeby For For Management
33 Ratification of Marcus Wallenberg For For Management
34 Ratification of Johan Torgeby (CEO) For For Management
35 Board Size For For Management
36 Number of Auditors For For Management
37 Directors' Fees For For Management
38 Authority to Set Auditor's Fees For For Management
39 Elect Jacob Aarup-Andersen For For Management
40 Elect Signhild Arnegard Hansen For For Management
41 Elect Anne Catherine Berner For For Management
42 Elect John Flint For For Management
43 Elect Winnie Kin Wah Fok For For Management
44 Elect Sven Nyman For For Management
45 Elect Lars Ottersgard For For Management
46 Elect Helena Saxon For For Management
47 Elect Johan Torgeby For For Management
48 Elect Marcus Wallenberg For Against Management
49 Elect Svein-Tore Holsether For For Management
50 Elect Marcus Wallenberg as Chair For Against Management
51 Appointment of Auditor For For Management
52 Remuneration Report For Against Management
53 SEB All Employee Programme 2023 For For Management
54 SEB Share Deferral Programme 2023 For Against Management
55 SEB Restricted Share Programme 2023 For For Management
56 Authority to Trade in Company Stocks For For Management
57 Authority to Repurchase and Issue For For Management
Treasury Shares
58 Transfer of Shares Pursuant of Equity For For Management
Plans
59 Authority to Issue Shares and For For Management
Convertible Debt w or w/o Preemptive
Rights
60 Authority to Reduce Share Capital For For Management
61 Bonus Share Issuance For For Management
62 Appointment of Auditors in Foundations For For Management
63 Shareholder Proposal Regarding N/A Against Shareholder
Company's IT management
64 Shareholder Proposal Regarding Bank ID N/A Against Shareholder
on Cards
65 Shareholder Proposal Regarding N/A Against Shareholder
Aligning Business Strategy to the
Paris Agreement
66 Shareholder Proposal Regarding N/A Against Shareholder
Allocation of Funds for a Study on the
Legal Certainty for Bank Customers
with Guardians, Trustees, etc
67 Shareholder Proposal Regarding N/A Against Shareholder
Establishment of a SWE/DEN Chamber of
Commerce with Office in Landskrona
68 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKAB Security ID: W83567110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Election of Presiding Chair For For Management
11 Voting List For For Management
12 Agenda For For Management
13 Non-Voting Agenda Item N/A N/A Management
14 Compliance with the Rules of For For Management
Convocation
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Agenda Item N/A N/A Management
17 Accounts and Reports For For Management
18 Allocation of Profits/Dividends For For Management
19 Ratification of Hans Biorck For For Management
20 Ratification of Par Boman For For Management
21 Ratification of Jan Gurander For For Management
22 Ratification of Mats Hederos For For Management
23 Ratification of Fredrik Lundberg For For Management
24 Ratification of Catherine Marcus For For Management
25 Ratification of Ann E. Massey For For Management
26 Ratification of Asa Soderstrom Winberg For For Management
27 Ratification of Ola Falt For For Management
28 Ratification of Richard Horstedt For For Management
29 Ratification of Yvonne Stenman For For Management
30 Ratification of Goran Pajnic For For Management
31 Ratification of Hans Reinholdsson For For Management
32 Ratification of Anders Rattgard For For Management
33 Ratification of Anders Danielsson For For Management
34 Non-Voting Agenda Item N/A N/A Management
35 Board Size For For Management
36 Number of Auditors For For Management
37 Directors' Fees For For Management
38 Authority to Set Auditor's Fees For For Management
39 Elect Hans Biorck For For Management
40 Elect Par Boman For For Management
41 Elect Jan Gurander For For Management
42 Elect Mats Hederos For For Management
43 Elect Fredrik Lundberg For For Management
44 Elect Catherine Marcus For For Management
45 Elect Ann E. Massey For For Management
46 Elect Asa Soderstrom Winberg For For Management
47 Elect Hans Biorck as Chair of the Board For For Management
48 Appointment of Auditor For For Management
49 Remuneration Report For For Management
50 Remuneration Policy For For Management
51 Authority to Repurchase Shares For For Management
Pursuant to SEOP 6
52 Authority to Repurchase Shares For For Management
53 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Approve the 2023-2025 Long Term Share For For Management
Incentive Plan
5.1 Approve Remuneration Policy For For Management
5.2 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
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Ken Miyauchi For For Management
4 Elect Junichi Miyakawa For Against Management
5 Elect Jun Shimba For For Management
6 Elect Yasuyuki Imai For For Management
7 Elect Kazuhiko Fujihara For For Management
8 Elect Masayoshi Son For For Management
9 Elect Atsushi Horiba For Against Management
10 Elect Takehiro Kamigama For For Management
11 Elect Kazuaki Oki For For Management
12 Elect Kyoko Uemura For For Management
13 Elect Naomi Koshi For For Management
14 Elect Eiji Shimagami For For Management
15 Elect Shuji Kojima For Against Management
16 Elect Kazuko Kimiwada For Against Management
17 Elect Yasuhiro Nakajima as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masayoshi Son For For Management
4 Elect Yoshimitsu Goto For For Management
5 Elect Ken Miyauchi For For Management
6 Elect Rene Haas For For Management
7 Elect Masami Iijima For For Management
8 Elect Yutaka Matsuo For For Management
9 Elect Keiko Erikawa For For Management
10 Elect Ken Siegel For Against Management
11 Elect David Chao For For Management
12 Elect Atsushi Toyama as Statutory For For Management
Auditor
13 Approval of Contract for Transfer of For For Management
Subsidiarys Equity Interest
(Contribution in Kind)
--------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcel Gani For For Management
1b Elect Director Tal Payne 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 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Hatanaka, Yoshihiko For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Akiyama, Sakie For For Management
1.6 Elect Director Wendy Becker For For Management
1.7 Elect Director Kishigami, Keiko For For Management
1.8 Elect Director Joseph A. Kraft Jr For For Management
1.9 Elect Director Neil Hunt For For Management
1.10 Elect Director William Morrow For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOUTH32 LIMITED
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Frank C. Cooper For For Management
3 Re-elect Ntombifuthi (Futhi) T. Mtoba For For Management
4 Remuneration Report For For Management
5 Equity Grant (MD/CEO Graham Kerr) For For Management
6 Approval of Climate Change Action Plan For For Management
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Final Dividend For For Management
5 Appointment of Auditor For For Management
6 Authority to Set Auditor's Fees For For Management
7 Elect Jamie Pike For For Management
8 Elect Nick Anderson For For Management
9 Elect Nimesh Patel For For Management
10 Elect Angela Archon For For Management
11 Elect Peter I. France For For Management
12 Elect Richard Gillingwater For For Management
13 Elect Caroline A. Johnstone For For Management
14 Elect Jane Kingston For For Management
15 Elect Kevin Thompson For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Scrip Dividend For For Management
18 Performance Share Plan For For Management
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Takashi Kiryu For For Management
3 Elect Yoshinori Kitase For For Management
4 Elect Yu Miyake For For Management
5 Elect Masato Ogawa For For Management
6 Elect Mitsuko Okamoto For For Management
7 Elect Abdullah Aldawood For For Management
8 Elect Naoto Takano For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Remuneration Policy For For Management
4 Amendment to Performance Share Plan For For Management
5 Final Dividend For For Management
6 Elect Gregor Alexander For For Management
7 Elect Elish Frances Angiolini For For Management
8 Elect John G. Bason For For Management
9 Elect Sue Bruce For For Management
10 Elect Tony Cocker For For Management
11 Elect Debbie Crosbie For For Management
12 Elect Peter Lynas For For Management
13 Elect Helen Mahy For For Management
14 Elect John A. Manzoni For For Management
15 Elect Alistair Phillips-Davies For For Management
16 Elect Martin Pibworth For For Management
17 Elect Melanie Smith For For Management
18 Elect Angela Strank For For Management
19 Appointment of Auditor For For Management
20 Authority to Set Auditor's Fees For For Management
21 Approval of Net Zero Transition Report For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights
24 Authority to Repurchase Shares For For Management
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 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 Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Gregor Alexander as Director For For Management
7 Elect Dame Elish Angiolini as Director For For Management
8 Elect John Bason as Director For For Management
9 Re-elect Dame Sue Bruce as Director For For Management
10 Re-elect Tony Cocker as Director For For Management
11 Elect Debbie Crosbie as Director For For Management
12 Re-elect Peter Lynas as Director For For Management
13 Re-elect Helen Mahy as Director For For Management
14 Re-elect Sir John Manzoni as Director For For Management
15 Re-elect Alistair Phillips-Davies as For For Management
Director
16 Re-elect Martin Pibworth as Director For For Management
17 Re-elect Melanie Smith as Director For For Management
18 Re-elect Dame Angela Strank 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 Approve Net Zero Transition Report For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
STELLANTIS N.V
Ticker: STLA Security ID: N82405106
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Remuneration Report Excluding For Against Management
Pre-Merger Legacy Matters
4 Remuneration Report (Pre-Merger Legacy For Against Management
Matter)
5 Accounts and Reports For For Management
6 Allocation of Dividends For For Management
7 Ratification of Board Acts For Abstain Management
8 Elect Benoit Ribadeau-Dumas to the For For Management
Board of Directors
9 Appointment of Auditor (FY2023) For For Management
10 Appointment of Auditor (FY2024) For For Management
11 Remuneration Policy For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Suppress Preemptive Rights For For Management
14 Authority to Repurchase Shares For For Management
15 Cancellation of Shares For For Management
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Remuneration Report For For Management
7 Accounts and Reports For For Management
8 Allocation of Dividends For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Equity Grant - CEO For For Management
12 Elect Yann Delabriere to the For For Management
Supervisory Board
13 Elect Ana de Pro Gonzalo to the For For Management
Supervisory Board
14 Elect Frederic Sanchez to the For For Management
Supervisory Board
15 Elect Maurizio Tamagnini to the For For Management
Supervisory Board
16 Elect Helene Vletter-van Dort to the For For Management
Supervisory Board
17 Elect Paolo Visca to the Supervisory For For Management
Board
18 Authority to Repurchase Shares For For Management
19 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
20 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SUBARU CORPORATION
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Atsushi Osaki For For Management
4 Elect Fumiaki Hayata For For Management
5 Elect Tomomi Nakamura For For Management
6 Elect Katsuyuki Mizuma For For Management
7 Elect Tetsuo Fujinuki For For Management
8 Elect Yasuyuki Abe For For Management
9 Elect Miwako Doi For For Management
10 Elect Fuminao Hachiuma For For Management
11 Elect Yasumasa Masuda as Statutory For For Management
Auditor
12 Elect Hirohisa Ryu as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
SUMCO CORPORATION
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Mayuki Hashimoto For For Management
3 Elect Michiharu Takii For For Management
4 Elect Toshihiro Awa For For Management
5 Elect Jiro Ryuta For For Management
6 Elect Akane Kato For For Management
7 Trust Type Equity Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO CORPORATION
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kuniharu Nakamura For For Management
4 Elect Masayuki Hyodo For For Management
5 Elect Takayuki Seishima For For Management
6 Elect Reiji Morooka For For Management
7 Elect Hirokazu Higashino For For Management
8 Elect Shingo Ueno For For Management
9 Elect Kimie Iwata For For Management
10 Elect Hisashi Yamazaki For For Management
11 Elect Akiko Ide For For Management
12 Elect Takashi Mitachi For For Management
13 Elect Takahisa Takahara For Against Management
14 Elect Daisuke Mikogami as Statutory For For Management
Auditor
15 Amendment to Performance-Linked For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Higo, Toru For For Management
2.4 Elect Director Matsumoto, Nobuhiro For For Management
2.5 Elect Director Takebayashi, Masaru For For Management
2.6 Elect Director Ishii, Taeko For For Management
2.7 Elect Director Kinoshita, Manabu For For Management
2.8 Elect Director Nishiura, Kanji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Takeshi Kunibe For Against Management
4 Elect Jun Ota For For Management
5 Elect Akihiro Fukutome For For Management
6 Elect Teiko Kudo For For Management
7 Elect Fumihiko Ito For For Management
8 Elect Toshihiro Isshiki For For Management
9 Elect Yoshiyuki Gono For For Management
10 Elect Yasuyuki Kawasaki For Against Management
11 Elect Masayuki Matsumoto For Against Management
12 Elect Shozo Yamazaki For For Management
13 Elect Yoshinobu Tsutsui For Against Management
14 Elect Katsuyoshi Shimbo For For Management
15 Elect Eriko Sakurai For Against Management
16 Elect Charles D. Lake II For For Management
17 Elect Jenifer S. Rogers For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Aligning Investments with the Paris
Agreement
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Suzuki, Toshihiro For For Management
2.2 Elect Director Nagao, Masahiko For For Management
2.3 Elect Director Suzuki, Toshiaki For For Management
2.4 Elect Director Saito, Kinji For For Management
2.5 Elect Director Ishii, Naomi For For Management
2.6 Elect Director Domichi, Hideaki For For Management
2.7 Elect Director Egusa, Shun For For Management
2.8 Elect Director Takahashi, Naoko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W9112U104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Remuneration Report For For Management
15 Ratification of Board and CEO Acts For For Management
16 Authority to Repurchase and Reissue For For Management
Shares
17 Authority to Trade in Company Stock For For Management
18 Authority to Issue Shares w or w/o For For Management
Preemptive Rights (Contingent
Convertible Securities)
19 Board Size For For Management
20 Number of Auditors For For Management
21 Directors and Auditors' Fees For For Management
22 Elect Jon Fredrik Baksaas For For Management
23 Elect Helene Barnekow For For Management
24 Elect Stina Bergfors For For Management
25 Elect Hans Biorck For For Management
26 Elect Par Boman For Against Management
27 Elect Kerstin Hessius For For Management
28 Elect Fredrik Lundberg For For Management
29 Elect Ulf Riese For For Management
30 Elect Arja Taaveniku For For Management
31 Elect Carina Akerstrom For For Management
32 Elect Par Boman as Chair For Against Management
33 Appointment of Auditor For For Management
34 Appointment of Special Auditor For For Management
35 Shareholder Proposal Regarding Against Against Shareholder
Company's IT Management
36 Shareholder Proposal Regarding N/A Against Shareholder
formation of a integration institute
37 Non-Voting Agenda Item N/A N/A Management
38 Non-Voting Meeting Note N/A N/A Management
39 Non-Voting Meeting Note N/A N/A Management
40 Non-Voting Meeting Note N/A N/A Management
41 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W94232100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Election of Presiding Chair For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Agenda For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Compliance with the Rules of For For Management
Convocation
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 Ratification of Bo Bengtsson For For Management
17 Ratification of Goran Bengtsson For For Management
18 Ratification of Annika Creutzer For For Management
19 Ratification of Hans Eckerstrom For For Management
20 Ratification of Kerstin Hermansson For For Management
21 Ratification of Helena Liljedahl For For Management
22 Ratification of Bengt Erik Lindgren For For Management
23 Ratification of Anna Mossberg For For Management
24 Ratification of Per Olof Nyman For For Management
25 Ratification of Biljana Pehrsson For For Management
26 Ratification of Goran Persson For For Management
27 Ratification of Biorn Riese For For Management
28 Ratification of Bo Magnusson For For Management
29 Ratification of Jens Henriksson (CEO) For For Management
30 Ratification of Roger Ljung For For Management
31 Ratification of Ake Skoglund For For Management
32 Ratification of Henrik Joelsson For For Management
33 Ratification of Camilla Linder For For Management
34 Board Size For For Management
35 Directors and Auditors' Fees For For Management
36 Elect Goran Bengtsson For For Management
37 Elect Annika Creutzer For For Management
38 Elect Hans Eckerstrom For Against Management
39 Elect Kerstin Hermansson For For Management
40 Elect Helena Liljedahl For For Management
41 Elect Bengt Erik Lindgren For For Management
42 Elect Anna Mossberg For Against Management
43 Elect Per Olof Nyman For For Management
44 Elect Biljana Pehrsson For For Management
45 Elect Goran Persson For For Management
46 Elect Biorn Riese For For Management
47 Elect Goran Persson as Chair For For Management
48 Appointment of Auditor For For Management
49 Approval of Nomination Committee For For Management
Guidelines
50 Remuneration Policy For For Management
51 Authority to Repurchase Shares Related For For Management
to Securities Operations
52 Authority to Repurchase Shares For For Management
53 Authority to Issue Convertible Debt For For Management
Instruments
54 Adoption of Share-Based Incentives For For Management
(Eken 2023)
55 Adoption of Share-Based Incentives (IP For For Management
2023)
56 Capital Authorities Pursuant to For For Management
Inventive Plans
57 Remuneration Report For For Management
58 Shareholder Proposal Regarding N/A Against Shareholder
Company's IT management
59 Shareholder Proposal Regarding N/A Against Shareholder
Allocation of Funds for a Study on the
Legal Certainty for Bank Customers
with Guardians, Trustees, etc
60 Shareholder Proposal Regarding N/A Against Shareholder
Establishment of a SWE/DEN Chamber of
Commerce with Office in Landskrona
61 Shareholder Proposal Regarding N/A Against Shareholder
Aligning Business Strategy to the
Paris Agreement
62 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Election of Presiding Chair For For Management
7 Voting List For For Management
8 Agenda For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Minutes For For Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 Ratify Hakan Bjorklund For For Management
17 Ratify Annette Clancy For For Management
18 Ratify Matthew Gantz For For Management
19 Ratify Bo Jesper Hansen For For Management
20 Ratify Helena Saxon For For Management
21 Ratify Staffan Schuberg For For Management
22 Ratify Filippa Stenberg For For Management
23 Ratify Elisabeth Svanberg For For Management
24 Ratify Pia Axelson For For Management
25 Ratify Erika Husing For For Management
26 Ratify Linda Larsson For For Management
27 Ratify Katy Mazibuko For For Management
28 Ratify Guido Oelkers For For Management
29 Directors' Fees For For Management
30 Authority to Set Auditor's Fees For For Management
31 Board Size For For Management
32 Number of Auditors For For Management
33 Elect Annette Clancy For For Management
34 Elect Bo Jesper Hansen For For Management
35 Elect Helena Saxon For Against Management
36 Elect Staffan Schuberg For For Management
37 Elect Filippa Stenberg For For Management
38 Elect Christophe Bourdon For For Management
39 Elect Anders Ullman For For Management
40 Elect Bo Jesper Hansen as Chair For For Management
41 Appointment of Auditor For For Management
42 Remuneration Report For Against Management
43 Adoption of Share-Based Incentives For For Management
(Management Programme)
44 Adoption of Share-Based Incentives For For Management
(All Employee Programme)
45 Hedging Arrangements Pursuant to For For Management
Management Programme
46 Hedging Arrangements Pursuant to All For For Management
Employee Programme
47 Approve Equity Swap Agreement For For Management
48 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
49 Authority to Transfer Shares (LTIP For For Management
2019; 2020)
50 Non-Voting Agenda Item N/A N/A Management
51 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 0019 Security ID: Y83310105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Paul Kenneth ETCHELLS For For Management
4 Elect Zhuo Ping ZHANG For For Management
5 Elect Gordon Douglas MCCALLUM For For Management
6 Elect Edith NGAN Manling For For Management
7 Elect Bonnie ZHANG Yi For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Lily CHENG Kai Lai For For Management
4 Elect Thomas CHOI Tak Kwan For For Management
5 Elect Raymond LIM Siang Keat For For Management
6 Elect WU May Yihong For Against Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
SWISS RE LTD
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Compensation Report For TNA Management
4 Accounts and Reports For TNA Management
5 Allocation of Dividends For TNA Management
6 Executive Compensation (Short-Term For TNA Management
Variable)
7 Ratification of Board Acts For TNA Management
8 Elect Sergio Ermotti as Board Chair For TNA Management
9 Elect Karen Gavan For TNA Management
10 Elect Joachim Oechslin For TNA Management
11 Elect Deanna Ong For TNA Management
12 Elect Jay Ralph For TNA Management
13 Elect Jorg Reinhardt For TNA Management
14 Elect Phillip K. Ryan For TNA Management
15 Elect Paul Tucker For TNA Management
16 Elect Jacques de Vaucleroy For TNA Management
17 Elect Larry D. Zimpleman For TNA Management
18 Elect Vanessa Lau For TNA Management
19 Elect Pia Tischhauser For TNA Management
20 Elect Karen Gavan as Compensation For TNA Management
Committee Member
21 Elect Deanna Ong as Compensation For TNA Management
Committee Member
22 Elect Jorg Reinhardt as Compensation For TNA Management
Committee Member
23 Elect Jacques de Vaucleroy as For TNA Management
Compensation Committee Member
24 Elect Jay Ralph as Compensation For TNA Management
Committee Member
25 Appointment of Independent Proxy For TNA Management
26 Appointment of Auditor For TNA Management
27 Board Compensation For TNA Management
28 Executive Compensation (Fixed and For TNA Management
Long-Term Variable)
29 Amendments to Articles (Capital For TNA Management
Structure); Approval of a Capital Band
30 Amendments to Articles (General For TNA Management
Meeting)
31 Amendments to Articles (Miscellaneous) For TNA Management
--------------------------------------------------------------------------------
TAISEI CORPORATION
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shigeyoshi Tanaka For Against Management
4 Elect Yoshiro Aikawa For Against Management
5 Elect Hiroshi Tsuchiya For For Management
6 Elect Masahiko Okada For For Management
7 Elect Hiroshi Kimura For For Management
8 Elect Mayuki Yamaura For For Management
9 Elect Yuichiro Yoshino For For Management
10 Elect Toshiyuki Tsuji For For Management
11 Elect Atsuko Nishimura For For Management
12 Elect Norio Otsuka For Against Management
13 Elect Fumiya Kokubu For For Management
14 Elect Tsutomu Kamijo For For Management
15 Elect Takashi Hayashi For For Management
16 Elect Shuichi Okuda For Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Issuance of Restricted Stocks For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend the Name of Audit Committee in For For Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Issuance of Restricted Stocks For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Amend the Name of Audit Committee in For For Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Andrew Plump For For Management
2.3 Elect Director Constantine Saroukos For For Management
2.4 Elect Director Iijima, Masami For For Management
2.5 Elect Director Olivier Bohuon For For Management
2.6 Elect Director Jean-Luc Butel For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Steven Gillis For For Management
2.9 Elect Director John Maraganore For For Management
2.10 Elect Director Michel Orsinger For For Management
2.11 Elect Director Tsusaka, Miki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pradeep Kumar Khosla as For For Management
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For Against Management
4 Elect K Krithivasan as Director For For Management
5 Approve Appointment and Remuneration For For Management
of K Krithivasan as Chief Executive
Officer and Managing Director
6 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERICB Security ID: W26049119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Remuneration Report For For Management
15 Ratification of Ronnie Leten For For Management
16 Ratification of Helena Stjernholm For For Management
17 Ratification of Jacob Wallenberg For For Management
18 Ratification of on Fredrik Baksaas For For Management
19 Ratification of Jan Carlson For For Management
20 Ratification of Nora Denzel For For Management
21 Ratification of Carolina Dybeck Happe For For Management
22 Ratification of Borje Ekholm For For Management
23 Ratification of Eric A. Elzvik For For Management
24 Ratification of Kurt Jofs For For Management
25 Ratification of Kristin S. Rinne For For Management
26 Ratification of Torbjorn Nyman For For Management
27 Ratification of Anders Ripa For For Management
28 Ratification of Kjell-Ake Soting For For Management
29 Ratification of Ulf Rosberg For For Management
30 Ratification of Loredana Roslund For For Management
31 Ratification of Annika Salomonsson For For Management
32 Ratification of Borje Ekholm (CEO) For For Management
33 Allocation of Profits/Dividends For For Management
34 Board Size For For Management
35 Directors' Fees For For Management
36 Elect Jon Fredrik Baksaas For For Management
37 Elect Jan Carlson For For Management
38 Elect Carolina Dybeck Happe For For Management
39 Elect Borje Ekholm For For Management
40 Elect Eric A. Elzvik For For Management
41 Elect Kristin S. Rinne For For Management
42 Elect Helena Stjernholm For For Management
43 Elect Jacob Wallenberg For For Management
44 Elect Jonas Synnergren For For Management
45 Elect Christy Wyatt For Against Management
46 Elect Jan Carlson as Chair For For Management
47 Number of Auditors For For Management
48 Authority to Set Auditor's Fees For For Management
49 Appointment of Auditor For For Management
50 Adoption of Share-Based Incentives For For Management
(LTV I 2023)
51 Capital authorities to implement LTV I For For Management
2023
52 Approve Equity Swap Agreement (LTV I For For Management
2023)
53 Adoption of Share-Based Incentives For For Management
(LTV II 2023)
54 Capital authorities to implement LTV For For Management
II 2023
55 Approve Equity Swap Agreement (LTV II For For Management
2023)
56 Transfer of treasury shares (LTV 2022) For For Management
57 Transfer of treasury shares (LTV 2021) For For Management
58 Transfer of treasury shares to Cover For For Management
Expenses (LTV 2019 & 2020)
59 Transfer of Treasury Shares to Cover For For Management
Costs for Tax and Social Security
Liabilities (LTV 2019 & 2020)
60 Remuneration Policy For For Management
61 Non-Voting Agenda Item N/A N/A Management
62 Non-Voting Meeting Note N/A N/A Management
63 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 13, 2023 Meeting Type: Mix
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Accounts and Reports For For Management
8 Consolidated Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10 Special Auditors Report on Regulated For For Management
Agreements
11 2022 Remuneration Report For For Management
12 2022 Remuneration of Daniel Julien, For Against Management
Chair and CEO
13 2022 Remuneration of Olivier Rigaudy, For Against Management
Deputy CEO
14 2023 Remuneration Policy (Board of For For Management
Directors)
15 2023 Remuneration Policy (Chair and For Against Management
CEO)
16 2023 Remuneration Policy (Deputy CEO) For Against Management
17 Elect Christobel E. Selecky For For Management
18 Elect Angela Maria Sierra-Moreno For For Management
19 Elect Jean Guez For For Management
20 Elect Varun Bery For For Management
21 Elect Bhupender Singh For For Management
22 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
23 Appointment of Auditor (Deloitte) For For Management
24 Authority to Repurchase and Reissue For For Management
Shares
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Authority to Increase Capital Through For For Management
Capitalisations
27 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
28 Authorisation of Legal Formalities For For Management
29 Non-Voting Meeting Note N/A N/A Management
30 Non-Voting Meeting Note N/A N/A Management
31 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# 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 None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors (2) of Minutes of None None Management
Meeting
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 2.00 Per Share
10.1 Approve Discharge of Johannes For For Management
Ametsreiter
10.2 Approve Discharge of Ingrid Bonde For For Management
10.3 Approve Discharge of Luisa Delgado For For Management
10.4 Approve Discharge of Tomas Eliasson For For Management
10.5 Approve Discharge of Rickard Gustafson For For Management
10.6 Approve Discharge of Lars-Johan For For Management
Jarnheimer
10.7 Approve Discharge of Jeanette Jager For For Management
10.8 Approve Discharge of Nina Linander For For Management
10.9 Approve Discharge of Jimmy Maymann For For Management
10.10 Approve Discharge of Martin Tiveus For For Management
10.11 Approve Discharge of Stefan Carlsson For For Management
10.12 Approve Discharge of Martin Saaf For For Management
10.13 Approve Discharge of Rickard Wast For For Management
10.14 Approve Discharge of Agneta Ahlstrom For For Management
10.15 Approve Discharge of Allison Kirkby For For Management
(CEO)
11 Approve Remuneration Report For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman,SEK 940,000 for Vice
Chairman, and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
14.1 Reelect Johannes Ametsreiter as For For Management
Director
14.2 Reelect Ingrid Bonde as Director For For Management
14.3 Reelect Luisa Delgado as Director For For Management
14.4 Reelect Tomas Eliasson as Director For For Management
14.5 Reelect Rickard Gustafson as Director For For Management
14.6 Reelect Lars-Johan Jarnheimer as For For Management
Director
14.7 Reeect Jeanette Jager as Director For For Management
14.8 Reelect Jimmy Maymann as Director For For Management
14.9 Elect Sarah Eccleston as Director For For Management
15.1 Reelect Lars-Johan Jarnheimer as Board For For Management
Chair
15.2 Reelect Ingrid Bonde as Vice Chairman For For Management
16 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21.a Approve Performance Share Program For For Management
2023/2026 for Key Employees
21.b Approve Equity Plan Financing Through For For Management
Transfer of Shares
22.a Approve SEK 5.4 Million Reduction in For For Management
Share Capital via Share Cancellation
22.b Approve Capitalization of Reserves of For For Management
SEK 533 Million for a Bonus Issue
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement (Corporate For For Management
Restructure)
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Eelco Blok For For Management
2 Re-elect Craig W. Dunn For For Management
3 Grant of Restricted Shares For For Management
4 Grant of Performance Rights For For Management
5 Remuneration Report For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Allocation of Dividends For TNA Management
4 Ratification of Board and Management For TNA Management
Acts
5 Board Compensation For TNA Management
6 Executive Compensation For TNA Management
7 Elect Xavier Cauchois For TNA Management
8 Elect Dorothee Deuring For TNA Management
9 Elect Thibault de Tersant as Board For TNA Management
Chair
10 Elect Ian Cookson For TNA Management
11 Elect Peter Spenser For TNA Management
12 Elect Maurizio Carli For TNA Management
13 Elect Deborah Forster For TNA Management
14 Elect Cecilia Hulten For TNA Management
15 Elect Peter Spenser as Compensation For TNA Management
Committee Member
16 Elect Maurizio Carli as Compensation For TNA Management
Committee Member
17 Elect Deborah Forster as Compensation For TNA Management
Committee Member
18 Elect Cecilia Hulten as Compensation For TNA Management
Committee Member
19 Elect Dorothee Deuring as Compensation For TNA Management
Committee Member
20 Appointment of Independent Proxy For TNA Management
21 Appointment of Auditor For TNA Management
22 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 03, 2023 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 1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of USD 2.3
Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 30
Million
5.1.1 Elect Xavier Cauchois as Director For For Management
5.1.2 Elect Dorothee Deuring as Director For For Management
5.2.1 Reelect Thibault de Tersant as For Against Management
Director and Board Chair
5.2.2 Reelect Ian Cookson as Director For For Management
5.2.3 Reelect Peter Spenser as Director For For Management
5.2.4 Reelect Maurizio Carli as Director For For Management
5.2.5 Reelect Deborah Forster as Director For For Management
5.2.6 Reelect Cecilia Hulten as Director For For Management
6.1 Reappoint Peter Spenser as Member of For For Management
the Compensation Committee
6.2 Reappoint Maurizio Carli as Member of For For Management
the Compensation Committee
6.3 Reappoint Deborah Forster as Member of For For Management
the Compensation Committee
6.4 Appoint Cecilia Hulten as Member of For For Management
the Compensation Committee
6.5 Appoint Dorothee Deuring as Member of For For Management
the Compensation Committee
7 Designate Perreard de Boccard SA as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TENARIS S.A.
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Board and Auditor Report For For Management
3 Consolidated Accounts and Reports For For Management
4 Accounts and Reports For For Management
5 Allocation of Dividends For For Management
6 Ratification of Board Acts For Against Management
7 Election of Directors (Slate) For Against Management
8 Directors' Fees For For Management
9 Remuneration Report For Against Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Appointment of Auditor (FY2024) For For Management
12 Authorisation of Electronic For For Management
Communication
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Caroline L. Silver For For Management
5 Elect John M. Allan Abstain Abstain Management
6 Elect Bertrand Bodson For For Management
7 Elect Stewart Gilliland For For Management
8 Elect Ken Murphy For For Management
9 Elect Alison Platt For For Management
10 Elect Melissa Bethell For For Management
11 Elect Thierry Garnier For For Management
12 Elect Byron Grote For For Management
13 Elect Imran Nawaz For For Management
14 Elect Karen Whitworth For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# 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 Caroline Silver as Director For For Management
5 Re-elect John Allan as Director None Abstain Management
(WITHDRAWN)
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 Karen Whitworth as Director For For Management
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 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 Market Purchase of Shares For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THALES S.A.
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 10, 2023 Meeting Type: Mix
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
9 Consolidated Accounts and Reports For For Management
10 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
11 Allocation of Profits/Dividends For For Management
12 2022 Remuneration of Patrice Caine, For For Management
Chair and CEO
13 2022 Remuneration Report For For Management
14 2023 Remuneration Policy (Chair and For For Management
CEO)
15 2023 Remuneration Policy (Board of For For Management
Directors)
16 Authority to Repurchase and Reissue For For Management
Shares
17 Authority to Issue Restricted Shares For For Management
(Employees)
18 Authority to Issue Performance Shares For For Management
(Chair and CEO)
19 Authority to Cancel Shares and Reduce For For Management
Capital
20 Authorisation of Legal Formalities For For Management
21 Elect Marianna Nitsch For For Management
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G138
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Remuneration Policy For Against Management
4 Restricted Share Plan For For Management
5 Long-Term Option Plan For Against Management
6 Elect Michael Dobson For For Management
7 Elect Diana Brightmore-Armour For For Management
8 Elect Rob Perrins For For Management
9 Elect Richard J. Stearn For For Management
10 Elect Andy Myers For For Management
11 Elect Andy Kemp For For Management
12 Elect John Armitt For For Management
13 Elect Rachel Downey For For Management
14 Elect William Jackson For For Management
15 Elect Elizabeth Adekunle For For Management
16 Elect Sarah Sands For For Management
17 Elect Natasha Adams For For Management
18 Elect Karl Whiteman For For Management
19 Elect Justin Tibaldi For For Management
20 Elect Paul Vallone For For Management
21 Appointment of Auditor For For Management
22 Authority to Set Auditor's Fees For For Management
23 Authority to Issue Shares w/ For For Management
Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
25 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
26 Authority to Repurchase Shares For For Management
27 Authorisation of Political Donations For For Management
28 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TOBU RAILWAY CO.,LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshizumi Nezu For Against Management
4 Elect Yoshimi Yokota For For Management
5 Elect Atsushi Shigeta For For Management
6 Elect Takao Suzuki For For Management
7 Elect Mitsuyoshi Shibata For For Management
8 Elect Takaharu Ando For For Management
9 Elect Noriko Yagasaki For For Management
10 Elect Masanori Yanagi For For Management
11 Elect Yutaka Tsuzuki For For Management
12 Elect Tatsuo Yoshida as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tsuyoshi Nagano For For Management
4 Elect Satoru Komiya For For Management
5 Elect Kenji Okada For For Management
6 Elect Yoichi Moriwaki For For Management
7 Elect Yoshinori Ishii For For Management
8 Elect Kiyoshi Wada For For Management
9 Elect Shinichi Hirose For For Management
10 Elect Takashi Mitachi For For Management
11 Elect Nobuhiro Endo For For Management
12 Elect Shinya Katanozaka For Against Management
13 Elect Emi Osono For For Management
14 Elect Kosei Shindo For Against Management
15 Elect Robert Alan Feldman For For Management
16 Elect Kichiichiro Yamamoto For For Management
17 Elect Haruka Matsuyama Haruka Kato For For Management
18 Elect Junko Shimizu as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Okada, Kenji For For Management
2.4 Elect Director Moriwaki, Yoichi For For Management
2.5 Elect Director Ishii, Yoshinori For For Management
2.6 Elect Director Wada, Kiyoshi For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Endo, Nobuhiro For For Management
2.10 Elect Director Katanozaka, Shinya For For Management
2.11 Elect Director Osono, Emi For For Management
2.12 Elect Director Shindo, Kosei For For Management
2.13 Elect Director Robert Alan Feldman For For Management
2.14 Elect Director Yamamoto, Kichiichiro For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Shimizu, For For Management
Junko
--------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Toshiki Kawai For For Management
3 Elect Sadao Sasaki For For Management
4 Elect Yoshikazu Nunokawa For For Management
5 Elect Michio Sasaki For For Management
6 Elect Makiko Eda For For Management
7 Elect Sachiko Ichikawa For For Management
8 Elect Kazushi Tahara For For Management
9 Elect Yutaka Nanasawa For For Management
10 Bonus For For Management
11 Equity Compensation Plan for Inside For For Management
directors
12 Equity Compensation Plan for Executive For For Management
Officers
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Takashi Uchida For For Management
3 Elect Shinichi Sasayama For For Management
4 Elect Takashi Higo For For Management
5 Elect Kazunori Takami For For Management
6 Elect Junko Edahiro For For Management
7 Elect Mami Indo For For Management
8 Elect Hiromichi Ono For For Management
9 Elect Hiroyuki Sekiguchi For For Management
10 Elect Tsutomu Tannowa For For Management
--------------------------------------------------------------------------------
TOSOH CORPORATION
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Mamoru Kuwada For For Management
3 Elect Toru Adachi For For Management
4 Elect Toru Doi For For Management
5 Elect Akihiro Yoshimizu For For Management
6 Elect Takahiko Kamezaki For For Management
7 Elect Tsutomu Abe For For Management
8 Elect Yoshihiro Hombo For For Management
9 Elect Mariko Hidaka For For Management
10 Elect Yukimasa Nakano For For Management
11 Elect Satoru Yonezawa as Statutory For For Management
Auditor
12 Elect Yojiro Takahashi For For Management
13 Elect Kenta Nagao For For Management
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 26, 2023 Meeting Type: Mix
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Accounts and Reports For For Management
9 Consolidated Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Authority to Repurchase and Reissue For For Management
Shares
12 Special Auditors Report on Regulated For For Management
Agreements
13 Elect Marie-Christine Coisne-Roquette For For Management
14 Elect Mark Cutifani For For Management
15 Elect Dierk Paskert For For Management
16 Elect Anelise Lara For For Management
17 2022 Remuneration Report For For Management
18 2023 Remuneration Policy (Board of For For Management
Directors)
19 2022 Remuneration of Patrick Pouyanne, For For Management
Chair and CEO
20 2023 Remuneration Policy (Chair and For For Management
CEO)
21 Opinion on 2023 Sustainability and For For Management
Climate Progress Report
22 Authority to Issue Performance Shares For For Management
23 Employee Stock Purchase Plan For For Management
24 Amendments to Articles Regarding the For For Management
Suppression of Double Voting Rights
25 Shareholder Proposal Regarding Scope 3 Against Against Shareholder
GHG Target and Alignment with Paris
Agreement
26 Non-Voting Meeting Note N/A N/A Management
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Tetsuro For Against Management
1.2 Elect Director Onishi, Akira For Against Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Handa, Junichi For For Management
1.5 Elect Director Ito, Koichi For Against Management
1.6 Elect Director Kumakura, Kazunari For Against Management
2 Appoint Statutory Auditor Tomozoe, For Against Management
Masanao
3 Appoint Alternate Statutory Auditor For For Management
Furusawa, Hitoshi
--------------------------------------------------------------------------------
UNICREDIT S.P.A.
Ticker: UCG Security ID: T9T23L642
Meeting Date: SEP 14, 2022 Meeting Type: Mix
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Authority to Repurchase Shares For For Management
4 Cancellation of Shares For For Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
UNICREDIT S.P.A.
