UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-22781
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Goldman Sachs Trust II
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(Exact name of registrant as specified in charter)
200 West Street, 15th Floor, New York, NY 10282
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(Address of principal executive offices) (Zip code)
Caroline Kraus Esq. Goldman Sachs & Co. LLC
200 West Street, 15th Floor, New York, NY 10282
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(Name and address of agent for service)
Registrant's telephone number, including area code: 212-902-1000
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Date of fiscal year end: August 31; October 31
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Date of reporting period: July 1, 2021 - June 30, 2022
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22781
Reporting Period: 07/01/2021 - 06/30/2022
Goldman Sachs Trust II
========= Cayman Commodity-MMA II, LLC (formerly Cayman Commodity-MMA =========
========= II, Ltd.) =========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== Cayman Commodity-MMA III, LLC (formerly Cayman ================
=============== Commodity-MMA III, Ltd.) ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= Cayman Commodity-MMA IV, LLC (formerly Cayman Commodity-MMA =========
========= IV, Ltd) =========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= Cayman Commodity-MMA V, LLC (formerly Cayman Commodity-MMA ==========
========= V, Ltd.) ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== Cayman Commodity-MMA, LLC (formerly Cayman Commodity-MMA, ==========
========== Ltd.) ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= Cayman Commodity-MMRA, LLC (formerly Cayman Commodity-MMRA, =========
========= Ltd.) =========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= Goldman Sachs GQG Partners International Opportunities Fund ==========
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Frank K. Tang For For Management
1j Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
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AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Ammar Al-Joundi For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Robert J. Gemmell For For Management
1.6 Elect Director Jonathan Gill For For Management
1.7 Elect Director Peter Grosskopf For For Management
1.8 Elect Director Elizabeth Lewis-Gray For For Management
1.9 Elect Director Deborah McCombe For For Management
1.10 Elect Director Jeffrey Parr For For Management
1.11 Elect Director John Merfyn Roberts For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
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AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation of Benoit Potier For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 31 May 2022
15 Approve Remuneration Policy of CEO For For Management
From 1 June 2022
16 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 June 2022
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period For For Management
of Acquisition of Company Shares by
the Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: For For Management
Age Limit of CEO
27 Amend Article 17 of Bylaws Re: For For Management
Alternate Auditor
28 Amend Articles 8, 18 and 23 of Bylaws For For Management
to Comply with Legal Changes
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1.a Receive Special Board Report Re: None None Management
Authorized Capital
A.1.b Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
B.2 Receive Directors' Reports (Non-Voting) None None Management
B.3 Receive Auditors' Reports (Non-Voting) None None Management
B.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
B.6 Approve Discharge of Directors For For Management
B.7 Approve Discharge of Auditors For For Management
B.8.a Reelect Martin J. Barrington as For Against Management
Director
B.8.b Reelect William F. Gifford, Jr. as For Against Management
Director
B.8.c Reelect Alejandro Santo Domingo Davila For Against Management
as Director
B.8.d Elect Nitin Nohria as Director For Against Management
B.9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
B.10 Approve Remuneration Policy For Against Management
B.11 Approve Remuneration Report For Against Management
C.12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Gloria Santona For For Management
1.10 Elect Director Byron O. Spruell For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
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ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.38 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Report For For Management
VI Approve Remuneration of the Directors, For For Management
Lead Independent Directors, Members
and Chairs of the Audit and Risk
Committee, Members and Chairs of the
Other Committee, Members and Chairs of
the Special Committee and Chief
Executive Officer
VII Approve Discharge of Directors For For Management
VIII Reelect Vanisha Mittal Bhatia as For For Management
Director
IX Reelect Karel De Gucht as Director For For Management
X Approve Share Repurchase For For Management
XI Appoint Ernst & Young as Auditor For For Management
XII Approve Grants of Share-Based For For Management
Incentives
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
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ARCELORMITTAL SA
Ticker: MT Security ID: 03938L203
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.38 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Report For For Management
VI Approve Remuneration of the Directors, For For Management
Lead Independent Directors, Members
and Chairs of the Audit and Risk
Committee, Members and Chairs of the
Other Committee, Members and Chairs of
the Special Committee and Chief
Executive Officer
VII Approve Discharge of Directors For For Management
VIII Reelect Vanisha Mittal Bhatia as For For Management
Director
IX Reelect Karel De Gucht as Director For For Management
X Approve Share Repurchase For For Management
XI Appoint Ernst & Young as Auditor For For Management
XII Approve Grants of Share-Based For For Management
Incentives
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
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ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Amend Remuneration Policy for For For Management
Management Board
7a Announce Intention to Reappoint P.T.F. None None Management
M. Wennink to Management Board
7b Announce Intention to Reappoint M.A. None None Management
van den Brink to Management Board
7c Announce Intention to Reappoint F.J.M. None None Management
Schneider-Maunoury to Management Board
7d Announce Intention to Reappoint C.D. None None Management
Fouquet to Management Board
7e Announce Intention to Reappoint R.J.M. None None Management
Dassen to Management Board
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Recommendation to Reappoint T. None None Management
L. Kelly and Appoint A.F.M. Everke and
A.L. Steegen as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory For For Management
Board
8f Elect A.L. Steegen to Supervisory Board For For Management
8g Discuss Composition of the Supervisory None None Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Reporting Years 2023
and 2024
10 Ratify Deloitte Accountants B.V. as None None Management
Auditors for the Reporting Year 2025
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Savings Related Share Option For For Management
Scheme
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BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Approve Dividends For For Management
3.1 Reelect Carlos Torres Vila as Director For For Management
3.2 Reelect Onur Genc as Director For For Management
3.3 Elect Connie Hedegaard Koksbang as For For Management
Director
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 6 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Fix Maximum Variable Compensation Ratio For For Management
9 Appoint Ernst & Young as Auditor For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
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BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Additional Dividend of EUR 1.55 per
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
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BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Luc Jobin as Director For Against Management
7 Re-elect Jack Bowles as Director For For Management
8 Re-elect Tadeu Marroco as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Re-elect Darrell Thomas as Director For For Management
15 Elect Kandy Anand as Director For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: 110448107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Luc Jobin as Director For Against Management
7 Re-elect Jack Bowles as Director For For Management
8 Re-elect Tadeu Marroco as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Re-elect Darrell Thomas as Director For For Management
15 Elect Kandy Anand as Director For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board
7 Approve Compensation of Aiman Ezzat, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board Until 19 May 2022
9 Approve Remuneration Policy of For For Management
Chairman of the Board From 20 May 2022
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
13 Elect Maria Ferraro as Director For For Management
14 Elect Olivier Roussat as Director For For Management
15 Reelect Paul Hermelin as Director For For Management
16 Reelect Xavier Musca as Director For For Management
17 Elect Frederic Oudea as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 11 of Bylaws Re: Shares For For Management
Held by Directors
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 540 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 135 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 23 and 24
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
31 Authorize Filing of Required For For Management
Documents/Other Formalities
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
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COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For For Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For For Management
4.6 Reelect Burkhart Grund as Director For For Management
4.7 Reelect Keyu Jin as Director For For Management
4.8 Reelect Jerome Lambert as Director For For Management
4.9 Reelect Wendy Luhabe as Director For For Management
4.10 Reelect Ruggero Magnoni as Director For For Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For For Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Anton Rupert as Director For For Management
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Patrick Thomas as Director For For Management
4.18 Reelect Jasmine Whitbread as Director For For Management
5.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
5.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.1 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.6 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with For For Management
Daimler Truck Holding AG
2 Change Company Name to Mercedes-Benz For For Management
Group AG
3.1 Elect Helene Svahn to the Supervisory For For Management
Board
3.2 Elect Olaf Koch to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Shannon Johnston to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tarek Sultan Al-Essa as Director For For Management
2.1 Approve Creation of DKK 48 Million For Against Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 48
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 48 Million
2.2 Change Company Name to DSV A/S For For Management
3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For Withhold Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director S. Jane Rowe For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Strengthen the Company's Net Zero Against Against Shareholder
Commitment with a Science-Based Net
Zero Target