Ticker: UCG Security ID: T9T23L642
Meeting Date: MAR 31, 2023 Meeting Type: Mix
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elimination of Negative Reserves For For Management
6 Authority to Repurchase Shares For For Management
7 Remuneration Policy For Against Management
8 Remuneration Report For For Management
9 2023 Group Incentive System For Against Management
10 Amendment of Maximum Variable Pay Ratio For For Management
11 Board Size For For Management
12 Authority to Issue Shares to Implement For For Management
2017-2019 Long-Term Incentive Plan
13 Authority to Issue Shares to Implement For For Management
2022 Group Incentive System
14 Cancellation of Shares For For Management
15 Non-Voting Meeting Note N/A N/A Management
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For Against Management
3 Elect Nils Andersen For For Management
4 Elect Judith Hartmann For For Management
5 Elect Adrian Hennah For For Management
6 Elect Alan Jope For For Management
7 Elect Andrea Jung For For Management
8 Elect Susan Kilsby For For Management
9 Elect Ruby Lu For For Management
10 Elect Strive T. Masiyiwa For For Management
11 Elect Youngme E. Moon For For Management
12 Elect Graeme D. Pitkethly For For Management
13 Elect Feike Sijbesma For For Management
14 Elect Nelson Peltz For For Management
15 Elect Hein Schumacher For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect WEE Ee Cheong For Against Management
7 Elect Steven PHAN Swee Kim For For Management
8 Elect CHIA Tai Tee For For Management
9 Elect ONG Chong Tee For For Management
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Issue Shares under the For For Management
UOB Scrip Dividend Scheme
12 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2023 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 Directors to Fix Their
Remuneration
5 Elect Wee Ee Cheong as Director For For Management
6 Elect Steven Phan Swee Kim as Director For For Management
7 Elect Chia Tai Tee as Director For For Management
8 Elect Ong Chong Tee as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 13, 2023 Meeting Type: Mix
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Consolidated Accounts and Reports For For Management
6 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
7 Allocation of Profits/Dividends For For Management
8 Elect Caroline Gregoire Sainte Marie For For Management
9 Elect Carlos F. Aguilar For For Management
10 Elect Annette Messemer For For Management
11 Elect Dominique Muller N/A For Management
12 Elect Agnes Daney de Marcillac N/A Against Management
13 Elect Ronald Kouwenhoven N/A Against Management
14 Authority to Repurchase and Reissue For For Management
Shares
15 2023 Remuneration Policy (Board of For For Management
Directors)
16 2023 Remuneration Policy (Executives) For For Management
17 2022 Remuneration Report For For Management
18 2022 Remuneration of Xavier Huillard, For Against Management
Chair and CEO
19 Authority to Cancel Shares and Reduce For For Management
Capital
20 Authority to Increase Capital Through For For Management
Capitalisations
21 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
22 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
23 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
24 Greenshoe For For Management
25 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
26 Employee Stock Purchase Plan For For Management
27 Stock Purchase Plan for Overseas For For Management
Employees
28 Authority to Issue Performance Shares For For Management
29 Authorisation of Legal Formalities For For Management
30 Non-Voting Meeting Note N/A N/A Management
31 Non-Voting Meeting Note N/A N/A Management
32 Non-Voting Meeting Note N/A N/A Management
33 Non-Voting Meeting Note N/A N/A Management
34 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 06, 2022 Meeting Type: Ordinary
Record Date: JUN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Supervisory Board Members' Fees For For Management
8 Appointment of Auditor For For Management
9 Remuneration Report For For Management
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Allocation of Dividends For For Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Appointment of Auditor For For Management
7 Remuneration Report For For Management
8 Reduction of Supervisory Board Size For For Management
9 Amendments to Articles (Supervisory For For Management
Board Terms)
10 Elect Clara-Christina Streit For For Management
11 Elect Vitus Eckert For For Management
12 Elect Florian Funck For For Management
13 Elect Ariane Reinhart For For Management
14 Elect Daniela Gerd tom Markotten For For Management
15 Elect Ute M. Geipel-Faber For For Management
16 Elect Hildegard Muller For For Management
17 Elect Christian Ulbrich For Against Management
18 Amendments to Articles (Virtual For For Management
Shareholder Meetings)
19 Amendments to Articles (Virtual For For Management
Participation of Supervisory Board
Members)
20 Non-Voting Meeting Note N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
24 Non-Voting Meeting Note N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
26 Non-Voting Meeting Note N/A N/A Management
27 Non-Voting Meeting Note N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrea E. Bertone For For Management
1b Elect Director Edward E. "Ned" Guillet For For Management
1c Elect Director Michael W. Harlan For For Management
1d Elect Director Larry S. Hughes For For Management
1e Elect Director Worthing F. Jackman None None Management
*Withdrawn Resolution*
1f Elect Director Elise L. Jordan For For Management
1g Elect Director Susan "Sue" Lee For For Management
1h Elect Director Ronald J. Mittelstaedt For For Management
1i Elect Director William J. Razzouk 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 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Re-elect Jennifer Westacott For For Management
4 Re-elect Michael (Mike) Roche For For Management
5 Re-elect Sharon L. Warburton For For Management
6 Remuneration Report For For Management
7 Equity Grant (MD/CEO KEEPP awards) For For Management
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Xiangjie as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
2d Elect Zhou Hui as Director For For Management
3 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 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Current Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WISETECH GLOBAL LIMITED
Ticker: WTC Security ID: Q98056106
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Maree Isaacs For For Management
4 Elect Richard Dammery For For Management
5 Elect Michael Malone For For Management
6 Equity Grants (NEDs) For For Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Remuneration Report For For Management
7 Accounts and Reports For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Allocation of Dividends For For Management
10 Ratification of Management Board Acts For For Management
11 Ratification of Supervisory Board Acts For For Management
12 Elect Chris Vogelzang to the For For Management
Supervisory Board
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Suppress Preemptive Rights For For Management
15 Authority to Repurchase Shares For For Management
16 Cancellation of Shares For For Management
17 Appointment of Auditor For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Agenda Item N/A N/A Management
20 Non-Voting Meeting Note N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
WOODSIDE ENERGY GROUP LIMITED
Ticker: WDS Security ID: Q98327333
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Ian E. Macfarlane For Against Management
3 Re-elect Larry Archibald For For Management
4 Re-elect GOH Swee Chen For For Management
5 Elect Arnaud Breuillac For For Management
6 Elect Angela A. Minas For For Management
7 Remuneration Report For Against Management
8 Equity Grant (MD/CEO Meg O'Neill) For For Management
9 Approve Increase in NEDs' Fee Cap For For Management
10 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
11 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Capital Allocation
Alignment With a Net Zero by 2050
Scenario
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Jennifer Carr-Smith For For Management
3 Re-lect Holly Kramer For For Management
4 Re-lect Kathryn Tesija For For Management
5 Remuneration Report For For Management
6 Equity Grant (MD/CEO Bradford Banducci) For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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 Approve Directors' Compensation Policy For For Management
5 Elect Joanne Wilson as Director For For Management
6 Re-elect Angela Ahrendts as Director For For Management
7 Re-elect Simon Dingemans as Director For For Management
8 Re-elect Sandrine Dufour as Director For For Management
9 Re-elect Tom Ilube as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Keith Weed as Director For For Management
14 Re-elect Jasmine Whitbread as Director For For Management
15 Re-elect Ya-Qin Zhang 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 Issue of Equity For For Management
19 Authorise Market Purchase of Ordinary For For Management
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
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
2c Elect Kenneth Walton Hitchner III as For Against Management
Director
2d Elect Jackson Peter Tai as Director For For 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
5a Approve Amendments to the Restricted For Against Management
Share Award Scheme and Related
Transactions
5b Approve Amendments to the Share Award For Against Management
Scheme for Global Partner Program and
Related Transactions
6 Adopt Scheme Mandate Limit For Against 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 Adopt Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Set Auditor's Fees For For Management
2 Re-elect David Thodey For For Management
3 Re-elect Susan Peterson For For Management
4 Elect Brian McAndrews For For Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO., LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Hiroshi Narita For For Management
3 Elect Hiroshi Wakabayashi For For Management
4 Elect Akifumi Doi For For Management
5 Elect Masao Imada For For Management
6 Elect Koichi Hirano For For Management
7 Elect Ryuji Yasuda For For Management
8 Elect Naoko Tobe For For Management
9 Elect Katsuyoshi Shimbo For For Management
10 Elect Yumiko Nagasawa For For Management
11 Elect Satoshi Akutsu For For Management
12 Elect Manabu Naito For For Management
13 Elect Masatoshi Nagira For For Management
14 Elect Hideaki Hoshiko For For Management
15 Elect Junichi Shimada For For Management
16 Elect Matthew Digby For For Management
17 Adoption of Restricted Stock Plan For For Management
18 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Katsuaki Watanabe For For Management
4 Elect Yoshihiro Hidaka For For Management
5 Elect Heiji Maruyama For For Management
6 Elect Satohiko Matsuyama For For Management
7 Elect Motofumi Shitara For For Management
8 Elect Takuya Nakata For Against Management
9 Elect Takehiro Kamigama For For Management
10 Elect Yuko Tashiro For For Management
11 Elect Tetsuji Ohashi For For Management
12 Elect Jin Song Montesano For For Management
13 Elect Junzo Saito For For Management
14 Elect Tadashi Tsumabuki For For Management
15 Elect Masatake Yone For Against Management
16 Elect Ayumi Ujihara For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Agenda For TNA Management
6 Election of Presiding Chair; Minutes For TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Non-Voting Meeting Note N/A TNA Management
9 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
Z HOLDINGS CORPORATION
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Kentaro Kawabe For Against Management
4 Elect Takeshi Idezawa For For Management
5 Elect SHIN Jungho For For Management
6 Elect Takao Ozawa For For Management
7 Elect Jun Masuda For For Management
8 Elect Taku Oketani For Against Management
9 Elect Yoshio Usumi as Audit Committee For For Management
Director
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Allocation of Dividends For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Elect Michel M. Lies as Member and as For TNA Management
Board Chair
7 Elect Joan Lordi C. Amble For TNA Management
8 Elect Catherine P. Bessant For TNA Management
9 Elect Dame Alison J. Carnwath For TNA Management
10 Elect Christoph Franz For TNA Management
11 Elect Michael Halbherr For TNA Management
12 Elect Sabine Keller-Busse For TNA Management
13 Elect Monica Machler For TNA Management
14 Elect Kishore Mahbubani For TNA Management
15 Elect Peter Maurer For TNA Management
16 Elect Jasmin Staiblin For TNA Management
17 Elect Barry Stowe For TNA Management
18 Elect Michel M. Lies as Compensation For TNA Management
Committee Member
19 Elect Catherine P. Bessant as For TNA Management
Compensation Committee Member
20 Elect Christoph Franz as Compensation For TNA Management
Committee Member
21 Elect Sabine Keller-Busse as For TNA Management
Compensation Committee Member
22 Elect Kishore Mahbubani as For TNA Management
Compensation Committee Member
23 Elect Jasmin Staiblin as Compensation For TNA Management
Committee Member
24 Appointment of Independent Proxy For TNA Management
25 Appointment of Auditor For TNA Management
26 Board Compensation For TNA Management
27 Executive Compensation For TNA Management
28 Approval of a Capital Band For TNA Management
29 Amendments to Articles (Share Register) For TNA Management
30 Amendments to Articles (General For TNA Management
Meetings)
31 Amendments to Articles (Miscellaneous) For TNA Management
32 Non-Voting Meeting Note N/A TNA Management
=================== PACE Large Co Growth Equity Investments ====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Claire For For Management
Babineaux-Fontenot
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Paola Gonzalez For For Management
1.6 Elect Director Michelle A. Kumbier For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Michael G. O'Grady For For Management
1.10 Elect Director Michael F. Roman For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Adopt Policy to Include Legal and Against Against Shareholder
Compliance Costs in Incentive
Compensation Metrics
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Melody B. Meyer For For Management
1.3 Elect Director Frederick H. Waddell 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 Adopt Simple Majority Vote Against For Shareholder
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Melody B. Meyer For For Management
1.3 Elect Director Frederick H. Waddell 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 Adopt Simple Majority Vote Against For Shareholder
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For For Management
1.2 Elect Director Martin P. Sutter For For Management
1.3 Elect Director Paula A. Johnson 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
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For For Management
1.2 Elect Director Martin P. Sutter For For Management
1.3 Elect Director Paula A. Johnson 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
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 06, 2022
# 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 Tracey T. Travis 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 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
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora M. Denzel For For Management
1b Elect Director Mark Durcan For For Management
1c Elect Director Michael P. Gregoire For For Management
1d Elect Director Joseph A. Householder For For Management
1e Elect Director John W. Marren For For Management
1f Elect Director Jon A. Olson For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For For Management
1i Elect Director Elizabeth W. Vanderslice 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora M. Denzel For For Management
1b Elect Director Mark Durcan For For Management
1c Elect Director Michael P. Gregoire For For Management
1d Elect Director Joseph A. Householder For For Management
1e Elect Director John W. Marren For For Management
1f Elect Director Jon A. Olson For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For For Management
1i Elect Director Elizabeth W. Vanderslice 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AIRBNB, INC.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Blecharczyk For For Management
1.2 Elect Director Alfred Lin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRBNB, INC.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Blecharczyk For For Management
1.2 Elect Director Alfred Lin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
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
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
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
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
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 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Bonney For For Management
1b Elect Director Yvonne L. Greenstreet For For Management
1c Elect Director Phillip A. Sharp For For Management
1d Elect Director Elliott Sigal 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
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Bonney For For Management
1b Elect Director Yvonne L. Greenstreet For For Management
1c Elect Director Phillip A. Sharp For For Management
1d Elect Director Elliott Sigal 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
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Ratification of Ernst & Young For For Management
LLP as 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 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against Against Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against Against Shareholder
13 Report on Median and Adjusted Against Against Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against For Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against Against Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against Against Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against Against Shareholder
23 Commission Third Party Study and Against Against Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Ratification of Ernst & Young For For Management
LLP as 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 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against Against Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against Against Shareholder
13 Report on Median and Adjusted Against Against Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against For Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against Against Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against Against Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against Against Shareholder
23 Commission Third Party Study and Against Against Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Against Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For Against Management
1g Elect Director Judith A. McGrath For Against Management
1h Elect Director Indra K. Nooyi For Abstain 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 Ratification of Ernst & Young For For Management
LLP as Auditors
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
5 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against Against Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against Against Shareholder
13 Report on Median and Adjusted Against For Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against Against Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against For Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against For Shareholder
23 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director J. Barnie Beasley, Jr. For For Management
1.3 Elect Director Ben Fowke For Against Management
1.4 Elect Director Art A. Garcia For Against Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Donna A. James For For Management
1.7 Elect Director Sandra Beach Lin For Against Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Oliver G. 'Rick' For For Management
Richard, III
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Julia A. Sloat For For Management
1.12 Elect Director Sara Martinez Tucker For Against Management
1.13 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director David P. Falck For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Rita S. Lane For For Management
1.5 Elect Director Robert A. Livingston For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Prahlad Singh 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director David P. Falck For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Rita S. Lane For For Management
1.5 Elect Director Robert A. Livingston For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Prahlad Singh 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against Against Shareholder
9 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against Against Shareholder
9 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ARCH COAL INC.
Ticker: ARCH Security ID: 03940R107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Chapman For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Holly Keller Koeppel For For Management
1.4 Elect Director Patrick A. Kriegshauser For For Management
1.5 Elect Director Paul A. Lang For For Management
1.6 Elect Director Richard A. Navarre For For Management
1.7 Elect Director Molly P. Zhang (aka For For Management
Peifang Zhang)
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
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3d Approve Dividends 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
6a Amend Remuneration Policy for the For For Management
Supervisory Board
6b Amend Remuneration of the Members of For For Management
the Supervisory Board
8a Elect N.S. Andersen to Supervisory For For Management
Board
8b Elect J.P. de Kreij to Supervisory For For Management
Board
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10a 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
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 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
6a Amend Remuneration Policy for the For For Management
Supervisory Board
6b Amend Remuneration of the Members of For For Management
the Supervisory Board
7 Receive Information on the Composition None None Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8a Elect N.S. Andersen to Supervisory For For Management
Board
8b Elect J.P. de Kreij to Supervisory For For Management
Board
8c Discuss Composition of the Supervisory None None Management
Board
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10a 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
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# 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 Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-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 Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Ale For For Management
1b Elect Director J. Kevin Akers For For Management
1c Elect Director Kim R. Cocklin For For Management
1d Elect Director Kelly H. Compton For For Management
1e Elect Director Sean Donohue For For Management
1f Elect Director Rafael G. Garza For For Management
1g Elect Director Richard K. Gordon For For Management
1h Elect Director Nancy K. Quinn For For Management
1i Elect Director Richard A. Sampson For For Management
1j Elect Director Diana J. Walters For For Management
1k 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
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Elizabeth (Betsy) Rafael For For Management
1j Elect Director Rami Rahim For For Management
1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director David V. Goeckeler 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 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director David V. Goeckeler 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 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George 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 Brian P. Hannasch For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 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
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George 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 Brian P. Hannasch For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 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
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For Withhold Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Gregory E. Abel For Withhold Management
1.4 Elect Director Howard G. Buffett For Withhold Management
1.5 Elect Director Susan A. Buffett For Withhold 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 Withhold Management
1.9 Elect Director Susan L. Decker For Withhold Management
1.10 Elect Director Charlotte Guyman For Withhold Management
1.11 Elect Director Ajit Jain For Withhold Management
1.12 Elect Director Thomas S. Murphy, Jr. For Withhold Management
1.13 Elect Director Ronald L. Olson For Withhold Management
1.14 Elect Director Wallace R. Weitz For Withhold Management
1.15 Elect Director Meryl B. Witmer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Physical and Transitional Against For Shareholder
Climate-Related Risks and Opportunities
5 Report on Audit Committee's Oversight Against For Shareholder
on Climate Risks and Disclosures
6 Report If and How Company Will Against For Shareholder
Measure, Disclose and Reduce GHG
Emissions
7 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
8 Require Independent Board Chair Against For Shareholder
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For Withhold Management
1.2 Elect Director Amy Brooks For For Management
1.3 Elect Director Shawn Carter For For Management
1.4 Elect Director James McKelvey 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 Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For Withhold Management
1.2 Elect Director Amy Brooks For For Management
1.3 Elect Director Shawn Carter For For Management
1.4 Elect Director James McKelvey 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 Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 Craig Anthony Williams For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Board Oversight of Risks Against Against Shareholder
Related to Discrimination
9 Disclose Board Skills and Diversity Against Against Shareholder
Matrix
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 Craig Anthony Williams For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Board Oversight of Risks Against Against Shareholder
Related to Discrimination
9 Disclose Board Skills and Diversity Against Against Shareholder
Matrix
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear 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 KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear 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 KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Bylaws to Require Shareholder Against For Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
6 Adopt Policy to Not Interfere with Against Against Shareholder
Freedom of Association Rights
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Bylaws to Require Shareholder Against For Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
6 Adopt Policy to Not Interfere with Against Against Shareholder
Freedom of Association Rights
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Eric Branderiz For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Nella Domenici For For Management
1g Elect Director Ravi Kumar S For For Management
1h Elect Director Leo S. Mackay, Jr. For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Stephen J. Rohleder For For Management
1k Elect Director Abraham "Bram" Schot For For Management
1l Elect Director Joseph M. Velli For For Management
1m Elect Director Sandra S. Wijnberg 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 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Amend Bylaws Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Eric Branderiz For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Nella Domenici For For Management
1g Elect Director Ravi Kumar S For For Management
1h Elect Director Leo S. Mackay, Jr. For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Stephen J. Rohleder For For Management
1k Elect Director Abraham "Bram" Schot For For Management
1l Elect Director Joseph M. Velli For For Management
1m Elect Director Sandra S. Wijnberg 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 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Amend Bylaws Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis V. Arriola 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chair Against Against Shareholder
8 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
9 Report on Tax Transparency Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis V. Arriola 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chair Against Against Shareholder
8 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
9 Report on Tax Transparency Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director C. David Brown, II For For Management
1d Elect Director Alecia A. DeCoudreaux For For Management
1e Elect Director Nancy-Ann M. DeParle For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro 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 Adopt a Paid Sick Leave Policy Against Against Shareholder
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Amend Bylaws to Require Shareholder Against For Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
8 Commission Third Party Assessment on Against Against Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director C. David Brown, II For For Management
1d Elect Director Alecia A. DeCoudreaux For For Management
1e Elect Director Nancy-Ann M. DeParle For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro 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 Adopt a Paid Sick Leave Policy Against Against Shareholder
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Amend Bylaws to Require Shareholder Against For Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
8 Commission Third Party Assessment on Against Against Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol 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 Report on Median Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol 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 Report on Median Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
1.4 Elect Director Deanna D. Strable 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
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Kaelin, Jr. For For Management
1b Elect Director David A. Ricks For For Management
1c Elect Director Marschall S. Runge For For Management
1d Elect Director Karen Walker 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
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
10 Report on Risks of Supporting Abortion Against Against Shareholder
11 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
12 Report on Effectiveness of Diversity, Against Against Shareholder
Equity and Inclusion Efforts and
Metrics
13 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Kaelin, Jr. For For Management
1b Elect Director David A. Ricks For For Management
1c Elect Director Marschall S. Runge For For Management
1d Elect Director Karen Walker 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
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
10 Report on Risks of Supporting Abortion Against Against Shareholder
11 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
12 Report on Effectiveness of Diversity, Against Against Shareholder
Equity and Inclusion Efforts and
Metrics
13 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Kaelin, Jr. For For Management
1b Elect Director David A. Ricks For For Management
1c Elect Director Marschall S. Runge For For Management
1d Elect Director Karen Walker 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
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
10 Report on Risks of Supporting Abortion Against Against Shareholder
11 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
12 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
13 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Haenggi For For Management
1.2 Elect Director Benjamin Kortlang For For Management
1.3 Elect Director Richard Mora 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
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Haenggi For For Management
1.2 Elect Director Benjamin Kortlang For For Management
1.3 Elect Director Richard Mora 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
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 Karen L. Fichuk For For Management
1d Elect Director G. Thomas Hough For For Management
1e Elect Director Robert D. Marcus For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley 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 Against 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
5 Approve Omnibus Stock Plan For For Management
6 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 Karen L. Fichuk For For Management
1d Elect Director G. Thomas Hough For For Management
1e Elect Director Robert D. Marcus For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley 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 Against 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
5 Approve Omnibus Stock Plan For For Management
6 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Josh Silverman For For Management
1c Elect Director Fred Wilson 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 Commission Independent Review of Against Against Shareholder
Effectiveness of Efforts to Prevent
Harassment and Discrimination
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Josh Silverman For For Management
1c Elect Director Fred Wilson 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 Commission Independent Review of Against Against Shareholder
Effectiveness of Efforts to Prevent
Harassment and Discrimination
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Scott Coward For For Management
1b Elect Director James Doyle For For Management
1c Elect Director Freda Lewis-Hall For For Management
1d Elect Director Kathleen Sebelius 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
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Scott Coward For For Management
1b Elect Director James Doyle For For Management
1c Elect Director Freda Lewis-Hall For For Management
1d Elect Director Kathleen Sebelius 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
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Calvin G. Butler, Jr. For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Linda Jojo For For Management
1f Elect Director Charisse Lillie For For Management
1g Elect Director Matthew Rogers For For Management
1h 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# 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 Gregory J. Goff For For Management
1.5 Elect Director John D. Harris, II 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 Lawrence W. Kellner For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
1.12 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Against Shareholder
7 Report on Carbon Capture and Storage Against Against Shareholder
8 Report on Methane Emission Disclosure Against For Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
10 Issue a Report on Worst-Case Impacts Against Against Shareholder
of Oil Spills from Operations Offshore
of Guyana
11 Recalculate GHG Emissions Baseline to Against Against Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against Against Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against For Shareholder
Plastics Demand
14 Report on Potential Costs of Against Against Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Against Shareholder
16 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of None None Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
FREEPORT-MCMORAN, INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Kathleen L. Quirk For For Management
1.11 Elect Director John J. Stephens For For Management
1.12 Elect Director Frances Fragos Townsend 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
--------------------------------------------------------------------------------
FREEPORT-MCMORAN, INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Kathleen L. Quirk For For Management
1.11 Elect Director John J. Stephens For For Management
1.12 Elect Director Frances Fragos Townsend 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
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 Hugh F. Johnston For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
1j Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions and Against Against Shareholder
Expenditures
6 Amend Charter of Patient Safety and Against Against Shareholder
Quality of Care Committee
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 Hugh F. Johnston For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
1j Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions and Against Against Shareholder
Expenditures
6 Amend Charter of Patient Safety and Against Against Shareholder
Quality of Care Committee
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick Caldwell For For Management
1b Elect Director Claire Hughes Johnson For For Management
1c Elect Director Jay Simons For For Management
1d Elect Director Yamini Rangan 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
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick Caldwell For For Management
1b Elect Director Claire Hughes Johnson For For Management
1c Elect Director Jay Simons For For Management
1d Elect Director Yamini Rangan 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
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Karen W. Katz For For Management
1i Elect Director Marcy S. Klevorn For For Management
1j Elect Director William J. McDonald For For Management
1k Elect Director Jorge S. Mesquita For For Management
1l Elect Director Brad D. 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus L. Collins For For Management
1.2 Elect Director Leo P. Denault For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director Frank R. Jimenez For For Management
1.6 Elect Director Christopher D. Kastner For For Management
1.7 Elect Director Anastasia D. Kelly For For Management
1.8 Elect Director Tracy B. McKibben For For Management
1.9 Elect Director Stephanie L. O'Sullivan For For Management
1.10 Elect Director Thomas C. Schievelbein For For Management
1.11 Elect Director John K. Welch 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
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 25, 2023 Meeting Type: Proxy Contest
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management & Dissident Nominees - Elect 9 Directors
1A Elect Management Nominee Director For For Management
Frances Arnold
1B Elect Management Nominee Director For For Management
Francis A. deSouza
1C Elect Management Nominee Director For For Management
Caroline D. Dorsa
1D Elect Management Nominee Director For For Management
Robert S. Epstein
1E Elect Management Nominee Director For For Management
Scott Gottlieb
1F Elect Management Nominee Director Gary For For Management
S. Guthart
1G Elect Management Nominee Director For For Management
Philip W. Schiller
1H Elect Management Nominee Director For For Management
Susan E. Siegel
1I Elect Management Nominee Director John For For Management
W. Thompson
1J Elect Dissident Nominee Director Against Withhold Shareholder
Vincent J. Intrieri
1K Elect Dissident Nominee Director Jesse Against Withhold Shareholder
A. Lynn
1L Elect Dissident Nominee Director Against Withhold Shareholder
Andrew J. Teno
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 Amend Omnibus Stock Plan For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Gold Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management & Dissident Nominees - Elect 9 Directors
1.1 Elect Dissident Nominee Director For Did Not Vote Shareholder
Vincent J. Intrieri
1.2 Elect Dissident Nominee Director Jesse For Did Not Vote Shareholder
A. Lynn
1.3 Elect Dissident Nominee Director For Did Not Vote Shareholder
Andrew J. Teno
1.4 Elect Management Nominee Director None Did Not Vote Management
Frances Arnold
1.5 Elect Management Nominee Director None Did Not Vote Management
Caroline D. Dorsa
1.6 Elect Management Nominee Director None Did Not Vote Management
Scott Gottlieb
1.7 Elect Management Nominee Director Gary None Did Not Vote Management
S. Guthart
1.8 Elect Management Nominee Director None Did Not Vote Management
Philip W. Schiller
1.9 Elect Management Nominee Director None Did Not Vote Management
Susan E. Siegel
1.10 Elect Management Nominee Director Against Did Not Vote Management
Francis A. deSouza
1.11 Elect Management Nominee Director Against Did Not Vote Management
Robert S. Epstein
1.12 Elect Management Nominee Director John Against Did Not Vote Management
W. Thompson
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Amend Omnibus Stock Plan None Did Not Vote Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 21, 2022
# 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 Thomas Szkutak For For Management
1i Elect Director Raul Vazquez 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
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 21, 2022
# 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 Thomas Szkutak For For Management
1i Elect Director Raul Vazquez 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
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohail U. Ahmed For For Management
1b Elect Director Timothy M. Archer For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Bethany J. Mayer For For Management
1f Elect Director Jyoti K. Mehra For For Management
1g Elect Director Abhijit Y. Talwalkar For For Management
1h Elect Director Lih Shyng (Rick L.) Tsai For For Management
1i 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
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohail U. Ahmed For For Management
1b Elect Director Timothy M. Archer For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Bethany J. Mayer For For Management
1f Elect Director Jyoti K. Mehra For For Management
1g Elect Director Abhijit Y. Talwalkar For For Management
1h Elect Director Lih Shyng (Rick L.) Tsai For For Management
1i 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
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For Against 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 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
5 Require Independent Board Chair Against For Shareholder
6 Report on Human Rights Impact Against For Shareholder
Assessment
7 Report on Efforts to Reduce Full Value Against For Shareholder
Chain GHG Emissions in Alignment with
Paris Agreement Goal
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Scott H. Baxter For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Colleen Taylor For For Management
1.12 Elect Director Mary Beth West 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 Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Scott H. Baxter For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Colleen Taylor For For Management
1.12 Elect Director Mary Beth West 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 Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Marriott For For Management
Harrison
1d Elect Director Frederick A. Henderson For For Management
1e Elect Director Eric Hippeau For For Management
1f Elect Director Lauren R. Hobart For For Management
1g Elect Director Debra L. Lee For For Management
1h Elect Director Aylwin B. Lewis For For Management
1i Elect Director David S. Marriott For For Management
1j Elect Director Margaret M. McCarthy For For Management
1k Elect Director Grant F. Reid For For Management
1l Elect Director Horacio D. Rozanski For For Management
1m 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
7 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Marriott For For Management
Harrison
1d Elect Director Frederick A. Henderson For For Management
1e Elect Director Eric Hippeau For For Management
1f Elect Director Lauren R. Hobart For For Management
1g Elect Director Debra L. Lee For For Management
1h Elect Director Aylwin B. Lewis For For Management
1i Elect Director David S. Marriott For For Management
1j Elect Director Margaret M. McCarthy For For Management
1k Elect Director Grant F. Reid For For Management
1l Elect Director Horacio D. Rozanski For For Management
1m 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
7 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Harit Talwar For For Management
1l Elect Director Lance Uggla 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 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Overseeing Risks Related to Against Against Shareholder
Discrimination
7 Report on Establishing Merchant Against Against Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Harit Talwar For For Management
1l Elect Director Lance Uggla 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 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Overseeing Risks Related to Against Against Shareholder
Discrimination
7 Report on Establishing Merchant Against Against Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharmistha Dubey For For Management
1b Elect Director Ann L. McDaniel For For Management
1c Elect Director Thomas J. McInerney 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
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharmistha Dubey For For Management
1b Elect Director Ann L. McDaniel For For Management
1c Elect Director Thomas J. McInerney 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
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Carmona For For Management
1b Elect Director Dominic J. Caruso For For Management
1c Elect Director W. Roy Dunbar For For Management
1d Elect Director James H. Hinton For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Linda P. Mantia For For Management
1h Elect Director Maria Martinez For For Management
1i Elect Director Susan R. Salka For For Management
1j Elect Director Brian S. Tyler For For Management
1k Elect Director Kathleen Wilson-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
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Adopt Policy on 10b5-1 Plans Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Carmona For For Management
1b Elect Director Dominic J. Caruso For For Management
1c Elect Director W. Roy Dunbar For For Management
1d Elect Director James H. Hinton For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Linda P. Mantia For For Management
1h Elect Director Maria Martinez For For Management
1i Elect Director Susan R. Salka For For Management
1j Elect Director Brian S. Tyler For For Management
1k Elect Director Kathleen Wilson-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
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Adopt Policy on 10b5-1 Plans Against Against Shareholder
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
1.3 Elect Director Alejandro Nicolas Aguzin 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 Pistrelli, Henry Martin y For For Management
Asociados S.R.L., as Auditors
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
1.3 Elect Director Alejandro Nicolas Aguzin 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 Pistrelli, Henry Martin y For For Management
Asociados S.R.L., as Auditors
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against For Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Allegations of Political Against Against Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against Against Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against Against Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against Against Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against For Shareholder
Reduction
12 Report on Executive Pay Calibration to Against Against Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against For Shareholder & Risk Oversight Committee
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against For Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Allegations of Political Against Against Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against Against Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against Against Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against Against Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against For Shareholder
Reduction
12 Report on Executive Pay Calibration to Against Against Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against For Shareholder & Risk Oversight Committee
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Withhold Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold 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 Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against For Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Allegations of Political Against For Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against For Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against For Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against For Shareholder
Reduction
12 Report on Executive Pay Calibration to Against For Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against For Shareholder & Risk Oversight Committee
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against Against Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against Against Shareholder
Technology
8 Report on Development of Products for Against Against Shareholder
Military
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against For Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against For Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against For Shareholder
Technology
8 Report on Development of Products for Against For Shareholder
Military
9 Report on Tax Transparency Against For Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against Against Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against Against Shareholder
Technology
8 Report on Development of Products for Against Against Shareholder
Military
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
MODERNA, INC.
Ticker: MRNA Security ID: 60770K107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Berenson For For Management
1.2 Elect Director Sandra Horning For For Management
1.3 Elect Director Paul Sagan 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 Feasibility of Technology Against Against Shareholder
Transfer to Boost Covid-19 Vaccine
Production
--------------------------------------------------------------------------------
MODERNA, INC.
Ticker: MRNA Security ID: 60770K107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Berenson For For Management
1.2 Elect Director Sandra Horning For For Management
1.3 Elect Director Paul Sagan 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 Feasibility of Technology Against Against Shareholder
Transfer to Boost Covid-19 Vaccine
Production
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archana Agrawal For For Management
1.2 Elect Director Hope Cochran For For Management
1.3 Elect Director Dwight Merriman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archana Agrawal For For Management
1.2 Elect Director Hope Cochran For For Management
1.3 Elect Director Dwight Merriman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 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 Increase Authorized Common Stock For For Management
6 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 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 Increase Authorized Common Stock For For Management
6 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Robin L. Matlock For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director C.D. Baer Pettit For For Management
1h Elect Director Sandy C. Rattray For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director Marcus L. Smith For For Management
1k Elect Director Rajat Taneja For For Management
1l Elect Director Paula Volent 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
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Robin L. Matlock For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director C.D. Baer Pettit For For Management
1h Elect Director Sandy C. Rattray For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director Marcus L. Smith For For Management
1k Elect Director Rajat Taneja For For Management
1l Elect Director Paula Volent 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
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For For Management
1b Elect Director Reed Hastings For For Management
1c Elect Director Jay C. Hoag For For Management
1d Elect Director Ted Sarandos 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 Amend Right to Call Special Meeting Against For Shareholder
6 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against Against Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For For Management
1b Elect Director Reed Hastings For For Management
1c Elect Director Jay C. Hoag For For Management
1d Elect Director Ted Sarandos 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 Amend Right to Call Special Meeting Against For Shareholder
6 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against Against Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For For Management
1b Elect Director Reed Hastings For For Management
1c Elect Director Jay C. Hoag For For Management
1d Elect Director Ted Sarandos 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting Against Against Shareholder
6 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# 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 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Adopt a Policy on China Sourcing Against Against Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Andrew Gould For Against Management
1c Elect Director Carlos M. Gutierrez For For Management
1d Elect Director Vicki Hollub For For Management
1e Elect Director William R. Klesse For For Management
1f Elect Director Jack B. Moore For Against Management
1g Elect Director Claire O'Neill For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director Ken Robinson For For Management
1j Elect Director Robert M. Shearer For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awo Ablo For For Management
1.2 Elect Director Jeffrey S. Berg For Withhold Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Rona A. Fairhead For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Charles W. Moorman For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director William G. Parrett For Withhold Management
1.14 Elect Director Naomi O. Seligman For For Management
1.15 Elect Director Vishal Sikka 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
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awo Ablo For For Management
1.2 Elect Director Jeffrey S. Berg For Withhold Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Rona A. Fairhead For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Charles W. Moorman For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director William G. Parrett For Withhold Management
1.14 Elect Director Naomi O. Seligman For For Management
1.15 Elect Director Vishal Sikka 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
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Policy on Services in Conflict Against Against Shareholder
Zones
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
8 Report on Ensuring Respect for Civil Against Against Shareholder
Liberties
9 Adopt Majority Vote Standard for Against Against Shareholder
Director Elections
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Policy on Services in Conflict Against Against Shareholder
Zones
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
7 Report on PayPal's Nondiscriminatory None None Shareholder
Provision of Financial Services -
Withdrawn
8 Report on Ensuring Respect for Civil Against Against Shareholder
Liberties
9 Adopt Majority Vote Standard for Against Against Shareholder
Director Elections
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For Against Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For Against Management
1d Elect Director David W. Dorman For Against Management
1e Elect Director Belinda J. Johnson For Against Management
1f Elect Director Enrique Lores For Against Management
1g Elect Director Gail J. McGovern For Against Management
1h Elect Director Deborah M. Messemer For Against Management
1i Elect Director David M. Moffett For Against Management
1j Elect Director Ann M. Sarnoff For Against Management
1k Elect Director Daniel H. Schulman For Against Management
1l Elect Director Frank D. Yeary For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Policy on Services in Conflict Against Against Shareholder
Zones
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
7 Report on PayPal's Nondiscriminatory None None Shareholder
Provision of Financial Services -
Withdrawn
8 Report on Ensuring Respect for Civil Against Against Shareholder
Liberties
9 Adopt Majority Vote Standard for Against Against Shareholder
Director Elections
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Jacek Olczak For For Management
1j Elect Director Robert B. Polet For For Management
1k Elect Director Dessislava Temperley For For Management
1l Elect Director Shlomo Yanai 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 SA as For For Management
Auditors
5 Disclose Nicotine Level Information, Against Against Shareholder
and Reduce Nicotine Levels in Tobacco
Products
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For For Management
1b Elect Director Christine A. Poon For For Management
1c Elect Director Craig B. Thompson For For Management
1d Elect Director Huda Y. Zoghbi 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
5 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For For Management
1b Elect Director Christine A. Poon For For Management
1c Elect Director Craig B. Thompson For For Management
1d Elect Director Huda Y. Zoghbi 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
5 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director William P. Gipson For For Management
A2 Elect Director Pam Murphy For For Management
A3 Elect Director Donald R. Parfet For For Management
A4 Elect Director Robert W. Soderbery For For Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Advisory Vote on Say on Pay Frequency One Year One Year Management
D Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director William P. Gipson For For Management
A2 Elect Director Pam Murphy For For Management
A3 Elect Director Donald R. Parfet For For Management
A4 Elect Director Robert W. Soderbery For For Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Advisory Vote on Say on Pay Frequency One Year One Year Management
D Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Laura Alber For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Arnold Donald For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Sachin Mehra For For Management
1h Elect Director G. Mason Morfit For For Management
1i Elect Director Oscar Munoz 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 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require Independent Board Chair Against Against Shareholder
7 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Laura Alber For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Arnold Donald For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Sachin Mehra For For Management
1h Elect Director G. Mason Morfit For For Management
1i Elect Director Oscar Munoz 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 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require Independent Board Chair Against Against Shareholder
7 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Barry For For Management
1.2 Elect Director M. Kathleen Behrens For For Management
1.3 Elect Director Stephen L. Mayo For For Management
1.4 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Barry For For Management
1.2 Elect Director M. Kathleen Behrens For For Management
1.3 Elect Director Stephen L. Mayo For For Management
1.4 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# 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 on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Gryska For For Management
1b Elect Director John A. Orwin For For Management
1c Elect Director Alpna H. Seth 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 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Gryska For For Management
1b Elect Director John A. Orwin For For Management
1c Elect Director Alpna H. Seth 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 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# 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 William R. McDermott For For Management
1h Elect Director Jeffrey A. Miller For For Management
1i Elect Director Joseph 'Larry' Quinlan For For Management
1j Elect Director Anita M. Sands 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 Amend Omnibus Stock Plan For For Management
5 Elect Director Deborah Black For For Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# 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 William R. McDermott For For Management
1h Elect Director Jeffrey A. Miller For For Management
1i Elect Director Joseph 'Larry' Quinlan For For Management
1j Elect Director Anita M. Sands 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 For Management
5 Elect Director Deborah Black For For Management
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Toby Shannan For For Management
1G Elect Director Fidji Simo For For Management
1H Elect Director Bret Taylor 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
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Toby Shannan For For Management
1G Elect Director Fidji Simo For For Management
1H Elect Director Bret Taylor 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
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Luis Borgen For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Janice D. Chaffin For For Management
1e Elect Director Bruce R. Chizen For For Management
1f Elect Director Mercedes Johnson For For Management
1g Elect Director Jeannine P. Sargent For For Management
1h Elect Director John G. Schwarz For For Management
1i Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Luis Borgen For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Janice D. Chaffin For For Management
1e Elect Director Bruce R. Chizen For For Management
1f Elect Director Mercedes Johnson For For Management
1g Elect Director Jeannine P. Sargent For For Management
1h Elect Director John G. Schwarz For For Management
1i Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director Darrell Cavens For For Management
1c Elect Director Joanne Crevoiserat For For Management
1d Elect Director David Denton For For Management
1e Elect Director Johanna (Hanneke) Faber For For Management
1f Elect Director Anne Gates For For Management
1g Elect Director Thomas Greco For For Management
1h Elect Director Pamela Lifford For For Management
1i Elect Director Annabelle Yu Long For For Management
1j Elect Director Ivan Menezes 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
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director Darrell Cavens For For Management
1c Elect Director Joanne Crevoiserat For For Management
1d Elect Director David Denton For For Management
1e Elect Director Johanna (Hanneke) Faber For For Management
1f Elect Director Anne Gates For For Management
1g Elect Director Thomas Greco For For Management
1h Elect Director Pamela Lifford For For Management
1i Elect Director Annabelle Yu Long For For Management
1j Elect Director Ivan Menezes 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
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Donald R. Knauss For For Management
1h Elect Director Christine A. Leahy For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Grace Puma 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Donald R. Knauss For For Management
1h Elect Director Christine A. Leahy For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Grace Puma 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For For Management
1.2 Elect Director Kathleen Wilson-Thompson For For Management
2 Reduce Director Terms from Three to For For Management
Two Years
3 Eliminate Supermajority Voting For For Management
Provisions
4 Increase Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Efforts to Prevent Against For Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against Against Shareholder
Diversity
9 Report on the Impacts of Using Against For Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against Against Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against For Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Against Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against For Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For For Management
1.2 Elect Director Kathleen Wilson-Thompson For For Management
2 Reduce Director Terms from Three to For For Management
Two Years
3 Eliminate Supermajority Voting For For Management
Provisions
4 Increase Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Efforts to Prevent Against For Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against Against Shareholder
Diversity
9 Report on the Impacts of Using Against For Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against Against Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against For Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Against Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against For Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For For Management
1.3 Elect Director JB Straubel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For For Management
1.3 Elect Director JB Straubel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Curtis C. Farmer For For Management
1g Elect Director Jean M. Hobby 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 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Report on Due Diligence Efforts to Against Against Shareholder
Trace End-User Misuse of Company
Products
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Curtis C. Farmer For For Management
1g Elect Director Jean M. Hobby 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 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Report on Due Diligence Efforts to Against Against Shareholder
Trace End-User Misuse of Company
Products
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne C. Brown For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Gerri K. For For Management
Martin-Flickinger
1d Elect Director Todd M. Ricketts For For Management
1e Elect Director Carolyn Schwab-Pomerantz 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 Report on Gender/Racial Pay Gap Against Against Shareholder
6 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne C. Brown For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Gerri K. For For Management
Martin-Flickinger
1d Elect Director Todd M. Ricketts For For Management
1e Elect Director Carolyn Schwab-Pomerantz 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 Report on Gender/Racial Pay Gap Against Against Shareholder
6 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
--------------------------------------------------------------------------------
THE CIGNA GROUP
Ticker: CI Security ID: 125523100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 Carolyn Everson For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Amity Millhiser For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg 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
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
8 Require Independent Board Chair Against Against Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 Carolyn Everson For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Amity Millhiser For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg 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
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
8 Require Independent Board Chair Against Against Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 Carolyn Everson For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For Against Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Amity Millhiser For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg 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
5 Report on Third-Party Civil Rights Against For Shareholder
Audit
6 Issue Transparency Report on Global Against For Shareholder
Public Policy and Political Influence
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
8 Require Independent Board Chair Against For Shareholder
9 Report on Risk Due to Restrictions on Against For Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald S. Lauder For For Management
1b Elect Director William P. Lauder For For Management
1c Elect Director Richard D. Parsons For For Management
1d Elect Director Lynn Forester de For For Management
Rothschild
1e Elect Director Jennifer Tejada For For Management
1f Elect Director Richard F. Zannino For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald S. Lauder For For Management
1b Elect Director William P. Lauder For For Management
1c Elect Director Richard D. Parsons For For Management
1d Elect Director Lynn Forester de For For Management
Rothschild
1e Elect Director Jennifer Tejada For For Management
1f Elect Director Richard F. Zannino For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director Michele G. Buck For For Management
1.3 Elect Director Victor L. Crawford For For Management
1.4 Elect Director Robert M. Dutkowsky For Withhold Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For Withhold Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Huong Maria T. Kraus For For Management
1.9 Elect Director Robert M. Malcolm For Withhold Management
1.10 Elect Director Anthony J. Palmer For Withhold Management
1.11 Elect Director Juan R. Perez For Withhold 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 Report on Human Rights Impacts of Against For Shareholder
Living Wage & Income Position Statement
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For For Management
1b Elect Director Angela F. Braly For Against 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 Against Management
1j Elect Director Rajesh Subramaniam For For Management
1k Elect Director Patricia A. Woertz For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Danelle M. Barrett For For Management
1b Elect Director Philip Bleser For For Management
1c Elect Director Stuart B. Burgdoerfer For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Charles A. Davis For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Lawton W. Fitt For For Management
1h Elect Director Susan Patricia Griffith For For Management
1i Elect Director Devin C. Johnson For For Management
1j Elect Director Jeffrey D. Kelly For For Management
1k Elect Director Barbara R. Snyder For For Management
1l Elect Director Kahina Van Dyke 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
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 John G. Morikis For For Management
1e Elect Director Christine A. Poon For For Management
1f Elect Director Aaron M. Powell For For Management
1g Elect Director Marta R. Stewart For For Management
1h Elect Director Michael H. Thaman For For Management
1i Elect Director Matthew Thornton, 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 John G. Morikis For For Management
1e Elect Director Christine A. Poon For For Management
1f Elect Director Aaron M. Powell For For Management
1g Elect Director Marta R. Stewart For For Management
1h Elect Director Michael H. Thaman For For Management
1i Elect Director Matthew Thornton, 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff T. Green For For Management
1.2 Elect Director Andrea L. Cunningham For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff T. Green For For Management
1.2 Elect Director Andrea L. Cunningham For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 James C. Mullen For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Debora L. Spar For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Dion J. Weisler 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 Amend Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 James C. Mullen For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Debora L. Spar For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Dion J. Weisler 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 Amend Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: 89151E109
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# 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 3.81 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 Marie-Christine For Against Management
Coisne-Roquette as Director
7 Reelect Mark Cutifani as Director For Against Management
8 Elect Dierk Paskert as Director For For Management
9 Elect Anelise Lara as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 1.95 Million
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve the Company's Sustainable For For Management
Development and Energy Transition Plan
15 Authorize up to 1 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 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders and
Amend Article 18 of Bylaws Accordingly
A Align Targets for Indirect Scope 3 Against Against Shareholder
Emissions with the Paris Climate
Agreement (Advisory)
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Gary D. Forsee For For Management
1e Elect Director Mark R. George For For Management
1f Elect Director John A. Hayes 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 Melissa N. Schaeffer For For Management
1k Elect Director John P. Surma For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Gary D. Forsee For For Management
1e Elect Director Mark R. George For For Management
1f Elect Director John A. Hayes 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 Melissa N. Schaeffer For For Management
1k Elect Director John P. Surma For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Against 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 John Thain For For Management
1i Elect Director David I. Trujillo For For Management
1j 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 Commission a Third-Party Audit on Against Against Shareholder
Driver Health and Safety
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Against 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 John Thain For For Management
1i Elect Director David I. Trujillo For For Management
1j 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 Commission a Third-Party Audit on Against Against Shareholder
Driver Health and Safety
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Tome For For Management
1b Elect Director Rodney Adkins For For Management
1c Elect Director Eva Boratto For For Management
1d Elect Director Michael Burns For For Management
1e Elect Director Wayne Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate Johnson For For Management
1h Elect Director William Johnson For For Management
1i Elect Director Franck Moison For For Management
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director Russell Stokes For For Management
1l Elect Director Kevin Warsh 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 Deloitte & Touche LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Independently Verified Against Against Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets in Line with the
Paris Climate Agreement
7 Report on Integrating GHG Emissions Against Against Shareholder
Reductions Targets into Executive
Compensation
8 Report on Just Transition Against For Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
10 Oversee and Report a Civil Rights Audit Against Against Shareholder
11 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Tome For For Management
1b Elect Director Rodney Adkins For For Management
1c Elect Director Eva Boratto For For Management
1d Elect Director Michael Burns For For Management
1e Elect Director Wayne Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate Johnson For For Management
1h Elect Director William Johnson For For Management
1i Elect Director Franck Moison For For Management
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director Russell Stokes For For Management
1l Elect Director Kevin Warsh 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 Deloitte & Touche LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Independently Verified Against Against Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets in Line with the
Paris Climate Agreement
7 Report on Integrating GHG Emissions Against Against Shareholder
Reductions Targets into Executive
Compensation
8 Report on Just Transition Against For Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
10 Oversee and Report a Civil Rights Audit Against Against Shareholder
11 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Marc A. Bruno For For Management
1c Elect Director Larry D. De Shon For For Management
1d Elect Director Matthew J. Flannery For For Management
1e Elect Director Bobby J. Griffin For For Management
1f Elect Director Kim Harris Jones For For Management
1g Elect Director Terri L. Kelly For For Management
1h Elect Director Michael J. Kneeland For For Management
1i Elect Director Francisco J. For For Management
Lopez-Balboa
1j Elect Director Gracia C. Martore For For Management
1k Elect Director Shiv Singh 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 Reduce Ownership Threshold for For For Management
Shareholders to Request Action by
Written Consent to 15%
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent to 10%
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For For Management
1b Elect Director Paul Garcia For For Management
1c Elect Director Kristen Gil For For Management
1d Elect Director Stephen Hemsley For For Management
1e Elect Director Michele Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie Montgomery Rice For For Management
1h Elect Director John Noseworthy For For Management
1i Elect Director Andrew Witty 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 Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Racial Equity Against Against Shareholder
Audit
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For For Management
1b Elect Director Paul Garcia For For Management
1c Elect Director Kristen Gil For For Management
1d Elect Director Stephen Hemsley For For Management
1e Elect Director Michele Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie Montgomery Rice For For Management
1h Elect Director John Noseworthy For For Management
1i Elect Director Andrew Witty 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 Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Racial Equity Against Against Shareholder
Audit
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Kermit R. Crawford 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 Teri L. List For For Management
1g Elect Director John F. Lundgren 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christa Davies For For Management
1b Elect Director Wayne A.I. Frederick For For Management
1c Elect Director Mark J. Hawkins For For Management
1d Elect Director George J. Still, Jr. 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 Bylaws to Require Shareholder Against For Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christa Davies For For Management
1b Elect Director Wayne A.I. Frederick For For Management
1c Elect Director Mark J. Hawkins For For Management
1d Elect Director George J. Still, Jr. 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 Bylaws to Require Shareholder Against For Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christa Davies For Against Management
1b Elect Director Wayne A.I. Frederick For For Management
1c Elect Director Mark J. Hawkins For For Management
1d Elect Director George J. Still, Jr. For Against 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 Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully 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 Provide Right to Call a Special Against Against Shareholder
Meeting at a 10 Percent Ownership
Threshold
==================== PACE Large Co Value Equity Investments ====================
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla J. Bailo For For Management
1b Elect Director John F. Ferraro For For Management
1c Elect Director Thomas R. Greco For For Management
1d Elect Director Joan M. Hilson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Douglas A. Pertz For For Management
1h Elect Director Sherice R. Torres For For Management
1i Elect Director Arthur L. Valdez, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yong Zhang For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Wan Ling Martello For For Management
1.4 Elect Director Weijian Shan For For Management
1.5 Elect Director Irene Yun-Lien Lee For For Management
1.6 Elect Director Albert Kong Ping Ng For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# 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 R. Martin "Marty" Chavez For For Management
1g Elect Director L. John Doerr For For Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For For Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington 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 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Publish Congruency Report on Against Against Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against Against Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against Against Shareholder
Countries with Significant Human
Rights Concerns
11 Publish Independent Human Rights Against Against Shareholder
Impact Assessment of Targeted
Advertising Technology
12 Disclose More Quantitative and Against Against Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Against Against Shareholder
Policies With Online Safety Regulations
14 Report on Content Governance and Against Against Shareholder
Censorship
15 Commission Independent Assessment of Against Against Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
18 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Rafael de la Vega For For Management
1.4 Elect Director Eli Gelman For For Management
1.5 Elect Director Richard T.C. LeFave For For Management
1.6 Elect Director John A. MacDonald For For Management
1.7 Elect Director Shuky Sheffer For For Management
1.8 Elect Director Yvette Kanouff For For Management
1.9 Elect Director Sarah Ruth Davis For For Management
1.10 Elect Director Amos Genish For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve an Increase in the Quarterly For For Management
Cash Dividend Rate
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Walter J. Clayton, III For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Deborah P. Majoras 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paola Bergamaschi Broyd For For Management
2 Elect James Cole, Jr. For For Management
3 Elect W. Don Cornwell For For Management
4 Elect Linda A. Mills For For Management
5 Elect Diana M. Murphy For For Management
6 Elect Peter R. Porrino For For Management
7 Elect John G. Rice For For Management
8 Elect Therese M. Vaughan For For Management
9 Elect Vanessa A. Wittman For For Management
10 Elect Peter S. Zaffino For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paola Bergamaschi For For Management
1b Elect Director James Cole, Jr. For For Management
1c Elect Director W. Don Cornwell For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Diana M. Murphy For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Therese M. Vaughan For For Management
1i Elect Director Vanessa A. Wittman 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 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan M. Cameron For For Management
1b Elect Director Greg Creed For For Management
1c Elect Director Bridgette P. Heller For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Kenneth M. Keverian For For Management
1f Elect Director Karen M. King For For Management
1g Elect Director Patricia E. Lopez For For Management
1h Elect Director Stephen I. Sadove For For Management
1i Elect Director Kevin G. Wills For For Management
1j Elect Director Arthur B. Winkleblack For For Management
1k Elect Director John J. Zillmer 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
--------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION
Ticker: ARES Security ID: 03990B101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael J. Arougheti For For Management
2 Elect Ashish Bhutani For For Management
3 Elect Antoinette C. Bush For For Management
4 Elect R. Kipp deVeer For For Management
5 Elect Paul G. Joubert For For Management
6 Elect David B. Kaplan For For Management
7 Elect Michael Mark Lynton For For Management
8 Elect Eileen Naughton For For Management
9 Elect Judy Olian For For Management
10 Elect Antony P. Ressler For For Management
11 Elect Bennett Rosenthal For For Management
12 Ratification of Auditor For For Management
13 Approval of the 2023 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director William M. Cook For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
1.5 Elect Director Deborah J. Kissire For For Management
1.6 Elect Director Robert M. McLaughlin For For Management
1.7 Elect Director Rakesh Sachdev For For Management
1.8 Elect Director Samuel L. Smolik For For Management
1.9 Elect Director Chris Villavarayan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marston Becker For For Management
1.2 Elect Director Michael Millegan For For Management
1.3 Elect Director Thomas C. Ramey For For Management
1.4 Elect Director Lizabeth H. Zlatkus 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 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Jose (Joe) E. Almeida For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Brian T. Moynihan For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Denise L. Ramos For For Management
1k Elect Director Clayton S. Rose For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against Against Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
9 Report on Climate Transition Plan Against Against Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
11 Commission Third Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 For Management
1.7 Elect Director Kenneth I. Chenault For For Management
1.8 Elect Director Christopher C. Davis For For Management
1.9 Elect Director Susan L. Decker For For Management
1.10 Elect Director Charlotte Guyman For For Management
1.11 Elect Director Ajit Jain For For Management
1.12 Elect Director Thomas S. Murphy, Jr. 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Report on Physical and Transitional Against Against Shareholder
Climate-Related Risks and Opportunities
5 Report on Audit Committee's Oversight Against Against Shareholder
on Climate Risks and Disclosures
6 Report If and How Company Will Against Against Shareholder
Measure, Disclose and Reduce GHG
Emissions
7 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
8 Require Independent Board Chair Against Against Shareholder
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director Wei Hopeman For For Management
1.4 Elect Director Robert J. Mylod, Jr. For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Larry Quinlan 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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Deepak L. Bhatt For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Manuel Hidalgo Medina For For Management
1F Elect Director Paula A. Price For For Management
1G Elect Director Derica W. Rice For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Karen H. Vousden For For Management
1K Elect Director Phyllis R. Yale 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 Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
7 Amend Right to Call Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 Craig Anthony Williams For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Board Oversight of Risks Against Against Shareholder
Related to Discrimination
9 Disclose Board Skills and Diversity Against Against Shareholder
Matrix
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven K. Barg For For Management
1b Elect Director Michelle M. Brennan For For Management
1c Elect Director Sujatha Chandrasekaran For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Bruce L. Downey For For Management
1f Elect Director Sheri H. Edison For For Management
1g Elect Director David C. Evans For For Management
1h Elect Director Patricia A. Hemingway For For Management
Hall
1i Elect Director Jason M. Hollar For For Management
1j Elect Director Akhil Johri For For Management
1k Elect Director Gregory B. Kenny For For Management
1l Elect Director Nancy Killefer For For Management
1m Elect Director Christine A. Mundkur 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
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For 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 For 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 For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Michele Burns For For Management
2 Elect Wesley G. Bush For For Management
3 Elect Michael D. Capellas For For Management
4 Elect Mark S. Garrett For For Management
5 Elect John D. Harris II For For Management
6 Elect Kristina M. Johnson For For Management
7 Elect Roderick C. McGeary For For Management
8 Elect Sarah Rae Murphy For For Management
9 Elect Charles H. Robbins For For Management
10 Elect Brenton L. Saunders For For Management
11 Elect Lisa T. Su For For Management
12 Elect Marianna Tessel For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Tax Transparency
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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
1m Elect Director Casper W. von Koskull 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Require Independent Board Chair Against Against Shareholder
8 Report on Respecting Indigenous Against Against Shareholder
Peoples' Rights
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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
1m Elect Director Casper W. von Koskull 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 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Require Independent Board Chair Against Against Shareholder
8 Report on Respecting Indigenous Against Against Shareholder
Peoples' Rights
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Eric Branderiz For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Nella Domenici For For Management
1g Elect Director Ravi Kumar S For For Management
1h Elect Director Leo S. Mackay, Jr. For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Stephen J. Rohleder For For Management
1k Elect Director Abraham "Bram" Schot For For Management
1l Elect Director Joseph M. Velli For For Management
1m Elect Director Sandra S. Wijnberg 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 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Amend Bylaws Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For Withhold Management
1.2 Elect Thomas J. Baltimore, Jr. For For Management
1.3 Elect Madeline S. Bell For For Management
1.4 Elect Edward D. Breen For For Management
1.5 Elect Gerald L. Hassell For For Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Maritza Gomez Montiel For Withhold Management
1.8 Elect Asuka Nakahara For For Management
1.9 Elect David C. Novak For For Management
1.10 Elect Brian L. Roberts For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2023 Omnibus Equity For For Management
Incentive Plan
4 Amendment to the 2002 Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Climate Risk In Employee Retirement
Default Options
9 Shareholder Proposal Regarding GHG Against Against Shareholder
Targets and Alignment with Paris
Agreement
10 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
11 Shareholder Proposal Regarding Report Against Against Shareholder
on Corporate Operations with China
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Victor Arriola For For Management
2 Elect Jody L. Freeman For For Management
3 Elect Gay Huey Evans For For Management
4 Elect Jeffrey A. Joerres For For Management
5 Elect Ryan M. Lance For For Management
6 Elect Timothy A. Leach For For Management
7 Elect William H. McRaven For For Management
8 Elect Sharmila Mulligan For For Management
9 Elect Eric D. Mullins For For Management
10 Elect Arjun N. Murti For For Management
11 Elect Robert A. Niblock For For Management
12 Elect David T. Seaton For For Management
13 Elect R. A. Walker For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on N/A 1 Year Management
Executive Compensation
17 Permit Shareholders to Call Special For For Management
Meetings
18 Approval of the 2023 Omnibus Stock and For For Management
Performance Incentive Plan
19 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
20 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
21 Shareholder Proposal Regarding Report Against Against Shareholder
on Tax Transparency
22 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activities and Values
Congruency
--------------------------------------------------------------------------------
COREBRIDGE FINANCIAL, INC.
Ticker: CRBG Security ID: 21871X109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adam Burk For For Management
1b Elect Director Alan Colberg For For Management
1c Elect Director Lucy Fato For For Management
1d Elect Director Jonathan Gray For For Management
1e Elect Director Marilyn Hirsch For For Management
1f Elect Director Kevin Hogan For For Management
1g Elect Director Christopher Lynch For For Management
1h Elect Director Sabra Purtill For For Management
1i Elect Director Elaine Rocha- Withdrawn None None Management
1j Elect Director Chris Schaper For For Management
1k Elect Director Amy Schioldager For For Management
1l Elect Director Patricia Walsh For For Management
1m Elect Director Peter Zaffino 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
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald W. Blair For For Management
2 Elect Leslie A. Brun For For Management
3 Elect Stephanie A. Burns For For Management
4 Elect Richard T. Clark For For Management
5 Elect Pamela J. Craig For For Management
6 Elect Robert F. Cummings, Jr. For For Management
7 Elect Roger W. Ferguson, Jr. For For Management
8 Elect Deborah Ann Henretta For For Management
9 Elect Daniel P. Huttenlocher For For Management
10 Elect Kurt M. Landgraf For For Management
11 Elect Kevin J. Martin For For Management
12 Elect Deborah D. Rieman For For Management
13 Elect Hansel E. Tookes II For For Management
14 Elect Wendell P. Weeks For For Management
15 Elect Mark S. Wrighton For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
18 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# 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 Reelect Valerie Chapoulaud-Floquet as For For Management
Director
5 Reelect Gilles Schnepp as Director For For Management
6 Ratify Appointment of Gilbert Ghostine For For Management
as Director Following Resignation of
Guido Barilla
7 Ratify Appointment of Lise Kingo as For For Management
Director Following Resignation of
Cecile Cabanis
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Antoine de For For Management
Saint-Affrique, CEO
10 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board
11 Approve Remuneration Policy of For For Management
Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 16.9 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 16
18 Authorize Capital Increase of Up to For For Management
EUR 16.9 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 42 Million for Bonus
Issue or Increase in Par Value
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 International
Subsidiaries
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
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
26 Elect Sanjiv Mehta as Director For For Management
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric K. Brandt For For Management
1b Elect Director Simon D. Campion For For Management
1c Elect Director Willie A. Deese For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Clyde R. Hosein For For Management
1f Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1g Elect Director Gregory T. Lucier For For Management
1h Elect Director Jonathan J. Mazelsky For For Management
1i Elect Director Leslie F. Varon For For Management
1j Elect Director Janet S. Vergis For For Management
1k Elect Director Dorothea Wenzel 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
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie E. 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
5 Commission Audited Report on Reduced Against Against Shareholder
Plastics Demand
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
1.4 Elect Director Deanna D. Strable 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
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William G. Kaelin, Jr. For For Management
2 Elect David A. Ricks For For Management
3 Elect Marschall S. Runge For For Management
4 Elect Karen Walker For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
8 Repeal of Classified Board For For Management
9 Elimination of Supermajority For For Management
Requirements
10 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
11 Shareholder Proposal Regarding Simple Against Against Shareholder
Majority Vote
12 Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Company Response to State Policies
Regulating Abortion
14 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activities and Values
Congruency
15 Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
16 Shareholder Proposal Regarding Against Against Shareholder
Third-Party Political Expenditures
Reporting
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janet F. Clark For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Robert P. Daniels For For Management
4 Elect Lynn A. Dugle For For Management
5 Elect C. Christopher Gaut For For Management
6 Elect Michael T. Kerr For For Management
7 Elect Julie J. Robertson For For Management
8 Elect Donald F. Textor For For Management
9 Elect Ezra Y. Yacob For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis A. Hondal For For Management
2 Elect Arlene Isaacs-Lowe For For Management
3 Elect Daniel G. Kaye For For Management
4 Elect Joan Lamm-Tennant For For Management
5 Elect Craig C. Mackay For For Management
6 Elect Mark Pearson For For Management
7 Elect Bertram L. Scott For For Management
8 Elect George Stansfield For For Management
9 Elect Charles G.T. Stonehill For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Arlene Isaacs-Lowe For For Management
1c Elect Director Daniel G. Kaye For For Management
1d Elect Director Joan Lamm-Tennant For For Management
1e Elect Director Craig MacKay For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony K. Anderson For For Management
2 Elect W. Paul Bowers For For Management
3 Elect Calvin G. Butler, Jr. For For Management
4 Elect Marjorie Rodgers Cheshire For For Management
5 Elect Linda P. Jojo For For Management
6 Elect Charisse Lillie For For Management
7 Elect Matthew Rogers For For Management
8 Elect John F. Young For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For Withhold Management
1b Elect Director Beverly Anderson For Withhold Management
1c Elect Director M. Moina Banerjee For Withhold Management
1d Elect Director Chelsea Clinton For Withhold Management
1e Elect Director Barry Diller For Withhold Management
1f Elect Director Henrique Dubugras For Withhold Management
1g Elect Director Craig Jacobson For Withhold Management
1h Elect Director Peter Kern For Withhold Management
1i Elect Director Dara Khosrowshahi For Withhold Management
1j Elect Director Patricia Menendez Cambo For Withhold Management
1k Elect Director Alex von Furstenberg For Withhold Management
1l Elect Director Julie Whalen 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 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 19, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin R. Ellison For For Management
1b Elect Director Stephen E. Gorman For For Management
1c Elect Director Susan Patricia Griffith For For Management
1d Elect Director Kimberly A. Jabal For For Management
1e Elect Director Amy B. Lane For For Management
1f Elect Director R. Brad Martin For For Management
1g Elect Director Nancy A. Norton For For Management
1h Elect Director Frederick P. Perpall For For Management
1i Elect Director Joshua Cooper Ramo For For Management
1j Elect Director Susan C. Schwab For For Management
1k Elect Director Frederick W. Smith For For Management
1l Elect Director David P. Steiner For For Management
1m Elect Director Rajesh Subramaniam For For Management
1n Elect Director V. James Vena For For Management
1o 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 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Alignment Between Company Against Against Shareholder
Values and Electioneering Contributions
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Racism in Corporate Culture Against Against Shareholder
9 Report on Climate Lobbying Against Against Shareholder
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: 358029106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 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
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter M. Carlino For For Management
2 Elect JoAnne A. Epps For For Management
3 Elect Carol Lynton For For Management
4 Elect Joseph W. Marshall, III For For Management
5 Elect James B. Perry For For Management
6 Elect Barry F. Schwartz For For Management
7 Elect Earl C. Shanks For For Management
8 Elect E. Scott Urdang For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
GE HEALTHCARE TECHNOLOGIES, INC.
Ticker: GEHC Security ID: 36266G107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Arduini For For Management
1b Elect Director H. Lawrence Culp, Jr. For For Management
1c Elect Director Rodney F. Hochman For For Management
1d Elect Director Lloyd W. Howell, Jr. For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Catherine Lesjak For For Management
1g Elect Director Anne T. Madden For For Management
1h Elect Director Tomislav Mihaljevic For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Phoebe L. Yang 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard D. Clarke For For Management
2 Elect James S. Crown For For Management
3 Elect Rudy F. deLeon For For Management
4 Elect Cecil D. Haney For For Management
5 Elect Mark M. Malcolm For For Management
6 Elect James N. Mattis For For Management
7 Elect Phebe N. Novakovic For For Management
8 Elect C. Howard Nye For For Management
9 Elect Catherine B. Reynolds For For Management
10 Elect Laura J. Schumacher For For Management
11 Elect Robert K. Steel For For Management
12 Elect John G. Stratton For For Management
13 Elect Peter A. Wall For For Management
14 Amendment to Articles Limiting the For For Management
Liability of Certain Officers
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Impact Assessments
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604301
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 H. Lawrence Culp, Jr. For For Management
1d Elect Director Edward Garden For For Management
1e Elect Director Isabella Goren For For Management
1f Elect Director Thomas Horton For For Management
1g Elect Director Catherine Lesjak For For Management
1h Elect Director Darren McDew For For Management
1i Elect Director Paula Rosput Reynolds For For Management
1j Elect Director Jessica Uhl 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 Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Hire Investment Bank to Explore Sale Against Against Shareholder
of Company
7 Issue Audited Report on Fiduciary Against Against Shareholder
Relevance of Decarbonization Goal
8 Issue Audited Report on Impact of IEA Against Against Shareholder
Net-Zero Emissions by 2050 Scenario
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Joanne C. Crevoiserat For For Management
1e Elect Director Linda R. Gooden For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Jonathan McNeill For For Management
1h Elect Director Judith A. Miscik For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Mark A. Tatum For For Management
1l Elect Director Jan E. Tighe For For Management
1m Elect Director Devin N. Wenig 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 Report on Risks Related to Operations Against Against Shareholder
in China
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Setting Sustainable Sourcing Against For Shareholder
Targets
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Earl M. Cummings For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
1k Elect Director Maurice S. Smith For For Management
1l Elect Director Janet L. Weiss For For Management
1m Elect Director Tobi M. Edwards Young 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director Jared D. Dourdeville For For Management
1.3 Elect Director James D. Farley, Jr. For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Sara L. Levinson For For Management
1.6 Elect Director Norman Thomas Linebarger For For Management
1.7 Elect Director Rafeh Masood For For Management
1.8 Elect Director Maryrose Sylvester For For Management
1.9 Elect Director Jochen Zeitz 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
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Rene Aldach for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Nicola Kimm for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Dennis Lentz for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Chris Ward for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Bernd Scheifele for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Sopna Sury for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Affiliation Agreement with For For Management
HeidelbergCement International Holding
GmbH
8 Change Company Name to Heidelberg For For Management
Materials AG
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
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
14 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 115.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# 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 Frank A. D'Amelio For For Management
1d Elect Director Regina E. Dugan For For Management
1e Elect Director Jean M. Hobby For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Antonio F. Neri For For Management
1i Elect Director Charles H. Noski For For Management
1j Elect Director Raymond E. Ozzie For For Management
1k Elect Director Gary M. Reiner For For Management
1l 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 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean S. Blackwell For For Management
2 Elect Pierre E. Cohade For For Management
3 Elect Michael E. Daniels For For Management
4 Elect W. Roy Dunbar For For Management
5 Elect Gretchen R. Haggerty For For Management
6 Elect Ayesha Khanna For For Management
7 Elect Simone Menne For For Management
8 Elect George R. Oliver For For Management
9 Elect Carl Jurgen Tinggren For For Management
10 Elect Mark P. Vergnano For For Management
11 Elect John D. Young For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Repurchase Shares For For Management
15 Authorize Price Range at which the For For Management
Company Can Re-Allot Treasury Shares
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect Stephen B. Burke For For Management
3 Elect Todd A. Combs For For Management
4 Elect James S. Crown For For Management
5 Elect Alicia Boler Davis For For Management
6 Elect James Dimon For For Management
7 Elect Timothy P. Flynn For For Management
8 Elect Alex Gorsky For For Management
9 Elect Mellody Hobson For For Management
10 Elect Michael A. Neal For For Management
11 Elect Phebe N. Novakovic For For Management
12 Elect Virginia M. Rometty For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
17 Shareholder Proposal Regarding Fossil Against Against Shareholder
Fuel Lending and Underwriting Policy
18 Shareholder Proposal Regarding Against Against Shareholder
Revision of Committee Charter to
Include Oversight of Animal Welfare
19 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings by
Beneficial Owners
20 Shareholder Proposal Regarding Against Against Shareholder
Transition Plan Report for Financing
Activities
21 Shareholder Proposal Regarding Report Against Against Shareholder
on Board Oversight of Discrimination
22 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
23 Shareholder Proposal Regarding Against Against Shareholder
Absolute GHG Reduction Targets
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty 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 Require Independent Board Chair Against Against Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Against Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against Against Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against Against Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohail U. Ahmed For For Management
1b Elect Director Timothy M. Archer For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Bethany J. Mayer For For Management
1f Elect Director Jyoti K. Mehra For For Management
1g Elect Director Abhijit Y. Talwalkar For For Management
1h Elect Director Lih Shyng (Rick L.) Tsai For For Management
1i 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
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mei-Wei Cheng For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Bradley M. Halverson For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Roger A. Krone For For Management
1f Elect Director Patricia L. Lewis For For Management
1g Elect Director Kathleen A. Ligocki For For Management
1h Elect Director Conrad L. Mallett, Jr. For For Management
1i Elect Director Raymond E. Scott For For Management
1j Elect Director Gregory C. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John P. Barnes For For Management
2 Elect Robert T. Brady For For Management
3 Elect Carlton J. Charles For For Management
4 Elect Jane P. Chwick For For Management
5 Elect William F. Cruger, Jr. For For Management
6 Elect T. Jefferson Cunningham, III For For Management
7 Elect Gary N. Geisel For For Management
8 Elect Leslie V. Godridge For For Management
9 Elect Rene F. Jones For For Management
10 Elect Richard H. Ledgett, Jr. For For Management
11 Elect Melinda R. Rich For For Management
12 Elect Robert E. Sadler, Jr. For For Management
13 Elect Denis J. Salamone For For Management
14 Elect John R. Scannell For For Management
15 Elect Rudina Seseri For For Management
16 Elect Kirk W. Walters For For Management
17 Elect Herbert L. Washington For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
20 Amendment to the 2019 Equity Incentive For For Management
Compensation Plan
21 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Jan R. Hauser For For Management
1E Elect Director Seetarama S. Kotagiri For For Management
1F Elect Director Jay K. Kunkel For For Management
1G Elect Director Robert F. MacLellan For For Management
1H Elect Director Mary Lou Maher For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For For Management
1K Elect Director Matthew Tsien For For Management
1L Elect Director Thomas Weber For For Management
1M 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 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director John Q. Doyle For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Oscar Fanjul For For Management
1e Elect Director H. Edward Hanway For For Management
1f Elect Director Judith Hartmann For For Management
1g Elect Director Deborah C. Hopkins For For Management
1h Elect Director Tamara Ingram For For Management
1i Elect Director Jane H. Lute For For Management
1j Elect Director Steven A. Mills For For Management
1k Elect Director Bruce P. Nolop For For Management
1l Elect Director Morton O. Schapiro For For Management
1m Elect Director Lloyd M. Yates For For Management
1n Elect Director Ray G. Young 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Carmona For For Management
1b Elect Director Dominic J. Caruso For For Management
1c Elect Director W. Roy Dunbar For For Management
1d Elect Director James H. Hinton For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Linda P. Mantia For For Management
1h Elect Director Maria Martinez For For Management
1i Elect Director Susan R. Salka For For Management
1j Elect Director Brian S. Tyler For For Management
1k Elect Director Kathleen Wilson-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
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Adopt Policy on 10b5-1 Plans Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas M. Baker, Jr. For For Management
2 Elect Mary Ellen Coe For For Management
3 Elect Pamela J. Craig For For Management
4 Elect Robert M. Davis For For Management
5 Elect Thomas H. Glocer For For Management
6 Elect Risa Lavizzo-Mourey For For Management
7 Elect Stephen L. Mayo For For Management
8 Elect Paul B. Rothman For For Management
9 Elect Patricia F. Russo For Against Management
10 Elect Christine E. Seidman For For Management
11 Elect Inge G. Thulin For For Management
12 Elect Kathy J. Warden For For Management
13 Elect Peter C. Wendell For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Corporate Operations with China
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
19 Shareholder Proposal Regarding Against Against Shareholder
Third-Party Political Expenditures
Reporting
20 Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
21 Shareholder Proposal Regarding Against Against Shareholder
Congruency Report of Partnerships with
Certain Organizations
22 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against Against Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Allegations of Political Against Against Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against Against Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against Against Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against Against Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against Against Shareholder
Reduction
12 Report on Executive Pay Calibration to Against Against Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against Against Shareholder & Risk Oversight Committee
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl W. Grise For For Management
2 Elect Carlos M. Gutierrez For For Management
3 Elect Carla A. Harris For For Management
4 Elect Gerald L. Hassell For For Management
5 Elect David L. Herzog For For Management
6 Elect R. Glenn Hubbard For For Management
7 Elect Jeh C. Johnson For For Management
8 Elect Edward J. Kelly, III For For Management
9 Elect William E. Kennard For For Management
10 Elect Michel A. Khalaf For For Management
11 Elect Catherine R. Kinney For For Management
12 Elect Diana L. McKenzie For For Management
13 Elect Denise M. Morrison For For Management
14 Elect Mark A. Weinberger For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director Jeffrey S. Lorberbaum 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alistair Darling For For Management
2 Elect Thomas H. Glocer For For Management
3 Elect James P. Gorman For For Management
4 Elect Robert H. Herz For For Management
5 Elect Erika H. James For For Management
6 Elect Hironori Kamezawa For For Management
7 Elect Shelley B. Leibowitz For For Management
8 Elect Stephen J. Luczo For For Management
9 Elect Judith A. Miscik For For Management
10 Elect Masato Miyachi For For Management
11 Elect Dennis M. Nally For For Management
12 Elect Mary L. Schapiro For For Management
13 Elect Perry M. Traquina For For Management
14 Elect Rayford Wilkins Jr. For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
18 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meeting
19 Shareholder Proposal Regarding Fossil Against Against Shareholder
Fuel Lending and Underwriting Policy
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director Gary Hu For For Management
1d Elect Director Jay L. Johnson For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Courtney R. Mather For For Management
1g Elect Director Christopher H. Peterson For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Stephanie P. Stahl For For Management
1j Elect Director Robert A. Steele For For Management
1k Elect Director David P. Willetts 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
5 Amend Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director David D. Harrison For For Management
1f Elect Director Eric L. Mattson For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Robert S. Welborn 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 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Liability
of Certain Officers
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board Acts For For Management
3 Elect Kurt Sievers For For Management
4 Elect Annette K. Clayton For For Management
5 Elect Anthony R. Foxx For For Management
6 Elect Chunyuan Gu For For Management
7 Elect Lena Olving For For Management
8 Elect Julie Southern For For Management
9 Elect Jasmin Staiblin For For Management
10 Elect Gregory L. Summe For Against Management
11 Elect Karl-Henrik Sundstrom For For Management
12 Elect Moshe N. Gavrielov For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Authority to Cancel Repurchased Shares For For Management
17 Appointment of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald E. Blaylock For For Management
2 Elect Albert Bourla For For Management
3 Elect Susan Desmond-Hellmann For For Management
4 Elect Joseph J. Echevarria For For Management
5 Elect Scott Gottlieb For For Management
6 Elect Helen H. Hobbs For For Management
7 Elect Susan Hockfield For For Management
8 Elect Dan R. Littman For For Management
9 Elect Shantanu Narayen For For Management
10 Elect Suzanne Nora Johnson For For Management
11 Elect James Quincey For For Management
12 Elect James C. Smith For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Intellectual Property
19 Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
20 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Independent Board Chair Against Against Shareholder
7 Report on Feasibility of Intellectual Against Against Shareholder
Property Transfer to Boost Covid-19
Vaccine Production
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
9 Report on Political Expenditures Against Against Shareholder
Congruence
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brant (Bonin) Bough For For Management
2 Elect Andre Calantzopoulos For For Management
3 Elect Michel Combes For For Management
4 Elect Juan Jose Daboub For For Management
5 Elect Werner Geissler For For Management
6 Elect Lisa A. Hook For For Management
7 Elect Jun Makihara For For Management
8 Elect Kalpana Morparia For Against Management
9 Elect Jacek Olczak For For Management
10 Elect Robert B. Polet For For Management
11 Elect Dessislava Temperley For For Management
12 Elect Shlomo Yanai For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Nicotine Levels in Tobacco Products
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen F. Angel For For Management
2 Elect Hugh Grant For For Management
3 Elect Melanie L. Healey For For Management
4 Elect Timothy Knavish For For Management
5 Elect Guillermo Novo For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
8 Ratification of Auditor For For Management
9 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sylvia Acevedo For For Management
2 Elect Cristiano R. Amon For For Management
3 Elect Mark Fields For For Management
4 Elect Jeffrey W. Henderson For Against Management
5 Elect Gregory N. Johnson For For Management
6 Elect Ann M. Livermore For For Management
7 Elect Mark D. McLaughlin For For Management
8 Elect Jamie S. Miller For For Management
9 Elect Irene B. Rosenfeld For For Management
10 Elect Kornelis Smit For For Management
11 Elect Jean-Pascal Tricoire For For Management
12 Elect Anthony J. Vinciquerra For For Management
13 Ratification of Auditor For For Management
14 Approval of the 2023 Long-Term For For Management
Incentive Plan
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For Against Management
Director
1.2 Elect Yoo Myeong-hui as Outside For Against Management
Director
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jong-hui as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andres Conesa Labastida For For Management
2 Elect Pablo A. Ferrero For For Management
3 Elect Jeffrey W. Martin For For Management
4 Elect Bethany J. Mayer For For Management
5 Elect Michael N. Mears For For Management
6 Elect Jack T. Taylor For For Management
7 Elect Cynthia L. Walker For For Management
8 Elect Cynthia J. Warner For For Management
9 Elect James C. Yardley For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Increase in Authorized Common Stock For For Management
14 Company Name Change For For Management
15 Article Amendments to Make Certain For For Management
Technical and Administrative Changes
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: 780259305
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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 Elect Wael Sawan as Director For For Management
5 Elect Cyrus Taraporevala as Director For For Management
6 Elect Sir Charles Roxburgh as Director For For Management
7 Elect Leena Srivastava as Director For For Management
8 Re-elect Sinead Gorman as Director For For Management
9 Re-elect Dick Boer as Director For For Management
10 Re-elect Neil Carson as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Jane Lute as Director For For Management
13 Re-elect Catherine Hughes as Director For For Management
14 Re-elect Sir Andrew Mackenzie as For For Management
Director
15 Re-elect Abraham Schot as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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 Off-Market Purchase of For For Management
Ordinary Shares
22 Authorise UK Political Donations and For For Management
Expenditure
23 Adopt New Articles of Association For For Management
24 Approve Share Plan For For Management
25 Approve the Shell Energy Transition For For Management
Progress
26 Request Shell to Align its Existing Against Against Shareholder
2030 Reduction Target Covering the
Greenhouse Gas (GHG) Emissions of the
Use of its Energy Products (Scope 3)
with the Goal of the Paris Climate
Agreement
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director Eduardo F. Conrado For For Management
1e Elect Director William H. Cunningham For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director David P. Hess For For Management
1h Elect Director Robert E. Jordan For For Management
1i Elect Director Gary C. Kelly For For Management
1j Elect Director Elaine Mendoza For For Management
1k Elect Director John T. Montford For For Management
1l Elect Director Christopher P. Reynolds For For Management
1m Elect Director Ron Ricks For For Management
1n Elect Director Jill A. Soltau 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
5 Adopt Majority Vote Cast to Remove Against Against Shareholder
Directors With or Without Cause
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Normand A. Boulanger For For Management
1b Elect Director David A. Varsano For For Management
1c Elect Director Michael J. Zamkow 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Clamadieu For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. (John) Davidson For For Management
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director Syaru Shirley Lin For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Heath A. Mitts 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 30, 2022
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 30,
2022
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 30, 2022
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 2023
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 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Executive For For Management
Management in the Amount of USD 53.5
Million
12 Approve Remuneration of Board of For For Management
Directors in the Amount of USD 4.1
Million
13 Approve Allocation of Available For For Management
Earnings at September 30, 2022
14 Approve Declaration of Dividend For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Reduction in Share Capital via For For Management
Cancelation of Shares
17 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# 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 M. Amy Gilliland For For Management
1d Elect Director Jeffrey A. Goldstein For For Management
1e Elect Director K. Guru Gowrappan For For Management
1f Elect Director Ralph Izzo For For Management
1g Elect Director Sandra E. "Sandie" For For Management
O'Connor
1h Elect Director Elizabeth E. Robinson For For Management
1i Elect Director Frederick O. Terrell For For Management
1j Elect Director Robin A. Vince 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michele Burns For For Management
1b Elect Director Mark Flaherty For For Management
1c Elect Director Kimberley Harris For For Management
1d Elect Director Kevin Johnson 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
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 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Publish Third-Party Review on Chinese Against Against Shareholder
Congruency of Certain ETFs
8 Oversee and Report a Racial Equity Against Against Shareholder
Audit
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
11 Report on Climate Transition Plan Against Against Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
12 Report on Median Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerard J. Arpey For For Management
2 Elect Ari Bousbib For For Management
3 Elect Jeffery H. Boyd For For Management
4 Elect Gregory D. Brenneman For For Management
5 Elect J. Frank Brown For For Management
6 Elect Albert P. Carey For For Management
7 Elect Edward P. Decker For For Management
8 Elect Linda R. Gooden For For Management
9 Elect Wayne M. Hewett For For Management
10 Elect Manuel Kadre For For Management
11 Elect Stephanie C. Linnartz For For Management
12 Elect Paula Santilli For For Management
13 Elect Caryn Seidman-Becker For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
18 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
19 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
20 Shareholder Proposal Regarding Against Against Shareholder
Rescission of Majority-Supported
Shareholder Proposal
21 Shareholder Proposal Regarding Public Against Against Shareholder
Positions on Political Speech
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Danelle M. Barrett For For Management
1b Elect Director Philip Bleser For For Management
1c Elect Director Stuart B. Burgdoerfer For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Charles A. Davis For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Lawton W. Fitt For For Management
1h Elect Director Susan Patricia Griffith For For Management
1i Elect Director Devin C. Johnson For For Management
1j Elect Director Jeffrey D. Kelly For For Management
1k Elect Director Barbara R. Snyder For For Management
1l Elect Director Kahina Van Dyke 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
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose B. Alvarez For For Management
2 Elect Alan M. Bennett For For Management
3 Elect Rosemary T. Berkery For For Management
4 Elect David T. Ching For For Management
5 Elect C. Kim Goodwin For For Management
6 Elect Ernie Herrman For For Management
7 Elect Amy B. Lane For For Management
8 Elect Carol Meyrowitz For For Management
9 Elect Jackwyn L. Nemerov For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Supply Chain Due Diligence
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Risks from Supply
Chain Employee Misclassification
15 Shareholder Proposal Regarding Paid Against Against Shareholder
Sick Leave
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Nils Andersen For For Management
4 Elect Judith Hartmann For For Management
5 Elect Adrian Hennah For Against Management
6 Elect Alan Jope For For Management
7 Elect Andrea Jung For For Management
8 Elect Susan Kilsby For For Management
9 Elect Ruby Lu For For Management
10 Elect Strive T. Masiyiwa For For Management
11 Elect Youngme E. Moon For For Management
12 Elect Graeme D. Pitkethly For For Management
13 Elect Feike Sijbesma For For Management
14 Elect Nelson Peltz For For Management
15 Elect Hein Schumacher For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy P. Flynn For For Management
2 Elect Paul R. Garcia For For Management
3 Elect Kristen Gil For For Management
4 Elect Stephen J. Hemsley For For Management
5 Elect Michele J. Hooper For For Management
6 Elect F. William McNabb, III For For Management
7 Elect Valerie C. Montgomery Rice For For Management
8 Elect John H. Noseworthy For For Management
9 Elect Andrew Witty For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
15 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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. Morken For For Management
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 Ronald L. Sargent For For Management
1l Elect Director Charles W. Scharf For For Management
1m Elect Director Suzanne M. Vautrinot 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 KPMG LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Political Expenditures Against Against Shareholder
Congruence
7 Report on Climate Lobbying Against Against Shareholder
8 Report on Climate Transition Plan Against Against Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Report on Prevention of Workplace Against Against Shareholder
Harassment and Discrimination
11 Adopt Policy on Freedom of Association Against Against Shareholder
and Collective Bargaining
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rafael Santana For For Management
1b Elect Director Lee C. Banks For For Management
1c Elect Director Byron S. Foster 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
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christa Davies For For Management
1b Elect Director Wayne A.I. Frederick For For Management
1c Elect Director Mark J. Hawkins For For Management
1d Elect Director George J. Still, Jr. 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 Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
================ PACE Small/Medium Co Growth Equity Investments ================
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaswinder Pal Singh For For Management
1.2 Elect Director David Sipes For For Management
1.3 Elect Director Monique Bonner For For Management
1.4 Elect Director Todd Ford For For Management
1.5 Elect Director Alison Gleeson For For Management
1.6 Elect Director Vladimir Jacimovic For For Management
1.7 Elect Director Eric Salzman For For Management
1.8 Elect Director Elizabeth Theophille For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a term ending For For Management
in 2026: Caron A. Lawhorn
1b. Election of Director for a term ending For For Management
in 2026: Stephen O. LeClair
1c. Election of Director for a term ending For For Management
in 2026: David R. Stewart
2. Proposal to approve, on an advisory For For Management
basis, a resolution on the
compensation of AAON's named executive
officers as set forth in the Proxy
Statement.