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Amend Regulations on General Meetings For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Use of Available Reserves For For Management
for Dividend Distribution
7 Authorize Capitalization of Reserves For For Management
for Dividend Distribution
8 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
7.b Elect Mimi Drake as Director For Did Not Vote Management
7.c Approve Remuneration of Directors in For Did Not Vote Management
the Total Amount of EUR 150,000
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: OCT 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
7.b Elect Sandra Ann Urie as New Director For Did Not Vote Management
7.c Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 180,000
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Gregory J. Goff For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Executive Perquisites Against Against Shareholder
5 Amend Bylaws to Limit Shareholder Against Against Shareholder
Rights for Proposal Submission
6 Set GHG Emissions Reduction targets Against Against Shareholder
Consistent With Paris Agreement Goal
7 Report on Low Carbon Business Planning Against Against Shareholder
8 Report on Scenario Analysis Consistent Against For Shareholder
with International Energy Agency's Net
Zero by 2050
9 Report on Reducing Plastic Pollution Against For Shareholder
10 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Margarita K. Dilley For For Management
1.8 Elect Director Julie A. Dobson For For Management
1.9 Elect Director Lisa L. Durocher For For Management
1.10 Elect Director Douglas J. Haughey For For Management
1.11 Elect Director David G. Hutchens For For Management
1.12 Elect Director Gianna M. Manes For For Management
1.13 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X3123F106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# 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 of RUB 52.53 per For Did Not Vote Management
Share
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Regulations on General Meetings For Did Not Vote Management
9.1 Elect Andrei Akimov as Director None None Management
9.2 Elect Viktor Zubkov as Director None Did Not Vote Management
9.3 Elect Denis Manturov as Director None Did Not Vote Management
9.4 Elect Vitalii Markelov as Director None None Management
9.5 Elect Viktor Martynov as Director None Did Not Vote Management
9.6 Elect Vladimir Mau as Director None Did Not Vote Management
9.7 Elect Aleksei Miller as Director None None Management
9.8 Elect Aleksandr Novak as Director None Did Not Vote Management
9.9 Elect Dmitrii Patrushev as Director None None Management
9.10 Elect Mikhail Sereda as Director None None Management
9.11 Elect Gerhard Schoeder as Director None Did Not Vote Management
9.12 Elect Nikolai Shulginov as Director None Did Not Vote Management
10.1 Elect Aleksei Kulagin as Member of For Did Not Vote Management
Audit Commission
10.2 Elect Mikhail Sorokin as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
10.4 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
10.5 Elect Aleksei Iakovlev as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Kalidas Madhavpeddi as For For Management
Director
4 Re-elect Peter Coates as Director For For Management
5 Re-elect Martin Gilbert as Director For For Management
6 Re-elect Gill Marcus as Director For For Management
7 Re-elect Patrice Merrin as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Elect Gary Nagle as Director For For Management
10 Elect David Wormsley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Climate Progress Report For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For Against Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
3 Amend Remuneration Policy for For For Management
Management Board
4.a Reelect J.M. Huet to Supervisory Board For For Management
4.b Reelect J.A. Fernandez Carbajal to For Against Management
Supervisory Board
4.c Reelect M. Helmes to Supervisory Board For For Management
4.d Elect F.J. Camacho Beltran to For For Management
Supervisory Board
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
S.R. Batliboi & Co. LLP, Chartered
Accountants as Auditors
5 Authorize Board to Fix Remuneration of For For Management
G. M. Kapadia & Co., Chartered
Accountants as Auditors
6 Reelect Deepak S. Parekh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Related Party Transactions For For Management
with HDFC Life Insurance Company
Limited
10 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Rachel Duan as Director For For Management
4b Elect Dame Carolyn Fairbairn as For For Management
Director
4c Re-elect James Forese as Director For For Management
4d Re-elect Steven Guggenheimer as For For Management
Director
4e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
4f Re-elect Eileen Murray as Director For For Management
4g Re-elect David Nish as Director For For Management
4h Re-elect Noel Quinn as Director For For Management
4i Re-elect Ewen Stevenson as Director For For Management
4j Re-elect Jackson Tai as Director For For Management
4k Re-elect Mark Tucker as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Directors to Allot Any For For Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Share Repurchase Contract For For Management
14 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
16 Approve Scrip Dividend Alternative For For Management
17a Adopt New Articles of Association For For Management
17b Amend Articles of Association For Abstain Management
1 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
1 To Co-operate with the Researchers, Against Against Shareholder
and Using the Findings, Irrespective
of Outcome, as a Basis for the Bank
and Campaign Group to Discuss and
Resolve any Unequal Treatment
Identified on Members of the Post 1975
Midland Bank Scheme
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Arnau Sierra as Director For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.a Amend Article 8 Re: Representation of For For Management
Shares
7.b Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.c Amend Articles Re: Board of Directors For For Management
and Board Committees
7.d Amend Article 36 Re: Approval of For For Management
Accounts and Distribution of Dividends
7.e Approve Restated Articles of For For Management
Association
8 Approve Restated General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Remuneration Policy For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Artemio Bertholini as Fiscal None For Shareholder
Council Member and Rene Guimaraes
Andrich as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For For Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For Against Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Awuah, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Bruce R. Brook For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Emma FitzGerald For For Management
1.6 Elect Director Mary A. Laschinger For For Management
1.7 Elect Director Jose Manuel Madero For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.10 per Share
4 Approve CHF 15.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Bridgette Heller as Director For For Management
7.7 Reelect Frans van Houten as Director For For Management
7.8 Reelect Simon Moroney as Director For For Management
7.9 Reelect Andreas von Planta as Director For For Management
7.10 Reelect Charles Sawyers as Director For For Management
7.11 Reelect William Winters as Director For For Management
7.12 Elect Ana de Pro Gonzalo as Director For For Management
7.13 Elect Daniel Hochstrasser as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2021 in the Aggregate Amount of DKK 17.
1 Million
5.2 Approve Remuneration of Directors for For For Management
2022 in the Amount of DKK 2.26 Million
for the Chairman, DKK 1.51 Million for
the Vice Chairman, and DKK 755,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chair
6.2 Reelect Henrik Poulsen as Director and For For Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
6.3g Elect Choi La Christina Law as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.6
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.6 Million
8.4 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
8.5 Amend Articles Re: Board-Related For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None None Management
Vagit Alekperov as President
2 Elect Vadim Vorobev as President For Did Not Vote Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
and Omission of Dividends
2.1 Elect Viktor Blazheev as Director None Did Not Vote Management
2.2 Elect Sergei Kochkurov as Director None Did Not Vote Management
2.3 Elect Ravil Maganov as Director None Did Not Vote Management
2.4 Elect Aleksandr Matytsyn as Director None Did Not Vote Management
2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management
2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management
2.7 Elect Boris Porfirev as Director None Did Not Vote Management
2.8 Elect Anatolii Tashkinov as Director None Did Not Vote Management
2.9 Elect Leonid Fedun as Director None Did Not Vote Management
2.10 Elect Liubov Khoba as Director None Did Not Vote Management
2.11 Elect Sergei Shatalov as Director None Did Not Vote Management
3.1 Approve Remuneration and Reimbursement None None Management
of Expenses of Directors
3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management
Elected Directors
4 Ratify KPMG PJSC Auditor For Did Not Vote Management
5 Amend Charter For Did Not Vote Management
6 Fix Number of Directors at Nine For Did Not Vote Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cynthia Santana Silveira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
4.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
4.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
4.11 Percentage of Votes to Be Assigned - None For Shareholder
Elect Pedro Rodrigues Galvao de
Medeiros as Independent Director
Appointed by Minority Shareholder
5 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
6 Elect Jeferson Luis Bittencourt as For For Management
Fiscal Council Member and Gildenora
Dantas Milhomem as Alternate
7 Amend Remuneration of Audit Committee For For Management
Members Approved at the April 14, 2021
AGM
8 Amend Remuneration of Other Advisory For For Management
Committees of the Board of Directors
Approved at the April 14, 2021 AGM
9 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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Preferred Shareholder
3 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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 13, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Rodolfo Landim Machado as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adriano Jose Pires Rodrigues as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Karrer as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Henrique Caroli as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
7.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Minority Representative Under Majority
Board Election
7.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Minority Representative Under Majority
Board Election
7.12 Elect Ana Marta Horta Veloso as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.13 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.14 Elect Francisco Petros Oliveira Lima None Abstain Shareholder
Papathanasiadis as Director Appointed
by Minority Shareholder
8 Elect Luiz Rodolfo Landim Machado as For Against Management
Board Chairman
9 Fix Number of Fiscal Council Members For For Management
at Five
10.1 Elect Fiscal Council Members For Abstain Management
10.2 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?
10.4 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
11 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
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?
1 Amend Articles and Consolidate Bylaws For For Management
2 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?