3. Proposal to ratify Grant Thornton LLP For For Management
as the independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John M. Holmes For For Management
1b. Election of Director: Ellen M. Lord For For Management
1c. Election of Director: Marc J. Walfish For For Management
2. Advisory proposal to approve our For For Management
Fiscal 2022 executive compensation.
3. The ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the fiscal
year ending May 31, 2023.
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS, INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Daly For For Management
1.2 Elect Director Edmund P. Harrigan For For Management
1.3 Elect Director Adora Ndu 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACLARIS THERAPEUTICS, INC.
Ticker: ACRS Security ID: 00461U105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anand Mehra For For Management
1.2 Elect Director Andrew Powell For Withhold Management
1.3 Elect Director Maxine Gowen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACM RESEARCH, INC.
Ticker: ACMR Security ID: 00108J109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Haiping Dun For For Management
1b. Election of Director: Chenming C. Hu For For Management
1c. Election of Director: Tracy Liu For For Management
1d. Election of Director: David H. Wang For For Management
1e. Election of Director: Xiao Xing For For Management
2. Ratification of appointment of For For Management
Armanino LLP as independent auditor
for 2023.
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC./WMS
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anesa T. Chaibi For For Management
1b. Election of Director: Robert M. For For Management
Eversole
1c. Election of Director: Alexander R. For For Management
Fischer
1d. Election of Director: Kelly S. Gast For For Management
1e. Election of Director: M.A. (Mark) Haney For For Management
1f. Election of Director: Ross M. Jones For For Management
1g. Election of Director: Manuel Perez de For For Management
la Mesa
1h. Election of Director: Anil Seetharam For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
Independent Registered Public
Accounting Firm for fiscal year 2023.
3. Approval, in a non-binding advisory For For Management
vote, of the compensation for named
executive officers.
4. Recommendation, in a non-binding 1 Year 1 Year Management
advisory vote, for the frequency of
future advisory votes on executive
compensation.
5. Approval of the Employee Stock For For Management
Purchase Plan.
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Grant H. Beard For For Management
(Chairman)
1b. Election of Director: Frederick A. Ball For For Management
1c. Election of Director: Anne T. DelSanto For For Management
1d. Election of Director: Tina M. For For Management
Donikowski
1e. Election of Director: Ronald C. Foster For For Management
1f. Election of Director: Stephen D. Kelley For For Management
1g. Election of Director: Lanesha T. Minnix For For Management
1h. Election of Director: David W. Reed For For Management
1i. Election of Director: John A. Roush For For Management
1j. Election of Director: Brian M. Shirley For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Advanced Energy's
independent registered public
accounting firm for 2023.
3. Advisory approval on the compensation For For Management
of our named executive officers.
4. Advisory vote on the frequency of 1 Year 1 Year Management
future advisory votes on executive
compensation.
5. Approval of Advanced Energy's 2023 For For Management
Omnibus Incentive Plan.
--------------------------------------------------------------------------------
ADVANSIX INC.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erin N. Kane For For Management
1b Elect Director Farha Aslam For For Management
1c Elect Director Darrell K. Hughes For For Management
1d Elect Director Todd D. Karran For For Management
1e Elect Director Gena C. Lovett For For Management
1f Elect Director Daniel F. Sansone For For Management
1g Elect Director Sharon S. Spurlin For For Management
1h Elect Director Patrick S. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley W. Buss For For Management
1.2 Elect Director Lydia H. Kennard For For Management
1.3 Elect Director Kristy Pipes For For Management
1.4 Elect Director Troy Rudd For For Management
1.5 Elect Director Douglas W. Stotlar For For Management
1.6 Elect Director Daniel R. Tishman For For Management
1.7 Elect Director Sander van't Noordende For For Management
1.8 Elect Director Janet C. Wolfenbarger 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
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Arnold For For Management
1.2 Elect Director Sondra L. Barbour For For Management
1.3 Elect Director Suzanne P. Clark For For Management
1.4 Elect Director Bob De Lange For For Management
1.5 Elect Director Eric P. Hansotia For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Niels Porksen For For Management
1.8 Elect Director David Sagehorn For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Matthew Tsien For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Colvin For For Management
1.2 Elect Director Dana Jones For For Management
1.3 Elect Director Jerry Jones For For Management
1.4 Elect Director Michael A. Kaufman For For Management
1.5 Elect Director Melvin Keating For For Management
1.6 Elect Director John Mutch For For Management
1.7 Elect Director Ramesh Srinivasan 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
--------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC.
Ticker: ALRM Security ID: 011642105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to hold office For For Management
until the 2024 Annual Meeting of
Stockholders: Donald Clarke
1.2 Election of Director to hold office For For Management
until the 2024 Annual Meeting of
Stockholders: Rear Admiral (Ret.)
Stephen Evans
1.3 Election of Director to hold office For For Management
until the 2024 Annual Meeting of
Stockholders: Timothy McAdam
1.4 Election of Director to hold office For For Management
until the 2024 Annual Meeting of
Stockholders: Timothy J. Whall
1.5 Election of Director to hold office For For Management
until the 2024 Annual Meeting of
Stockholders: Simone Wu
2. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. To consider, if properly presented at Against Against Shareholder
the Annual Meeting, a non-binding
stockholder proposal requesting that
the Company adopt a policy or amend
its Bylaws to provide a reasonable
time for votes to be cast or changed
after a final stockholder proposal is
--------------------------------------------------------------------------------
ALECTOR, INC.
Ticker: ALEC Security ID: 014442107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Garofalo For For Management
1.2 Elect Director Terry McGuire For Withhold Management
1.3 Elect Director Kristine Yaffe For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIGNMENT HEALTHCARE, INC.
Ticker: ALHC Security ID: 01625V104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody Bilney For Withhold Management
1.2 Elect Director David Hodgson For Withhold Management
1.3 Elect Director Jacqueline Kosecoff For Withhold Management
1.4 Elect Director Jeffrey Margolis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Emily Peterson Alva For For Management
1B Elect Director Cato T. Laurencin For For Management
1C Elect Director Brian P. McKeon For For Management
1D Elect Director Christopher I. Wright 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 Amend Omnibus Stock Plan For For Management
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALPHA METALLURGICAL RESOURCES, INC.
Ticker: AMR Security ID: 020764106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joanna Baker de For For Management
Neufville
1b Elect Director Kenneth S. Courtis For Withhold Management
1c Elect Director C. Andrew Eidson For For Management
1d Elect Director Albert E. Ferrara, Jr. For For Management
1e Elect Director Elizabeth A. Fessenden For For Management
1f Elect Director Michael Gorzynski For For Management
1g Elect Director Michael J. Quillen For Withhold Management
1h Elect Director Daniel D. Smith For For Management
1i Elect Director David J. Stetson For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC.
Ticker: ATEC Security ID: 02081G201
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elizabeth Altman For For Management
1b. Election of Director: Evan Bakst For For Management
1c. Election of Director: Mortimer For For Management
Berkowitz III
1d. Election of Director: Quentin Blackford For For Management
1e. Election of Director: Karen K. McGinnis For For Management
1f. Election of Director: Marie Meynadier For For Management
1g. Election of Director: Patrick S. Miles For For Management
1h. Election of Director: David H. Mowry For For Management
1i. Election of Director: David R. Pelizzon For For Management
1j. Election of Director: Jeffrey P. Rydin For For Management
1k. Election of Director: James L.L. Tullis For For Management
1l. Election of Director: Ward W. Woods For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
our fiscal year ending December 31,
2023
3. Approval of an amendment to our 2007 For For Management
Employee Stock Purchase Plan
4. Approval of an amendment to our 2016 For For Management
Equity Incentive Plan
5. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers
6. Approval, on an advisory basis, of the 1 Year 1 Year Management
frequency of future stockholder votes
to approve the compensation of our
named executive officers
--------------------------------------------------------------------------------
ALTA EQUIPMENT GROUP INC.
Ticker: ALTG Security ID: 02128L106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Shribman For Withhold Management
1.2 Elect Director Katherine E. White 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
--------------------------------------------------------------------------------
AMBARELLA, INC.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Kohn For For Management
1.2 Elect Director D. Jeffrey Richardson For For Management
1.3 Elect Director Elizabeth M. Schwarting For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard M. Ashworth For For Management
1..2 DIRECTOR-Vickie L. Capps For For Management
1..3 DIRECTOR-Molly J. Coye, MD For For Management
1..4 DIRECTOR-Julie D. Klapstein For For Management
1..5 DIRECTOR-Teresa L. Kline For For Management
1..6 DIRECTOR-Paul B. Kusserow For For Management
1..7 DIRECTOR-Bruce D. Perkins For For Management
1..8 DIRECTOR-Jeffery A. Rideout, MD For For Management
1..9 DIRECTOR-Ivanetta Davis Samuels For For Management
2. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accountants for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory For For Management
(non-binding) basis, the compensation
paid to the Company's Named Executive
Officers, as set forth in the
Company's 2023 Proxy Statement ("Say
on Pay" Vote).
4. To approve, on an advisory 1 Year 1 Year Management
(non-binding) basis, the frequency of
future stockholder Say on Pay Votes.
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McCaslin For For Management
1.2 Elect Director William P. Miller, II For For Management
1.3 Elect Director Sandra E. Pierce 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marisol Angelini For For Management
1b Elect Director Scott D. Baskin For For Management
1c Elect Director Mark R. Bassett For For Management
1d Elect Director Debra F. Edwards For For Management
1e Elect Director Morton D. Erlich For For Management
1f Elect Director Patrick E. Gottschalk For For Management
1g Elect Director Emer Gunter For For Management
1h Elect Director Keith M. Rosenbloom For For Management
1i Elect Director Eric G. Wintemute 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
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jorge A. For For Management
Caballero
1b. Election of Director: Mark G. Foletta For For Management
1c. Election of Director: Teri G. Fontenot For For Management
1d. Election of Director: Cary S. Grace For For Management
1e. Election of Director: R. Jeffrey Harris For For Management
1f. Election of Director: Daphne E. Jones For For Management
1g. Election of Director: Martha H. Marsh For For Management
1h. Election of Director: Sylvia D. For For Management
Trent-Adams
1i. Election of Director: Douglas D. Wheat For For Management
2. To approve, by non-binding advisory For For Management
vote, the compensation of the
Company's named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
4. A shareholder proposal entitled: Against Against Shareholder
"Reform the Current Impossible Special
Shareholder Meeting Requirement".
--------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC.
Ticker: AMRX Security ID: 03168L105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emily Peterson Alva For For Management
1b Elect Director Deb Autor For For Management
1c Elect Director J. Kevin Buchi For Against Management
1d Elect Director Jeff George For Against Management
1e Elect Director John Kiely For Against Management
1f Elect Director Paul Meister For Against Management
1g Elect Director Ted Nark For For Management
1h Elect Director Chintu Patel For For Management
1i Elect Director Chirag Patel For For Management
1j Elect Director Gautam Patel For For Management
1k Elect Director Shlomo Yanai 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 Against Management
--------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS INC.
Ticker: APLS Security ID: 03753U106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director to hold For For Management
office until the 2026 annual meeting:
Gerald Chan
1.2 Election of Class III Director to hold For For Management
office until the 2026 annual meeting:
Cedric Francois
2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
3. To approve an advisory vote on For For Management
executive compensation.
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd E. Johnson For For Management
1b Elect Director Donald A. Nolan For For Management
1c Elect Director Patricia K. Wagner 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Mary Dean Hall For For Management
1.2 Election of Director: Dan P. For For Management
Komnenovich
1.3 Election of Director: Joe A. Raver For For Management
2. Say on Pay - To approve, through a For For Management
nonbinding advisory vote, the
compensation of Applied's named
executive officers.
3. To ratify the Audit Committee's For For Management
appointment of independent auditors.
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Salvatore A. Abbate For For Management
1b Elect Director Eduardo F. Conrado For Against Management
1c Elect Director Fredrik J. Eliasson For For Management
1d Elect Director Michael P. Hogan For For Management
1e Elect Director Kathleen D. McElligott For For Management
1f Elect Director Judy R. McReynolds For For Management
1g Elect Director Craig E. Philip For For Management
1h Elect Director Steven L. Spinner For For Management
1i Elect Director Janice E. Stipp 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
5 Amend Charter to Permit the For For Management
Exculpation of Officers Consistent
with Changes to Delaware General
Corporation Law
--------------------------------------------------------------------------------
ARCH COAL INC.
Ticker: ARCH Security ID: 03940R107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Chapman For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Holly Keller Koeppel For For Management
1.4 Elect Director Patrick A. Kriegshauser For For Management
1.5 Elect Director Paul A. Lang For For Management
1.6 Elect Director Richard A. Navarre For For Management
1.7 Elect Director Molly P. Zhang (aka For For Management
Peifang Zhang)
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
--------------------------------------------------------------------------------
ARHAUS, INC.
Ticker: ARHS Security ID: 04035M102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to serve a For For Management
three-year term: Brad Brutocao
1.2 Election of Director to serve a For For Management
three-year term: Alexis DePree
1.3 Election of Director to serve a For For Management
three-year term: Rick Doody
1.4 Election of Director to serve a For For Management
three-year term: Andrea Hyde
2. To approve the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent accountants for
the Company's fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------
ARIS WATER SOLUTIONS, INC.
Ticker: ARIS Security ID: 04041L106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Zartler For For Management
1.2 Elect Director Joseph Colonnetta For Withhold Management
1.3 Elect Director Debra G. Coy For Withhold Management
2 Amend Certificate of Incorporation to For For Management
Provide for the Exculpation of Officers
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARLO TECHNOLOGIES, INC.
Ticker: ARLO Security ID: 04206A101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prashant (Sean) Aggarwal For Withhold Management
1.2 Elect Director Amy Rothstein For Withhold Management
1.3 Elect Director Grady K. Summers For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ARTERIS, INC.
Ticker: AIP Security ID: 04302A104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne C. Cantwell For For Management
1.2 Elect Director Antonio J. Viana For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the Agreement and Plan of For For Management
Merger, dated as of August 8, 2022 (as
it may be amended, modified, or
supplemented from time to time), by
and among Lava Intermediate, Inc.
("Parent"), Lava Merger Sub, Inc.
("Merger Sub") and Avalara, Inc.
("Avalara
2. Approval, on a non-binding advisory For Against Management
basis, of certain compensation that
will or may be paid by Avalara to its
named executive officers that is based
on or otherwise relates to the merger
(the "named executive officer
merger-related compensation advisory p
3. Approval of the adjournment of the For For Management
special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies if there
are not sufficient votes at the time
of the special meeting to approve the
merger agreement proposal or to ens
--------------------------------------------------------------------------------
AVANTAX, INC.
Ticker: AVTA Security ID: 095229100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georganne C. Proctor For For Management
1.2 Elect Director Mark A. Ernst For For Management
1.3 Elect Director E. Carol Hayles For For Management
1.4 Elect Director Kanayalal A. Kotecha For For Management
1.5 Elect Director J. Richard Leaman, III For For Management
1.6 Elect Director Tina Perry For For Management
1.7 Elect Director Karthik Rao For For Management
1.8 Elect Director Jana R. Schreuder For For Management
1.9 Elect Director Christopher W. Walters 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 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Charter to Permit the For For Management
Exculpation of Officers Consistent
with Changes to Delaware General
Corporation Law
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christian A. Asmar For For Management
1b Elect Director Robert M. Bakish For For Management
1c Elect Director Paula E. Boggs For For Management
1d Elect Director Elizabeth M. Daley For For Management
1e Elect Director Nancy Hawthorne For For Management
1f Elect Director Jeff Rosica For For Management
1g Elect Director Daniel B. Silvers For For Management
1h Elect Director John P. Wallace For For Management
1i Elect Director Peter M. Westley For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Certificate of Incorporation to For For Management
Permit the Exculpation of Officers
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Tzu-Yin Chiu, Ph.D. For For Management
1..2 DIRECTOR-Joseph P. Keithley For For Management
1..3 DIRECTOR-John T. Kurtzweil For For Management
1..4 DIRECTOR-Russell J. Low, Ph.D. For For Management
1..5 DIRECTOR-Mary G. Puma For For Management
1..6 DIRECTOR-Jeanne Quirk For For Management
1..7 DIRECTOR-Thomas St. Dennis For For Management
1..8 DIRECTOR-Jorge Titinger For For Management
1..9 DIRECTOR-Dipti Vachani For For Management
2. Proposal to ratify independent public For For Management
accounting firm.
3. Say on Pay - An advisory vote on the For For Management
approval of executive compensation.
4. Say When on Pay - An advisory vote on 1 Year 1 Year Management
the approval of the frequency of
shareholder votes on executive
compensation.
--------------------------------------------------------------------------------
AXON ENTERPRISE, INC.
Ticker: AXON Security ID: 05464C101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Adriane Brown For For Management
1B. Election of Director: Michael For For Management
Garnreiter
1C. Election of Director: Mark W. Kroll For For Management
1D. Election of Director: Matthew R. For For Management
McBrady
1E. Election of Director: Hadi Partovi For For Management
1F. Election of Director: Graham Smith For For Management
1G. Election of Director: Patrick W. Smith For For Management
1H. Election of Director: Jeri Williams For For Management
2. Proposal No. 2 requests that For For Management
shareholders vote to approve, on an
advisory basis, the compensation of
the Company's named executive officers.
3. Proposal No. 3 requests that 1 Year 1 Year Management
shareholders vote to approve, on an
advisory basis, the frequency of the
shareholder vote to approve the
compensation of the Company's named
executive officers.
4. Proposal No. 4 requests that For For Management
shareholders vote to ratify the
appointment of Grant Thornton LLP as
the Company's independent registered
public accounting firm for fiscal year
2023.
5. Proposal No. 5 requests that For For Management
shareholders vote to approve the 2023
CEO Performance Award.
6. Proposal No. 6 is a shareholder Against Against Shareholder
proposal to discontinue the
development of a non-lethal TASER
drone system.
--------------------------------------------------------------------------------
BANDWIDTH INC.
Ticker: BAND Security ID: 05988J103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Morken For Withhold Management
1.2 Elect Director Rebecca G. Bottorff For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Joseph S. Clabby For For Management
1.3 Elect Director Thomas B. Cusick For For Management
1.4 Elect Director Gary E. Kramer For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director Carla A. Moradi For For Management
1.7 Elect Director Alexandra Morehouse For For Management
1.8 Elect Director Vincent P. Price 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
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Therese Tucker For For Management
1..2 DIRECTOR-Thomas Unterman For For Management
1..3 DIRECTOR-Amit Yoran For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP ("PwC") as
the Company's independent registered
public accounting firm for its fiscal
year ending December 31, 2023.
3. Approval, on a non-binding, advisory For For Management
basis, of the 2022 compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Carlile For For Management
1b Elect Director Steven Cooper For For Management
1c Elect Director Craig Dawson For For Management
1d Elect Director Karen Gowland For For Management
1e Elect Director David Hannah For For Management
1f Elect Director Mack Hogans For For Management
1g Elect Director Amy Humphreys For For Management
1h Elect Director Nate Jorgensen For For Management
1i Elect Director Kristopher Matula For For Management
1j Elect Director Duane McDougall For For Management
1k Elect Director Christopher McGowan For For Management
1l Elect Director Sue Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Peter Starrett For For Management
1.2 Election of Director: Chris Bruzzo For For Management
1.3 Election of Director: Eddie Burt For For Management
1.4 Election of Director: James G. Conroy For For Management
1.5 Election of Director: Lisa G. Laube For For Management
1.6 Election of Director: Anne MacDonald For For Management
1.7 Election of Director: Brenda I. Morris For For Management
1.8 Election of Director: Brad Weston For For Management
2. To vote on a non-binding advisory For For Management
resolution to approve the compensation
paid to named executive officers for
fiscal 2022 ("say-on-pay").
3. Ratification of Deloitte & Touche LLP For For Management
as the independent auditor for the
fiscal year ending April 1, 2023.
--------------------------------------------------------------------------------
BOX, INC.
Ticker: BOX Security ID: 10316T104
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Director For For Management
withdrawn
1b. Election of Director: Dan Levin For For Management
1c. Election of Director: Bethany Mayer For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To approve, on an advisory basis, the 1 Year 1 Year Management
frequency of future stockholder
advisory votes on the compensation of
our named executive officers.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
our fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------
BOX, INC.
Ticker: BOX Security ID: 10316T104
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kim Hammonds *Withdrawn None None Management
Resolution*
1b Elect Director Dan Levin For Against Management
1c Elect Director Bethany Mayer For Against 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
--------------------------------------------------------------------------------
BOX, INC.
Ticker: BOX Security ID: 10316T104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sue Barsamian For Against Management
1b Elect Director Jack Lazar For Against Management
1c Elect Director John Park For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGHTCOVE INC.
Ticker: BCOV Security ID: 10921T101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc DeBevoise For For Management
1.2 Elect Director Tsedal Neeley For For Management
1.3 Elect Director Thomas E. Wheeler 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
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott Arnold For For Management
1b Elect Director Jason Cohenour For For Management
1c Elect Director Wesley Cummins For Against Management
1d Elect Director Jeffery Gardner For For Management
1e Elect Director Henry J. Maier For For Management
1f Elect Director Roxanne Oulman For For Management
1g Elect Director Jorge Titinger For For Management
1h Elect Director Kirsten Wolberg 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 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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 James Helin For For Management
1.5 Elect Director Steven Hollister For For Management
1.6 Elect Director Kathleen M. Holmgren For For Management
1.7 Elect Director Brian Kocher *Withdrawn* None None Management
1.8 Elect Director J. Link Leavens For For Management
1.9 Elect Director Adriana Mendizabal 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
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kathleen Crusco For For Management
1..2 DIRECTOR-Carl Russo For For Management
2. To approve the Calix, Inc. Third For For Management
Amended and Restated 2019 Equity
Incentive Award Plan.
3. To approve the Calix, Inc. Third For For Management
Amended and Restated 2017 Nonqualified
Employee Stock Purchase Plan.
4. To approve, on a non-binding, advisory For For Management
basis, Calix's named executive officer
compensation.
5. To approve, on a non-binding, advisory 1 Year 1 Year Management
basis, the frequency of future
advisory votes to approve the
compensation of Calix's named
executive officers.
6. To ratify the selection of KPMG LLP as For For Management
Calix's independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
CAMBIUM NETWORKS CORPORATION
Ticker: CMBM Security ID: G17766109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atul Bhatnagar For Withhold Management
1.2 Elect Director Alexander R. Slusky For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Meehan For Withhold Management
1.2 Elect Director Donald D. Patteson, Jr. For Withhold 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Richard T. For For Management
Marabito
1.2 Election of Director: Rodney A. Young For For Management
1.3 Election of Director: Benaree Pratt For For Management
Wiley
2. To ratify KPMG, LLP as CBIZ's For For Management
independent registered public
accounting firm.
3. To conduct an advisory vote approving For For Management
named executive officer compensation.
4. To conduct an advisory vote on the 1 Year 1 Year Management
frequency of an advisory vote on
compensation.
5. To adopt an amendment to the 2019 For For Management
CBIZ, Inc. Omnibus Incentive Plan.
--------------------------------------------------------------------------------
CCC INTELLIGENT SOLUTIONS HOLDINGS INC.
Ticker: CCCS Security ID: 12510Q100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William Ingram For For Management
1..2 DIRECTOR-Lauren Young For For Management
2. To approve, on an advisory 1 Year 1 Year Management
(non-binding) basis, the frequency of
future advisory (non- binding)
stockholder votes on the compensation
of the Company's named executive
officers.
3. To approve, on an advisory For For Management
(non-binding) basis, the compensation
of the Company's named executive
officers as set forth in the Proxy
Statement for the Annual Meeting.
4. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECO Security ID: 125141101
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jason DeZwirek For For Management
1b. Election of Director: Todd Gleason For For Management
1c. Election of Director: Robert E. For For Management
Knowling, Jr.
1d. Election of Director: Claudio A. For For Management
Mannarino
1e. Election of Director: Munish Nanda For For Management
1f. Election of Director: Valerie Gentile For For Management
Sachs
1g. Election of Director: Richard F. For For Management
Wallman
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. To ratify the appointment of BDO USA, For For Management
LLP as the Company's independent
registered public accounting firm for
2023.
--------------------------------------------------------------------------------
CELSIUS HOLDINGS, INC.
Ticker: CELH Security ID: 15118V207
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John Fieldly For N/A Management
1..2 DIRECTOR-Nicholas Castaldo For N/A Management
1..3 DIRECTOR-Caroline Levy For N/A Management
1..4 DIRECTOR-Hal Kravitz For N/A Management
1..5 DIRECTOR-Alexandre Ruberti For N/A Management
1..6 DIRECTOR-Cheryl Miller For N/A Management
1..7 DIRECTOR-Damon DeSantis For N/A Management
1..8 DIRECTOR-Joyce Russell For N/A Management
1..9 DIRECTOR-James Lee For N/A Management
2. To ratify the appointment of Ernst & For N/A Management
Young LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2023.
--------------------------------------------------------------------------------
CERTARA, INC.
Ticker: CERT Security ID: 15687V109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Director to hold For For Management
office until the 2026 Annual Meeting:
William Feehery
1b. Election of Class III Director to hold For For Management
office until the 2026 Annual Meeting:
Rosemary Crane
1c. Election of Class III Director to hold For For Management
office until the 2026 Annual Meeting:
Stephen McLean
2. Ratification of the selection of RSM For For Management
US LLP as our independent registered
public accounting firm for 2023.
3. A non-binding advisory vote to approve For For Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Renee Budig For For Management
1b Elect Director Dan Rosensweig For For Management
1c Elect Director Ted Schlein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kevin J. McNamara For For Management
1b. Election of Director: Ron DeLyons For For Management
1c. Election of Director: Patrick P. Grace For For Management
1d. Election of Director: Christopher J. For For Management
Heaney
1e. Election of Director: Thomas C. Hutton For For Management
1f. Election of Director: Andrea R. Lindell For For Management
1g. Election of Director: Eileen P. For For Management
McCarthy
1h. Election of Director: John M. Mount, For For Management
Jr.
1i. Election of Director: Thomas P. Rice For For Management
1j. Election of Director: George J. Walsh For For Management
III
2. Ratification of Audit Committee's For For Management
selection of PricewaterhouseCoopers
LLP as independent accountants for
2023.
3. Advisory vote to approve executive For For Management
compensation.
4. Advisory vote to determine the 1 Year 1 Year Management
frequency of future advisory votes on
executive compensation.
5. Stockholder proposal requesting Against For Shareholder
Stockholder Ratification of
Termination Pay.
--------------------------------------------------------------------------------
CHIMERIX, INC.
Ticker: CMRX Security ID: 16934W106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Meyer For For Management
1.2 Elect Director Michael A. Sherman 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
--------------------------------------------------------------------------------
CIMPRESS PLC
Ticker: CMPR Security ID: G2143T103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Keane For For Management
2 Elect Director Scott J. Vassalluzzo For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Ratify PricewaterhouseCoopers Ireland For For Management
as Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Brian P. Carney For For Management
1B Elect Director Jonathan Duskin For For Management
1C Elect Director Christina Francis For For Management
1D Elect Director Laurens M. Goff For For Management
1E Elect Director Margaret L. Jenkins For For Management
1F Elect Director David N. Makuen For For Management
1G Elect Director Cara Sabin For For Management
1H Elect Director Peter R. Sachse For For Management
1I Elect Director Kenneth D. Seipel 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl Beranek For For Management
1b. Election of Director: Ronald G. Roth For For Management
1c. Election of Director: Patrick Goepel For For Management
1d. Election of Director: Roger Harding For For Management
1e. Election of Director: Charles N. For For Management
Hayssen
1f. Election of Director: Donald R. Hayward For For Management
1g. Election of Director: Walter L. Jones, For For Management
Jr.
1h. Election of Director: Carol A. For For Management
Wirsbinski
2. Approve, on a non-binding advisory For For Management
basis, the compensation paid to named
executive officers.
3. Advisory vote on the frequency of 1 Year 1 Year Management
future advisory votes to approve our
named executive officer compensation.
4. Approve the Clearfield, Inc. 2022 For For Management
Stock Compensation Plan.
5. Ratify the appointment of Baker Tilly For For Management
US, LLP as the independent registered
public accounting firm for Clearfield,
Inc. for the fiscal year ending
September 30, 2023.
--------------------------------------------------------------------------------
CLIMB GLOBAL SOLUTIONS INC
Ticker: CLMB Security ID: 946760105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeff Geygan For For Management
1..2 DIRECTOR-John McCarthy For For Management
1..3 DIRECTOR-Andy Bryant For For Management
1..4 DIRECTOR-Dale Foster For For Management
1..5 DIRECTOR-Gerri Gold For For Management
1..6 DIRECTOR-Greg Scorziello For For Management
1..7 DIRECTOR-Kimberly Boren For For Management
2. A non-binding advisory resolution to For For Management
approve the compensation of the
Company's named executive officers, as
described in the Company's proxy
statement.
3. The ratification of the appointment of For For Management
BDO USA, LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
COASTAL FINANCIAL CORPORATION
Ticker: CCB Security ID: 19046P209
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rilla R. Delorier For Withhold Management
1.2 Elect Director Michael R. Patterson For Withhold Management
1.3 Elect Director Gregory S. Tisdel For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
CODEXIS, INC.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Dilly For For Management
1.2 Elect Director Alison Moore For For Management
1.3 Elect Director Rahul Singhvi 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for a term ending For For Management
in 2026: Angelos Papadimitriou
1.2 Election of Director for a term ending For For Management
in 2026: Dianne M. Parrotte
1.3 Election of Director for a term ending For For Management
in 2025: John T.C. Lee
2. To approve the Cognex Corporation 2023 For For Management
Stock Option and Incentive Plan.
3. To ratify the selection of Grant For For Management
Thornton LLP as our independent
registered public accounting firm for
fiscal year 2023.
4. To approve, on an advisory basis, the For For Management
compensation of Cognex's named
executive officers, as described in
the proxy statement including the
Compensation Discussion and Analysis,
compensation tables and narrative
discussion ("say-on- pay").
5. To recommend, by non-binding vote, the 1 Year 1 Year Management
frequency of shareholder votes on
executive compensation.
--------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC.
Ticker: COLL Security ID: 19459J104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to hold office For For Management
until the 2023 Annual Meeting: Rita
Balice-Gordon, Ph.D.
1.2 Election of Director to hold office For For Management
until the 2023 Annual Meeting: Garen
Bohlin
1.3 Election of Director to hold office For For Management
until the 2023 Annual Meeting: Joseph
Ciaffoni
1.4 Election of Director to hold office For For Management
until the 2023 Annual Meeting: John
Fallon M.D.
1.5 Election of Director to hold office For For Management
until the 2023 Annual Meeting: John
Freund, M.D.
1.6 Election of Director to hold office For For Management
until the 2023 Annual Meeting: Michael
Heffernan, R.Ph.
1.7 Election of Director to hold office For For Management
until the 2023 Annual Meeting: Neil F.
McFarlane
1.8 Election of Director to hold office For For Management
until the 2023 Annual Meeting: Gwen
Melincoff
1.9 Election of Director to hold office For For Management
until the 2023 Annual Meeting: Gino
Santini
2. Approval of, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Mary S. Chan For For Management
2b Elect Director Stephen (Steve) C. Gray For For Management
2c Elect Director L. William (Bill) Krause For For Management
2d Elect Director Joanne M. Maguire For For Management
2e Elect Director Thomas J. Manning For For Management
2f Elect Director Derrick A. Roman For For Management
2g Elect Director Charles L. Treadway For For Management
2h Elect Director Claudius (Bud) E. For For Management
Watts, IV
2i Elect Director Timothy T. Yates For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin S. Crutchfield For For Management
1b Elect Director Jon A. Chisholm For For Management
1c Elect Director Richard P. Dealy For For Management
1d Elect Director Edward C. Dowling, Jr. For For Management
1e Elect Director Eric Ford For For Management
1f Elect Director Gareth T. Joyce For For Management
1g Elect Director Melissa M. Miller For For Management
1h Elect Director Joseph E. Reece For For Management
1i Elect Director Shane T. Wagnon For For Management
1j Elect Director Lori A. Walker 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 Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSENSUS CLOUD SOLUTIONS, INC.
Ticker: CCSI Security ID: 20848V105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine Healy For For Management
1b Elect Director Stephen Ross For For Management
2 Ratify BDO USA, LLP as Auditors- None None Management
Withdrawn
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COUCHBASE, INC.
Ticker: BASE Security ID: 22207T101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol W. Carpenter For Withhold Management
1b Elect Director Kevin J. Efrusy For For Management
1c Elect Director Jeff Epstein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Maleh For Withhold Management
1.2 Elect Director Thomas Avery For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas J. Smach For For Management
1..2 DIRECTOR-Beth J. Kaplan For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for fiscal year 2023.
3. An advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Advisory vote on the frequency of 1 Year 1 Year Management
future advisory votes to approve the
compensation of our named executive
officers.
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin C. Clark For For Management
1b Elect Director Dwayne Allen For For Management
1c Elect Director Venkat Bhamidipati For For Management
1d Elect Director W. Larry Cash For For Management
1e Elect Director Gale Fitzgerald For For Management
1f Elect Director John A. Martins For For Management
1g Elect Director Janice E. Nevin For For Management
1h Elect Director Mark Perlberg 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
--------------------------------------------------------------------------------
CS DISCO, INC.
Ticker: LAW Security ID: 126327105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colette Pierce Burnette For Withhold Management
1.2 Elect Director Aaron Clark For Withhold Management
1.3 Elect Director James Offerdahl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rachel A. Barger For For Management
1b Elect Director David G. Barnes For For Management
1c Elect Director Rajan Naik For For Management
1d Elect Director Haiyan Song 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 Amend Charter to Permit the For For Management
Exculpation of Officers Consistent
with Changes to Delaware General
Corporation Law
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lynn M. Bamford For For Management
1..2 DIRECTOR-Dean M. Flatt For For Management
1..3 DIRECTOR-S. Marce Fuller For For Management
1..4 DIRECTOR-Bruce D. Hoechner For For Management
1..5 DIRECTOR-Glenda J. Minor For For Management
1..6 DIRECTOR-Anthony J. Moraco For For Management
1..7 DIRECTOR-William F. Moran For For Management
1..8 DIRECTOR-Robert J. Rivet For For Management
1..9 DIRECTOR-Peter C. Wallace For For Management
1..10 DIRECTOR-Larry D. Wyche For For Management
2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's
independent registered public
accounting firm for 2023
3. To approve an amendment to the For For Management
Curtiss- Wright Corporation Incentive
Compensation Plan to expand the class
of employees eligible to receive
awards under the plan
4. An advisory (non-binding) vote to For For Management
approve the compensation of the
Company's named executive officers
5. To approve on an advisory 1 Year 1 Year Management
(non-binding) basis the frequency of
future stockholder advisory votes
approving the compensation of the
Company's named executive officers
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaffrey (Jay) A. For For Management
Firestone
1.2 Elect Director Hunter C. Gary For Withhold Management
1.3 Elect Director David L. Lamp For Withhold Management
1.4 Elect Director Stephen Mongillo For For Management
1.5 Elect Director Ted Papapostolou For Withhold Management
1.6 Elect Director James M. Strock 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DASEKE, INC.
Ticker: DSKE Security ID: 23753F107
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Bonner For Withhold Management
1.2 Elect Director Don R. Daseke For For Management
1.3 Elect Director Catharine Ellingsen For Withhold Management
1.4 Elect Director Grant Garbers For For Management
1.5 Elect Director Melendy Lovett For For Management
1.6 Elect Director Charles "Chuck" F. For For Management
Serianni
1.7 Elect Director Jonathan Shepko For For Management
1.8 Elect Director Ena Williams 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
--------------------------------------------------------------------------------
DASEKE, INC.
Ticker: DSKE Security ID: 23753F107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Blaise For For Management
1.2 Elect Director Brian Bonner For Withhold Management
1.3 Elect Director Catharine Ellingsen For For Management
1.4 Elect Director Grant Garbers For For Management
1.5 Elect Director Melendy Lovett For For Management
1.6 Elect Director Charles 'Chuck' F. For For Management
Serianni
1.7 Elect Director Jonathan Shepko For For Management
1.8 Elect Director Ena Williams 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
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Jason M. Hollar For For Management
1e Elect Director Gregory J. Moore For For Management
1f Elect Director John M. Nehra For For Management
1g Elect Director Javier J. Rodriguez For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director Phyllis R. Yale 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Provide for the Exculpation of Officers
--------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC.
Ticker: DCPH Security ID: 24344T101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia L. Allen For For Management
1.2 Elect Director Edward J. Benz, Jr. For Withhold Management
1.3 Elect Director Dennis L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DEFINITIVE HEALTHCARE CORP.
Ticker: DH Security ID: 24477E103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director to serve For For Management
a three-year term expiring at the 2026
Annual Meeting: Chris Egan
1.2 Election of Class II Director to serve For For Management
a three-year term expiring at the 2026
Annual Meeting: Samuel A. Hamood
1.3 Election of Class II Director to serve For For Management
a three-year term expiring at the 2026
Annual Meeting: Jill Larsen
1.4 Election of Class II Director to serve For For Management
a three-year term expiring at the 2026
Annual Meeting: Sastry Chilukuri
2. To indicate, on an advisory basis, the 1 Year 1 Year Management
preferred frequency of shareholder
advisory votes on the compensation of
the Company's named executive officers.
3. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DELL Security ID: 24703L202
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Dell For Withhold Management
1.2 Elect Director David W. Dorman For Withhold Management
1.3 Elect Director Egon Durban For Withhold Management
1.4 Elect Director David Grain For For Management
1.5 Elect Director William D. Green For For Management
1.6 Elect Director Simon Patterson For For Management
1.7 Elect Director Lynn Vojvodich For For Management
Radakovich
1.8 Elect Director Ellen J. Kullman For Withhold 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
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DHI GROUP, INC.
Ticker: DHX Security ID: 23331S100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Art Zeile For For Management
1.2 Elect Director Elizabeth Salomon 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Satbir Khanuja, For For Management
Ph.D.
1b. Election of Director: Ronald E. Konezny For For Management
2. Company proposal to approve, on a non- For For Management
binding advisory basis, the
compensation paid to named executive
officers.
3. Company proposal to ratify the For For Management
appointment of Deloitte & Touche LLP
as independent registered public
accounting firm of the company for the
fiscal year ending September 30, 2023.
4. Company proposal to approve the For For Management
amendment and restatement of the Digi
International Inc. 2021 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Freeman For For Management
1b Elect Director Rob C. Holmes For For Management
1c Elect Director Reynie Rutledge For For Management
1d Elect Director J.C. Watts, Jr. For For Management
1e Elect Director Nick White 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 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Elizabeth (Beth) For For Management
Bull
1.2 Election of Director: Angie Chen Button For For Management
1.3 Election of Director: Warren Chen For For Management
1.4 Election of Director: Michael R. For For Management
Giordano
1.5 Election of Director: Keh-Shew Lu For For Management
1.6 Election of Director: Peter M. Menard For For Management
1.7 Election of Director: Christina For For Management
Wen-Chi Sung
2. Approval of Executive Compensation. To For For Management
approve, on an advisory basis, the
Company's executive compensation.
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation. To consider an
advisory vote on the frequency of the
stockholder advisory vote on executive
compensation on a three-, two- or one-
year basis.
4. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm. To ratify appointment
of Moss Adams LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
DOCEBO INC.
Ticker: DCBO Security ID: 25609L105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Jason Chapnik For For Management
1.2 DIRECTOR-Claudio Erba For For Management
1.3 DIRECTOR-James Merkur For For Management
1.4 DIRECTOR-Kristin Halpin Perry For For Management
1.5 DIRECTOR-Steven E. Spooner For For Management
1.6 DIRECTOR-William Anderson For For Management
1.7 DIRECTOR-Trisha Price For For Management
2 Appointment of KPMG LLP as Auditor of For For Management
the Corporation for the ensuing year
and authorizing the Directors to fix
their remuneration.
--------------------------------------------------------------------------------
DOCUSIGN, INC.
Ticker: DOCU Security ID: 256163106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Beer For Withhold Management
1.2 Elect Director Cain A. Hayes For Withhold Management
1.3 Elect Director Allan Thygesen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOMO, INC.
Ticker: DOMO Security ID: 257554105
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua G. James For Withhold Management
1.2 Elect Director Carine S. Clark For For Management
1.3 Elect Director Daniel Daniel For For Management
1.4 Elect Director Jeff Kearl For Withhold Management
1.5 Elect Director John Pestana For Withhold Management
1.6 Elect Director Dan Strong For For Management
1.7 Elect Director Renee Soto 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 Certificate of Incorporation to For Against Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC.
Ticker: DV Security ID: 25862V105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. DAVIS NOELL For For Management
1..2 DIRECTOR-LUCY STAMELL DOBRIN For For Management
1..3 DIRECTOR-TERI L. LIST For For Management
2. Non-binding advisory vote on the 1 Year 1 Year Management
frequency of future stockholder
advisory votes on the compensation of
our named executive officers
3. Ratification of appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
DROPBOX, INC.
Ticker: DBX Security ID: 26210C104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew W. Houston For Withhold Management
1.2 Elect Director Donald W. Blair For For Management
1.3 Elect Director Lisa Campbell For Withhold Management
1.4 Elect Director Paul E. Jacobs For Withhold Management
1.5 Elect Director Sara Mathew For For Management
1.6 Elect Director Abhay Parasnis For For Management
1.7 Elect Director Karen Peacock For For Management
1.8 Elect Director Michael Seibel 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
--------------------------------------------------------------------------------
DUCK CREEK TECHNOLOGIES, INC.
Ticker: DCT Security ID: 264120106
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) Bloom For Withhold Management
1.2 Elect Director Kathleen (Kathy) Crusco For Withhold Management
1.3 Elect Director Michael Jackowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DZS INC.
Ticker: DZSI Security ID: 268211109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara Carbone For Against Management
1b Elect Director Joon Kyung Kim For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
E.L.F. BEAUTY, INC.
Ticker: ELF Security ID: 26856L103
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Tarang Amin For For Management
1..2 DIRECTOR-Tiffany Daniele For For Management
1..3 DIRECTOR-Lori Keith For For Management
1..4 DIRECTOR-Beth Pritchard For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending March 31, 2023
--------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC.
Ticker: EGRX Security ID: 269796108
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Tarriff For Withhold Management
1.2 Elect Director Jennifer K. Simpson For Withhold Management
1.3 Elect Director Luciana Borio For Withhold 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
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L.A. Carter For For Management
1.2 Elect Director Jay R. Luly For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENERGY RECOVERY, INC.
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander J. Buehler For For Management
1.2 Elect Director Joan K. Chow For For Management
1.3 Elect Director Arve Hanstveit For For Management
1.4 Elect Director Robert Yu Lang Mao For For Management
1.5 Elect Director Pamela L. Tondreau 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENGAGESMART, INC.
Ticker: ESMT Security ID: 29283F103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Matthew G. Hamilton For For Management
1..2 DIRECTOR-David Mangum For For Management
1..3 DIRECTOR-Raph Osnoss For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as EngageSmart,
Inc.'s independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
EVERBRIDGE, INC.
Ticker: EVBG Security ID: 29978A104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Benjamin For For Management
1.2 Elect Director Richard D'Amore For For Management
1.3 Elect Director Alison Dean For For Management
1.4 Elect Director Rohit Ghai For For Management
1.5 Elect Director David Henshall For For Management
1.6 Elect Director Kent Mathy For For Management
1.7 Elect Director Simon Paris For For Management
1.8 Elect Director Sharon Rowlands For For Management
1.9 Elect Director David Wagner 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
--------------------------------------------------------------------------------
EVERI HOLDINGS INC.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Linster W. Fox For For Management
1..2 DIRECTOR-Maureen T. Mullarkey For For Management
1..3 DIRECTOR-Secil Tabli Watson For For Management
2. Advisory approval, on a non-binding For For Management
basis, of the compensation of our
named executive officers.
3. Advisory vote, on a non-binding basis, 1 Year 1 Year Management
on the frequency of future advisory
votes on the compensation of our named
executive officers.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Craig Barbarosh For For Management
1b. Election of Director: Seth Blackley For For Management
1c. Election of Director: M. Bridget For For Management
Duffy, MD
1d. Election of Director: Peter Grua For For Management
1e. Election of Director: Diane Holder For For Management
1f. Election of Director: Richard Jelinek For For Management
1g. Election of Director: Kim Keck For For Management
1h. Election of Director: Cheryl Scott For For Management
1i. Election of Director: Tunde Sotunde, MD For For Management
2. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
3. Proposal to approve the compensation For For Management
of our named executive officers for
2022 on an advisory basis.
4. Proposal to approve an amendment to For For Management
the Amended and Restated Evolent
Health, Inc. 2015 Omnibus Incentive
Compensation Plan.
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra C. Bierria For For Management
1.2 Elect Director Edward J. DiPaolo For For Management
1.3 Elect Director William E. Dozier For For Management
1.4 Elect Director Marjorie A. Hargrave For For Management
1.5 Elect Director Robert S. Herlin For For Management
1.6 Elect Director Kelly W. Loyd For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 31, 2023 Meeting Type: Proxy Contest
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management & Dissident Nominees - Elect 11 Directors
1a Elect Management Nominee Director For Did Not Vote Management
Maria C. Freire
1b Elect Management Nominee Director Alan For Did Not Vote Management
M. Garber
1c Elect Management Nominee Director For Did Not Vote Management
Michael M. Morrissey
1d Elect Management Nominee Director For Did Not Vote Management
Stelios Papadopoulos
1e Elect Management Nominee Director For Did Not Vote Management
George Poste
1f Elect Management Nominee Director For Did Not Vote Management
Julie Anne Smith
1g Elect Management Nominee Director None None Management
Lance Willsey *Withdrawn Resolution*
1h Elect Management Nominee Director For Did Not Vote Management
Jacqueline Wright
1i Elect Management Nominee Director Jack For Did Not Vote Management
L. Wyszomierski
1j Elect Opposition Nominee Director For Did Not Vote Shareholder
Tomas J. Heyman
1k Elect Opposition Nominee Director For Did Not Vote Shareholder
Robert 'Bob' Oliver, Jr.
1l Elect Opposition Nominee Director None Did Not Vote Shareholder
David E. Johnson
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (White Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management & Dissident Nominees - Elect 11 Directors
1.1 Elect Opposition Nominee Director For For Shareholder
Tomas J. Heyman
1.2 Elect Opposition Nominee Director For For Shareholder
David E. Johnson
1.3 Elect Opposition Nominee Director For For Shareholder
Robert 'Bob' Oliver, Jr.
1.4 Elect Management Nominee Director None For Management
Maria C. Freire
1.5 Elect Management Nominee Director Alan None For Management
M. Garber
1.6 Elect Management Nominee Director None For Management
Michael M. Morrissey
1.7 Elect Management Nominee Director None For Management
Stelios Papadopoulos
1.8 Elect Management Nominee Director None For Management
George Poste
1.9 Elect Management Nominee Director None For Management
Julie Anne Smith
1.10 Elect Management Nominee Director None For Management
Jacqueline Wright
1.11 Elect Management Nominee Director Jack None For Management
L. Wyszomierski
1.12 Elect Management Nominee Director None None Management
Lance Willsey *Withdrawn Resolution*
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Vikram Pandit For For Management
1b. Election of Director: Rohit Kapoor For For Management
1c. Election of Director: Andreas Fibig For For Management
1d. Election of Director: Som Mittal For For Management
1e. Election of Director: Kristy Pipes For For Management
1f. Election of Director: Nitin Sahney For For Management
1g. Election of Director: Jaynie Studenmund For For Management
2. The ratification of the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for
fiscal year 2023.
3. The approval, on a non-binding For For Management
advisory basis, of the compensation of
the named executive officers of the
Company.
4. The approval, on a non-binding 1 Year 1 Year Management
advisory basis, of the frequency of
our future non- binding advisory votes
approving the compensation of the
named executive officers of the
Company.
5. The approval of an Amendment to our For For Management
Amended and Restated Certificate of
Incorporation to effect a 5-for-1
"forward" stock split with a
corresponding increase in the
authorized number of shares of our
common stock.
6. The approval of an Amendment to our For For Management
Amended and Restated Certificate of
Incorporation to allow for the removal
of directors with or without cause by
the affirmative vote of holders of a
majority of the total outstanding
shares of our common stock.
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: George H. Brown For For Management
1.2 Election of Director: Catherine Ford For For Management
Corrigan
1.3 Election of Director: Paul R. Johnston For For Management
1.4 Election of Director: Carol Lindstrom For For Management
1.5 Election of Director: Karen A. For For Management
Richardson
1.6 Election of Director: Debra L. Zumwalt For For Management
2. To ratify the appointment of KPMG LLP, For For Management
as independent registered public
accounting firm for the Company for
the fiscal year ending December 29,
2023.
3. To approve, on an advisory basis, the For For Management
fiscal 2022 compensation of the
Company's named executive officers.
4. To recommend, by non-binding vote, the 1 Year 1 Year Management
frequency of executive compensation
votes.
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ingrid J. Burton For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Kathleen M. Holmgren For For Management
1.4 Elect Director Edward H. Kennedy For For Management
1.5 Elect Director Rajendra Khanna For For Management
1.6 Elect Director Edward B. Meyercord For For Management
1.7 Elect Director John C. Shoemaker 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
5 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. McGonigle For For Management
1b Elect Director F. Philip Snow For For Management
1c Elect Director Maria Teresa Tejada 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 Declassify the Board of Directors For For Management
5 Amend Certificate of Incorporation to For For Management
Eliminate Certain Business Combination
Restrictions
6 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
7 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
8 Amend Certificate of Incorporation to For For Management
Remove Creditor Compromise Provision
9 Amend Certificate of Incorporation to For For Management
Clarify, Streamline and Modernize the
Certificate of Incorporation
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burger None None Management
*Withdrawn Resolution*
1.2 Elect Director Alex Davern For For Management
1.3 Elect Director Rajani Ramanathan 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FATE THERAPEUTICS, INC.
Ticker: FATE Security ID: 31189P102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Epstein For For Management
1.2 Elect Director John D. Mendlein For For Management
1.3 Elect Director Karin Jooss 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
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Enrique Conterno For For Management
1b Elect Director Aoife Brennan For For Management
1c Elect Director Gerald Lema For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST WATCH RESTAURANT GROUP, INC.
Ticker: FWRG Security ID: 33748L101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Julie M.B. Bradley For For Management
1..2 DIRECTOR-David Paresky For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP ("PwC") as
the independent registered public
accounting firm of the Company for the
2023 fiscal year.
--------------------------------------------------------------------------------
FIRST WATCH RESTAURANT GROUP, INC.
Ticker: FWRG Security ID: 33748L101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie M.B. Bradley For Withhold Management
1.2 Elect Director David Paresky For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joel D. Anderson For For Management
1b. Election of Director: Kathleen S. For For Management
Barclay
1c. Election of Director: Thomas M. Ryan For For Management
2. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
the current fiscal year ending
February 3, 2024.
3. To approve, by non-binding advisory For For Management
vote, the Company's Named Executive
Officer compensation.
4. To approve an amendment to the For For Management
Company's Amended and Restated Bylaws
to limit the liability of officers.
5. To approve an amendment to the For For Management
Company's Amended and Restated Bylaws
to amend the limitation of liability
of directors provision.
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael Burkland For For Management
1..2 DIRECTOR-Robert Zollars For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for the Company
for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------
FIVERR INTERNATIONAL LTD
Ticker: FVRR Security ID: M4R82T106
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. To re-elect as Class III director, to For For Management
serve until the Company's annual
general meeting of shareholders in
2025: Micha Kaufman
1b. To re-elect as Class III director, to For For Management
serve until the Company's annual
general meeting of shareholders in
2025: Ron Gutler
1c. To re-elect as Class III director, to For For Management
serve until the Company's annual
general meeting of shareholders in
2025: Gili Iohan
2. To amend the Articles of Association For For Management
of the Company to provide a forum
selection provision to regulate the
forums where certain claims can be
filed against the Company.
3. To re-appoint Kost, Forer, Gabbay & For For Management
Kasierer, a member of Ernst & Young
Global, as our independent registered
public accounting firm for the year
ending December 31, 2022, and until
the next annual general meeting of
shareholders, and to authorize the Com
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dwight James For DNV Management
1b. Election of Director: Melissa Kersey For DNV Management
1c. Election of Director: Peter Starrett For DNV Management
1d. Election of Director: Thomas V. Taylor For DNV Management
Jr.
1e. Election of Director: George Vincent For DNV Management
West
1f. Election of Director: Charles Young For DNV Management
2. Ratify the appointment of Ernst & For DNV Management
Young LLP as independent auditors for
Floor & Decor Holdings, Inc.'s (the
"Company") 2023 fiscal year.
3. To approve, by non-binding vote, the For DNV Management
compensation paid to the Company's
named executive officers.
4. To approve an amendment to the For DNV Management
Company's 2017 Stock Incentive Plan to
increase the number of shares reserved
for issuance by 4,000,000 shares, such
that the total number of shares
reserved for issuance is 9,000,000
shares.
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alan M. Bennett For For Management
1B Elect Director Rosemary T. Berkery For For Management
1C Elect Director David E. Constable For For Management
1D Elect Director H. Paulett Eberhart For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director Thomas C. Leppert For For Management
1G Elect Director Teri P. McClure For For Management
1H Elect Director Armando J. Olivera For For Management
1I Elect Director Matthew K. Rose 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
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Boyce For For Management
1.2 Elect Director Neil Bradford For For Management
1.3 Elect Director George F. Colony For For Management
1.4 Elect Director Anthony Friscia For For Management
1.5 Elect Director Robert M. Galford For For Management
1.6 Elect Director Warren Romine For For Management
1.7 Elect Director Gretchen G. Teichgraeber For For Management
1.8 Elect Director Yvonne Wassenaar For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director (term expires in For For Management
2026): Elizabeth A. Fetter
1.2 Election of Director (term expires in For For Management
2026): Dudley W. Mendenhall
2. To ratify the appointment of Grant For For Management
Thornton LLP as our independent public
accountants for fiscal year 2023.
3. To approve, on an advisory basis, the For For Management
resolution approving the compensation
of Fox Factory Holding Corp.'s named
executive officers.
4. To approve, an amendment to our For For Management
current Amended and Restated
Certificate of Incorporation to allow
for the exculpation of officers.
5. To approve, an amendment and For For Management
restatement of our current Amended and
Restated Certificate of Incorporation
to update, clarify and remove outdated
provisions.
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: OCT 03, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. David Basto For DNV Management
1b. Election of Director: Lawrence S. For DNV Management
Coben, Ph.D.
1c. Election of Director: Walter N. George For DNV Management
III
1d. Election of Director: Craig D. Steeneck For DNV Management
2. To ratify the appointment of KPMG LLP For DNV Management
as the independent registered public
accounting firm for 2022.
3. To approve, by advisory vote, the For DNV Management
compensation of the Company's named
executive officers (the "Say-on-Pay
Proposal").
4. To approve an amendment to our Fifth For DNV Management
Amended and Restated Certificate of
Incorporation to permit stockholders
the right to request that the Company
call a special meeting of stockholders
under certain circumstances (the
"Special Meeting Proposal").
--------------------------------------------------------------------------------
GCM GROSVENOR INC.
Ticker: GCMG Security ID: 36831E108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Sacks For Withhold Management
1.2 Elect Director Angela Blanton For Withhold Management
1.3 Elect Director Francesca Cornelli For Withhold Management
1.4 Elect Director Jonathan R. Levin For Withhold Management
1.5 Elect Director Stephen Malkin For Withhold Management
1.6 Elect Director Blythe Masters For Withhold Management
1.7 Elect Director Samuel C. Scott, III For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GLAUKOS CORPORATION
Ticker: GKOS Security ID: 377322102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Denice M. Torres For For Management
1..2 DIRECTOR-Aimee S. Weisner For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY
Ticker: GIC Security ID: 37892E102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Barry Litwin For Withhold Management
1.5 Elect Director Chad M. Lindbloom For For Management
1.6 Elect Director Paul S. Pearlman For For Management
1.7 Elect Director Robert D. Rosenthal For Withhold Management
1.8 Elect Director Thomas R. Suozzi 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
--------------------------------------------------------------------------------
GLOBANT S.A.
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2. Approval of the consolidated accounts For For Management
of the Company prepared under EU IFRS
and IFRS as of and for the financial
year ended December 31, 2022.
3. Approval of the Company's annual For For Management
accounts under LUX GAAP as of and for
the financial year ended December 31,
2022.
4. Allocation of results for the For For Management
financial year ended December 31, 2022.
5. Vote on discharge (quitus) of the For For Management
members of the Board of Directors for
the proper exercise of their mandate
during the financial year ended
December 31, 2022.
6. Approval of the cash and share based For For Management
compensation payable to the
non-executive members of the Board of
Directors for the financial year
ending on December 31, 2023.
7. Appointment of PricewaterhouseCoopers, For For Management
Societe cooperative, as independent
auditor for the annual accounts and
the EU IFRS consolidated accounts of
the Company for the financial year
ending on December 31, 2023.
8. Appointment of Price Waterhouse & Co. For For Management
S.R.L. as independent auditor for the
IFRS consolidated accounts of the
Company for the financial year ending
on December 31, 2023.
9. Re-appointment of Mrs. Linda For For Management
Rottenberg as member of the Board of
Directors for a term ending on the
date of the Annual General Meeting of
Shareholders of the Company to be held
in 2026.
10. Re-appointment of Mr. Martin Umaran as For For Management
member of the Board of Directors for a
term ending on the date of the Annual
General Meeting of Shareholders of the
Company to be held in 2026.
11. Re-appointment of Mr. Guibert For For Management
Englebienne as member of the Board of
Directors for a term ending on the
date of the Annual General Meeting of
Shareholders of the Company to be held
in 2026.
E1. Approval of the increase in the For For Management
authorized capital of the Company and
subsequent amendments to the Articles
of Association.
--------------------------------------------------------------------------------
GMS INC.
Ticker: GMS Security ID: 36251C103
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Bachmann For For Management
1.2 Elect Director John J. Gavin For For Management
1.3 Elect Director Teri P. McClure For For Management
1.4 Elect Director Randolph W. Melville For For Management
1.5 Elect Director J. David 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
--------------------------------------------------------------------------------
GODADDY INC.
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Garrett For For Management
1b Elect Director Srinivas (Srini) For For Management
Tallapragada
1c Elect Director Sigal Zarmi 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
--------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC.
Ticker: GSHD Security ID: 38267D109
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robyn Jones For For Management
1..2 DIRECTOR-Thomas McConnon For For Management
2. Ratify the selection, by the audit For For Management
committee of our board of directors,
of Deloitte & Touche LLP as the
Company's independent registered
public accounting firm for the
Company's fiscal year ending December
31, 2023.
3. Non-binding and advisory resolution For For Management
approving the compensation of our
named executive officers.
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Brian E. Mueller For For Management
1.2 Election of Director: Sara R. Dial For For Management
1.3 Election of Director: Jack A. Henry For For Management
1.4 Election of Director: Lisa Graham For For Management
Keegan
1.5 Election of Director: Chevy Humphrey For For Management
1.6 Election of Director: David M. Adame For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To approve, on an advisory basis, the 1 Year 1 Year Management
frequency of future advisory votes on
the compensation of the Company's
named executive officers.
4. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Chris Brewster For For Management
1.2 Elect Director Rajeev V. Date For For Management
1.3 Elect Director Saturnino 'Nino' Fanlo For For Management
1.4 Elect Director Peter Feld For For Management
1.5 Elect Director George Gresham For For Management
1.6 Elect Director William I Jacobs For For Management
1.7 Elect Director Jeffrey B. Osher For For Management
1.8 Elect Director Ellen Richey For For Management
1.9 Elect Director George T. Shaheen 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GRID DYNAMICS HOLDINGS, INC.
Ticker: GDYN Security ID: 39813G109
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Eric Benhamou For For Management
1..2 DIRECTOR-Weihang Wang For For Management
1..3 DIRECTOR-Patrick Nicolet For For Management
2. The ratification of the appointment of For For Management
Grant Thornton LLP as our independent
registered public accounting firm for
our fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------
GUARDANT HEALTH, INC.
Ticker: GH Security ID: 40131M109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian Clark For Withhold Management
1b Elect Director Meghan Joyce For Withhold Management
1c Elect Director Samir Kaul 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
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Patrick J. For For Management
Harshman
1b. Election of Director: Patrick Gallagher For For Management
1c. Election of Director: Deborah L. For For Management
Clifford
1d. Election of Director: Sophia Kim For For Management
1e. Election of Director: David Krall For For Management
1f. Election of Director: Mitzi Reaugh For For Management
1g. Election of Director: Susan G. Swenson For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the named executive
officers.
3. To approve an amendment to the 2002 For For Management
Employee Stock Purchase Plan to
increase the number of shares of
common stock reserved for issuance
thereunder by 650,000 shares.
4. To ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------
HARMONY BIOSCIENCES HOLDINGS, INC.
Ticker: HRMY Security ID: 413197104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio J. Gracias For Withhold Management
1.2 Elect Director Jack Bech Nielsen For Withhold Management
1.3 Elect Director Andreas Wicki 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
--------------------------------------------------------------------------------
HARROW HEALTH, INC.
Ticker: HROW Security ID: 415858109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark L. Baum For For Management
1..2 DIRECTOR-Martin A. Makary For For Management
1..3 DIRECTOR-Teresa F. Sparks For For Management
1..4 DIRECTOR-Perry J. Sternberg For For Management
1..5 DIRECTOR-R. Lawrence Van Horn For For Management
2. Ratification of the selection of KMJ For For Management
Corbin & Company LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Diane S. Casey For For Management
1.2 Election of Director: Daniela For For Management
Castagnino
1.3 Election of Director: Robert L. Frome For For Management
1.4 Election of Director: Laura Grant For For Management
1.5 Election of Director: John J. McFadden For For Management
1.6 Election of Director: Dino D. Ottaviano For For Management
1.7 Election of Director: Kurt Simmons, Jr. For For Management
1.8 Election of Director: Jude Visconto For For Management
1.9 Election of Director: Theodore Wahl For For Management
2. To approve and ratify the selection of For For Management
Grant Thornton LLP as the independent
registered public accounting firm of
the Company for its current fiscal
year ending December 31, 2023.
3. To approve an amendment to the For For Management
Company's 2020 Omnibus Incentive Plan
to increase the number of shares of
our common stock authorized for
issuance by 2,500,000 shares.
4. To consider an advisory vote on a non- For For Management
binding resolution to approve the
compensation of certain of our
executive officers disclosed in this
Proxy Statement.
5. To consider an advisory vote on the 1 Year 1 Year Management
frequency of future shareholder advice
on executive compensation.
--------------------------------------------------------------------------------
HERC HOLDINGS INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick D. Campbell For For Management
1b Elect Director Lawrence H. Silber For For Management
1c Elect Director James H. Browning For For Management
1d Elect Director Shari L. Burgess For For Management
1e Elect Director Jean K. Holley For For Management
1f Elect Director Michael A. Kelly For For Management
1g Elect Director Rakesh Sachdev 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
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for a one year For For Management
term: Robert L. Antin
1.2 Election of Director for a one year For For Management
term: Stephen L. Davis
1.3 Election of Director for a one year For For Management
term: Mark F. Furlong
1.4 Election of Director for a one year For For Management
term: Joachim A. Hasenmaier
1.5 Election of Director for a one year For For Management
term: Scott W. Humphrey
1.6 Election of Director for a one year For For Management
term: Sharon J. Maples
1.7 Election of Director for a one year For For Management
term: David E. Sveen
1.8 Election of Director for a one year For For Management
term: Kevin S. Wilson
2. To ratify the appointment of Grant For For Management
Thornton LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
3. To amend the Heska Corporation Equity For For Management
Incentive Plan to increase the number
of shares authorized for issuance
thereunder by 100,000 shares.
4. To approve our executive compensation For For Management
in a non-binding advisory vote.
--------------------------------------------------------------------------------
HIRERIGHT HOLDINGS CORPORATION
Ticker: HRT Security ID: 433537107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Carey For Withhold Management
1.2 Elect Director Mark Dzialga For For Management
1.3 Elect Director Larry Kutscher For For Management
1.4 Elect Director James LaPlaine For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Beiser For Withhold Management
1.2 Elect Director Todd J. Carter For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For Withhold Management
1.4 Elect Director Paul A. Zuber For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBEX LIMITED
Ticker: IBEX Security ID: G4690M101
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the auditor's report and For For Management
financial statements related to the
fiscal year ended on June 30, 2022.
2. To appoint Deloitte & Touche LLP as For For Management
the Company's auditor for the ensuing
year.
3. To delegate the determination of the For For Management
auditor's remuneration to the Board of
Directors.
4. To set the number of Directors at For For Management
eight (8) until the next AGM.
5. To confer general authority on the For For Management
Board of Directors to fill vacancies,
if any, until the next AGM.
6. To confer general authority on the For For Management
Board of Directors to appoint
alternate Directors, as and when it
deems fit, until the next AGM.
7..1 DIRECTOR-Mohammed Khaishgi For For Management
7..2 DIRECTOR-Shuja Keen For For Management
7..3 DIRECTOR-John Leone For For Management
8. To ratify and confirm that each For For Management
Director be compensated in accordance
with their respective Director
Agreements between each Director and
the Company.
9. To ratify and confirm the acts of the For For Management
Directors and officers of the Company.
--------------------------------------------------------------------------------
IMPINJ, INC.
Ticker: PI Security ID: 453204109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Daniel Gibson For For Management
1.2 Election of Director: Umesh Padval For For Management
1.3 Election of Director: Steve Sanghi For For Management
1.4 Election of Director: Cathal Phelan For For Management
1.5 Election of Director: Meera Rao For For Management
1.6 Election of Director: Chris Diorio For For Management
1.7 Election of Director: Miron Washington For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, of For For Management
the compensation of our named
executive officers.
4. To approve a stockholder proposal Against Against Shareholder
regarding certain limitations on
future amendments to our bylaws.
--------------------------------------------------------------------------------
INDIE SEMICONDUCTOR, INC.
Ticker: INDI Security ID: 45569U101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director for a For For Management
term expiring at the 2026 Annual
Meeting: Diane Biagianti
1.2 Election of Class II Director for a For For Management
term expiring at the 2026 Annual
Meeting: Diane Brink
1.3 Election of Class II Director for a For For Management
term expiring at the 2026 Annual
Meeting: Karl- Thomas Neumann
2. To approve an amendment to our Amended For For Management
and Restated Certificate of
Incorporation to increase the number
of authorized shares of Class A common
stock, par value $0.0001 per share
from 250,000,000 to 400,000,000.
3. To approve an amendment to the 2021 For For Management
Omnibus Equity Incentive Plan to
increase the number of shares of Class
A common stock reserved for issuance
thereunder by 7,000,000 shares.
4. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roop K. Lakkaraju For For Management
1b Elect Director Amy H. Rice For For Management
1c Elect Director George A. Riedel 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INMODE LTD.
Ticker: INMD Security ID: M5425M103
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. To re-elect Dr. Hadar Ron to serve as For For Management
a Class I director of the Company, and
to hold office until the annual
general meeting of shareholders to be
held in 2026 and until her successor
is duly elected and qualified, or
until her earlier resignation or reti
2. That the Company's authorized share For For Management
capital be increased from NIS
1,000,000 divided into 100,000,000
Ordinary Shares of a nominal value of
NIS 0.01 each, to NIS 2,000,000
divided into 200,000,000 Ordinary
Shares of a nominal value of NIS 0.01
each, and th
3. To approve the amendment to the terms For For Management
of engagement of Mr. Moshe Mizrahy,
the Chief Executive Officer of the
Company and Chairman of the Board, as
described in the Proxy Statement,
dated February 14, 2023.
4. To approve the amendment to the terms For For Management
of engagement of Dr. Michael Kreindel,
the Chief Technology Officer of the
Company and member of the Board, as
described in the Proxy Statement,
dated February 14, 2023.
5. To approve and ratify the grant to For For Management
each of the following Directors of the
Company: Dr. Michael Anghel, Mr. Bruce
Mann and Dr. Hadar Ron, 2,000
restricted share units under the
Company's 2018 Incentive Plan totaling
6,000 restricted share units, half of
wh
6. To approve the re-appointment of For For Management
Kesselman & Kesselman Certified Public
Accounts, a member of PWC, as the
Company's independent auditors for the
fiscal year ending December 31, 2023,
and its service until the annual
general meeting of shareholders to be h
--------------------------------------------------------------------------------
INOGEN, INC.
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Boehnlein For Withhold Management
1.2 Elect Director Thomas A. West 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Clifford For For Management
1.2 Elect Director Ellen H. Masterson For For Management
1.3 Elect Director Latha Ramchand 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Cynthia B. Burks For For Management
1..2 DIRECTOR-Gary L. Ellis For For Management
1..3 DIRECTOR-G.G. Melenikiotou For For Management
1..4 DIRECTOR-Dana G. Mead For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2023.
3. Approval, on an advisory (non-binding) For For Management
basis, of the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia B. Burks For For Management
1.2 Elect Director Gary L. Ellis For Withhold Management
1.3 Elect Director Georgia For For Management
Garinois-Melenikiotou
1.4 Elect Director Dana G. Mead, 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
--------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC.
Ticker: ICPT Security ID: 45845P108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paolo Fundaro For For Management
1b Elect Director Jerome Durso For For Management
1c Elect Director Srinivas Akkaraju For For Management
1d Elect Director Luca Benatti For For Management
1e Elect Director Daniel Bradbury For For Management
1f Elect Director Keith Gottesdiener For For Management
1g Elect Director Nancy Miller-Rich For For Management
1h Elect Director Mark Pruzanski For For Management
1i Elect Director Dagmar Rosa-Bjorkeson For For Management
1j Elect Director Gino Santini For For Management
1k Elect Director Glenn Sblendorio For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL MONEY EXPRESS, INC.
Ticker: IMXI Security ID: 46005L101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Debra Bradford For For Management
1..2 DIRECTOR-John Rincon For For Management
2. Ratification of BDO USA, LLP as For For Management
International Money Express, Inc.'s
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
3. Approval of a non-binding advisory For For Management
resolution regarding the compensation
of the named executive officers of
International Money Express, Inc.
4. A non-binding advisory resolution 1 Year 1 Year Management
regarding the frequency of the vote
regarding the compensation of the
named executive officers of
International Money Express, Inc.
--------------------------------------------------------------------------------
INTERNATIONAL MONEY EXPRESS, INC.
Ticker: IMXI Security ID: 46005L101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Debra Bradford For For Management
1..2 DIRECTOR-John Rincon For For Management
2. Ratification of BDO USA, LLP as For For Management
International Money Express, Inc.'s
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
3. Approval of a non-binding advisory For For Management
resolution regarding the compensation
of the named executive officers of
International Money Express, Inc.
4. A non-binding advisory resolution 1 Year 1 Year Management
regarding the frequency of the vote
regarding the compensation of the
named executive officers of
International Money Express, Inc.
--------------------------------------------------------------------------------
IRADIMED CORPORATION
Ticker: IRMD Security ID: 46266A109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roger Susi For For Management
1..2 DIRECTOR-Monty Allen For For Management
1..3 DIRECTOR-Anthony Vuoto For For Management
1..4 DIRECTOR-Hilda Scharen-Guivel For For Management
1..5 DIRECTOR-James Hawkins For For Management
2. To ratify the appointment of RSM US For For Management
LLP as the independent registered
public accounting firm of the Company
for the year ending December 31, 2023.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of the named
executive officers.
4. To vote, on an advisory basis, on the 1 Year 1 Year Management
frequency of future advisory votes on
executive compensation.
5. To approve the Iradimed Corporation For For Management
2023 Equity Incentive Plan.
6. To approve an amendment to our For For Management
Restated Certificate of Incorporation
to limit the liability of certain
officers of the Company.
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Hemmingsen For For Management
1b Elect Director Jerome J. Lande For For Management
1c Elect Director Frank M. Jaehnert 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 Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a three-year For For Management
term expiring in 2026: John M.
Albertine
1b. Election of Director for a three-year For For Management
term expiring in 2026: Thomas C.
Leonard
2. To approve, by non-binding advisory For For Management
vote, our executive compensation.
3. To recommend, by non-binding advisory 1 Year 1 Year Management
vote, the frequency of future
executive compensation advisory votes.
4. To approve restricted stock unit For For Management
grants to our non-employee directors.
5. To ratify the selection of KPMG LLP as For For Management
our company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------
KALTURA, INC.
Ticker: KLTR Security ID: 483467106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronen Faier For Withhold Management
1b Elect Director Richard Levandov For Withhold Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
--------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC.
Ticker: KRTX Security ID: 48576A100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bill Meury For For Management
1b. Election of Director: Laurie Olson For For Management
1c. Election of Director: David Wheadon, M. For For Management
D.
2. To approve, on an advisory, For For Management
non-binding basis, the compensation
paid to our named executive officers.