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Lucio A. Noto For For Management
1j Elect Director Jacek Olczak For For Management
1k Elect Director Frederik Paulsen For For Management
1l Elect Director Robert B. Polet For For Management
1m Elect Director Dessislava Temperley For For Management
1n Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Phase Out Production of Against Against Shareholder
Health-Hazardous and Addictive Products
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Mary Harris as Director For For Management
11 Re-elect Mehmood Khan as Director For For Management
12 Re-elect Pam Kirby as Director For For Management
13 Re-elect Laxman Narasimhan as Director For For Management
14 Re-elect Chris Sinclair as Director For For Management
15 Re-elect Elane Stock as Director For For Management
16 Elect Alan Stewart as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.03 For For Management
for First Half Year of Fiscal 2021
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 05, 2022
# 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 of RUB 23.63 per For Did Not Vote Management
Share
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7.1 Elect Andrei Akimov as Director None None Management
7.2 Elect Vladimir Litvinenko as Director None Did Not Vote Management
7.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management
7.4 Elect Aleksandr Novak as Director None Did Not Vote Management
7.5 Elect Maksim Oreshkin as Director None None Management
7.6 Elect Pedro Aquino Jr as Director None Did Not Vote Management
7.7 Elect Igor Sechin as Director None None Management
7.8 Elect Taieb Belmahdi as Director None Did Not Vote Management
7.9 Elect Aleksandr Uss as Director None Did Not Vote Management
7.10 Elect Faizal Alsuvaidi as Director None Did Not Vote Management
7.11 Elect Hamad Al Mohannadi as Director None Did Not Vote Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Aleksei Kulagin as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergei Poma as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Mikhail Sorokin as Member of For Did Not Vote Management
Audit Commission
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Kathleen Taylor For For Management
1.9 Elect Director Maryann Turcke For For Management
1.10 Elect Director Thierry Vandal For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Frank Vettese For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Update the Bank's Criteria for Against Against Shareholder
Sustainable Finance to Preclude Fossil
Fuel Activity and Projects Opposing
Indigenous Peoples
5 SP 2: Assess and Mitigate the Human Against For Shareholder
Rights and Reputational Risks Involved
in the Financialization of Housing
6 SP 3: Avoid Bank Participation in Against Against Shareholder
Pollution-Intensive Asset
Privatizations
7 SP 4: Examine the Possibility of Against Against Shareholder
Becoming a Benefit Company
8 SP 5: Adopt an Annual Advisory Vote Against For Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan and
Objectives
9 SP 6: Adopt French as the Official Against Against Shareholder
Language of the Bank
10 SP 7: Produce a Report on Loans Made Against For Shareholder
by the Bank in Support of the Circular
Economy
11 SP 8: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as For For Management
Director
12 Re-elect Sir Andrew Mackenzie as For For Management
Director
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Off-Market Purchase of For For Management
Ordinary Shares
20 Approve the Shell Energy Transition For For Management
Progress Update
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Linda Knoll as Director For For Management
12 Reelect Anders Runevad as Director For For Management
13 Elect Nivedita Krishnamurthy (Nive) For For Management
Bhagat as Director
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Approve Merger by Absorption of For For Management
IGE+XAO by Schneider
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Lise Croteau as Director For For Management
7 Reelect Maria van der Hoeven as For For Management
Director
8 Reelect Jean Lemierre as Director For For Management
9 Elect Emma De Jonge as Representative For For Management
of Employee Shareholders to the Board
A Elect Marina Delendik as Against Against Management
Representative of Employee
Shareholders to the Board
B Elect Alexandre Garrot as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Agueda Marin as Representative Against Against Management
of Employee Shareholders to the Board
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor
16 Approve Company's Sustainability and For For Management
Climate Transition Plan
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel For For Management
Global S.A.R.L (NSG), New Steel S.A.
(New Steel), and Centro Tecnologico de
Solucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. For For Management
(New Steel)
7 Approve Absorption of Centro For For Management
Tecnologico de Solucoes Sustentaveis S.
A. (CTSS)
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 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 Jose Luciano Duarte Penido as For Against Management
Independent Director
4.2 Elect Fernando Jorge Buso Gomes as For For Management
Director
4.3 Elect Daniel Andre Stieler as Director For For Management
4.4 Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
4.5 Elect Ken Yasuhara as Director For For Management
4.6 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
4.7 Elect Marcelo Gasparino da Silva as For For Management
Independent Director
4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4.9 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
4.10 Elect Rachel de Oliveira Maia as For For Management
Independent Director
4.11 Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4.12 Elect Roger Allan Downey as For For Management
Independent 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 Jose Luciano Duarte Penido as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Andre Stieler as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel de Oliveira Maia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as
Independent Director
7 Elect Jose Luciano Duarte Penido as For Against Management
Board Chairman
8 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder
Council Member and Marcus Vinicius
Dias Severini as Alternate Appointed
by Shareholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder
Council Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Nelson de Menezes
Filho as Alternate Appointed by
Shareholder
9.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Shareholder
9.5 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Rodrigo de
Mesquita Pereira as Alternate
Appointed by Shareholder
9.6 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
11 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Linda J. Rendle For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
XPART SA
Ticker: Security ID: P5968U113
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and XP Inc.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger between the Company and For For Management
XP Inc.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 Remuneration of the Executive For For Management
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 Authorization to the Board on For For Management
External Donations
10 Approve Change in One of the Projects For For Management
to be Invested by the Proceeds Raised
11 Approve Changes in Registered Share For For Management
Capital and Amend Articles of
Association
12 Approve General Mandate to Issue Debt For For Management
Financing Instruments
13 Approve Arrangement of Guarantees to For Against Management
the Company's Subsidiaries
================ Goldman Sachs Multi-Manager Alternatives Fund =================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
S1. THAT the agreement and plan of merger, For DNV Management
dated as of June 21, 2021 (as amended
by amendment No. 1 to agreement and
plan of merger, dated as of March 1,
2022 (as so amended and as may be
further amended from time to time, the
"Merger Agreement"), between Gar
S2. THAT each of the directors and For DNV Management
officers of the Company be authorized
to do all things necessary to give
effect to the Merger Agreement, the
Plan of Merger and the Transactions,
including the Merger and the Amendment
of the M&A.
O3. THAT the extraordinary general meeting For DNV Management
be adjourned in order to allow the
Company to solicit additional proxies
in the event that there are
insufficient proxies received at the
time of the extraordinary general
meeting to pass the special
resolutions to b
--------------------------------------------------------------------------------
ACCELL GROUP N.V.
Ticker: Security ID: N00432257
Meeting Date: APR 20, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY
YOUR-CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED,
YOUR-INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR
CUSTODIAN-BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR
INSTRUCTIONS MAY BE-REJECTED.
1. OPEN MEETING None Did not vote Management
2. RECEIVE REPORT OF MANAGEMENT BOARD None Did not vote Management
3a. RECEIVE REPORT OF SUPERVISORY BOARD None Did not vote Management
3b. APPROVE REMUNERATION REPORT FOR For DNV Management
MANAGEMENT BOARD MEMBERS
3c. APPROVE REMUNERATION REPORT FOR For DNV Management
SUPERVISORY BOARD MEMBERS
4. ADOPT FINANCIAL STATEMENTS AND For DNV Management
STATUTORY REPORTS
5. RECEIVE EXPLANATION ON COMPANY'S None Did not vote Management
RESERVES AND DIVIDEND POLICY
6a. APPROVE DISCHARGE OF MANAGEMENT BOARD For DNV Management
6b. APPROVE DISCHARGE OF SUPERVISORY BOARD For DNV Management
7. RATIFY KPMG ACCOUNTANTS N.V. AS For DNV Management
AUDITORS
8a. REELECT DANIELLE JANSEN HEIJTMAJER TO For DNV Management
SUPERVISORY BOARD
8b. REELECT GERT VAN DE WEERDHOF TO For DNV Management
SUPERVISORY BOARD
8c. ANNOUNCE VACANCIES ON THE BOARD None Did not vote Management
ARISING IN 2023
9a. ANNOUNCE INTENTION TO REAPPOINT TON None Did not vote Management
ANBEEK TO MANAGEMENT BOARD
9b. ANNOUNCE INTENTION TO REAPPOINT RUBEN None Did not vote Management
BALDEW TO MANAGEMENT BOARD
10. AUTHORIZE REPURCHASE OF UP TO 10 For DNV Management
PERCENT OF ISSUED SHARE CAPITAL
11a. GRANT BOARD AUTHORITY TO ISSUE SHARES For DNV Management
UP TO 10 PERCENT OF ISSUED CAPITAL
11b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For DNV Management
RIGHTS FROM SHARE ISSUANCES
12. OTHER BUSINESS None Did not vote Management
13. CLOSE MEETING None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS
AN-INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE- PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN
NUMBERING-OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE-AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------
ACCELL GROUP N.V.
Ticker: Security ID: N00432257
Meeting Date: MAY 20, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY
YOUR-CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED,
YOUR-INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR
CUSTODIAN-BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR
INSTRUCTIONS MAY BE-REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 731667 DUE TO RECEIPT
OF-CHANGE IN VOTING STATUS OF RES. 2.
cii ALL VOTES RECEIVED ON THE
PREVIOUS- MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING-NOTICE. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS
AN-INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE- PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
1. OPENING AND ANNOUNCEMENTS None Did not vote Management
2.a. RECOMMENDED PUBLIC OFFER: EXPLANATION None Did not vote Management
OF THE RECOMMENDED PUBLIC OFFER
BY-SPRINT BIDCO B.V. FOR ALL ISSUED
AND OUTSTANDING ORDINARY SHARES IN
THE-CAPITAL OF THE COMPANY
2.b. POST-SETTLEMENT RESTRUCTURING For For Management
RESOLUTION
2.c.i COMPOSITION OF THE SUPERVISORY BOARD: None Did not vote Management
NOTICE OF CONDITIONAL VACANT
POSITIONS-ON THE SUPERVISORY BOARD
2.cii COMPOSITION OF THE SUPERVISORY BOARD: None Did not vote Management
OPPORTUNITY FOR THE GENERAL MEETING
TO-MAKE CONDITIONAL RECOMMENDATIONS
(CONTINGENT VOTING ITEM)
2ciii COMPOSITION OF THE SUPERVISORY BOARD: None Did not vote Management
NOTIFICATION BY THE SUPERVISORY
BOARD-OF THE NAMES OF THE PERSONS
NOMINATED FOR APPOINTMENT
2.civ COMPOSITION OF THE SUPERVISORY BOARD: For For Management
CONDITIONAL APPOINTMENT OF MR.