3. To ratify the selection of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrick D. Brooks For For Management
1.2 Elect Director Ann E. Dunwoody For For Management
1.3 Elect Director N. John Simmons 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KINIKSA PHARMACEUTICALS, LTD.
Ticker: KNSA Security ID: G5269C101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen R. Biggar For Withhold Management
1b Elect Director G. Bradley Cole For For Management
1c Elect Director Barry D. Quart 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
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael P. Kehoe For For Management
1b. Election of Director: Steven J. For For Management
Bensinger
1c. Election of Director: Teresa P. Chia For For Management
1d. Election of Director: Robert V. For For Management
Hatcher, III
1e. Election of Director: Anne C. For For Management
Kronenberg
1f. Election of Director: Robert For For Management
Lippincott, III
1g. Election of Director: James J. Ritchie For For Management
1h. Election of Director: Frederick L. For For Management
Russell, Jr.
1i. Election of Director: Gregory M. Share For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for fiscal year
2023.
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael P. Kehoe For For Management
1b. Election of Director: Steven J. For For Management
Bensinger
1c. Election of Director: Teresa P. Chia For For Management
1d. Election of Director: Robert V. For For Management
Hatcher, III
1e. Election of Director: Anne C. For For Management
Kronenberg
1f. Election of Director: Robert For For Management
Lippincott, III
1g. Election of Director: James J. Ritchie For For Management
1h. Election of Director: Frederick L. For For Management
Russell, Jr.
1i. Election of Director: Gregory M. Share For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for fiscal year
2023.
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doyle N. Beneby For For Management
1b Elect Director Laura M. Bishop For For Management
1c Elect Director Gary D. Burnison For For Management
1d Elect Director Charles L. Harrington For For Management
1e Elect Director Jerry P. Leamon For For Management
1f Elect Director Angel R. Martinez For For Management
1g Elect Director Debra J. Perry For For Management
1h Elect Director Lori J. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-election/ initial election of Class For For Management
I Director for a three- year term
until the Company's annual general
meeting of shareholders in 2025: Mr.
Yehoshua (Shuki) Nir
1b. Re-election/ initial election of Class For For Management
I Director for a three- year term
until the Company's annual general
meeting of shareholders in 2025: Mr.
Dov Ofer
1c. Re-election/ initial election of Class For For Management
I Director for a three- year term
until the Company's annual general
meeting of shareholders in 2025: Mr.
Jae Hyun (Jay) Lee
2. Re-appointment of Kost Forer Gabbay & For For Management
Kasierer, registered public accounting
firm, a member firm of Ernst & Young
Global, as the Company's independent
registered public accounting firm for
the year ending December 31, 2022 and
until the Company's 2023 ann
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the compensation terms of For For Management
Lauri Hanover, the Company's new Chief
Financial Officer.
2. Approval of an amended package of For For Management
employment terms for Ronen Samuel, the
Company's Chief Executive Officer, in
order to increase his annual long-term
incentive opportunity.
2a. By checking the box marked "FOR", the None For Management
undersigned hereby confirms that he,
she or it is not a "controlling
shareholder" and does not have a
"personal interest" (i.e., a conflict
of interest) in the approval of
Proposal 2 (in each case as defined in
the Co
--------------------------------------------------------------------------------
KRYSTAL BIOTECH, INC.
Ticker: KRYS Security ID: 501147102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Krish S. Krishnan For For Management
1..2 DIRECTOR-Kirti Ganorkar For For Management
1..3 DIRECTOR-Christopher Mason For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for our fiscal year
ending December 31, 2023.
3. Approval of the compensation of the For For Management
Company's named executive officers, on
a non-binding, advisory basis.
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bannister For For Management
1b Elect Director James L. Liang For For Management
1c Elect Director George P. Scanlon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LANTRONIX, INC.
Ticker: LTRX Security ID: 516548203
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paul Pickle For For Management
1b. Election of Director: Jason Cohenour For For Management
1c. Election of Director: Paul F. Folino For For Management
1d. Election of Director: Phu Hoang For For Management
1e. Election of Director: Heidi Nguyen For For Management
1f. Election of Director: Hoshi Printer For For Management
2. Ratification of the appointment of For For Management
Baker Tilly US, LLP as Lantronix's
independent registered public
accountants for the fiscal year ending
June 30, 2023.
3. Approval, on an advisory basis, of the For For Management
compensation of Lantronix's named
executive officers.
4. Approval of amendments to the For For Management
Lantronix, Inc. 2020 Performance
Incentive Plan, including to increase
the number of shares of common stock
reserved for issuance under the plan
by 1,800,000 shares.
5. Approval of amendments to the For For Management
Lantronix, Inc. 2013 Employee Stock
Purchase Plan to increase the number
of shares of common stock reserved for
issuance under the plan by 500,000
shares and approve a new 10- year term
for the plan.
--------------------------------------------------------------------------------
LEGALZOOM.COM, INC.
Ticker: LZ Security ID: 52466B103
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sivan Whiteley For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LENDINGTREE, INC.
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gabriel Dalporto For For Management
1b Elect Director Thomas M. Davidson, Jr. For For Management
1c Elect Director Mark Ernst For For Management
1d Elect Director Robin Henderson For For Management
1e Elect Director Douglas Lebda For For Management
1f Elect Director Steven Ozonian For For Management
1g Elect Director Diego Rodriguez For For Management
1h Elect Director Saras Sarasvathy For For Management
1i Elect Director G. Kennedy Thompson 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 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY ENERGY INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Simon Ayat For For Management
1..2 DIRECTOR-Gale A. Norton For For Management
1..3 DIRECTOR-Cary D. Steinbeck For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jason M. Aryeh For For Management
1..2 DIRECTOR-Todd C. Davis For For Management
1..3 DIRECTOR-Nancy R. Gray, Ph.D. For For Management
1..4 DIRECTOR-Jason Haas For For Management
1..5 DIRECTOR-John W. Kozarich, Ph.D. For For Management
1..6 DIRECTOR-John L. LaMattina, Ph.D For For Management
1..7 DIRECTOR-Stephen L. Sabba, M.D. For For Management
2. Ratification of Ernst & Young LLP as For For Management
Ligand's independent registered
accounting firm
3. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers
4. Approval, on an advisory basis, of 1 Year 1 Year Management
whether the stockholder vote to
approve the compensation of the named
executive officers should occur every
one, two or three years
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan H. Arnold For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director William F. Glavin, Jr. For For Management
1e Elect Director Albert J. Ko For For Management
1f Elect Director Allison H. Mnookin For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director James S. Putnam For For Management
1i Elect Director Richard P. Schifter For For Management
1j Elect Director Corey E. Thomas 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
--------------------------------------------------------------------------------
LYFT, INC.
Ticker: LYFT Security ID: 55087P104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan Green For Withhold Management
1.2 Elect Director David Risher For Withhold Management
1.3 Elect Director Dave Stephenson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAGNITE, INC.
Ticker: MGNI Security ID: 55955D100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paul Caine For For Management
1b. Election of Director: Doug Knopper For For Management
1c. Election of Director: David Pearson For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as the company's
independent registered public
accounting firm for the current fiscal
year.
3. To approve, on an advisory basis, of For For Management
the compensation of the company's
named executive officers.
4. To approve the Magnite, Inc. Amended For For Management
and Restated 2014 Equity Incentive
Plan.
5. To approve the Magnite, Inc. Amended For For Management
and Restated 2014 Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Christopher R. Concannon For For Management
1c Elect Director Nancy Altobello For For Management
1d Elect Director Steven L. Begleiter For For Management
1e Elect Director Stephen P. Casper For For Management
1f Elect Director Jane Chwick For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k Elect Director Richard L. Prager 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
--------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS, INC.
Ticker: MCFT Security ID: 57637H103
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Battle For For Management
1.2 Elect Director Jaclyn Baumgarten For For Management
1.3 Elect Director Frederick A. Brightbill For For Management
1.4 Elect Director Donald C. Campion For For Management
1.5 Elect Director Jennifer Deason For For Management
1.6 Elect Director Roch Lambert For For Management
1.7 Elect Director Peter G. Leemputte 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
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joseph Wm. Foran For For Management
1b. Election of Director: Reynald A. For For Management
Baribault
1c. Election of Director: Timothy E. Parker For For Management
1d. Election of Director: Shelley F. Appel For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2023.
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Daniel R. Chard For For Management
1.3 Elect Director Elizabeth A. Geary For For Management
1.4 Elect Director Michael A. Hoer For For Management
1.5 Elect Director Scott Schlackman For For Management
1.6 Elect Director Andrea B. Thomas For For Management
1.7 Elect Director Ming Xian 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Brian T. Carley For For Management
1..2 DIRECTOR-F. H. Gwadry-Sridhar For For Management
1..3 DIRECTOR-Robert O. Kraft For For Management
2. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers as disclosed in the proxy
statement for the 2023 Annual Meeting.
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas A. Gerke For For Management
1b. Election of Director: Donn Lux For For Management
1c. Election of Director: Kevin S. Rauckman For For Management
1d. Election of Director: Todd B. Siwak For For Management
2. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm.
3. To adopt an advisory resolution to For For Management
approve the compensation of our named
executive officers.
4. To approve, on an advisory basis, the 1 Year 1 Year Management
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------
MODEL N, INC.
Ticker: MODN Security ID: 607525102
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Tim Adams For For Management
1..2 DIRECTOR-Manisha Shetty Gulati For For Management
1..3 DIRECTOR-Scott Reese For For Management
2. To approve the amendment and For For Management
restatement of the Company's 2021
Equity Incentive Plan.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the fiscal year
ending September 30, 2023.
4. To approve a non-binding advisory vote For For Management
on the compensation of our named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil D. Brinker For For Management
1b Elect Director Katherine C. Harper For For Management
1c Elect Director David J. Wilson 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
--------------------------------------------------------------------------------
MP MATERIALS CORP.
Ticker: MP Security ID: 553368101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold W. Donald For For Management
1b Elect Director Randall J. Weisenburger For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claiborne P. Deming For For Management
1b Elect Director Jeanne L. Phillips For For Management
1c Elect Director Jack T. Taylor 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
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth M. Hartwick For For Management
1b Elect Director Jennifer E. Lowry For For Management
1c Elect Director Richard S. Swartz 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 Declassify the Board of Directors For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bradley Gray For For Management
1.2 Elect Director Teresa Foy For For Management
1.3 Elect Director Kirk D. Malloy 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 05, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: Richard L. For For Management
Soloway
1.2 ELECTION OF DIRECTOR: Kevin S. Buchel For For Management
2. TO CONSIDER ADOPTION OF THE 2022 For For Management
EMPLOYEE STOCK OPTION PLAN
3. RATIFICATION OF BAKER TILLY US, LLP AS For For Management
THE COMPANY'S 2022 INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
4. ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
NATERA, INC.
Ticker: NTRA Security ID: 632307104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rowan Chapman For For Management
1..2 DIRECTOR-Herm Rosenman For For Management
1..3 DIRECTOR-Jonathan Sheena For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Natera, Inc.'s
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory For For Management
(non-binding) basis, the compensation
of Natera, Inc.'s named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael E. McGrath For For Management
1..2 DIRECTOR-Alexander M. Davern For For Management
2. To approve, on an advisory For For Management
(non-binding) basis, National
Instruments Corporation's executive
compensation program.
3. To approve, on an advisory 1 Year 1 Year Management
(non-binding) basis, the frequency of
stockholder votes on National
Instruments Corporation's executive
compensation program.
4. To ratify the appointment of Ernst & For For Management
Young LLP as National Instruments
Corporation's independent registered
public accounting firm for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC
Ticker: EYE Security ID: 63845R107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: D. Randolph For For Management
Peeler
1.2 Election of Director: Heather For For Management
Cianfrocco
1.3 Election of Director: Jose Armario For For Management
1.4 Election of Director: Thomas V. For For Management
Taylor, Jr.
1.5 Election of Director: Virginia A. For For Management
Hepner
1.6 Election of Director: David M. Tehle For For Management
2. Approve, in a non-binding advisory For For Management
vote, the compensation paid to the
named executive officers.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP to serve as the Company's
independent registered public
accounting firm for fiscal 2023.
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
Neogen common stock (the "Share
Issuance") in connection with the
Merger contemplated by the Agreement
and Plan of Merger (as it may be
amended from time to time, the "Merger
Agreement"), dated as of December 13,
2021,
2. To approve the amendment of Neogen's For For Management
Restated Articles of Incorporation, as
amended, to (a) increase the number of
authorized shares of Neogen common
stock from 240,000,000 shares of
Neogen common stock to 315,000,000
shares of Neogen common stock and (b)
3. To approve the amendment of Neogen's For For Management
bylaws to increase the maximum number
of directors that may comprise the
Board from nine directors to eleven
directors (the "Bylaw Board Size
Proposal").
4. To approve the amendment of Neogen's For For Management
bylaws in order to authorize the Board
to amend the bylaws without obtaining
the prior approval of Neogen's
shareholders.
5. To approve the adjournment of the For For Management
special meeting, if necessary, to
solicit additional proxies in the
event there are not sufficient votes
at the time of the special meeting to
approve the Share Issuance Proposal,
the Charter Amendment Proposal or the
Byl
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN E. ADENT For DNV Management
1..2 DIRECTOR-WILLIAM T. BOEHM, PH.D. For DNV Management
1..3 DIRECTOR-JAMES P. TOBIN For DNV Management
2. TO APPROVE, BY NON-BINDING ADVISORY For DNV Management
VOTE, THE COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA For DNV Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NGM BIOPHARMACEUTICALS, INC.
Ticker: NGM Security ID: 62921N105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shelly D. Guyer For Withhold Management
1b Elect Director Carole Ho For For Management
1c Elect Director William J. Rieflin 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
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: SEP 13, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# 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 Emily Heath For For Management
1g Elect Director Vincent Pilette For For Management
1h 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 Amend Omnibus Stock Plan For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
NUTANIX, INC.
Ticker: NTNX Security ID: 67059N108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Supermajority Vote For For Management
Requirements
3 Amend Certificate of Incorporation to For For Management
Eliminate Inoperative Provisions in
Relation to Class B Common Stock and
Update Certain Other Miscellaneous
Provisions
4a Elect Director David Humphrey For For Management
4b Elect Director Rajiv Ramaswami For For Management
4c Elect Director Gayle Sheppard For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
OAK STREET HEALTH, INC.
Ticker: OSH Security ID: 67181A107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Dr. Regina For DNV Management
Benjamin
1.2 Election of Director: Cheryl Dorsey For DNV Management
1.3 Election of Director: Julie Klapstein For DNV Management
1.4 Election of Director: Geoffrey Price For DNV Management
2. To ratify the appointment of Ernst & For DNV Management
Young LLP as Oak Street Health, Inc.'s
independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, by an advisory vote, the For DNV Management
compensation of Oak Street Health, Inc.
's named executive officers, as
disclosed in the proxy statement.
--------------------------------------------------------------------------------
OAK STREET HEALTH, INC.
Ticker: OSH Security ID: 67181A107
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of February 7, 2023
(as it may be amended from time to
time, the "Merger Agreement"), by and
among Oak Street Health, Inc., CVS
Pharmacy, Inc., Halo Merger Sub Corp.,
a wholly owned subsidiary of CVS Pha
2. To approve, on an advisory, For Against Management
non-binding basis, the compensation
that may be paid or may become payable
to the named executive officers of Oak
Street Health in connection with the
Merger.
3. To adjourn the Special Meeting to a For For Management
later date or dates, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes to adopt the Merger Agreement at
the time of the Special Meeting.
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to hold office For For Management
until the 2024 Annual Meeting: Alissa
Ahlman
1b. Election of Director to hold office For For Management
until the 2024 Annual Meeting: Robert
Fisch
1c. Election of Director to hold office For For Management
until the 2024 Annual Meeting: Stanley
Fleishman
1d. Election of Director to hold office For For Management
until the 2024 Annual Meeting: Thomas
Hendrickson
1e. Election of Director to hold office For For Management
until the 2024 Annual Meeting: Abid
Rizvi
1f. Election of Director to hold office For For Management
until the 2024 Annual Meeting: John
Swygert
1g. Election of Director to hold office For For Management
until the 2024 Annual Meeting: Stephen
White
1h. Election of Director to hold office For For Management
until the 2024 Annual Meeting: Richard
Zannino
2. To approve a non-binding proposal For For Management
regarding the compensation of the
Company's named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
the fiscal year ending February 3,
2024.
--------------------------------------------------------------------------------
ON HOLDING AG
Ticker: ONON Security ID: H5919C104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Acknowledgement of the Annual Report For For Management
and the Audit Reports and Approval of
the Management Report, the Annual
Consolidated Financial Statements of
On Holding AG and the Annual Financial
Statements of On Holding AG for 2022
2. Appropriation of 2022 Financial Results For For Management
3. Discharge of the Members of the Board For For Management
of Directors and of the Executive
Committee
4. Re-Election of Alex Perez as Proposed For For Management
Representative of the Holders of Class
A Shares on the Board of Directors
5a. Re-Election of David Allemann as For For Management
Member of the Board of Directors
5b. Re-Election of Amy Banse as Member of For For Management
the Board of Directors
5c. Re-Election of Olivier Bernhard as For For Management
Member of the Board of Directors
5d. Re-Election of Caspar Coppetti as For For Management
Member of the Board of Directors
5e. Re-Election of Kenneth Fox as Member For For Management
of the Board of Directors
5f. Re-Election of Alex Perez as Member of For For Management
the Board of Directors
5g. Re-Election of Dennis Durkin as Member For For Management
of the Board of Directors
6a. Re-Election of David Allemann as Co- For For Management
Chairman of the Board of Directors
6b. Re-Election of Caspar Coppetti as Co- For For Management
Chairman of the Board of Directors
7a. Re-Election of Kenneth Fox as Member For For Management
of the Nomination and Compensation
Committee
7b. Re-Election of Alex Perez as Member of For For Management
the Nomination and Compensation
Committee
7c. Re-Election of Amy Banse as Member of For For Management
the Nomination and Compensation
Committee
8. Re-Election of the Independent Proxy For For Management
Representative
9. Re-Election of Statutory Auditors For For Management
10a Compensation Report; Approval of the For For Management
Compensation of the Board of Directors
and the Executive Committee:
Consultative Vote on the 2022
Compensation Report
10b Compensation Report; Approval of the For For Management
Compensation of the Board of Directors
and the Executive Committee: Approval
of the Maximum Aggregate Compensation
for the Non-Executive Members of the
Board of Directors for the Period
between this Annual General Shar
10c Compensation Report; Approval of the For For Management
Compensation of the Board of Directors
and the Executive Committee: Approval
of the Maximum Aggregate Compensation
for the Members of the Executive
Committee for the Financial Year 2024
11a Amendment of the Articles of For For Management
Association: Capital Band and Deletion
of Authorized Share Capita
11b Amendment of the Articles of For For Management
Association: Shares and Share Register
11c Amendment of the Articles of For For Management
Association: General Shareholders'
Meeting (Powers, Convocation,
Representation, Resolutions, Protocol
and General Shareholders' Meetings at
Several Locations Simultaneously or in
Hybrid Form)
11d Amendment of the Articles of For For Management
Association: Tasks, Meetings and
Resolutions of the Board of Directors,
Supplementary Amount of the Executive
Committee, Mandates Outside of the
Group and Certain Editorial Changes
12. If a new proposal is made under a new None Against Management
or existing agenda item, I instruct
the Independent Proxy Representative
to:
--------------------------------------------------------------------------------
ONESPAN INC.
Ticker: OSPN Security ID: 68287N100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Boroditsky For For Management
1b Elect Director Garry Capers For For Management
1c Elect Director Sarika Garg For For Management
1d Elect Director Marianne Johnson For For Management
1e Elect Director Michael McConnell For For Management
1f Elect Director Matthew Moynahan For For Management
1g Elect Director Alfred Nietzel For For Management
1h Elect Director Marc Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OOMA, INC.
Ticker: OOMA Security ID: 683416101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Butenhoff For Withhold Management
1.2 Elect Director Russ Mann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORGANOGENESIS HOLDINGS INC.
Ticker: ORGO Security ID: 68621F102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan A. Ades For For Management
1.2 Elect Director Robert Ades For For Management
1.3 Elect Director Michael J. Driscoll For For Management
1.4 Elect Director Prathyusha Duraibabu For For Management
1.5 Elect Director David Erani For For Management
1.6 Elect Director Jon Giacomin For Withhold Management
1.7 Elect Director Gary S. Gillheeney, Sr. For For Management
1.8 Elect Director Michele Korfin For For Management
1.9 Elect Director Arthur S. Leibowitz For Withhold Management
1.10 Elect Director Glenn H. Nussdorf For Withhold Management
1.11 Elect Director Gilberto Quintero For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORTHOPEDIATRICS CORP.
Ticker: KIDS Security ID: 68752L100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to serve until For For Management
the 2026 annual meeting: George S. M.
Dyer
1.2 Election of Director to serve until For For Management
the 2026 annual meeting: David R.
Pelizzon
1.3 Election of Director to serve until For For Management
the 2026 annual meeting: Harald Ruf
1.4 Election of Director to serve until For For Management
the 2026 annual meeting: Terry D.
Schlotterback
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To advise on the frequency of the 3 Years 1 Year Management
advisory vote on executive
compensation.
4. To approve, on an advisory basis, the For For Management
appointment of Deloitte & Touche LLP
as our independent registered public
accounting firm for our fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Beck For For Management
1.2 Elect Director Gwendolyn M. Bingham For For Management
1.3 Elect Director Kenneth Gardner-Smith For For Management
1.4 Elect Director Robert J. Henkel For For Management
1.5 Elect Director Rita F. Johnson-Mills For For Management
1.6 Elect Director Stephen W. Klemash For For Management
1.7 Elect Director Teresa L. Kline For For Management
1.8 Elect Director Edward A. Pesicka For For Management
1.9 Elect Director Carissa L. Rollins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Bishop For For Management
1.2 Elect Director Frederick P. Calderone For Withhold Management
1.3 Elect Director W. Scott Davis For For Management
1.4 Elect Director Edwin J. Lukas For Withhold Management
1.5 Elect Director Franklin H. McLarty For For Management
1.6 Elect Director H. Pete Montano For For Management
1.7 Elect Director Matthew J. Moroun For Withhold Management
1.8 Elect Director Matthew T. Moroun For Withhold Management
1.9 Elect Director Joseph A. Vitiritto For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Silberman For For Management
1.2 Elect Director Melvyn Klein For For Management
1.3 Elect Director Curtis Anastasio For For Management
1.4 Elect Director Anthony R. Chase For For Management
1.5 Elect Director Timothy Clossey For For Management
1.6 Elect Director Philip S. Davidson For For Management
1.7 Elect Director Walter Dods For For Management
1.8 Elect Director Katherine Hatcher For For Management
1.9 Elect Director William Monteleone For For Management
1.10 Elect Director William Pate For For Management
1.11 Elect Director Aaron Zell 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PARAGON 28, INC
Ticker: FNA Security ID: 69913P105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Quentin Blackford For For Management
1..2 DIRECTOR-Alf Grunwald For For Management
1..3 DIRECTOR-Stephen Oesterle, M.D. For For Management
2. Approve an Amendment to the Paragon For For Management
28, Inc. Amended and Restated
Certificate of Incorporation to
Declassify the Board of Directors
commencing with the 2028 annual
meeting of stockholders.
3. Approve an Amendment to the Paragon For For Management
28, Inc. Amended and Restated
Certificate of Incorporation to remove
Super majority Voting Requirements
from and after the 2028 annual meeting
of stockholders.
4. Ratify the Appointment of Deloitte & For For Management
Touche LLP as the Company's
Independent Registered Public
Accounting Firm for the Fiscal Year
Ending December 31, 2023.
--------------------------------------------------------------------------------
PATHWARD FINANCIAL, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Hajek For For Management
1.2 Elect Director Kendall E. Stork For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.2 Elect Director Michael W. Conlon For For Management
1.3 Elect Director William Andrew For For Management
Hendricks, Jr.
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Cesar Jaime For For Management
1.7 Elect Director Janeen S. Judah For For Management
1.8 Elect Director Julie J. Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAYCOR HCM, INC
Ticker: PYCR Security ID: 70435P102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Whitney Bouck For DNV Management
1..2 DIRECTOR-Scott Miller For DNV Management
1..3 DIRECTOR-Jason Wright For DNV Management
2. To ratify the appointment of Ernst & For DNV Management
Young LLP as Paycor's independent
registered public accounting firm for
the fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven R. Beauchamp For For Management
1..2 DIRECTOR-Virginia G. Breen For For Management
1..3 DIRECTOR-Robin L. Pederson For For Management
1..4 DIRECTOR-Andres D. Reiner For For Management
1..5 DIRECTOR-Kenneth B. Robinson For For Management
1..6 DIRECTOR-Ronald V. Waters III For For Management
1..7 DIRECTOR-Toby J. Williams For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending June 30, 2023.
3. Advisory vote to approve compensation For For Management
of named executive officers.
4. Frequency of advisory vote to approve 1 Year 1 Year Management
the compensation of named executive
officers.
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Joseph R. Bronson For For Management
1.2 Election of Director: Ye Jane Li For For Management
2. To ratify the appointment BPM LLP as For For Management
our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve our Eighth Amended and For For Management
Restated 2011 Stock Incentive Plan.
4. To approve, by a non-binding advisory For For Management
vote, the compensation of our named
executive officers disclosed in this
Proxy Statement.
5. To approve, by a non-binding advisory 1 Year 1 Year Management
vote, of the frequency of future
advisory votes on named executive
officer compensation.
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Trefler For For Management
1.2 Elect Director Peter Gyenes For For Management
1.3 Elect Director Richard Jones For For Management
1.4 Elect Director Christopher Lafond For For Management
1.5 Elect Director Dianne Ledingham For For Management
1.6 Elect Director Sharon Rowlands For For Management
1.7 Elect Director Larry Weber For Against 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 Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Arani Bose, M.D. For For Management
1..2 DIRECTOR-Bridget O'Rourke For For Management
1..3 DIRECTOR-Surbhi Sarna For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as the independent
registered public accounting firm for
Penumbra, Inc. for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory basis, the For For Management
compensation of Penumbra, Inc.'s named
executive officers as disclosed in the
proxy statement.
4. To approve, on an advisory basis, the 1 Year 1 Year Management
frequency of future advisory votes on
named executive officer compensation.
--------------------------------------------------------------------------------
PERELLA WEINBERG PARTNERS
Ticker: PWP Security ID: 71367G102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Bednar For Withhold Management
1.2 Elect Director Robert K. Steel For Withhold Management
1.3 Elect Director Jorma Ollila For Withhold Management
1.4 Elect Director Kristin W. Mugford For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERION NETWORK LTD
Ticker: PERI Security ID: M78673114
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. To approve the re-election of Ms. Joy For For Management
Marcus to serve as a director of the
Company until the third annual general
meeting of shareholders of the Company
following this meeting or her earlier
resignation or removal, as applicable.
1b. To approve the re-election of Mr. For For Management
Michael Vorhaus to serve as a director
of the Company until the third annual
general meeting of shareholders of the
Company following this meeting or his
earlier resignation or removal, as
applicable.
2. To approve the amendments of the For For Management
Articles of Association and Memorandum
of Association of the Company to
reflect the increase of the authorized
share capital of the Company, as
detailed in the Proxy Statement, dated
May 17, 2023.
3. To approve amendments to the terms of For For Management
employment of Mr. Tal Jacobson in
connection with his appointment as the
Company's Chief Executive Officer, as
detailed in the Proxy Statement, dated
May 17, 2023.
3a. Are you a controlling shareholder (as None Against Management
defined in the Proxy Statement) or do
you have a personal interest (as
defined in the Proxy Statement) in the
approval of Proposal 3? (Please note:
If you do not mark either 'Yes' or
'No', your shares will not be vote
4. To appoint Kost Forer Gabbay & For For Management
Kasierer, a member of Ernst & Young
Global, as the independent public
auditors of the Company for the year
ending on December 31, 2023, and until
the next annual general meeting of
shareholders, and that the board of
directo
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Chaim Indig For For Management
1..2 DIRECTOR-Michael Weintraub For For Management
1..3 DIRECTOR-Edward Cahill For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending January 31, 2024.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of our named
executive officers, as disclosed in
the Proxy Statement.
4. To approve an amendment to our Seventh For For Management
Amended and Restated Certificate of
Incorporation to limit the liability
of certain officers of the Company as
permitted pursuant to recent
amendments to Delaware General
Corporation Law.
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Chaim Indig For For Management
1..2 DIRECTOR-Michael Weintraub For For Management
1..3 DIRECTOR-Edward Cahill For Withheld Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending January 31, 2024.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of our named
executive officers, as disclosed in
the Proxy Statement.
4. To approve an amendment to our Seventh For For Management
Amended and Restated Certificate of
Incorporation to limit the liability
of certain officers of the Company as
permitted pursuant to recent
amendments to Delaware General
Corporation Law.
--------------------------------------------------------------------------------
PLAYAGS, INC.
Ticker: AGS Security ID: 72814N104
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Adam Chibib For For Management
2. To conduct an advisory vote to approve For For Management
the compensation of the Company's
named executive officers.
3. To approve an amendment to the For For Management
Company's Omnibus Incentive Plan to
increase the number of shares of
common stock authorized for issuance
thereunder.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------
PLAYAGS, INC.
Ticker: AGS Security ID: 72814N104
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Adam Chibib For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to hold office For For Management
until the 2024 Annual Meeting: Wendy
Arienzo
1.2 Election of Director to hold office For For Management
until the 2024 Annual Meeting: Balu
Balakrishnan
1.3 Election of Director to hold office For For Management
until the 2024 Annual Meeting:
Nicholas E. Brathwaite
1.4 Election of Director to hold office For For Management
until the 2024 Annual Meeting: Anita
Ganti
1.5 Election of Director to hold office For For Management
until the 2024 Annual Meeting: Nancy
Gioia
1.6 Election of Director to hold office For For Management
until the 2024 Annual Meeting:
Balakrishnan S. Iyer
1.7 Election of Director to hold office For For Management
until the 2024 Annual Meeting: Ravi Vig
2. To approve, on an advisory basis, the For For Management
compensation of Power Integrations'
named executive officers, as disclosed
in the proxy statement.
3. To indicate, on an advisory basis, the None 1 Year Management
preferred frequency of stockholder
advisory votes on the compensation of
Power Integrations' named executive
officers.
4. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Deloitte & Touche LLP as the
independent registered public
accounting firm of Power Integrations
for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------
POWERSCHOOL HOLDINGS, INC.
Ticker: PWSC Security ID: 73939C106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David Armstrong For For Management
1..2 DIRECTOR-Hardeep Gulati For For Management
1..3 DIRECTOR-Betty Hung For For Management
2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------
POWERSCHOOL HOLDINGS, INC.
Ticker: PWSC Security ID: 73939C106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Armstrong For Withhold Management
1.2 Elect Director Hardeep Gulati For Withhold Management
1.3 Elect Director Betty Hung For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Vikram A. Atal For For Management
1b. Election of Director: Danielle M. Brown For For Management
1c. Election of Director: Marjorie M. For For Management
Connelly
1d. Election of Director: John H. Fain For For Management
1e. Election of Director: Steven D. For For Management
Fredrickson
1f. Election of Director: James A. Nussle For For Management
1g. Election of Director: Brett L. Paschke For For Management
1h. Election of Director: Scott M. Tabakin For For Management
1i. Election of Director: Peggy P. Turner For For Management
1j. Election of Director: Lance L. Weaver For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2023.
3. Approval, on a non-binding advisory For Against Management
basis, of the compensation of the
Company's named executive officers.
4. Approval, on a non-binding advisory 1 Year 1 Year Management
basis, of the frequency of the
advisory vote to approve the Company's
named executive officer compensation.
--------------------------------------------------------------------------------
PRECIGEN, INC.
Ticker: PGEN Security ID: 74017N105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randal Kirk For For Management
1b Elect Director Cesar L. Alvarez For For Management
1c Elect Director Steven Frank For For Management
1d Elect Director Vinita Gupta For For Management
1e Elect Director Fred Hassan For For Management
1f Elect Director Jeffrey B. Kindler For For Management
1g Elect Director Dean J. Mitchell For For Management
1h Elect Director Helen Sabzevari For For Management
1i Elect Director James Turley 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
--------------------------------------------------------------------------------
PRIVIA HEALTH GROUP, INC.
Ticker: PRVA Security ID: 74276R102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Shawn Morris For For Management
1.2 Election of Director: Jeff Bernstein For For Management
1.3 Election of Director: Nancy Cocozza For For Management
1.4 Election of Director: David King For For Management
1.5 Election of Director: Thomas McCarthy For For Management
1.6 Election of Director: Will Sherrill For For Management
1.7 Election of Director: Bill Sullivan For For Management
1.8 Election of Director: Patricia Maryland For For Management
1.9 Election of Director: Jaewon Ryu, M.D. For For Management
2. Approval, on an advisory (non-binding) 1 Year 1 Year Management
basis, of the frequency of future
advisory votes on the compensation of
our named executive officers.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------
PRIVIA HEALTH GROUP, INC.
Ticker: PRVA Security ID: 74276R102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Shawn Morris For For Management
1.2 Election of Director: Jeff Bernstein For For Management
1.3 Election of Director: Nancy Cocozza For For Management
1.4 Election of Director: David King For For Management
1.5 Election of Director: Thomas McCarthy For For Management
1.6 Election of Director: Will Sherrill For For Management
1.7 Election of Director: Bill Sullivan For For Management
1.8 Election of Director: Patricia Maryland For For Management
1.9 Election of Director: Jaewon Ryu, M.D. For For Management
2. Approval, on an advisory (non-binding) 1 Year 1 Year Management
basis, of the frequency of future
advisory votes on the compensation of
our named executive officers.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------
PROCEPT BIOROBOTICS CORPORATION
Ticker: PRCT Security ID: 74276L105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic Moll For For Management
1.2 Elect Director Antal Desai For Withhold Management
1.3 Elect Director Mary Garrett For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROFRAC HOLDING CORP.
Ticker: ACDC Security ID: 74319N100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresa Glebocki For For Management
1.2 Elect Director Gerald Haddock For For Management
1.3 Elect Director Sergei Krylov For Withhold Management
1.4 Elect Director Stacy Nieuwoudt For For Management
1.5 Elect Director James C. 'Coy' Randle, For Withhold Management
Jr.
1.6 Elect Director Matthew D. Wilks For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROG HOLDINGS, INC.
Ticker: PRG Security ID: 74319R101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathy T. Betty For For Management
1b Elect Director Douglas C. Curling For For Management
1c Elect Director Cynthia N. Day For For Management
1d Elect Director Curtis L. Doman For For Management
1e Elect Director Ray M. Martinez For For Management
1f Elect Director Steven A. Michaels For For Management
1g Elect Director Ray M. Robinson For For Management
1h Elect Director Caroline S. Sheu For For Management
1i Elect Director James P. Smith 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
--------------------------------------------------------------------------------
PROGYNY, INC.
Ticker: PGNY Security ID: 74340E103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Lloyd Dean For For Management
1.2 Election of Director: Kevin Gordon For For Management
1.3 Election of Director: Cheryl Scott For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023
3. To approve, on a non-binding advisory For For Management
basis, the compensation of Progyny,
Inc.'s named executive officers
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Proto Labs, Inc. 2022 For For Management
Long- Term Incentive Plan.
2. To approve one or more adjournments of For For Management
the Special Meeting to a later date or
dates if necessary or appropriate to
solicit additional proxies if there
are insufficient votes to approve
Proposal 1 at the time of the Special
Meeting.
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Bodor For For Management
1b Elect Director Archie C. Black For For Management
1c Elect Director Sujeet Chand For For Management
1d Elect Director Moonhie Chin For For Management
1e Elect Director Rainer Gawlick For For Management
1f Elect Director Stacy Greiner For For Management
1g Elect Director Donald G. Krantz For For Management
1h Elect Director Sven A. Wehrwein 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 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
PTC THERAPEUTICS, INC.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bell, Jr. For For Management
1.2 Elect Director Matthew B. Klein For For Management
1.3 Elect Director Stephanie S. Okey For For Management
1.4 Elect Director Jerome B. Zeldis 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
--------------------------------------------------------------------------------
PULMONX CORPORATION
Ticker: LUNG Security ID: 745848101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Burns For For Management
1.2 Elect Director Georgia For Withhold Management
Garinois-Melenikiotou
1.3 Elect Director Dana G. Mead, Jr. For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lynn Atchison For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
1.3 Elect Director Matthew P. Flake For For Management
1.4 Elect Director Stephen C. Hooley For For Management
1.5 Elect Director James R. Offerdahl For For Management
1.6 Elect Director R. H. Seale, III For For Management
1.7 Elect Director Margaret L. Taylor For For Management
1.8 Elect Director Lynn Antipas Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy M. Pfeiffer For For Management
1.2 Elect Director John Zangardi 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
--------------------------------------------------------------------------------
QUANTERIX CORPORATION
Ticker: QTRX Security ID: 74766Q101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Blaser For For Management
1.2 Elect Director Paul M. Meister For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 31, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Huizinga For For Management
1.2 Elect Director David Pauldine For For Management
1.3 Elect Director James Simons For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RADIUS HEALTH, INC.
Ticker: RDUS Security ID: 750469207
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine J. Friedman For For Management
1.2 Elect Director Jean-Pierre Garnier For Withhold Management
1.3 Elect Director Andrew C. von Eschenbach For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Eliminate Supermajority Voting For For Management
Provisions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REMITLY GLOBAL, INC.
Ticker: RELY Security ID: 75960P104
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bora Chung For For Management
1..2 DIRECTOR-Laurent Le Moal For For Management
1..3 DIRECTOR-Nigel Morris For For Management
2. To approve on an advisory basis the 1 Year 1 Year Management
frequency of future advisory votes on
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Bushnell For For Management
1b Elect Director James L. Gibbons For For Management
1c Elect Director Shyam Gidumal For For Management
1d Elect Director Torsten Jeworrek 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 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC.
Ticker: RVNC Security ID: 761330109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jill Beraud For For Management
1..2 DIRECTOR-Carey O'Connor Kolaja For For Management
1..3 DIRECTOR-Vlad Coric, M.D. For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2023.
3. Approval of, on an advisory basis, the For For Management
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison L. Hannah For For Management
1.2 Elect Director Walter H. Moos For For Management
1.3 Elect Director Raul R. Rodriguez For For Management
2 Amend Omnibus Stock Plan For Against 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAR 14, 2023 Meeting Type: Contested-Special
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. The Company's proposal to approve the Against DNV Management
issuance of common shares of Ritchie
Bros. Auctioneers Inc., a company
organized under the federal laws of
Canada ("RBA") to securityholders of
IAA, Inc., a Delaware Corp. ("IAA") in
connection with the Agreement and
2. The Company's proposal to approve the Against DNV Management
adjournment of the RBA Special
Meeting, if necessary or appropriate,
to solicit additional proxies if there
are insufficient votes at the time of
the RBA Special Meeting to approve the
Share Issuance Proposal (the "Ad
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAR 14, 2023 Meeting Type: Contested-Special
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the issuance of common For For Management
shares of Ritchie Bros. Auctioneers
Incorporated, a company organized
under the federal laws of Canada
("RBA"), to securityholders of IAA,
Inc., a Delaware corporation ("IAA"),
in connection with the Agreement and
Plan o
2. Approval of the adjournment of the RBA For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the RBA special
meeting to approve the RBA share
issuance proposal.
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Erik Olsson For For Management
1b. Election of Director: Ann Fandozzi For For Management
1c. Election of Director: Brian Bales For For Management
1d. Election of Director: William Breslin For For Management
1e. Election of Director: Adam DeWitt For For Management
1f. Election of Director: Robert G. Elton For For Management
1g. Election of Director: Lisa Hook For For Management
1h. Election of Director: Timothy O'Day For For Management
1i. Election of Director: Sarah Raiss For For Management
1j. Election of Director: Michael Sieger For For Management
1k. Election of Director: Jeffrey C. Smith For For Management
1l. Election of Director: Carol M. For For Management
Stephenson
2. Appointment of Ernst & Young LLP as For For Management
auditors of the Company until the next
annual meeting of the Company and
authorizing the Audit Committee to fix
their remuneration. Please note:
Voting option 'Against' = 'Withhold'
3. Approval, on an advisory basis, of a For For Management
non- binding resolution accepting the
Company's approach to executive
compensation.
4. To consider and, if deemed advisable, For For Management
to pass, with or without variation, an
ordinary resolution approving the
Company's Share Incentive Plan, the
full text of which resolution is set
out in the accompanying proxy
statement.
5. To consider and, if deemed advisable, For For Management
to pass, with or without variation, an
ordinary resolution approving the
Company's Employee Stock Purchase
Plan, the full text of which
resolution is set out in the
accompanying proxy statement.
6. To consider and, if deemed advisable, For For Management
to pass, with or without variation, a
special resolution authorizing the
Company to amend its articles to
change its name to "RB Global, Inc."
or such other name as is acceptable to
the Company and applicable regulato
--------------------------------------------------------------------------------
RYAN SPECIALTY HOLDINGS, INC.
Ticker: RYAN Security ID: 78351F107
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Nicholas D. Cortezi For For Management
1.3 Elect Director Robert (Bobby) Le Blanc 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
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk K. Calhoun For Withhold Management
1.2 Elect Director Jacob Kotzubei For Withhold Management
1.3 Elect Director Edward J. Lehner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SAIA, INC
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Donna E. Epps For For Management
1.2 Election of Director: John P. Gainor, For For Management
Jr.
1.3 Election of Director: Kevin A. Henry For For Management
1.4 Election of Director: Frederick J. For For Management
Holzgrefe, III
1.5 Election of Director: Donald R. James For For Management
1.6 Election of Director: Randolph W. For For Management
Melville
1.7 Election of Director: Richard D. O'Dell For For Management
2. Approve on an advisory basis the For For Management
compensation of Saia's Named Executive
Officers
3. Approve on an advisory basis the 1 Year 1 Year Management
frequency of future advisory votes on
executive compensation
4. Ratify the appointment of KPMG LLP as For For Management
Saia's Independent Registered Public
Accounting Firm for fiscal year 2023
--------------------------------------------------------------------------------
SANGAMO THERAPEUTICS, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Courtney Beers For For Management
1.2 Elect Director Robert F. Carey For For Management
1.3 Elect Director Kenneth J. Hillan For For Management
1.4 Elect Director Margaret A. Horn For For Management
1.5 Elect Director Alexander D. Macrae For For Management
1.6 Elect Director John H. Markels For For Management
1.7 Elect Director James R. Meyers For For Management
1.8 Elect Director H. Stewart Parker For Against Management
1.9 Elect Director Karen L. Smith 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 Increase Authorized Common Stock For For Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Barry For For Management
1.2 Elect Director M. Kathleen Behrens For For Management
1.3 Elect Director Stephen L. Mayo For For Management
1.4 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Bension For Against Management
1b Elect Director James Chambers For For Management
1c Elect Director William Gray For For Management
1d Elect Director Timothy Hartnett For For Management
1e Elect Director Yoshikazu Maruyama For For Management
1f Elect Director Thomas E. Moloney For For Management
1g Elect Director Neha Jogani Narang For Against Management
1h Elect Director Scott Ross For For Management
1i Elect Director Kimberly Schaefer For Against Management
2 Ratify Deloitte & Touche LLP as None None Management
Auditor *Withdrawn Resolution*
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEMLER SCIENTIFIC, INC.
Ticker: SMLR Security ID: 81684M104
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Pan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S.J. Burvill For For Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Gregory M. Fischer For For Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director Paula LuPriore For For Management
1.8 Elect Director Mohan R. Maheswaran For For Management
1.9 Elect Director Sylvia Summers For For Management
1.10 Elect Director Paul V. Walsh, 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SITIME CORPORATION
Ticker: SITM Security ID: 82982T106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Torsten G. For For Management
Kreindl
1.2 Election of Director: Akira Takata For For Management
2. To approve, on an advisory basis, the For For Management
compensation of SiTime's named
executive officers as disclosed in
SiTime's proxy statement.
3. To ratify the appointment by the audit For For Management
committee of BDO USA, LLP as SiTime's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
SKYWARD SPECIALTY INSURANCE GROUP, INC.
Ticker: SKWD Security ID: 830940102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James Hays For For Management
1..2 DIRECTOR-Robert Creager For For Management
2. To consider and vote upon the For For Management
ratification of the selection of Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
SMARTSHEET INC.
Ticker: SMAR Security ID: 83200N103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Geoffrey T. Barker For For Management
1..2 DIRECTOR-Matthew McIlwain For For Management
1..3 DIRECTOR-James N. White For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending January 31, 2024.
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
SMITH & WESSON BRANDS, INC.
Ticker: SWBI Security ID: 831754106
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anita D. Britt For For Management
1.2 Elect Director Fred M. Diaz For For Management
1.3 Elect Director John B. Furman For For Management
1.4 Elect Director Michael F. Golden For For Management
1.5 Elect Director Barry M. Monheit For For Management
1.6 Elect Director Robert L. Scott For For Management
1.7 Elect Director Mark P. Smith For For Management
1.8 Elect Director Denis G. Suggs 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 Deloitte & Touche LLP as For For Management
Auditors
5 Adopt a Comprehensive Human Rights Against For Shareholder
Policy
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
SONOS, INC.
Ticker: SONO Security ID: 83570H108
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Conrad For For Management
1.2 Elect Director Julius Genachowski For Withhold Management
1.3 Elect Director Michelangelo Volpi For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUNDTHINKING, INC.
Ticker: SSTI Security ID: 82536T107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director: Ralph For For Management
Clark
1.2 Election of Class III Director: Marc For For Management
Morial
1.3 Election of Class III Director: Ruby For For Management
Sharma
2. Advisory approval of the compensation For For Management
of the Company's named executive
officers.
3. Advisory vote on the frequency of 1 Year 1 Year Management
stockholder advisory votes on the
compensation of the Company's named
executive officers.
4. Ratification of the appointment of For For Management
Baker Tilly US, LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
SPORTRADAR GROUP AG
Ticker: SRAD Security ID: H8088L103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Approval of the Management Report, For For Management
Consolidated Financial Statements and
Statutory Financial Statements
1B Consultative vote on the Compensation For For Management
Report
2 Approval of Appropriation of Available For For Management
Earnings
3 Approval of Discharge of the Board of For For Management
Directors and of Executive Management
4AA Election of Director: Deirdre Mary For For Management
Bigley
4AB Election of Director: John Andrew Doran For For Management
4AC Election of Director: George Fleet For For Management
4AD Election of Director: Carsten Koerl For For Management
4AE Election of Director: Hafiz Lalani For For Management
4AF Election of Director: Rajani Ramanathan For For Management
4AG Election of Director: Marc Walder For For Management
4AH Election of Director: William Jeffery For For Management
Yabuki
4B Election of William Jeffery Yabuki as For For Management
Chair of the Board of Directors
4CA Election of Compensation Committee: For For Management
Deirdre Mary Bigley
4CB Election of Compensation Committee: For For Management
John Andrew Doran
4CC Election of Compensation Committee: For For Management
Hafiz Lalani
4CD Election of Compensation Committee: For For Management
Marc Walder
5A Approval of the total maximum amount For For Management
of Board compensation for the term of
office until the Annual General
Meeting in 2024
5B Approval of the total maximum amount For For Management
of Executive Management compensation
for the next financial year
6 Election of the law firm Furer Partner For For Management
Advocaten KlG, Frauenfeld, Switzerland
as independent proxy
7A Election of KPMG AG, St. Gallen, For For Management
Switzerland, as statutory auditors
7B Election of BDO, AG, St. Gallen, For For Management
Switzerland, as special auditors
8A Amendments of the articles of For For Management
association: Amendment of the
Company's current conditional share
capital
8B Amendments of the articles of For For Management
association: Replacement of the
current authorized share capital by a
capital band
8C Amendments of the articles of For For Management
association: Amendment of the
provisions on compensation in
connection with the compensation policy
8D Amendments of the articles of For For Management
association: Amendments in connection
with shareholders' rights and the
preparation and conduct of the Annual
General Meeting
8E Amendments of the articles of For For Management
association: Amendments in connection
with the Board of Directors and
editorial changes
9A New or modified proposals or agenda For Against Management
items - motions by the Board
9B New or modified proposals or agenda Against Abstain Management
items - motions by shareholders
--------------------------------------------------------------------------------
SPROUT SOCIAL, INC.
Ticker: SPT Security ID: 85209W109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director to serve For For Management
until our 2026 annual meeting: Peter
Barris
1b. Election of Class I Director to serve For For Management
until our 2026 annual meeting: Raina
Moskowitz
1c. Election of Class I Director to serve For For Management
until our 2026 annual meeting: Karen
Walker
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for our fiscal year
ending December 31, 2023.
3. To conduct an advisory vote to approve For For Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel D. Anderson For For Management
1.2 Elect Director Terri Funk Graham For For Management
1.3 Elect Director Doug G. Rauch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Archie Black For For Management
1b. Election of Director: James Ramsey For For Management
1c. Election of Director: Marty Reaume For For Management
1d. Election of Director: Tami Reller For For Management
1e. Election of Director: Philip Soran For For Management
1f. Election of Director: Anne Sempowski For For Management
Ward
1g. Election of Director: Sven Wehrwein For For Management
2. Ratification of the selection of KPMG For For Management
LLP as the independent auditor of SPS
Commerce, Inc. for the fiscal year
ending December 31, 2023.
3. Advisory approval of the compensation For For Management
of the named executive officers of SPS
Commerce, Inc.
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Archie Black For For Management
1b. Election of Director: James Ramsey For For Management
1c. Election of Director: Marty Reaume For For Management
1d. Election of Director: Tami Reller For For Management
1e. Election of Director: Philip Soran For For Management
1f. Election of Director: Anne Sempowski For For Management
Ward
1g. Election of Director: Sven Wehrwein For For Management
2. Ratification of the selection of KPMG For For Management
LLP as the independent auditor of SPS
Commerce, Inc. for the fiscal year
ending December 31, 2023.
3. Advisory approval of the compensation For For Management
of the named executive officers of SPS
Commerce, Inc.
--------------------------------------------------------------------------------
SQUARESPACE, INC.
Ticker: SQSP Security ID: 85225A107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Anthony Casalena For For Management
1..2 DIRECTOR-Andrew Braccia For For Management
1..3 DIRECTOR-Michael Fleisher For For Management
1..4 DIRECTOR-Jonathan Klein For For Management
1..5 DIRECTOR-Liza Landsman For For Management
1..6 DIRECTOR-Anton Levy For For Management
1..7 DIRECTOR-Neela Montgomery For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
STAGWELL INC.
Ticker: STGW Security ID: 85256A109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Bradley J. Gross For For Management
1.3 Elect Director Wade Oosterman For For Management
1.4 Elect Director Mark J. Penn For For Management
1.5 Elect Director Desiree Rogers For For Management
1.6 Elect Director Eli Samaha For For Management
1.7 Elect Director Irwin D. Simon For For Management
1.8 Elect Director Rodney Slater For For Management
1.9 Elect Director Brandt Vaughan For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STERLING INFRASTRUCTURE, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Roger A. Cregg For For Management
1b. Election of Director: Joseph A. Cutillo For For Management
1c. Election of Director: Julie A. Dill For For Management
1d. Election of Director: Dana C. O'Brien For For Management
1e. Election of Director: Charles R. Patton For For Management
1f. Election of Director: Thomas M. White For For Management
1g. Election of Director: Dwayne A. Wilson For For Management
2. To approve an amendment to our For For Management
Certificate of Incorporation to
increase the number of authorized
shares of common stock to 58,000,000
shares
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers
4. To approve, on an advisory basis, the 1 Year 1 Year Management
frequency of future advisory votes on
the compensation of our named
executive officers
5. To ratify the appointment of Grant For For Management
Thornton LLP as our independent
registered public accounting firm for
2023
--------------------------------------------------------------------------------
STERLING INFRASTRUCTURE, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger A. Cregg For For Management
1b Elect Director Joseph A. Cutillo For For Management
1c Elect Director Julie A. Dill For For Management
1d Elect Director Dana C. O'Brien For For Management
1e Elect Director Charles R. Patton For For Management
1f Elect Director Thomas M. White For For Management
1g Elect Director Dwayne A. Wilson For For Management
2 Increase Authorized Common Stock 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
STONEX GROUP INC.
Ticker: SNEX Security ID: 861896108
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Annabelle G. For For Management
Bexiga
1.2 Election of Director: Scott J. Branch For For Management
1.3 Election of Director: Diane L. Cooper For For Management
1.4 Election of Director: John M. Fowler For For Management
1.5 Election of Director: Steven Kass For For Management
1.6 Election of Director: Sean M. O'Connor For For Management
1.7 Election of Director: Eric Parthemore For For Management
1.8 Election of Director: John Radziwill For For Management
1.9 Election of Director: Dhamu R. For For Management
Thamodaran
2. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
the 2023 fiscal year.
3. To approve the advisory (non-binding) For For Management
resolution relating to executive
compensation.
--------------------------------------------------------------------------------
STONEX GROUP INC.
Ticker: SNEX Security ID: 861896108
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annabelle G. Bexiga For For Management
1.2 Elect Director Scott J. Branch For For Management
1.3 Elect Director Diane L. Cooper For For Management
1.4 Elect Director John M. Fowler For For Management
1.5 Elect Director Steven Kass For For Management
1.6 Elect Director Sean M. O'Connor For For Management
1.7 Elect Director Eric Parthemore For For Management
1.8 Elect Director John Radziwill For For Management
1.9 Elect Director Dhamu R. Thamodaran For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: STKL Security ID: 8676EP108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dr. Albert Bolles For For Management
1b. Election of Director: Rebecca Fisher For For Management
1c. Election of Director: Joseph D. Ennen For For Management
1d. Election of Director: Dean Hollis For For Management
1e. Election of Director: Katrina Houde For For Management
1f. Election of Director: Leslie Starr For For Management
Keating
1g. Election of Director: Diego Reynoso For For Management
1h. Election of Director: Mahes S. For For Management
Wickramasinghe
2. Appointment of Ernst & Young LLP For For Management
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
4. Vote to Approve Amended 2013 Stock For For Management
Incentive Plan
5. Amendment of Bylaw No. 14 For For Management
--------------------------------------------------------------------------------
SYLVAMO CORPORATION
Ticker: SLVM Security ID: 871332102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Michel Ribieras For For Management
1.2 Elect Director Stan Askren For For Management
1.3 Elect Director Christine S. Breves For For Management
1.4 Elect Director Jeanmarie Desmond For For Management
1.5 Elect Director Liz Gottung For For Management
1.6 Elect Director Joia M. Johnson For For Management
1.7 Elect Director Karl L. Meyers For For Management
1.8 Elect Director David Petratis For For Management
1.9 Elect Director J. Paul Rollinson For For Management
1.10 Elect Director Mark W. Wilde For For Management
1.11 Elect Director James P. Zallie 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
--------------------------------------------------------------------------------
SYNDAX PHARMACEUTICALS, INC
Ticker: SNDX Security ID: 87164F105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Pierre Legault For For Management
1.2 Election of Director: Michael A. For For Management
Metzger
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers as disclosed in the
2023 proxy statement.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as the independent
registered public accounting firm of
the Company for its fiscal year ending
December 31, 2023.
4. To approve an amendment to the For For Management
Company's Amended and Restated
Certificate of Incorporation to
increase the number of authorized
shares of common stock from
100,000,000 shares to 200,000,000
shares.
--------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC.
Ticker: TCMD Security ID: 87357P100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Valerie Asbury For For Management
1..2 DIRECTOR-Bill Burke For For Management
1..3 DIRECTOR-Sheri Dodd For For Management
1..4 DIRECTOR-Raymond Huggenberger For For Management
1..5 DIRECTOR-Daniel Reuvers For For Management
1..6 DIRECTOR-Brent Shafer For For Management
1..7 DIRECTOR-Carmen Volkart For For Management
2. Ratify the appointment of Grant For For Management
Thornton LLP as our independent
registered public accounting firm for
the year ending December 31, 2023.
3. Approve, on an advisory basis, the For For Management
2022 compensation of our named
executive officers.
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372203
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kim D. Blickenstaff For For Management
1b Elect Director Myoungil Cha For For Management
1c Elect Director Peyton R. Howell For For Management
1d Elect Director Joao Paulo Falcao For For Management
Malagueira
1e Elect Director Kathleen McGroddy-Goetz For For Management
1f Elect Director John F. Sheridan For For Management
1g Elect Director Christopher J. Twomey For For Management
2 Approve Omnibus Stock Plan 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
--------------------------------------------------------------------------------
TECNOGLASS INC.
Ticker: TGLS Security ID: G87264100
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class C Director: Jose Daes For For Management
1B. Election of Class C Director: A. Lorne For For Management
Weil
2. Advisory approval of the compensation For For Management
for the named executive officers.
--------------------------------------------------------------------------------
TELA BIO, INC.
Ticker: TELA Security ID: 872381108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Doug Evans For For Management
1..2 DIRECTOR-Lisa Colleran For For Management
2. Ratification of Appointment of KPMG For For Management
LLP as our Independent Registered
Public Accounting Firm for 2023.
--------------------------------------------------------------------------------
TELOS CORPORATION
Ticker: TLS Security ID: 87969B101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Wood For For Management
1.2 Elect Director David Borland For Withhold Management
1.3 Elect Director John W. Maluda For For Management
1.4 Elect Director Bonnie L. Carroll For Withhold Management
1.5 Elect Director Derrick D. Dockery For Withhold Management
1.6 Elect Director Bradley W. Jacobs For For Management
1.7 Elect Director Fredrick D. Schaufeld For For Management
2 Ratify PricewaterhouseCoopers LLP 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 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TENABLE HOLDINGS, INC.
Ticker: TENB Security ID: 88025T102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Huffard, Jr. For Withhold Management
1.2 Elect Director A. Brooke Seawell For Withhold Management
1.3 Elect Director Raymond Vicks, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Sandie O'Connor For For Management
1f Elect Director Christopher Rossi For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Michael A. For For Management
Crawford
1.2 Election of Director: Donna E. Epps For For Management
1.3 Election of Director: Gregory N. Moore For For Management
1.4 Election of Director: Gerald L. Morgan For For Management
1.5 Election of Director: Curtis A. For For Management
Warfield
1.6 Election of Director: Kathleen M. For Withheld Management
Widmer
1.7 Election of Director: James R. Zarley For For Management
2. Proposal to Ratify the Appointment of For For Management
KPMG LLP as Texas Roadhouse's
Independent Auditors for 2023.
3. Say on Pay - An Advisory Vote on the For For Management
Approval of Executive Compensation.
4. Say When on Pay - An Advisory Vote on 1 Year 1 Year Management
the Frequency of the Advisory Vote on
Executive Compensation.
5. An Advisory Vote on a Shareholder Against Against Shareholder
Proposal Regarding the Issuance of a
Climate Report.
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ivy Brown For For Management
1b. Election of Director: Dominick Cerbone For For Management
1c. Election of Director: Joseph Cugine For For Management
1d. Election of Director: Steven F. For For Management
Goldstone
1e. Election of Director: Alan Guarino For For Management
1f. Election of Director: Stephen Hanson For For Management
1g. Election of Director: Aylwin Lewis For For Management
1h. Election of Director: Katherine Oliver For For Management
1i. Election of Director: Christopher For For Management
Pappas
1j. Election of Director: John Pappas For For Management
2. To ratify the selection of BDO USA, For For Management
LLP as our independent registered
public accounting firm for the fiscal
year ending December 29, 2023.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of our named
executive officers as disclosed in the
2023 Proxy Statement.
4. To approve the Company's Employee For For Management
Stock Purchase Plan.
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis V. Anastasio For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Curtis J. Crawford For For Management
1d Elect Director Dawn L. Farrell For For Management
1e Elect Director Erin N. Kane For For Management
1f Elect Director Sean D. Keohane For For Management
1g Elect Director Mark E. Newman For For Management
1h Elect Director Guillaume Pepy For For Management
1i Elect Director Sandra Phillips Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSGX Security ID: 249906108
Meeting Date: JUN 15, 2023 Meeting Type: Annual and Special Meeting
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director - Deepak Chopra For For Management
1B Election of Director - Deborah Close For For Management
1C Election of Director - Eric Demirian For For Management
1D Election of Director - Sandra Hanington For For Management
1E Election of Director - Kelley Irwin For For Management
1F Election of Director - Dennis Maple For For Management
1G Election of Director - Chris Muntwyler For For Management
1H Election of Director - Jane O'Hagan For For Management
1I Election of Director - Edward J. Ryan For For Management
1J Election of Director - John J. Walker For For Management
2 Appointment of KPMG LLP, Chartered For For Management
Professional Accountants, Licensed
Public Accountants, as auditors of the
Corporation to hold office until the
next annual meeting of shareholders or
until a successor is appointed.
3 Approval of the Rights Plan Resolution For For Management
approving the continuation and the
Amended and Restated Shareholder
Rights Plan Agreement as set out on
page 22 of the Corporation's
Management Information Circular dated
May 5th, 2023.
4 Approval of the Say-On-Pay Resolution For For Management
as set out on page 25 of the
Corporation's Management Information
Circular dated May 5th, 2023.
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE-YEAR TERM: Mr. Barry M. Smith
1b. ELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE-YEAR TERM: Ms. Swati B. Abbott
1c. ELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE-YEAR TERM: Ms. Suzanne D. Snapper
1d. ELECTION OF CLASS III DIRECTOR FOR A For For Management
TWO-YEAR TERM: Dr. John O. Agwunobi
2. Approval of the amendment to the For For Management
Certificate of Incorporation to
increase the authorized common shares
to 150 million.
3. Approval of the amendment to the For For Management
Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
4. Ratification of appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm for
2023.
5. Approval, on an advisory basis, of our For For Management
named executive officers' compensation.
6. Approval, on an advisory basis, on the 1 Year 1 Year Management
frequency of advisory votes on
executive officers' compensation.
--------------------------------------------------------------------------------
THE PENNANT GROUP, INC.
Ticker: PNTG Security ID: 70805E109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher R. For For Management
Christensen
1b. Election of Director: John G. Nackel, For For Management
Ph.D.
1c. Election of Director: Brent J. For For Management
Guerisoli
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for
2023.
3. Advisory approval of the Company's For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
THE RMR GROUP INC.
Ticker: RMR Security ID: 74967R106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer B. Clark For For Management
1.2 Elect Director Ann Logan For Withhold Management
1.3 Elect Director Rosen Plevneliev For Withhold Management
1.4 Elect Director Adam D. Portnoy For Withhold Management
1.5 Elect Director Jonathan Veitch For Withhold Management
1.6 Elect Director Walter C. Watkins, Jr. 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
--------------------------------------------------------------------------------
THE VITA COCO COMPANY, INC.
Ticker: COCO Security ID: 92846Q107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael Kirban For For Management
1..2 DIRECTOR-John Leahy For For Management
1..3 DIRECTOR-Kenneth Sadowsky For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------
TPG, INC.
Ticker: TPG Security ID: 872657101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Bonderman For Withhold Management
1b Elect Director Gunther Bright For Withhold Management
1c Elect Director Maya Chorengel For Withhold Management
1d Elect Director Jonathan Coslet For Withhold Management
1e Elect Director James G. 'Jim' Coulter For Withhold Management
1f Elect Director Mary Cranston For Withhold Management
1g Elect Director Kelvin Davis For Withhold Management
1h Elect Director Deborah M. Messemer For Withhold Management
1i Elect Director Ganendran 'Ganen' For Withhold Management
Sarvananthan
1j Elect Director Todd Sisitsky For Withhold Management
1k Elect Director David Trujillo For Withhold Management
1l Elect Director Anilu Vazquez-Ubarri For Withhold Management
1m Elect Director Jack Weingart For Withhold Management
1n Elect Director Jon Winkelried For Withhold Management
2a Elect James G. 'Jim' Coulter as Member For Withhold Management
of Executive Committee
2b Elect Kelvin Davis as Member of For Withhold Management
Executive Committee
2c Elect Ganendran 'Ganen' Sarvananthan For Withhold Management
as Member of Executive Committee
2d Elect Todd Sisitsky as Member of For Withhold Management
Executive Committee
2e Elect David Trujillo as Member of For Withhold Management
Executive Committee
2f Elect Anilu Vazquez-Ubarri as Member For Withhold Management
of Executive Committee
2g Elect Jack Weingart as Member of For Withhold Management
Executive Committee
2h Elect Jon Winkelried as Member of For Withhold Management
Executive Committee
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Amend Charter to Provide Full Board For For Management
with Powers Currently Reserved for
Executive Committee
--------------------------------------------------------------------------------
TRANSMEDICS GROUP, INC.
Ticker: TMDX Security ID: 89377M109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Waleed For For Management
Hassanein, M.D.
1b. Election of Director: James R. Tobin For For Management
1c. Election of Director: Edward M. Basile For For Management
1d. Election of Director: Thomas J. For For Management
Gunderson
1e. Election of Director: Edwin M. Kania, For For Management
Jr.
1f. Election of Director: Stephanie Lovell For For Management
1g. Election of Director: Merilee Raines For For Management
1h. Election of Director: David Weill, M.D. For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation paid to
TransMedics' named executive officers.
3. To approve an amendment to the For For Management
TransMedics Group, Inc. 2019 Stock
Incentive Plan to increase the maximum
aggregate number of shares of common
stock that may be issued pursuant to
awards granted under the TransMedics
Group, Inc. 2019 Stock Incentive Plan a
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
TransMedics Group, Inc.'s independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
TRAVEL + LEISURE CO.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Stephen P. Holmes For For Management
1.6 Elect Director Lucinda C. Martinez For For Management
1.7 Elect Director Denny Marie Post For For Management
1.8 Elect Director Ronald L. Rickles For For Management
1.9 Elect Director Michael H. Wargotz 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRAVERE THERAPEUTICS, INC.
Ticker: TVTX Security ID: 89422G107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy D. Baynes For For Management
1.2 Elect Director Suzanne Bruhn For For Management
1.3 Elect Director Timothy Coughlin For For Management
1.4 Elect Director Eric Dube For For Management
1.5 Elect Director Gary Lyons For For Management
1.6 Elect Director Jeffrey Meckler For For Management
1.7 Elect Director John A. Orwin For For Management
1.8 Elect Director Sandra Poole For For Management
1.9 Elect Director Ron Squarer For For Management
1.10 Elect Director Ruth Williams-Brinkley 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TREACE MEDICAL CONCEPTS, INC.
Ticker: TMCI Security ID: 89455T109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lance A. Berry For For Management
1..2 DIRECTOR-Elizabeth S. Hanna For For Management
1..3 DIRECTOR-Jane E. Kiernan For For Management
2. Proposal to ratify the appointment of For For Management
Grant Thornton LLP as independent
registered public accounting firm for
the year ending December 31, 2023.
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Burton M. Goldfield For For Management
1.3 Elect Director David C. Hodgson For For Management
1.4 Elect Director Jacqueline Kosecoff 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 Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Bell For For Management
1.2 Elect Director Jeffrey Immelt For For Management
1.3 Elect Director Erika Rottenberg For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Edward L. Kuntz For For Management
1..2 DIRECTOR-Christopher J. Reading For For Management
1..3 DIRECTOR-Dr. Bernard A Harris Jr For For Management
1..4 DIRECTOR-Kathleen A. Gilmartin For For Management
1..5 DIRECTOR-Regg E. Swanson For For Management
1..6 DIRECTOR-Clayton K. Trier For For Management
1..7 DIRECTOR-Anne B. Motsenbocker For For Management
1..8 DIRECTOR-Nancy J. Ham For For Management
2. Advisory vote to approve the named For For Management
executive officer compensation.
3. Advisory vote on the frequency of 1 Year 1 Year Management
stockholders' advisory vote on
executive compensation.
4. Ratification of the appointment of For For Management
Grant Thornton LLP as our independent
registered public accounting firm for
the year ending December 31, 2023.
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Bernard A. Harris, Jr. For For Management
1.4 Elect Director Kathleen A. Gilmartin For For Management
1.5 Elect Director Regg E. Swanson For For Management
1.6 Elect Director Clayton K. Trier For For Management
1.7 Elect Director Anne B. Motsenbocker For For Management
1.8 Elect Director Nancy J. Ham 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. Jeffrey Bailly For For Management
1..2 DIRECTOR-Thomas Oberdorf For For Management
1..3 DIRECTOR-Marc Kozin For For Management
1..4 DIRECTOR-Daniel C. Croteau For For Management
1..5 DIRECTOR-Cynthia L. Feldmann For For Management
1..6 DIRECTOR-Joseph John Hassett For For Management
1..7 DIRECTOR-Symeria Hudson For For Management
2. To approve on a non-binding, advisory For For Management
basis the compensation of our named
executive officers.
3. To approve the proposed amendment and For For Management
restatement of the Company's
Certificate of Incorporation to
provide limited exculpation to the
Company's officers, to remove all
references to Series A Junior
Participating Preferred Stock and to
make clarifying tech
4. To ratify the appointment of Grant For For Management
Thornton LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emil D. Kakkis For For Management
1b Elect Director Shehnaaz Suliman For For Management
1c Elect Director Daniel G. Welch For For Management
2 Approve Omnibus Stock Plan For Against 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
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Nathaniel A. Davis For For Management
1c Elect Director Matthew J. Desch For For Management
1d Elect Director Philippe Germond For For Management
1e Elect Director Deborah Lee James For For Management
1f Elect Director John A. Kritzmacher For For Management
1g Elect Director Paul E. Martin For For Management
1h Elect Director Regina Paolillo For For Management
1i Elect Director Troy K. Richardson For For Management
1j Elect Director Lee D. Roberts For For Management
1k Elect Director Roxanne Taylor 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 Grant Thornton LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Blaszkiewicz For For Management
1b Elect Director Robert T. DeVincenzi For For Management
1c Elect Director Jerome A. Grant For For Management
1d Elect Director Shannon Okinaka 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
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin G. Guest For For Management
1.2 Elect Director Xia Ding For For Management
1.3 Elect Director John T. Fleming For For Management
1.4 Elect Director Gilbert A. Fuller For For Management
1.5 Elect Director J. Scott Nixon For For Management
1.6 Elect Director Peggie J. Pelosi For For Management
1.7 Elect Director Frederic J. Winssinger For For Management
1.8 Elect Director Timothy E. Wood 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yakov Faitelson For For Management
1.2 Elect Director Thomas F. Mendoza For For Management
1.3 Elect Director Avrohom J. Kess For For Management
1.4 Elect Director Ohad Korkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERTIV HOLDINGS CO.
Ticker: VRT Security ID: 92537N108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cote For For Management
1b Elect Director Giordano Albertazzi For For Management
1c Elect Director Joseph J. DeAngelo For For Management
1d Elect Director Joseph van Dokkum For Withhold Management
1e Elect Director Roger Fradin For For Management
1f Elect Director Jakki L. Haussler For For Management
1g Elect Director Jacob Kotzubei For For Management
1h Elect Director Matthew Louie For For Management
1i Elect Director Edward L. Monser For For Management
1j Elect Director Steven S. Reinemund For For Management
1k Elect Director Robin L. 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
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For Withhold Management
1.2 Elect Director M. Michael Ansour For Withhold Management
1.3 Elect Director Jason L. Carlson For Withhold Management
1.4 Elect Director Philip D. Davies For Withhold Management
1.5 Elect Director Andrew T. D'Amico For Withhold Management
1.6 Elect Director Estia J. Eichten For Withhold Management
1.7 Elect Director Zmira Lavie For Withhold Management
1.8 Elect Director Michael S. McNamara For Withhold Management
1.9 Elect Director James F. Schmidt For Withhold Management
1.10 Elect Director John Shen For Withhold Management
1.11 Elect Director Claudio Tuozzolo For Withhold Management
1.12 Elect Director Patrizio Vinciarelli For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VIMEO, INC.
Ticker: VMEO Security ID: 92719V100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander von For For Management
Furstenberg
1.2 Elect Director Adam Gross For For Management
1.3 Elect Director Alesia J. Haas For Withhold Management
1.4 Elect Director Jay Herratti For For Management
1.5 Elect Director Ida Kane For For Management
1.6 Elect Director Mo Koyfman For Withhold Management
1.7 Elect Director Shelton "Spike" Lee For For Management
1.8 Elect Director Nabil Mallick For For Management
1.9 Elect Director Glenn H. Schiffman For For Management
1.10 Elect Director Anjali Sud For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Bunsei Kure For For Management
1e Elect Director Sachin S. Lawande For For Management
1f Elect Director Joanne M. Maguire For For Management
1g Elect Director Robert J. Manzo For For Management
1h Elect Director Francis M. Scricco For For Management
1i Elect Director David L. Treadwell 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
--------------------------------------------------------------------------------
VISTRA CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Helm For For Management
1.2 Elect Director Hilary E. Ackermann For For Management
1.3 Elect Director Arcilia C. Acosta For For Management
1.4 Elect Director Gavin R. Baiera For For Management
1.5 Elect Director Paul M. Barbas For For Management
1.6 Elect Director James A. Burke For For Management
1.7 Elect Director Lisa Crutchfield For For Management
1.8 Elect Director Brian K. Ferraioli For For Management
1.9 Elect Director Jeff D. Hunter For For Management
1.10 Elect Director Julie A. Lagacy For For Management
1.11 Elect Director John R. (J.R.) Sult 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
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Therese M. Bassett For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director Trent Broberg For For Management
1d Elect Director Larry J. Magee For For Management
1e Elect Director Ann D. Murtlow For For Management
1f Elect Director Sudhanshu S. Priyadarshi For For Management
1g Elect Director Scott K. Sorensen For For Management
1h Elect Director Stuart A. Taylor, II For For Management
1i Elect Director Brent L. Yeagy 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Callahan For For Management
1.2 Elect Director Shikhar Ghosh For For Management
1.3 Elect Director James Groch For For Management
1.4 Elect Director James (Jim) Neary For For Management
1.5 Elect Director Melissa Smith For For Management
1.6 Elect Director Stephen Smith For For Management
1.7 Elect Director Susan Sobbott For For Management
1.8 Elect Director Regina O. Sommer 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP.
Ticker: WSC Security ID: 971378104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve a For For Management
one-year term: Mark S. Bartlett
1b. Election of Director to serve a For For Management
one-year term: Erika T. Davis
1c. Election of Director to serve a For For Management
one-year term: Gerard E. Holthaus
1d. Election of Director to serve a For For Management
one-year term: Erik Olsson
1e. Election of Director to serve a For For Management
one-year term: Rebecca L. Owen
1f. Election of Director to serve a For For Management
one-year term: Jeff Sagansky
1g. Election of Director to serve a For For Management
one-year term: Bradley L. Soultz
1h. Election of Director to serve a For For Management
one-year term: Michael W. Upchurch
2. To ratify the appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm of WillScot
Mobile Mini Holdings Corp. for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory and non- For For Management
binding basis, the compensation of the
named executive officers of WillScot
Mobile Mini Holdings Corp.
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director for a For For Management
term that expires at the 2026 Annual
Meeting: Lynn Crump-Caine
1.2 Election of Class II Director for a For For Management
term that expires at the 2026 Annual
Meeting: Wesley S. McDonald
1.3 Election of Class II Director for a For For Management
term that expires at the 2026 Annual
Meeting: Ania M. Smith
2. Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for fiscal year
2023
3. Approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the audited annual For For Management
accounts of the Company for the
financial year ended March 31, 2022,
together with the auditors' report.
2. Re-appointment of Grant Thornton For For Management
Bharat LLP as the auditors of the
Company.
3. Approval of auditors' remuneration for For For Management
the financial year ending March 31,
2023.
4. Re-election of the Class I Director, For For Management
Mr. Timothy L Main.
5. Re-election of the Class I Director, For For Management
Ms. Thi Nhuoc Lan Tu.
6. Re-election of the Class I Director, For For Management
Mr. Mario P Vitale.
7. Re-election of the Class I Director Mr. For For Management
Gareth Williams to serve until the
end of his term on December 31, 2022.
8. Approval of Directors' remuneration For For Management
for the period from the Annual General
Meeting until the next annual general
meeting of the Company to be held in
respect of the financial year ending
March 31, 2023.
9. Increase in the ordinary For For Management
shares/American Depositary Shares
("ADSs") to be available or reserved
for grant under the Company's 2016
Incentive Award Plan as may be amended
and restated pursuant to and in
accordance with the terms thereof, the
2016 Incentive
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Michael M. Crow, For For Management
Ph.D.
1.2 Election of Director: Julie Iskow For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of Workiva's named
executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2023.
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Michael M. Crow, For For Management
Ph.D.
1.2 Election of Director: Julie Iskow For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of Workiva's named
executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2023.
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Crow For Withhold Management
1.2 Elect Director Julie Iskow 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
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken R. Bramlett, Jr. For For Management
1.2 Elect Director R. Chad Prashad For For Management
1.3 Elect Director Scott J. Vassalluzzo For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Darrell E. Whitaker For For Management
1.6 Elect Director Elizabeth R. Neuhoff For For Management
1.7 Elect Director Benjamin E. Robinson, For For Management
III
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Holmes For For Management
1b Elect Director Geoffrey A. Ballotti For For Management
1c Elect Director Myra J. Biblowit For For Management
1d Elect Director James E. Buckman For For Management
1e Elect Director Bruce B. Churchill For For Management
1f Elect Director Mukul V. Deoras For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director Pauline D.E. Richards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation To For For Management
Provide for Exculpation of Certain
Officers
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XPONENTIAL FITNESS, INC
Ticker: XPOF Security ID: 98422X101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director to serve For For Management
until the 2026 Annual Meeting: Chelsea
Grayson
1b. Election of Class II Director to serve For For Management
until the 2026 Annual Meeting: Jair
Clarke
2. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
Y-MABS THERAPEUTICS, INC.
Ticker: YMAB Security ID: 984241109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Healy For Withhold Management
1.2 Elect Director Ashutosh Tyagi For Withhold Management
1.3 Elect Director Laura Jean Hamill For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson, Jr. For For Management
1.2 Elect Director Christine Barone For For Management
1.3 Elect Director Robert Gibbs For For Management
1.4 Elect Director George Hu For For Management
1.5 Elect Director Diane Irvine For For Management
1.6 Elect Director Sharon Rothstein For For Management
1.7 Elect Director Jeremy Stoppelman For For Management
1.8 Elect Director Chris Terrill For For Management
1.9 Elect Director Tony Wells 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 Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
YEXT, INC.
Ticker: YEXT Security ID: 98585N106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Sheehan For Withhold Management
1.2 Elect Director Jesse Lipson For For Management
1.3 Elect Director Tamar Yehoshua 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
--------------------------------------------------------------------------------
ZETA GLOBAL HOLDINGS CORP.
Ticker: ZETA Security ID: 98956A105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: William Landman For For Management
1.2 Election of Director: Robert Niehaus For For Management
1.3 Election of Director: Jeanine For For Management
Silberblatt
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
ZILLOW GROUP, INC.
Ticker: Z Security ID: 98954M101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy C. Bohutinsky For Against Management
1.2 Elect Director Jay C. Hoag For Against Management
1.3 Elect Director Gregory B. Maffei For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
================ PACE Small/Medium Co Value Equity Investments =================
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaswinder Pal Singh For For Management
1.2 Elect Director David Sipes For For Management
1.3 Elect Director Monique Bonner For For Management
1.4 Elect Director Todd Ford For For Management
1.5 Elect Director Alison Gleeson For For Management
1.6 Elect Director Vladimir Jacimovic For For Management
1.7 Elect Director Eric Salzman For For Management
1.8 Elect Director Elizabeth Theophille For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Fucci For For Management
1b Elect Director Wade D. Miquelon 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADAPTHEALTH CORP.