KNOTTENBELT AS MEMBER OF THE
SUPERVISORY BOARD, WITH EFFECT AS PER
THE DELISTING
2.cv. COMPOSITION OF THE SUPERVISORY BOARD: For For Management
CONDITIONAL APPOINTMENT OF MR.
LEWIS-OAKES AS MEMBER OF THE
SUPERVISORY BOARD, WITH EFFECT AS PER
THE DELISTING
2.cvi COMPOSITION OF THE SUPERVISORY BOARD: For For Management
CONDITIONAL APPOINTMENT OF MR. VAN
BEUNINGEN AS MEMBER OF THE SUPERVISORY
BOARD, WITH EFFECT AS PER THE DELISTING
2.d.i DISCHARGE: CONDITIONAL GRANT OF FULL For For Management
AND FINAL DISCHARGE TO MEMBERS OF THE
BOARD OF MANAGEMENT FOR THE
PERFORMANCE OF THEIR DUTIES UP TO AND
INCLUDING THE DATE OF THIS EGM
2.dii DISCHARGE: CONDITIONAL GRANT OF FULL For For Management
AND FINAL DISCHARGE TO MEMBERS OF THE
SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES UP TO AND INCLUDING
THE DATE OF THIS EGM
2.e.i AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: CONDITIONAL AMENDMENT TO
THE ARTICLES OF ASSOCIATION OF THE
COMPANY FOLLOWING SETTLEMENT
2.eii AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: CONDITIONAL CONVERSION
AND AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS PER THE
DELISTING
3. ANY OTHER BUSINESS None Did not vote Management
4. CLOSURE OF THE MEETING None Did not vote Management
CMMT 16 MAY 2022: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN
NUMBERING-OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE-AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Frank K. Tang For For Management
1j Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Merger Agreement. To For For Management
adopt the Agreement and Plan of Merger
(as it may be amended from time to
time), dated as of January 18, 2022
(the "merger agreement"), by and among
Activision Blizzard, Inc. ("Activision
Blizzard"), Microsoft Corporat
2. Approval, by Means of a Non-Binding, For Abstain Management
Advisory Vote, of Certain Compensatory
Arrangements with Named Executive
Officers. To approve, by means of a
non- binding, advisory vote,
compensation that will or may become
payable to the named executive
officers of
3. Adjournment of the Special Meeting. To For For Management
adjourn the special meeting to a later
date or dates, if necessary or
appropriate, to allow time to solicit
additional proxies if there are
insufficient votes to adopt the merger
agreement at the time of the special
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Reveta Bowers For DNV Management
1b. Election of Director: Kerry Carr For DNV Management
1c. Election of Director: Robert Corti For DNV Management
1d. Election of Director: Brian Kelly For DNV Management
1e. Election of Director: Robert Kotick For DNV Management
1f. Election of Director: Lulu Meservey For DNV Management
1g. Election of Director: Barry Meyer For DNV Management
1h. Election of Director: Robert Morgado For DNV Management
1i. Election of Director: Peter Nolan For DNV Management
1j. Election of Director: Dawn Ostroff For DNV Management
2. Advisory vote to approve our executive For DNV Management
compensation.
3. Ratification of the appointment of For DNV Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
4. Shareholder proposal regarding the Against DNV Shareholder
nomination of an employee
representative director.
5. Shareholder proposal regarding the Against DNV Shareholder
preparation of a report about the
Company's efforts to prevent abuse,
harassment and discrimination.
--------------------------------------------------------------------------------
ADVA OPTICAL NETWORKING SE
Ticker: Security ID: D0190E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual General Meeting
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN.
-IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND None Did not vote Management
STATUTORY REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND For DNV Management
OMISSION OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For DNV Management
FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For DNV Management
FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS For DNV Management
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT For DNV Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None Did not vote Management
SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING YOU
ARE-NOT ENTITLED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED WHEN YOUR
SHARE IN
CMMT INFORMATION ON COUNTER PROPOSALS CAN None Did not vote Management
BE FOUND DIRECTLY ON THE
ISSUER'S-WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE
APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST
A MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL None Did not vote Management
CODE ALL AGENDAS FOR GERMAN MEETINGS
IN-ENGLISH ONLY. IF YOU WISH TO SEE
THE AGENDA IN GERMAN, THIS WILL BE
MADE- AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF
THE-BALLOT. THE GERMAN AGENDAS FOR AN
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS
AN-INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE- PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
--------------------------------------------------------------------------------
ADVA OPTICAL NETWORKING SE
Ticker: Security ID: D0190E139
Meeting Date: MAY 18, 2022 Meeting Type: Annual General Meeting
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN.
-IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND None Did not vote Management
STATUTORY REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND For DNV Management
OMISSION OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For DNV Management
FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For DNV Management
FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS For DNV Management
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT For DNV Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL None Did not vote Management
CODE ALL AGENDAS FOR GERMAN MEETINGS
IN-ENGLISH ONLY. IF YOU WISH TO SEE
THE AGENDA IN GERMAN, THIS WILL BE
MADE- AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF
THE-BALLOT. THE GERMAN AGENDAS FOR AN
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None Did not vote Management
SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING YOU
ARE-NOT ENTITLED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED WHEN YOUR
CMMT INFORMATION ON COUNTER PROPOSALS CAN None Did not vote Management
BE FOUND DIRECTLY ON THE
ISSUER'S-WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE
APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST
A MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS
AN-INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE- PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
--------------------------------------------------------------------------------
AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Elana Rubin For For Management
3 Re-elect Dana Stalder For For Management
4 Remuneration Report For For Management
--------------------------------------------------------------------------------
AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Acquisition by Square For For Management
--------------------------------------------------------------------------------
AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 12, 2021
# 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 Acquisition by Square For For Management
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Ammar Al-Joundi For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Robert J. Gemmell For For Management
1.6 Elect Director Jonathan Gill For For Management
1.7 Elect Director Peter Grosskopf For For Management
1.8 Elect Director Elizabeth Lewis-Gray For For Management
1.9 Elect Director Deborah McCombe For For Management
1.10 Elect Director Jeffrey Parr For For Management
1.11 Elect Director John Merfyn Roberts For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation of Benoit Potier For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 31 May 2022
15 Approve Remuneration Policy of CEO For For Management
From 1 June 2022
16 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 June 2022
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period For For Management
of Acquisition of Company Shares by
the Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: For For Management
Age Limit of CEO
27 Amend Article 17 of Bylaws Re: For For Management
Alternate Auditor
28 Amend Articles 8, 18 and 23 of Bylaws For For Management
to Comply with Legal Changes
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Agreement and For For Management
Plan of Merger (as it may be amended
from time to time, the "merger
agreement"), dated as of March 20,
2022, by and among Berkshire Hathaway
Inc., O&M Acquisition Corp. ("Merger
Sub"), and Alleghany Corporation, and
2. To approve, on an advisory For Abstain Management
(non-binding) basis, the compensation
that may become payable to Alleghany
Corporation's named executive officers
in connection with the merger.
3. To approve 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 insufficient votes at the time of
the special meeting to approve the
proposal to approve and adopt the merg
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For Did Not Vote Management
1b Elect Director Andrew R. Jassy For Did Not Vote Management
1c Elect Director Keith B. Alexander For Did Not Vote Management
1d Elect Director Edith W. Cooper For Did Not Vote Management
1e Elect Director Jamie S. Gorelick For Did Not Vote Management
1f Elect Director Daniel P. Huttenlocher For Did Not Vote Management
1g Elect Director Judith A. McGrath For Did Not Vote Management
1h Elect Director Indra K. Nooyi For Did Not Vote Management
1i Elect Director Jonathan J. Rubinstein For Did Not Vote Management
1j Elect Director Patricia Q. Stonesifer For Did Not Vote Management
1k Elect Director Wendell P. Weeks For Did Not Vote Management
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 Approve 20:1 Stock Split For Did Not Vote Management
5 Report on Retirement Plan Options Against Did Not Vote Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against Did Not Vote Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against Did Not Vote Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against Did Not Vote Shareholder
9 Report on Worker Health and Safety Against Did Not Vote Shareholder
Disparities
10 Report on Risks Associated with Use of Against Did Not Vote Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Did Not Vote Shareholder
12 Publish a Tax Transparency Report Against Did Not Vote Shareholder
13 Report on Protecting the Rights of Against Did Not Vote Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
15 Require More Director Nominations Than Against Did Not Vote Shareholder
Open Seats
16 Commission a Third Party Audit on Against Did Not Vote Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against Did Not Vote Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against Did Not Vote Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Tunc Doluca For For Management
1f Elect Director Bruce R. Evans For For Management
1g Elect Director Edward H. Frank For For Management
1h Elect Director Laurie H. Glimcher For For Management
1i Elect Director Karen M. Golz For For Management
1j Elect Director Mercedes Johnson For For Management
1k Elect Director Kenton J. Sicchitano For For Management
1l Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANAPLAN, INC.