Ticker: AHCO Security ID: 00653Q102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Barasch For Withhold Management
1.2 Elect Director Stephen Griggs None None Management
*Withdrawn Resolution*
1.3 Elect Director Gregory Belinfanti For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADEIA INC.
Ticker: ADEA Security ID: 00676P107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul E. Davis For For Management
1b Elect Director V Sue Molina For For Management
1c Elect Director Daniel Moloney For For Management
1d Elect Director Tonia O'Connor For For Management
1e Elect Director Raghavendra Rau 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
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Ashworth For For Management
1.2 Elect Director Vickie L. Capps For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director Teresa L. Kline For For Management
1.6 Elect Director Paul B. Kusserow For For Management
1.7 Elect Director Bruce D. Perkins For For Management
1.8 Elect Director Jeffrey A. Rideout For For Management
1.9 Elect Director Ivanetta Davis Samuels 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne Thomas For For Management
1.2 Elect Director James B. Miller, 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
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director Rodney D. Bullard For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director R. Dale Ezzell For For Management
1.5 Elect Director Leo J. Hill For For Management
1.6 Elect Director Daniel B. Jeter For For Management
1.7 Elect Director Robert P. Lynch For For Management
1.8 Elect Director Elizabeth A. McCague For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Gloria A. O'Neal For For Management
1.11 Elect Director H. Palmer Proctor, Jr. For For Management
1.12 Elect Director William H. Stern For For Management
1.13 Elect Director Jimmy D. Veal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor D. Grizzle For For Management
1.2 Elect Director Richard D. Holder For For Management
1.3 Elect Director Barbara L. Loughran For For Management
1.4 Elect Director James C. Melville For For Management
1.5 Elect Director William H. Osborne For For Management
1.6 Elect Director Wayne R. Shurts For For Management
1.7 Elect Director Roy W. Templin For For Management
1.8 Elect Director Cherryl T. Thomas 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Yukiko Omura For For Management
1j Elect Director Lorin P.T. Radtke For For Management
1k Elect Director Courtney C. Shea 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 Qualified Employee Stock For For Management
Purchase Plan
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6aa Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
6ab Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
6ac Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd.
6ad Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd.
6ae Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
6af Elect Darrin Futter as Director of For For Management
Assured Guaranty Re Ltd.
6ag Elect Jorge A. Gana as Director of For For Management
Assured Guaranty Re Ltd.
6ah Elect Holly L. Horn as Director of For For Management
Assured Guaranty Re Ltd.
6ai Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd.
6B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd.
--------------------------------------------------------------------------------
ATI, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director David J. Morehouse For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mark A. Burak For For Management
1.3 Elect Director John C. Erickson For For Management
1.4 Elect Director Joshua D. Feldman For For Management
1.5 Elect Director Peter S. Ho For For Management
1.6 Elect Director Michelle E. Hulst For For Management
1.7 Elect Director Kent T. Lucien For For Management
1.8 Elect Director Elliot K. Mills For For Management
1.9 Elect Director Alicia E. Moy For For Management
1.10 Elect Director Victor K. Nichols For For Management
1.11 Elect Director Barbara J. Tanabe For For Management
1.12 Elect Director Dana M. Tokioka For For Management
1.13 Elect Director Raymond P. Vara, Jr. For For Management
1.14 Elect Director Robert W. Wo 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
--------------------------------------------------------------------------------
BANK OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas Brown For For Management
1b Elect Director Paula Cholmondeley For For Management
1c Elect Director Beverly Cole For For Management
1d Elect Director Robert East For For Management
1e Elect Director Kathleen Franklin For For Management
1f Elect Director Jeffrey Gearhart For For Management
1g Elect Director George Gleason For For Management
1h Elect Director Peter Kenny For For Management
1i Elect Director William A. Koefoed, Jr. For For Management
1j Elect Director Elizabeth Musico For For Management
1k Elect Director Christopher Orndorff For For Management
1l Elect Director Steven Sadoff For For Management
1m Elect Director Ross Whipple For For Management
2 Ratify Pricewaterhousecoopers Llp as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margot J. Copeland For For Management
1.2 Elect Director Mark J. Grescovich For For Management
1.3 Elect Director David A. Klaue For For Management
1.4 Elect Director Paul J. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BELLRING BRANDS, INC.
Ticker: BRBR Security ID: 07831C103
Meeting Date: FEB 06, 2023 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy H. Davenport For For Management
1.2 Elect Director Elliot H. Stein, Jr. For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIGCOMMERCE HOLDINGS, INC.
Ticker: BIGC Security ID: 08975P108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Clarke For For Management
1.2 Elect Director Ellen F. Siminoff 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
--------------------------------------------------------------------------------
BOSTON PIZZA ROYALTIES INCOME FUND
Ticker: BPF.UN Security ID: 101084101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Marc Guay For For Management
1.2 Elect Trustee Paulina Hiebert For For Management
1.3 Elect Trustee Shelley Williams For For Management
2 Approve KPMG LLP as Auditor and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# 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 Eileen K. Murray For For Management
1j Elect Director Annette L. Nazareth For For Management
1k Elect Director Thomas J. Perna For For Management
1l 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
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: CPRI Security ID: G1890L107
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Gibbons For For Management
1b Elect Director Jane 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION
Ticker: CARR Security ID: 14448C104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Susan N. Story For For Management
1g Elect Director Michael A. Todman For For Management
1h Elect Director Virginia M. Wilson For For Management
1i 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
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CARTER BANKSHARES, INC.
Ticker: CARE Security ID: 146103106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bird For For Management
1.2 Elect Director Kevin S. Bloomfield For For Management
1.3 Elect Director Robert M. Bolton For For Management
1.4 Elect Director Gregory W. Feldmann For For Management
1.5 Elect Director James W. Haskins For For Management
1.6 Elect Director Phyllis Q. Karavatakis For For Management
1.7 Elect Director Jacob A. Lutz, III For For Management
1.8 Elect Director E. Warren Matthews For For Management
1.9 Elect Director Catharine L. Midkiff For For Management
1.10 Elect Director Curtis E. Stephens For For Management
1.11 Elect Director Litz H. Van Dyke For For Management
1.12 Elect Director Elizabeth L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC.
Ticker: CTT Security ID: 14912Y202
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# 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
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Chung For For Management
1b Elect Director Felix S. Fernandez For For Management
1c Elect Director Maan-Huei Hung For For Management
1d Elect Director Richard Sun For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Anthony R. Foxx For For Management
1e Elect Director Marc E. Jones For For Management
1f Elect Director Christine A. Leahy For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director David W. Nelms For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Donna F. Zarcone 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
5 Provide Right to Call Special Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
CHAMPIONX CORPORATION
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi S. Alderman For For Management
1.2 Elect Director Mamatha Chamarthi For For Management
1.3 Elect Director Carlos A. Fierro For For Management
1.4 Elect Director Gary P. Luquette For For Management
1.5 Elect Director Elaine Pickle For For Management
1.6 Elect Director Stuart Porter For For Management
1.7 Elect Director Daniel W. Rabun For For Management
1.8 Elect Director Sivasankaran ("Soma") For For Management
Somasundaram
1.9 Elect Director Stephen M. Todd For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear 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 KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenic J. ("Nick") For For Management
Dell'Osso, 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Archie M. Brown For For Management
1c Elect Director Stephen N. David For For Management
1d Elect Director David B. Foss For For Management
1e Elect Director Mary R. (Nina) Henderson For For Management
1f Elect Director Adrianne B. Lee For For Management
1g Elect Director Daniel R. Maurer For For Management
1h Elect Director Chetlur S. Ragavan For For Management
1i Elect Director Steven E. Shebik 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
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harold C. Bevis For For Management
1b Elect Director Roger L. Fix For For Management
1c Elect Director Ruth Gratzke For For Management
1d Elect Director Robert C. Griffin For For Management
1e Elect Director J. Michael Nauman For For Management
1f Elect Director Wayne M. Rancourt For For Management
1g Elect Director James R. Ray 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ken Peterman For For Management
1b Elect Director Wendi B. Carpenter For For Management
1c Elect Director Mark Quinlan 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 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# 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 George Dowdie For For Management
1f Elect Director Fran Horowitz For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Melissa Lora For For Management
1i Elect Director Ruth Ann Marshall For For Management
1j Elect Director Denise A. Paulonis 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 For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Stephen E. Budorick For For Management
1c Elect Director Robert L. Denton, Sr. For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Steven D. Kesler For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director Essye B. Miller For For Management
1h Elect Director Raymond L. Owens For For Management
1i Elect Director C. Taylor Pickett For For Management
1j Elect Director Lisa G. Trimberger For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Ratify Haskell & White LLP as Auditors For For Management
3 Report on Steps to Improve Racial and Against Against Shareholder
Gender Board Diversity
--------------------------------------------------------------------------------
DESPEGAR.COM, CORP.
Ticker: DESP Security ID: G27358103
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rastellino For Against Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director William A. Borden For For Management
1.3 Elect Director Marjorie L. Bowen For For Management
1.4 Elect Director Matthew Goldfarb For For Management
1.5 Elect Director Octavio Marquez For For Management
1.6 Elect Director Emanuel R. Pearlman For For Management
1.7 Elect Director Kent M. Stahl 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For For Management
1.5 Elect Director Tony Prophet For For Management
1.6 Elect Director Emily Rollins For For Management
1.7 Elect Director Simon Segars For For Management
1.8 Elect Director Anjali Sud For For Management
1.9 Elect Director Avadis Tevanian, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
E.L.F. BEAUTY, INC.
Ticker: ELF Security ID: 26856L103
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarang Amin For Withhold Management
1.2 Elect Director Tiffany Daniele For For Management
1.3 Elect Director Lori Keith For Withhold Management
1.4 Elect Director Beth Pritchard 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
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director David M. Shaffer For For Management
1.3 Elect Director Ronald P. Vargo 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
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For For Management
1b Elect Director Daniel R. Feehan For For Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For For Management
1e Elect Director James A. Gray For For Management
1f Elect Director Gregg A. Kaplan For For Management
1g Elect Director Mark P. McGowan For For Management
1h Elect Director Linda Johnson Rice For For Management
1i Elect Director Mark A. Tebbe 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
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Vaillancourt For For Management
1.2 Elect Director William Abbey For For Management
1.3 Elect Director Thomas M. Botts For For Management
1.4 Elect Director Felix M. Brueck For For Management
1.5 Elect Director Adele M. Gulfo For For Management
1.6 Elect Director David L. Hauser For For Management
1.7 Elect Director John Humphrey For For Management
1.8 Elect Director Ronald C. Keating For For Management
1.9 Elect Director Judith A. Reinsdorf For For Management
1.10 Elect Director Kees van der Graaf 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
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Barbara Hulit For For Management
1.3 Elect Director Amir Aghdaei For For Management
1.4 Elect Director Vivek Jain For For Management
1.5 Elect Director Daniel Raskas For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 19, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin R. Ellison For For Management
1b Elect Director Stephen E. Gorman For For Management
1c Elect Director Susan Patricia Griffith For For Management
1d Elect Director Kimberly A. Jabal For For Management
1e Elect Director Amy B. Lane For For Management
1f Elect Director R. Brad Martin For For Management
1g Elect Director Nancy A. Norton For For Management
1h Elect Director Frederick P. Perpall For For Management
1i Elect Director Joshua Cooper Ramo For For Management
1j Elect Director Susan C. Schwab For For Management
1k Elect Director Frederick W. Smith For For Management
1l Elect Director David P. Steiner For For Management
1m Elect Director Rajesh Subramaniam For For Management
1n Elect Director V. James Vena For For Management
1o 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 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Alignment Between Company Against For Shareholder
Values and Electioneering Contributions
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Racism in Corporate Culture Against Against Shareholder
9 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Clara Capel For For Management
1.2 Elect Director James C. Crawford, III For For Management
1.3 Elect Director Suzanne S. DeFerie For Withhold Management
1.4 Elect Director Abby J. Donnelly For For Management
1.5 Elect Director Mason Y. Garrett For For Management
1.6 Elect Director John B. Gould For For Management
1.7 Elect Director Michael G. Mayer For For Management
1.8 Elect Director John W. McCauley For For Management
1.9 Elect Director Carlie C. McLamb, Jr. For For Management
1.10 Elect Director Richard H. Moore For For Management
1.11 Elect Director Dexter V. Perry For For Management
1.12 Elect Director J. Randolph Potter For For Management
1.13 Elect Director O. Temple Sloan, III For For Management
1.14 Elect Director Frederick L. Taylor, II For For Management
1.15 Elect Director Virginia Thomasson For For Management
1.16 Elect Director Dennis A. Wicker 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
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383204
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel P. Banks For For Management
1.2 Elect Director George Barr For For Management
1.3 Elect Director Stanley J. Bradshaw For For Management
1.4 Elect Director Michael D. Cassens For For Management
1.5 Elect Director Van A. Dukeman For For Management
1.6 Elect Director Karen M. Jensen For For Management
1.7 Elect Director Frederic L. Kenney For For Management
1.8 Elect Director Stephen V. King For For Management
1.9 Elect Director Gregory B. Lykins For For Management
1.10 Elect Director Cassandra R. Sanford 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 RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director John M. Alexander, Jr. For For Management
1.3 Elect Director Victor E. Bell, III For Withhold Management
1.4 Elect Director Peter M. Bristow For For Management
1.5 Elect Director Hope H. Bryant For For Management
1.6 Elect Director Michael A. Carpenter For For Management
1.7 Elect Director H. Lee Durham, Jr. For Withhold Management
1.8 Elect Director Eugene Flood, Jr. For For Management
1.9 Elect Director Frank B. Holding, Jr. For For Management
1.10 Elect Director Robert R. Hoppe For For Management
1.11 Elect Director Floyd L. Keels For For Management
1.12 Elect Director Robert E. Mason, IV For Withhold Management
1.13 Elect Director Robert T. Newcomb 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 Increase Authorized Common Stock For For Management
5 Increase Authorized Preferred Stock For Against Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
7 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael K. Fujimoto For For Management
1b Elect Director Robert S. Harrison For For Management
1c Elect Director Faye W. Kurren For For Management
1d Elect Director James S. Moffatt For For Management
1e Elect Director Mark M. Mugiishi For For Management
1f Elect Director Kelly A. Thompson For For Management
1g Elect Director Allen B. Uyeda For For Management
1h Elect Director Vanessa L. Washington For For Management
1i Elect Director C. Scott Wo 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 HORIZON CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director John N. Casbon For For Management
1.3 Elect Director John C. Compton For For Management
1.4 Elect Director Wendy P. Davidson For For Management
1.5 Elect Director William H. Fenstermaker For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director J. Michael Kemp, Sr. For For Management
1.8 Elect Director Rick E. Maples For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Colin V. Reed For For Management
1.11 Elect Director E. Stewart Shea, III For For Management
1.12 Elect Director Cecelia D. Stewart For For Management
1.13 Elect Director Rosa Sugranes For For Management
1.14 Elect Director R. Eugene Taylor 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Anderson For For Management
1.2 Elect Director Leslie Brown For For Management
1.3 Elect Director Garth Deur For For Management
1.4 Elect Director Steve Downing For For Management
1.5 Elect Director Gary Goode For For Management
1.6 Elect Director Richard Schaum For For Management
1.7 Elect Director Kathleen Starkoff For For Management
1.8 Elect Director Brian Walker For For Management
1.9 Elect Director Ling Zang 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 None One Year Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Robert A. Cashell, Jr. For For Management
1.3 Elect Director Randall M. Chesler For For Management
1.4 Elect Director Sherry L. Cladouhos For For Management
1.5 Elect Director Jesus T. Espinoza For For Management
1.6 Elect Director Annie M. Goodwin For For Management
1.7 Elect Director Kristen L. Heck For For Management
1.8 Elect Director Michael B. Hormaechea For For Management
1.9 Elect Director Craig A. Langel For For Management
1.10 Elect Director Douglas J. McBride 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 FORVIS LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOLAR LNG LIMITED
Ticker: GLNG Security ID: G9456A100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Director Tor Olav Troim For For Management
2 Reelect Director Daniel Rabun For For Management
3 Reelect Director Thorleif Egeli For For Management
4 Reelect Director Carl Steen For For Management
5 Reelect Director Niels G. Stolt-Nielsen For For Management
6 Reelect Director Lori Wheeler Naess For For Management
7 Reelect Director Georgina Sousa For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee R. Mitau For For Management
1b Elect Director Martha A. Morfitt For For Management
1c Elect Director Mark W. Sheahan For For Management
1d Elect Director Kevin J. Wheeler 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
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635502
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Cutt For For Management
1.2 Elect Director David Wolf For For Management
1.3 Elect Director Guillermo (Bill) For For Management
Martinez
1.4 Elect Director Jason Martinez For For Management
1.5 Elect Director David Reganato For For Management
1.6 Elect Director John Reinhart For For Management
1.7 Elect Director Mary Shafer-Malicki 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Florness For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Teresa J. Rasmussen 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Bertucci For For Management
1.2 Elect Director Constantine S. Liollio For For Management
1.3 Elect Director Thomas H. Olinde For For Management
1.4 Elect Director Joan C. Teofilo For For Management
1.5 Elect Director C. Richard Wilkins 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
--------------------------------------------------------------------------------
HANGER, INC.
Ticker: HNGR Security ID: 41043F208
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 42226K105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 W. Bradley Blair, II For For Management
1.5 Elect Director Vicki U. Booth For For Management
1.6 Elect Director Edward H. Braman For For Management
1.7 Elect Director Ajay Gupta For For Management
1.8 Elect Director James J. Kilroy For For Management
1.9 Elect Director Jay P. Leupp For For Management
1.10 Elect Director Peter F. Lyle, Sr. For For Management
1.11 Elect Director Constance B. Moore For For Management
1.12 Elect Director John Knox Singleton For For Management
1.13 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odette C. Bolano For For Management
1.2 Elect Director Richard J. Dahl For For Management
1.3 Elect Director Annette G. Elg For For Management
1.4 Elect Director Lisa A. Grow For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director Nate R. Jorgensen For For Management
1.9 Elect Director Jeff C. Kinneeveauk For For Management
1.10 Elect Director Susan D. Morris For For Management
1.11 Elect Director Richard J. Navarro For For Management
1.12 Elect Director Mark T. Peters 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudia P. Poccia For For Management
1.2 Elect Director Elizabeth K. Arnold For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PwC as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan De Witte For For Management
1b Elect Director Keith Bradley For For Management
1c Elect Director Shaundra D. Clay For For Management
1d Elect Director Stuart M. Essig For For Management
1e Elect Director Barbara B. Hill For For Management
1f Elect Director Renee W. Lo For For Management
1g Elect Director Raymond G. Murphy For For Management
1h Elect Director Christian S. Schade 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
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# 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
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E403
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Cascade For For Management
1.2 Elect Director Carole Levine For For Management
1.3 Elect Director Alexander Shoghi For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For For Management
1b Elect Director Brian A. Deck For For Management
1c Elect Director Polly B. Kawalek 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Carmel Galvin For For Management
2b Elect Director James P. Hallett For For Management
2c Elect Director Mark E. Hill For For Management
2d Elect Director J. Mark Howell For For Management
2e Elect Director Stefan Jacoby For For Management
2f Elect Director Peter Kelly For For Management
2g Elect Director Michael T. Kestner For For Management
2h Elect Director Sanjeev Mehra For For Management
2i Elect Director Mary Ellen Smith 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark E. Baldwin For For Management
1b Elect Director Stuart J. B. Bradie For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director John A. Manzoni For For Management
1f Elect Director Wendy M. Masiello For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Ann D. Pickard For For Management
1i Elect Director Carlos A. Sabater For For Management
1j Elect Director Vincent R. Stewart None None Management
*Withdrawn Resolution*
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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For For Management
1.2 Elect Director Susan W. Dio For For Management
1.3 Elect Director David W. Grzebinski For For Management
1.4 Elect Director Richard R. Stewart 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Fletcher For For Management
1.2 Elect Director John E. Koerner, III For Withhold Management
1.3 Elect Director Marshall A. Loeb For For Management
1.4 Elect Director Stephen P. Mumblow For Withhold Management
1.5 Elect Director Thomas V. Reifenheiser For Withhold Management
1.6 Elect Director Anna Reilly For Withhold Management
1.7 Elect Director Kevin P. Reilly, Jr. For Withhold Management
1.8 Elect Director Wendell Reilly For Withhold Management
1.9 Elect Director Elizabeth Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# 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
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bannister For For Management
1b Elect Director James L. Liang For For Management
1c Elect Director George P. Scanlon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Karen H. Quintos For For Management
1.4 Elect Director Shane D. Wall 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LESLIE'S, INC.
Ticker: LESL Security ID: 527064109
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Ray, Jr. For Withhold Management
1.2 Elect Director John Strain 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LIBERTY ENERGY INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Ayat For For Management
1.2 Elect Director Gale A. Norton For Withhold Management
1.3 Elect Director Cary D. Steinbeck 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
--------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD.
Ticker: LILAK Security ID: G9001E102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Fries For Withhold Management
1.2 Elect Director Alfonso de Angoitia For Withhold Management
Noriega
1.3 Elect Director Paul A. Gould For Withhold Management
1.4 Elect Director Roberta S. Jacobson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Chambers For For Management
1.2 Elect Director Curtis E. Espeland For For Management
1.3 Elect Director Patrick P. Goris For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director Kathryn Jo Lincoln For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director Phillip J. Mason For For Management
1.8 Elect Director Ben P. Patel For For Management
1.9 Elect Director Hellene S. Runtagh For For Management
1.10 Elect Director Kellye L. Walker 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 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan H. Arnold For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director William F. Glavin, Jr. For For Management
1e Elect Director Albert J. Ko For For Management
1f Elect Director Allison H. Mnookin For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director James S. Putnam For For Management
1i Elect Director Richard P. Schifter For For Management
1j Elect Director Corey E. Thomas 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
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director Juan Carlos Bueno For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director James Shepherd For For Management
1.5 Elect Director Alan C. Wallace For For Management
1.6 Elect Director Linda J. Welty For For Management
1.7 Elect Director Rainer Rettig For For Management
1.8 Elect Director Alice Laberge For For Management
1.9 Elect Director Janine North For For Management
1.10 Elect Director Torbjorn Loof For For Management
1.11 Elect Director Thomas Kevin Corrick 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For Withhold Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
1.6 Elect Director Leigh Walton For For Management
1.7 Elect Director Deborah L. Whitmire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director Peter Jackson For For Management
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director William G. Miller, II For For Management
1.6 Elect Director Javier Reyes For For Management
1.7 Elect Director Richard H. Roberts For For Management
1.8 Elect Director Jill Sutton For For Management
1.9 Elect Director Susan Sweeney For For Management
1.10 Elect Director Leigh Walton For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
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 Elliott Davis, LLC as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 07, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cecil D. Conlee For For Management
1b Elect Director Stanley M. Sheridan For Withhold Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carroll For For Management
1.2 Elect Director Steven C. Finch For For Management
1.3 Elect Director Joseph N. Jaggers For For Management
1.4 Elect Director Jeffrey W. Shaw For For Management
1.5 Elect Director Thomas E. Skains For For Management
1.6 Elect Director David F. Smith For For Management
1.7 Elect Director Ronald J. Tanski 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
--------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS, INC.
Ticker: EYE Security ID: 63845R107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randolph Peeler For For Management
1.2 Elect Director Heather Cianfrocco For For Management
1.3 Elect Director Jose Armario For For Management
1.4 Elect Director Thomas V. Taylor, Jr. For For Management
1.5 Elect Director Virginia A. Hepner For For Management
1.6 Elect Director David M. Tehle 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
--------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC.
Ticker: NFE Security ID: 644393100
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mack For Withhold Management
1.2 Elect Director Katherine E. Wanner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW RELIC, INC.
Ticker: NEWR Security ID: 64829B100
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hope Cochran For For Management
1.2 Elect Director Anne DelSanto For Withhold Management
1.3 Elect Director Susan D. Arthur For For Management
1.4 Elect Director Pali Bhat For For Management
1.5 Elect Director Caroline Watteeuw For For Management
Carlisle
1.6 Elect Director Kevin Galligan For For Management
1.7 Elect Director William Staples 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 Ann M. Fudge For For Management
1.5 Elect Director Madeleine A. Kleiner For For Management
1.6 Elect Director Arvind Krishna For For Management
1.7 Elect Director Graham N. Robinson For For Management
1.8 Elect Director Kimberly A. Ross For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
1.13 Elect Director Mary A. Winston 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 Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Report on Congruency of Political Against For Shareholder
Spending with Company Stated Values on
Human Rights
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Allman For For Management
1.2 Elect Director Douglas L. Davis For For Management
1.3 Elect Director Tyrone M. Jordan For For Management
1.4 Elect Director Kimberley Metcalf-Kupres For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Duncan J. Palmer For For Management
1.7 Elect Director David G. Perkins For For Management
1.8 Elect Director John C. Pfeifer For For Management
1.9 Elect Director Sandra E. Rowland For For Management
1.10 Elect Director John S. Shiely 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 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Pamela R. Butcher For For Management
1.3 Elect Director Mark E. Ellis For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Ava E. Lias-Booker For For Management
1.9 Elect Director Richard A. Weiss 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 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For For Management
1b Elect Director Joaquin E. Bacardi, III For For Management
1c Elect Director Alejandro M. Ballester For For Management
1d Elect Director Robert Carrady For For Management
1e Elect Director Richard L. Carrion For For Management
1f Elect Director Betty DeVita For For Management
1g Elect Director John W. Diercksen For For Management
1h Elect Director Maria Luisa Ferre Rangel For For Management
1i Elect Director C. Kim Goodwin For For Management
1j Elect Director Jose R. Rodriguez For For Management
1k Elect Director Alejandro M. Sanchez For For Management
1l Elect Director Myrna M. Soto For For Management
1m Elect Director Carlos A. Unanue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dawn Farrell For For Management
1b Elect Director Mark Ganz For For Management
1c Elect Director Marie Oh Huber For For Management
1d Elect Director Kathryn Jackson For For Management
1e Elect Director Michael Lewis For For Management
1f Elect Director Michael Millegan For For Management
1g Elect Director Lee Pelton For For Management
1h Elect Director Patricia Salas Pineda For For Management
1i Elect Director Maria Pope For For Management
1j 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
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Burwell For For Management
1.2 Elect Director Robert E. Grote For For Management
1.3 Elect Director David W. Kemper For For Management
1.4 Elect Director Robert V. Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda M. Breard For For Management
1b Elect Director Eric J. Cremers For For Management
1c Elect Director James M. DeCosmo For For Management
1d Elect Director Lawrence S. Peiros 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Ambrose For For Management
1b Elect Director Daniel A. Bergeron For For Management
1c Elect Director Edward D. Stewart 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
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Crosswhite For For Management
1b Elect Director Noopur Davis For For Management
1c Elect Director Zhanna Golodryga For For Management
1d Elect Director J. Thomas Hill For For Management
1e Elect Director John D. Johns For For Management
1f Elect Director Joia M. Johnson For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James T. Prokopanko For For Management
1j Elect Director Lee J. Styslinger, III For For Management
1k Elect Director Jose S. Suquet For For Management
1l Elect Director John M. Turner, Jr. For For Management
1m 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
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger Fradin For For Management
1b Elect Director Jay Geldmacher For For Management
1c Elect Director Paul Deninger For For Management
1d Elect Director Cynthia Hostetler For For Management
1e Elect Director Brian Kushner For For Management
1f Elect Director Jack Lazar For For Management
1g Elect Director Nina Richardson For For Management
1h Elect Director Andrew Teich For For Management
1i Elect Director Sharon Wienbar For For Management
1j Elect Director Kareem Yusuf 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 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RGP Security ID: 76122Q105
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony C. Cherbak For For Management
1b Elect Director Neil F. Dimick For For Management
1c Elect Director Kate W. Duchene For For Management
2 Ratify RSM US LLP as Auditors 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
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Garth N. Graham For For Management
1b Elect Director Carolyn B. Handlon For For Management
1c Elect Director Yvette M. Kanouff For For Management
1d Elect Director Nazzic S. Keene For For Management
1e Elect Director Timothy J. Mayopoulos For For Management
1f Elect Director Katharina G. McFarland For For Management
1g Elect Director Milford W. McGuirt For For Management
1h Elect Director Donna S. Morea For For Management
1i Elect Director James C. Reagan For For Management
1j Elect Director Steven R. Shane 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 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For For Management
1.2 Elect Director Parvinderjit S. Khanuja For For Management
1.3 Elect Director Robert A. Ortenzio For For Management
1.4 Elect Director Daniel J. Thomas 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
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Baldanza For For Management
1.2 Elect Director Selim Bassoul For For Management
1.3 Elect Director Esi Eggleston Bracey For For Management
1.4 Elect Director Chieh Huang For For Management
1.5 Elect Director Enrique Ramirez Mena For For Management
1.6 Elect Director Arik Ruchim For For Management
1.7 Elect Director Marilyn Spiegel 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 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Blackley For For Management
1b Elect Director Paul G. Child For For Management
1c Elect Director Mary Carter Warren For For Management
Franke
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Mark L. Lavelle For For Management
1f Elect Director Ted Manvitz For For Management
1g Elect Director Jim Matheson For For Management
1h Elect Director Samuel T. Ramsey For For Management
1i Elect Director Vivian C. Schneck-Last For For Management
1j Elect Director Robert S. Strong For For Management
1k Elect Director Jonathan W. Witter For For Management
1l Elect Director Kirsten O. Wolberg 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For For Management
1b Elect Director Cindy J. Miller For For Management
1c Elect Director Brian P. Anderson For For Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas F. Chen For For Management
1f Elect Director Victoria L. Dolan For For Management
1g Elect Director Naren K. Gursahaney For For Management
1h Elect Director J. Joel Hackney, Jr. For For Management
1i Elect Director Stephen C. Hooley For For Management
1j Elect Director James L. Welch 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
5 Report on Political Contributions Against Against Shareholder
6 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
SYSTEM1, INC.
Ticker: SST Security ID: 87200P109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dexter Fowler For For Management
1.2 Elect Director Caroline Horn For Withhold Management
1.3 Elect Director Jennifer Prince For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Lane For For Management
1b Elect Director William H. Lyon For For Management
1c Elect Director Anne L. Mariucci For For Management
1d Elect Director David C. Merritt For For Management
1e Elect Director Andrea (Andi) Owen For For Management
1f Elect Director Sheryl D. Palmer For For Management
1g Elect Director Denise F. Warren For For Management
1h Elect Director Christopher Yip 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
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Kerrey For For Management
1.2 Elect Director James L. Bierman For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Meghan M. FitzGerald For For Management
1.5 Elect Director Cecil D. Haney For For Management
1.6 Elect Director Christopher S. Lynch For For Management
1.7 Elect Director Richard J. Mark For For Management
1.8 Elect Director Tammy Romo For For Management
1.9 Elect Director Saumya Sutaria For For Management
1.10 Elect Director Nadja Y. West 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 Deloitte & Touche LLP as For For Management
Auditors
5 Report on Policies Regarding Patients' Against Against Shareholder
Right to Access Abortions in
Emergencies
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy E. Guertin For For Management
1b Elect Director Peter Herweck For For Management
1c Elect Director Mercedes Johnson For For Management
1d Elect Director Ernest E. Maddock For For Management
1e Elect Director Marilyn Matz For For Management
1f Elect Director Gregory S. Smith For For Management
1g Elect Director Ford Tamer For For Management
1h Elect Director Paul J. Tufano 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
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Sandie O'Connor For For Management
1f Elect Director Christopher Rossi For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS, INC.
Ticker: TMX Security ID: 88087E100
Meeting Date: OCT 06, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Christian A. Garcia For For Management
1.4 Elect Director John F. Glick For For Management
1.5 Elect Director Gina A. Luna For For Management
1.6 Elect Director Brady M. Murphy For For Management
1.7 Elect Director Sharon B. McGee For For Management
1.8 Elect Director Shawn D. Williams 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 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
7 Provide Right to Call Special Meeting For For Management
8 Amend Certificate of Incorporation For For Management
9 Adopt NOL Rights Plan (NOL Pill) For For Management
10 Ratify Grant Thornton LLP as Auditors For For Management
11 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director Mark Lynch For For Management
2e Elect Director Ingrid Pierce For For Management
2f Elect Director Jana Schreuder For For Management
2g Elect Director Michael Schrum For For Management
2h Elect Director Pamela Thomas-Graham For For Management
2i Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Overton For For Management
1B Elect Director Edie A. Ames For For Management
1C Elect Director Alexander L. Cappello For For Management
1D Elect Director Khanh Collins For For Management
1E Elect Director Adam S. Gordon For For Management
1F Elect Director Jerome L. Kransdorf For For Management
1G Elect Director Janice L. Meyer For For Management
1H Elect Director Laurence B. Mindel For For Management
1I Elect Director David B. Pittaway For For Management
1J Elect Director Herbert Simon 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norma B. Clayton For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director Karla R. Lewis For For Management
1g Elect Director Prashanth Mahendra-Rajah For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Hera K. Siu For For Management
1k Elect Director Michael R. Wessel For For Management
1l Elect Director Thomas L. Williams 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 Eliminate Supermajority Vote For For Management
Requirement
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 23, 2023 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Hagedorn For For Management
1b Elect Director Nancy G. Mistretta For For Management
1c Elect Director Gerald Volas For For Management
1d Elect Director Edith Aviles 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
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Ettinger For For Management
1.2 Elect Director Eric P. Hansotia For For Management
1.3 Elect Director D. Christian Koch 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Graves For For Management
1.2 Elect Director Christina Hennington For For Management
1.3 Elect Director Amelia A. Huntington For For Management
1.4 Elect Director Laurel Hurd For For Management
1.5 Elect Director Wilson Jones For For Management
1.6 Elect Director William J. Kelley, Jr. For For Management
1.7 Elect Director Christopher Klein For For Management
1.8 Elect Director Robert W. Martin For For Management
1.9 Elect Director Peter B. Orthwein 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
--------------------------------------------------------------------------------
TILLY'S, INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hezy Shaked For For Management
1.2 Elect Director Teresa L. Aragones For For Management
1.3 Elect Director Erin M. Chin For For Management
1.4 Elect Director Doug Collier For For Management
1.5 Elect Director Seth Johnson For For Management
1.6 Elect Director Janet E. Kerr For For Management
1.7 Elect Director Edmond Thomas For For Management
1.8 Elect Director Bernard Zeichner 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
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# 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 Hamidou Dia For For Management
1f Elect Director Russell P. Fradin For For Management
1g Elect Director Charles E. Gottdiener For For Management
1h Elect Director Pamela A. Joseph For For Management
1i Elect Director Thomas L. Monahan, III For For Management
1j Elect Director Ravi Kumar Singisetti For For Management
1k Elect Director Linda K. Zukauckas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Ostfeld For For Management
1b Elect Director Jean E. Spence 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 Deloitte & Touche LLP as For For Management
Auditors
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Tyson For Against Management
1b Elect Director Les R. Baledge For Against Management
1c Elect Director Mike Beebe For Against Management
1d Elect Director Maria Claudia Borras For For Management
1e Elect Director David J. Bronczek For Against 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 Against Management
1m Elect Director Noel White 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 Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
--------------------------------------------------------------------------------
UPBOUND GROUP, INC.
Ticker: UPBD Security ID: 76009N100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Brown For For Management
1b Elect Director Mitchell Fadel For For Management
1c Elect Director Christopher Hetrick For For Management
1d Elect Director Harold Lewis For For Management
1e Elect Director Glenn Marino For For Management
1f Elect Director Carol McFate For For Management
1g Elect Director Jen You 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
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl A. Bachelder For For Management
1b Elect Director James J. Barber, Jr. For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Scott D. Ferguson For For Management
1e Elect Director David E. Flitman For For Management
1f Elect Director Marla Gottschalk For For Management
1g Elect Director Sunil Gupta For For Management
1h Elect Director Carl Andrew Pforzheimer For For Management
1i Elect Director Quentin Roach For For Management
1j Elect Director David M. Tehle For For Management
1k Elect Director David A. Toy For For Management
1l Elect Director Ann E. Ziegler 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 Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Richard J. Freeland For For Management
1c Elect Director Carol H. Kruse For For Management
1d Elect Director Vada O. Manager For For Management
1e Elect Director Samuel J. Mitchell, Jr. For For Management
1f Elect Director Jennifer L. Slater For For Management
1g Elect Director Charles M. Sonsteby For For Management
1h Elect Director Mary J. Twinem 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
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yakov Faitelson For For Management
1.2 Elect Director Thomas F. Mendoza For For Management
1.3 Elect Director Avrohom J. Kess For For Management
1.4 Elect Director Ohad Korkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Courtney D. Armstrong For For Management
1.3 Elect Director Yehuda Ari Buchalter For For Management
1.4 Elect Director Kathleen A. Cote For For Management
1.5 Elect Director Thomas F. Frist, III For For Management
1.6 Elect Director Jamie S. Gorelick For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Timothy Tomlinson 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 KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George R. Aylward For For Management
1b Elect Director Paul G. Greig 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia Boulet For For Management
1b Elect Director Daniel O. Conwill, IV For For Management
1c Elect Director Tracy W. Krohn For For Management
1d Elect Director B. Frank Stanley For For Management
1e Elect Director Nancy Chang For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Bylaws For For Management
8 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
to 25%
9 Provide Right to Act by Written Consent For For Management
10 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For For Management
1b Elect Director Maria Luisa Ferre For For Management
1c Elect Director Daniel L. Mosley For For Management
1d Elect Director Mark L. Shapiro 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Ciulla For For Management
1b Elect Director Jack L. Kopnisky For For Management
1c Elect Director William L. Atwell For For Management
1d Elect Director John P. Cahill For For Management
1e Elect Director E. Carol Hayles For For Management
1f Elect Director Linda H. Ianieri For For Management
1g Elect Director Mona Aboelnaga Kanaan For For Management
1h Elect Director James J. Landy For For Management
1i Elect Director Maureen B. Mitchell For For Management
1j Elect Director Laurence C. Morse For For Management
1k Elect Director Karen R. Osar For For Management
1l Elect Director Richard O'Toole For For Management
1m Elect Director Mark Pettie For For Management
1n Elect Director Lauren C. States For For Management
1o Elect Director William E. Whiston 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 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
XPERI INC.
Ticker: XPER Security ID: 98423J101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darcy Antonellis For For Management
1b Elect Director Laura J. Durr For For Management
1c Elect Director David C. Habiger For For Management
1d Elect Director Jon E. Kirchner For For Management
1e Elect Director Christopher Seams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Linda M. Connly For For Management
1c Elect Director Anders Gustafsson For For Management
1d Elect Director Janice M. Roberts 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
--------------------------------------------------------------------------------
ZURN ELKAY WATER SOLUTIONS CORPORATION
Ticker: ZWS Security ID: 98983L108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Christopoul For For Management
1.2 Elect Director Emma M. McTague For For Management
1.3 Elect Director Peggy N. Troy 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
=================== PACE Strategic Fixed Income Investments ====================
LUDGATE FUNDING PLC SERIES 2007-FF1
Ticker: Security ID: G571A3AW5
Meeting Date: OCT 26, 2022 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
--------------------------------------------------------------------------------
LUDGATE FUNDING PLC SERIES 2008-W1
Ticker: Security ID: G571A3BB0
Meeting Date: SEP 22, 2022 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
--------------------------------------------------------------------------------
SPDR SERIES TRUST
Ticker: XNTK Security ID: 78464A102
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clare S. Richer For For Management
1.2 Elect Sandra G. Sponem For For Management
1.3 Elect Kristi L. Rowsell For For Management
1.4 Elect Gunjan Chauhan For For Management
1.5 Elect Carolyn M. Clancy For For Management
===================== PACE Global Fixed Income Investments =====================
Did not vote any securities during the reporting period
================ UBS Government Money Market Investments Fund =================
Did not vote any securities during the reporting periodod.
================== PACE Intermediate Fixed Income Investments ==================
Did not vote any securities during the reporting period
=========== PACE Mortgage-backed Securities Fixed Income Investments ===========
Did not vote any securities during the reporting period
=================== PACE Municipal Fixed Income Investments ====================
Did not vote any securities during the reporting period
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.
PACE Select Advisors Trust
Igor Lasun *
President
PACE Select Advisors Trust
Managing Director
UBS Asset Management (Americas) Inc.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | PACE Select Advisors Trust | ||
| By (Signature and Title)* | /s/ Igor Lasun*, President | ||
| Igor Lasun | |||
| *(Signature affixed by Eric Sanders by Power of Attorney effective July 20, 2023 and filed herewith). | |||
| Date | August 23, 2023 | ||
*Print the name and title of each signing officer under his or her signature.
UBS Investment Trust
UBS Series Funds
PACE Select Advisors Trust
Master Trust
The UBS Funds
SMA Relationship Trust
Power of Attorney
Igor Lasun, whose signature appears below, does hereby constitute and appoint Keith Weller and Eric Sanders, each an officer of the above named investment companies (each hereafter the "Company") individually with power of substitution or resubstitution, his true and lawful attorney-in-fact and agent ("Attorney-in-Fact") with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company's proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.
This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.
Effective Date:
July 20, 2023
| By: | /s/ Igor Lasun | |
| Igor Lasun | ||
| President | ||