Ticker: PLAN Security ID: 03272L108
Meeting Date: JUN 21, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Merger Agreement and Plan For For Management
of Merger, dated as of March 20, 2022,
by and among Alpine Parent, LLC,
Alpine Merger Sub, Inc., and Anaplan,
Inc., as it may be amended from time
to time.
2. To approve the adoption of any For For Management
proposal to adjourn the Special
Meeting to a later date or dates if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
3. To approve, by non-binding, advisory For For Management
vote, compensation that will or may
become payable by Anaplan, Inc. to its
named executive officers in connection
with the merger.
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1.a Receive Special Board Report Re: None None Management
Authorized Capital
A.1.b Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
B.2 Receive Directors' Reports (Non-Voting) None None Management
B.3 Receive Auditors' Reports (Non-Voting) None None Management
B.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
B.6 Approve Discharge of Directors For For Management
B.7 Approve Discharge of Auditors For For Management
B.8.a Reelect Martin J. Barrington as For Against Management
Director
B.8.b Reelect William F. Gifford, Jr. as For Against Management
Director
B.8.c Reelect Alejandro Santo Domingo Davila For Against Management
as Director
B.8.d Elect Nitin Nohria as Director For Against Management
B.9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
B.10 Approve Remuneration Policy For Against Management
B.11 Approve Remuneration Report For Against Management
C.12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Gloria Santona For For Management
1.10 Elect Director Byron O. Spruell For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC.
Ticker: APO Security ID: 03768E105
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Amend Charter For Did Not Vote Management
3 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.38 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Report For For Management
VI Approve Remuneration of the Directors, For For Management
Lead Independent Directors, Members
and Chairs of the Audit and Risk
Committee, Members and Chairs of the
Other Committee, Members and Chairs of
the Special Committee and Chief
Executive Officer
VII Approve Discharge of Directors For For Management
VIII Reelect Vanisha Mittal Bhatia as For For Management
Director
IX Reelect Karel De Gucht as Director For For Management
X Approve Share Repurchase For For Management
XI Appoint Ernst & Young as Auditor For For Management
XII Approve Grants of Share-Based For For Management
Incentives
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: 03938L203
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.38 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Report For For Management
VI Approve Remuneration of the Directors, For For Management
Lead Independent Directors, Members
and Chairs of the Audit and Risk
Committee, Members and Chairs of the
Other Committee, Members and Chairs of
the Special Committee and Chief
Executive Officer
VII Approve Discharge of Directors For For Management
VIII Reelect Vanisha Mittal Bhatia as For For Management
Director
IX Reelect Karel De Gucht as Director For For Management
X Approve Share Repurchase For For Management
XI Appoint Ernst & Young as Auditor For For Management
XII Approve Grants of Share-Based For For Management
Incentives
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047607
Meeting Date: FEB 02, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated December 12, 2021 (the
"Merger Agreement"), by and among
Arena Pharmaceuticals, Inc. ("Arena"),
Pfizer Inc., and Antioch Merger Sub,
Inc.
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that may be paid or become payable to
Arena's named executive officers that
is based on or otherwise relates to
the Merger Agreement and the
transactions contemplated by the
Merger Agreement
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.
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director D. John Coldman For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director David S. Johnson For For Management
1g Elect Director Kay W. McCurdy For For Management
1h Elect Director Christopher C. Miskel For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Amend Remuneration Policy for For For Management
Management Board
7a Announce Intention to Reappoint P.T.F. None None Management
M. Wennink to Management Board
7b Announce Intention to Reappoint M.A. None None Management
van den Brink to Management Board
7c Announce Intention to Reappoint F.J.M. None None Management
Schneider-Maunoury to Management Board
7d Announce Intention to Reappoint C.D. None None Management
Fouquet to Management Board
7e Announce Intention to Reappoint R.J.M. None None Management
Dassen to Management Board
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Recommendation to Reappoint T. None None Management
L. Kelly and Appoint A.F.M. Everke and
A.L. Steegen as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory For For Management
Board
8f Elect A.L. Steegen to Supervisory Board For For Management
8g Discuss Composition of the Supervisory None None Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Reporting Years 2023
and 2024
10 Ratify Deloitte Accountants B.V. as None None Management
Auditors for the Reporting Year 2025
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASPIRE GLOBAL PLC
Ticker: Security ID: X02446106
Meeting Date: MAY 11, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR
CUSTODIAN-BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR
INSTRUCTIONS MAY BE-REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL None Did not vote Management
MEETING
2 ELECTION OF A CHAIRPERSON OF THE None Did not vote Management
EXTRAORDINARY GENERAL MEETING: OLGA
FINKEL
3 PREPARATION AND APPROVAL OF THE LIST None Did not vote Management
OF SHAREHOLDERS AND
REPRESENTATIVES-PRESENT AT THE
EXTRAORDINARY GENERAL MEETING AND THE
NUMBER OF SHARES AND- VOTES
REPRESENTED BY EACH OF THEM (VOTING
LIST)
4 APPROVAL OF THE PROPOSED AGENDA OF THE None Did not vote Management
EXTRAORDINARY GENERAL MEETING
5 ELECTION OF ONE OR TWO PERSON(S) TO None Did not vote Management
CHECK AND SIGN THE MINUTES TOGETHER
WITH-THE CHAIRPERSON
6 DETERMINATION OF WHETHER THE None Did not vote Management
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED
7 FIRST EXTRAORDINARY RESOLUTION: For DNV Management
APPROVAL OF AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATION TO CATER FOR
SQUEEZE-OUT RIGHTS OF AN OFFEROR
8 THE CLOSING OF THE MEETING None Did not vote Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF None Did not vote Management
ATTORNEY (POA) IS REQUIRED TO LODGE
YOUR-VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR VOTING INSTRUCTIONS
MAY BE- REJECTED
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY
YOUR-CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL
REQUIRE- DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Savings Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the merger of AHL and Blue For For Management
Merger Sub, Ltd. and the Agreement and
Plan of Merger, by and among Apollo
Global Management, Inc., AHL, Tango
Holdings, Inc., Blue Merger Sub, Ltd.
and Green Merger Sub, Inc. (which, as
it may be amended from time to
2. To approve the adjournment of the AHL For For Management
special general meeting to solicit
additional proxies if there are not
sufficient votes at the time of the
AHL special general meeting to approve
the AHL merger agreement proposal or
to ensure that any supplement or a
3. To approve, on a non-binding advisory For For Management
basis, certain compensation that may
be paid or become payable to AHL's
named executive officers, pursuant to
arrangements with AHL, that is based
on or otherwise relates to the
transactions contemplated by the merger
--------------------------------------------------------------------------------
ATLANTIA S.P.A.
Ticker: Security ID: T05404107
Meeting Date: APR 29, 2022 Meeting Type: Annual General Meeting
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY
YOUR-CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED,
YOUR-INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR
CUSTODIAN-BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR
INSTRUCTIONS MAY BE-REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 705596 DUE TO
RECEIVED-DIRECTORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE- DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS
AN-INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE- PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 For DNV Management
DECEMBER 2021 OF ATLANTIA S.P.A:
APPROVAL OF THE BALANCE SHEET OF
ATLANTIA S.P.A. AS OF 31 DECEMBER 2021
ACCOMPANIED BY THE REPORTS OF INTERNAL
AND EXTERNAL AUDITORS. PRESENTATION OF
THE ANNUAL INTEGRATED REPORT AND O
O.1.b TO APPROVE THE BALANCE SHEET AS OF 31 For DNV Management
DECEMBER 2021 OF ATLANTIA S.P.A:
ALLOCATION OF NET PROFITS CONCERNING
2021 FINANCIAL YEAR AND DIVIDEND
DISTRIBUTION. RESOLUTIONS RELATED
THERETO
O.2.a TO APPOINT THE BOARD OF DIRECTORS AND For DNV Management
TO DETERMINE REMUNERATIONS;
RESOLUTIONS RELATED THERETO: TO
DETERMINE THE NUMBER OF THE MEMBERS OF
THE BOARD OF DIRECTORS
O.2.b TO APPOINT THE BOARD OF DIRECTORS AND For DNV Management
TO DETERMINE REMUNERATIONS;
RESOLUTIONS RELATED THERETO: TO
DETERMINE THE TERM OF THE OFFICE OF
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 None Did not vote Management
SLATES TO BE ELECTED AS AUDITORS
THERE-IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING-
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE
FOR O
O.2c1 TO APPOINT THE BOARD OF DIRECTORS AND None DNV Shareholder
TO DETERMINE REMUNERATIONS;
RESOLUTIONS RELATED THERETO: TO
APPOINT THE BOARD OF DIRECTORS. LIST
PRESENTED BY SINTONIA S.P.A.,
REPRESENTING THE 33.10 PCT OF THE
SHARE CAPITAL. 1. MAURIZIO BASILE 2.
CARLO BERTAZZO 3. C
O.2c2 TO APPOINT THE BOARD OF DIRECTORS AND None DNV Shareholder
TO DETERMINE REMUNERATIONS;
RESOLUTIONS RELATED THERETO: TO
APPOINT THE BOARD OF DIRECTORS. LIST
PRESENTED BY ABERDEEN STANDARD
INVESTMENTS - ABERDEEN STANDARD FUND
MANAGERS LIMITED, ABERDEEN STANDARD
INVESTMENTS - AB
O.2.d TO APPOINT THE BOARD OF DIRECTORS AND For DNV Management
TO DETERMINE REMUNERATIONS;
RESOLUTIONS RELATED THERETO: TO
APPOINT THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.2.e TO APPOINT THE BOARD OF DIRECTORS AND For DNV Management
TO DETERMINE REMUNERATIONS;
RESOLUTIONS RELATED THERETO: TO THE
DETERMINE THE EMOLUMENT DUE TO THE
MEMBERS OF THE BOARD OF DIRECTORS
O.3 PROPOSAL TO APPROVE AN EMPLOYEE SHARE For DNV Management
PLAN RELATING TO ATLANTIA S.P.A.'S
ORDINARY SHARES, CALLED '2022-2027
EMPLOYEE WIDESPREAD SHARE OWNERSHIP
PLAN''. RESOLUTIONS RELATED THERETO
O.4.a TO STATE ABOUT THE REPORT ON THE For DNV Management
REMUNERATION POLICY FOR 2022 AND ON
THE REMUNERATION PAID IN 2021 PURSUANT
TO ARTICLE 123-TER OF ITALIAN
LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998: TO APPROVE THE FIRST
SECTION OF THE REPORT - REMUNERATION
POLICY FOR 2
O.4.b TO STATE ABOUT THE REPORT ON THE For DNV Management
REMUNERATION POLICY FOR 2022 AND ON
THE REMUNERATION PAID IN 2021 PURSUANT
TO ARTICLE 123-TER OF ITALIAN
LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998: NON-BINDING RESOLUTION
ON THE SECOND SECTION OF THE REPORT -
INFORMATI
O.5 TO REQUEST TO THE SHAREHOLDERS TO CAST For DNV Management
AN ADVISORY VOTE ON CLIMATE TRANSITION
PLAN
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# 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 Shona L. Brown For For Management
6 Elect Michael Cannon-Brookes For For Management
7 Elect Scott Farquhar For For Management
8 Elect Heather Mirjahangir Fernandez For For Management
9 Elect Sasan Goodarzi For For Management
10 Elect Jay Parikh For For Management
11 Elect Enrique T. Salem For For Management
12 Elect Steven J. Sordello For For Management
13 Elect Richard Wong For For Management
14 Elect Michelle Zatlyn For For Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Director Shona L. Brown For For Management
6 Elect Director Michael Cannon-Brookes For For Management
7 Elect Director Scott Farquhar For For Management
8 Elect Director Heather Mirjahangir For For Management
Fernandez
9 Elect Director Sasan Goodarzi For For Management
10 Elect Director Jay Parikh For For Management
11 Elect Director Enrique Salem For For Management
12 Elect Director Steven Sordello For For Management
13 Elect Director Richard P. Wong For For Management
14 Elect Director Michelle Zatlyn For For Management
--------------------------------------------------------------------------------
AUSNET SERVICES LTD
Ticker: Security ID: Q0708Q109
Meeting Date: JAN 28, 2022 Meeting Type: Scheme Meeting
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT 17 DEC 2021: VOTING EXCLUSIONS APPLY None Did not vote Management
TO THIS MEETING FOR PROPOSAL 1
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE- PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED-BENEFIT OR EXPECT TO
OBTAIN F
1 THAT, PURSUANT TO AND IN ACCORDANCE For For Management
WITH SECTION 411 OF THE CORPORATIONS
ACT 2001 (CTH), THE SCHEME OF
ARRANGEMENT PROPOSED BETWEEN AUSNET
SERVICES LTD ("AUSNET") AND THE
HOLDERS OF ITS FULLY PAID ORDINARY
SHARES, THE TERMS OF WHICH ARE
CONTAINED IN AND M
CMMT 17 DEC 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION
OF-COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN-UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Approve Dividends For For Management
3.1 Reelect Carlos Torres Vila as Director For For Management
3.2 Reelect Onur Genc as Director For For Management
3.3 Elect Connie Hedegaard Koksbang as For For Management
Director
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 6 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Fix Maximum Variable Compensation Ratio For For Management
9 Appoint Ernst & Young as Auditor For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Laurence D. Fink For For Management
1d Elect Director Beth Ford For For Management
1e Elect Director William E. Ford For For Management
1f Elect Director Fabrizio Freda For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Margaret "Peggy" L. For For Management
Johnson
1i Elect Director Robert S. Kapito For For Management
1j Elect Director Cheryl D. Mills For For Management
1k Elect Director Gordon M. Nixon For For Management
1l Elect Director Kristin C. Peck For For Management
1m Elect Director Charles H. Robbins For For Management
1n Elect Director Marco Antonio Slim Domit For For Management
1o Elect Director Hans E. Vestberg For For Management
1p Elect Director Susan L. Wagner For For Management
1q Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4 Adopt Policies to Curtail Corporate Against Against Shareholder
Activities that Externalize Social and
Environmental Costs
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Additional Dividend of EUR 1.55 per
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES, INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: MAR 08, 2022 Meeting Type: Special
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of December 16, 2021,
by and among Bottomline Intermediate
Holdings III, LLC (formerly known as
Project RB Parent, LLC), Project RB
Merger Sub, Inc. and Bottomline
Technologies, Inc., as it may be amende
2. To approve the adoption of any For For Management
proposal to adjourn the special
meeting to a later date or dates if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes to adopt the merger
agreement at the time of the special
meeting.
3. To approve, by non-binding, advisory For For Management
vote, compensation that will or may
become payable by Bottomline
Technologies, Inc. to its named
executive officers in connection with
the merger.
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Luc Jobin as Director For Against Management
7 Re-elect Jack Bowles as Director For For Management
8 Re-elect Tadeu Marroco as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Re-elect Darrell Thomas as Director For For Management
15 Elect Kandy Anand as Director For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: 110448107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Luc Jobin as Director For Against Management
7 Re-elect Jack Bowles as Director For For Management
8 Re-elect Tadeu Marroco as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Re-elect Darrell Thomas as Director For For Management
15 Elect Kandy Anand as Director For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Amend Stock Option Incentive Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
5.1 Elect Director John Baird For For Management
5.2 Elect Director Isabelle Courville For For Management
5.3 Elect Director Keith E. Creel For For Management
5.4 Elect Director Gillian H. Denham For For Management
5.5 Elect Director Edward R. Hamberger For For Management
5.6 Elect Director Matthew H. Paull For For Management
5.7 Elect Director Jane L. Peverett For For Management
5.8 Elect Director Andrea Robertson For For Management
5.9 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board
7 Approve Compensation of Aiman Ezzat, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board Until 19 May 2022
9 Approve Remuneration Policy of For For Management
Chairman of the Board From 20 May 2022
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
13 Elect Maria Ferraro as Director For For Management
14 Elect Olivier Roussat as Director For For Management
15 Reelect Paul Hermelin as Director For For Management
16 Reelect Xavier Musca as Director For For Management
17 Elect Frederic Oudea as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 11 of Bylaws Re: Shares For For Management
Held by Directors
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 540 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 135 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 23 and 24
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For Did Not Vote Management
1b Elect Director Beth F. Cobert For Did Not Vote Management
1c Elect Director Reginald H. Gilyard For Did Not Vote Management
1d Elect Director Shira D. Goodman For Did Not Vote Management
1e Elect Director Christopher T. Jenny For Did Not Vote Management
1f Elect Director Gerardo I. Lopez For Did Not Vote Management
1g Elect Director Susan Meaney For Did Not Vote Management
1h Elect Director Oscar Munoz For Did Not Vote Management
1i Elect Director Robert E. Sulentic For Did Not Vote Management
1j Elect Director Sanjiv Yajnik For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Reduce Ownership Threshold for Against Did Not Vote Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mitchell E. For For Management
Daniels, Jr.
1B. Election of Director: Elder Granger, M. For For Management
D.
1C. Election of Director: John J. Greisch For For Management
1D. Election of Director: Melinda J. Mount For For Management
1E. Election of Director: George A. Riedel For For Management
1F. Election of Director: R. Halsey Wise For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm of Cerner
Corporation for 2022.
3. Approval, on an advisory basis, of the For For Management
compensation of our Named Executive
Officers.
4A. Approval of the proposed amendments to For For Management
our Third Restated Certificate of
Incorporation, as amended (the
"Certificate"), to remove the
supermajority voting standards for
certain business combination
transactions with interested
stockholders.
4B. Approval of the proposed amendments to For For Management
our Certificate to remove the
supermajority voting standards to
amend or repeal any provision of the
Bylaws.
4C. Approval of the proposed amendments to For For Management
our Certificate to remove the
supermajority voting standards to
amend or repeal certain provisions of
the Certificate.
4D. Approval of the proposed amendments to For For Management
our Certificate to remove the
supermajority voting standards to
remove a director with cause.
5. Approval of an amendment and For For Management
restatement of the Cerner Corporation
2011 Omnibus Equity Incentive Plan to
increase the number of authorized
shares and the plan's term.
6. Shareholder proposal requesting Against For Shareholder
amendment to the Company's governing
documents to give shareholders the
right to call a special shareholder
meeting.
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For For Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For For Management
4.6 Reelect Burkhart Grund as Director For For Management
4.7 Reelect Keyu Jin as Director For For Management
4.8 Reelect Jerome Lambert as Director For For Management
4.9 Reelect Wendy Luhabe as Director For For Management
4.10 Reelect Ruggero Magnoni as Director For For Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For For Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Anton Rupert as Director For For Management
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Patrick Thomas as Director For For Management
4.18 Reelect Jasmine Whitbread as Director For For Management
5.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
5.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.1 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.6 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CORNERSTONE BUILDING BRANDS INC.
Ticker: CNR Security ID: 21925D109
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to adopt Agreement & Plan of For For Management
Merger, dated as of 3/5/22, by and
among Camelot Return Intermediate
Holdings, LLC, a Delaware limited
liability company ("Parent"), Camelot
Return Merger Sub, Inc., a Delaware
corporation & a wholly owned subsidiary
2. To consider and vote on one or more For For Management
proposals to adjourn the special
meeting to a later date or dates if
necessary or appropriate, including
adjournments to solicit additional
proxies if there are insufficient
votes at the time of the special
meeting to a
3. To approve, by nonbinding, advisory For Abstain Management
vote, certain compensation
arrangements for the Company's named
executive officers in connection with
the merger (the "Merger- Related
Compensation Proposal").
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated August 5, 2021 (such
agreement, as it may be amended,
modified or supplemented from time to
time, the "Merger Agreement"), by and
among Cornerstone OnDemand, Inc.
("Cornerstone"), Sunshine Software
Holdings
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that may be paid or become payable to
Cornerstone's named executive officers
that is based on or otherwise relates
to the Merger Agreement and the
transactions contemplated by the
Merger Agr
3. To approve the adjournment of the For For Management
Special Meeting to a later date or
dates, if necessary or appropriate,
including to solicit additional
proxies to approve the proposal to
adopt the Merger Agreement if there
are insufficient votes to adopt the
Merger Agre
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of July 14, 2021 (as
it may be amended, modified or
supplemented from time to time, the
"merger agreement"), by and among the
Company, Covert Intermediate, Inc. and
Covert Mergeco, Inc.
2. To approve, by a non-binding advisory For For Management
vote, the compensation that will be
paid or become payable to the
Company's named executive officers
that is based on or otherwise relates
to the merger.
3. To adjourn the special meeting to a For For Management
later date or time if necessary or
appropriate, including to solicit
additional proxies in favor of the
proposal to adopt the merger agreement
if there are insufficient votes at the
time of the special meeting to adopt
--------------------------------------------------------------------------------
CROWN RESORTS LTD
Ticker: Security ID: Q3015N108
Meeting Date: OCT 21, 2021 Meeting Type: Annual General Meeting
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSALS 3 TO 7 AND VOTES
CAST-BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF
THE-PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTUR
2.A ELECTION OF DIRECTOR - MR. NIGEL For For Management
MORRISON
2.B ELECTION OF DIRECTOR - MR. BRUCE CARTER For For Management
2.C ELECTION OF DIRECTOR - DR. ZIGGY For For Management
SWITKOWSKI
3 REMUNERATION REPORT For Against Management
4 APPROVAL OF SIGN-ON PERFORMANCE RIGHTS For For Management
ISSUED TO MR. STEVE MCCANN
5 APPROVAL OF POTENTIAL RETIREMENT For For Management
BENEFITS FOR MR. STEVE MCCANN
6 APPROVAL OF INCREASE TO NON- EXECUTIVE For For Management
DIRECTOR FEE CAP
CMMT IF YOU INTEND TO VOTE FOR THE None Did not vote Management
REMUNERATION REPORT, THEN YOU SHOULD
VOTE-AGAINST THE SPILL RESOLUTION
7 CONDITIONAL SPILL RESOLUTION: TO Against Against Management
CONSIDER, AND IF THOUGHT FIT, PASS THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: SUBJECT TO AND CONDITIONAL
ON AT LEAST 25% OF THE VOTES CAST ON
ITEM 3, BEING CAST AGAINST THE
COMPANY'S REMUNERATION REPORT FOR THE
FI
--------------------------------------------------------------------------------
CROWN RESORTS LTD
Ticker: Security ID: Q3015N108
Meeting Date: MAY 20, 2022 Meeting Type: Scheme Meeting
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT, PURSUANT TO AND IN ACCORDANCE For For Management
WITH SECTION 411 OF THE CORPORATIONS
ACT 2001 (CTH), THE SCHEME (THE TERMS
OF WHICH ARE DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING
THIS MEETING FORMS PART) IS AGREED TO
(WITH OR WITHOUT MODIFICATION O
CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS None Did not vote Management
A MEETING TYPE CHANGED FROM SGM TO
SCH-AND POSTPONEMENT OF THE MEETING
DATE FROM 29 APR 2022 TO 20 MAY 2022
AND-CHANGE OF THE RECORD DATE FROM 27
APR 2022 TO 18 MAY 2022. IF YOU
HAVE-ALREADY SENT IN YOUR VOTES, PLEASE
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with For For Management
Daimler Truck Holding AG
2 Change Company Name to Mercedes-Benz For For Management
Group AG
3.1 Elect Helene Svahn to the Supervisory For For Management
Board
3.2 Elect Olaf Koch to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Shannon Johnston to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas W. Dickson For Did Not Vote Management
1b Elect Director Richard W. Dreiling For Did Not Vote Management
1c Elect Director Cheryl W. Grise For Did Not Vote Management
1d Elect Director Daniel J. Heinrich For Did Not Vote Management
1e Elect Director Paul C. Hilal For Did Not Vote Management
1f Elect Director Edward J. Kelly, III For Did Not Vote Management
1g Elect Director Mary A. Laschinger For Did Not Vote Management
1h Elect Director Jeffrey G. Naylor For Did Not Vote Management
1i Elect Director Winnie Y. Park For Did Not Vote Management
1j Elect Director Bertram L. Scott For Did Not Vote Management
1k Elect Director Stephanie P. Stahl For Did Not Vote Management
1l Elect Director Michael A. Witynski For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Did Not Vote Management
4 Provide Right to Call Special Meeting For Did Not Vote Management
5 Report on GHG Emissions Reduction Against Did Not Vote Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tarek Sultan Al-Essa as Director For For Management
2.1 Approve Creation of DKK 48 Million For Against Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 48
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 48 Million
2.2 Change Company Name to DSV A/S For For Management
3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
--------------------------------------------------------------------------------
DYNATRACE, INC.
Ticker: DT Security ID: 268150109
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seth Boro For For Management
2 Elect Jill Ward For For Management
3 Elect Kirsten O. Wolberg For For Management
4 Ratification of Auditor For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ECOONLINE HOLDING AS
Ticker: Security ID: R4S71H117
Meeting Date: JUN 20, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY
YOUR-CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL
REQUIRE- DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A None Did not vote Management
POWER OF ATTORNEY (POA) IN PLACE,
AN-INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN None Did not vote Management
OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL
MARKET, THE-LOCAL CUSTODIAN WILL
TEMPORARILY TRANSFER VOTED SHARES TO A
SEPARATE ACCOUNT-IN THE BENEFICIAL
OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK-TO THE
OMNIBUS/NOMINEE AC
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR
CUSTODIAN-BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR
INSTRUCTIONS MAY BE-REJECTED.
1 OPEN MEETING; REGISTRATION OF None Did not vote Management
ATTENDING SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE For DNV Management
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA For DNV Management
4 ACCEPT FINANCIAL STATEMENTS AND For DNV Management
STATUTORY REPORTS
5 ELECT DIRECTORS For DNV Management
6 APPROVE REMUNERATION OF DIRECTORS IN For DNV Management
THE AMOUNT OF NOK 500,000 FOR CHAIR
AND NOK 150,000 FOR OTHER DIRECTORS
7 APPROVE REMUNERATION OF AUDITORS For DNV Management
8 AMEND ARTICLES RE: SIGNATORY POWER For DNV Management
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For Withhold Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director S. Jane Rowe For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Strengthen the Company's Net Zero Against Against Shareholder
Commitment with a Science-Based Net
Zero Target
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Amend Regulations on General Meetings For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Use of Available Reserves For For Management
for Dividend Distribution
7 Authorize Capitalization of Reserves For For Management
for Dividend Distribution
8 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
7.b Elect Mimi Drake as Director For Did Not Vote Management
7.c Approve Remuneration of Directors in For Did Not Vote Management
the Total Amount of EUR 150,000
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: OCT 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
7.b Elect Sandra Ann Urie as New Director For Did Not Vote Management
7.c Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 180,000
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Gregory J. Goff For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Executive Perquisites Against Against Shareholder
5 Amend Bylaws to Limit Shareholder Against Against Shareholder
Rights for Proposal Submission
6 Set GHG Emissions Reduction targets Against Against Shareholder
Consistent With Paris Agreement Goal
7 Report on Low Carbon Business Planning Against Against Shareholder
8 Report on Scenario Analysis Consistent Against For Shareholder
with International Energy Agency's Net
Zero by 2050
9 Report on Reducing Plastic Pollution Against For Shareholder
10 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Margarita K. Dilley For For Management
1.8 Elect Director Julie A. Dobson For For Management
1.9 Elect Director Lisa L. Durocher For For Management
1.10 Elect Director Douglas J. Haughey For For Management
1.11 Elect Director David G. Hutchens For For Management
1.12 Elect Director Gianna M. Manes For For Management
1.13 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
FRONTIER GROUP HOLDINGS, INC.
Ticker: ULCC Security ID: 35909R108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: William A. Franke For DNV Management
1B. Election of Director: Josh T. Connor For DNV Management
1C. Election of Director: Patricia Salas For DNV Management
Pineda
2. To ratify the appointment, by the For DNV Management
Audit 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, 2022.
3. To approve, on an advisory For DNV Management
(non-binding) basis, the compensation
of the Company's named executive
officers ("Say-on-Pay Vote").
4. To approve, on an advisory 1 Year DNV Management
(non-binding) basis, the frequency of
future Say-on-Pay Votes.
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X3123F106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# 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 of RUB 52.53 per For Did Not Vote Management
Share
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Regulations on General Meetings For Did Not Vote Management
9.1 Elect Andrei Akimov as Director None None Management
9.2 Elect Viktor Zubkov as Director None Did Not Vote Management
9.3 Elect Denis Manturov as Director None Did Not Vote Management
9.4 Elect Vitalii Markelov as Director None None Management
9.5 Elect Viktor Martynov as Director None Did Not Vote Management
9.6 Elect Vladimir Mau as Director None Did Not Vote Management
9.7 Elect Aleksei Miller as Director None None Management
9.8 Elect Aleksandr Novak as Director None Did Not Vote Management
9.9 Elect Dmitrii Patrushev as Director None None Management
9.10 Elect Mikhail Sereda as Director None None Management
9.11 Elect Gerhard Schoeder as Director None Did Not Vote Management
9.12 Elect Nikolai Shulginov as Director None Did Not Vote Management
10.1 Elect Aleksei Kulagin as Member of For Did Not Vote Management
Audit Commission
10.2 Elect Mikhail Sorokin as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
10.4 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
10.5 Elect Aleksei Iakovlev as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC
Ticker: GCP Security ID: 36164Y101
Meeting Date: MAR 08, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger, dated December 5, 2021 (as it
may be amended from time to time, the
"Merger Agreement"), by and among
Cyclades Parent, Inc., a Delaware
corporation, Cyclades Merger Sub, Inc.
, a Delaware corporation and a whol
2. Adjourn the Special Meeting to a later For For Management
date or dates if necessary to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
3. Approval of, on a non-binding, For For Management
advisory basis, certain compensation
that will or may become payable to
GCP's named executive officers in
connection with the transactions
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC
Ticker: GCP Security ID: 36164Y101
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Simon M. Bates For DNV Management
1.2 Election of Director: Peter A. Feld For DNV Management
1.3 Election of Director: Janet Plaut For DNV Management
Giesselman
1.4 Election of Director: Clay H. Kiefaber For DNV Management
1.5 Election of Director: Armand F. Lauzon For DNV Management
1.6 Election of Director: Marran H. Ogilvie For DNV Management
1.7 Election of Director: Andrew M. Ross For DNV Management
1.8 Election of Director: Linda J. Welty For DNV Management
1.9 Election of Director: Robert H. Yanker For DNV Management
2. To ratify the appointment of For DNV Management
PricewaterhouseCoopers LLP as GCP's
independent registered public
accounting firm for 2022
3. To approve, on an advisory, For DNV Management
non-binding basis, the compensation of
GCP's named executive officers, as
described in the accompanying proxy
statement
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Kalidas Madhavpeddi as For For Management
Director
4 Re-elect Peter Coates as Director For For Management
5 Re-elect Martin Gilbert as Director For For Management
6 Re-elect Gill Marcus as Director For For Management
7 Re-elect Patrice Merrin as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Elect Gary Nagle as Director For For Management
10 Elect David Wormsley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Climate Progress Report For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GCGMF Security ID: 389914102
Meeting Date: AUG 04, 2021 Meeting Type: Annual and Special Meeting
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 To fix the number of Directors at five For For Management
(5).
2.1 DIRECTOR-Peter G. Meredith For For Management
2.2 DIRECTOR-Mark A. Davis For For Management
2.3 DIRECTOR-Elizabeth L. DelBianco For For Management
2.4 DIRECTOR-Thomas W. Gaffney For For Management
2.5 DIRECTOR-Karen A. Keilty For For Management
3 To re-appoint Deloitte LLP, as the For For Management
Company's Auditor to serve until the
close of the next annual meeting of
shareholders, at a remuneration to be
fixed by the directors.
4 To consider and approve a non-binding For For Management
advisory ordinary resolution on the
Company's approach to Executive
Compensation (Say on Pay), as
described in the Company's Information
Circular.
5 By ordinary resolution to ratify, For For Management
confirm and approve the Company's 2007
Share Option Plan and approve for
grant, all currently available and
unallocated options issuable under the
Company's 2007 Share Option Plan, as
described in the Company's Informatio
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For Against Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
3 Amend Remuneration Policy for For For Management
Management Board
4.a Reelect J.M. Huet to Supervisory Board For For Management
4.b Reelect J.A. Fernandez Carbajal to For Against Management
Supervisory Board
4.c Reelect M. Helmes to Supervisory Board For For Management
4.d Elect F.J. Camacho Beltran to For For Management
Supervisory Board
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Agreement and Plan of For For Management
Merger, dated as of September 1, 2021,
by and among Hill-Rom Holdings, Inc.
("Hillrom"), Baxter International Inc.
("Baxter"), and Bel Air Subsidiary,
Inc., a direct wholly owned subsidiary
of Baxter ("Merger Sub"), as
2. To adjourn the special meeting, if For For Management
necessary or appropriate, to solicit
additional proxies in favor of the
proposal to approve the merger
agreement if there are not sufficient
votes at the time of such adjournment
to approve the merger agreement.
3. To approve, on a non-binding, advisory For For Management
basis, certain compensation that will
or may be paid or become payable to
Hillrom's named executive officers
that is based on or otherwise relates
to the merger.
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For For Management
1b Elect Director Jonathan D. Gray For For Management
1c Elect Director Charlene T. Begley For For Management
1d Elect Director Chris Carr For For Management
1e Elect Director Melanie L. Healey For For Management
1f Elect Director Raymond E. Mabus, Jr. For For Management
1g Elect Director Judith A. McHale For For Management
1h Elect Director Elizabeth A. Smith For For Management
1i Elect Director Douglas M. Steenland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOLLYSYS AUTOMATION TECHNOLOGIES LTD
Ticker: HOLI Security ID: G45667105
Meeting Date: AUG 20, 2021 Meeting Type: Contested-Consent
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Consent to the resolutions listed in For For Management
the Shareholder Letter dated June
29th, 2021 as proposed by the buyer
consortium, consisting of Mr. Shao
Baiqing, Ace Lead Profits Limited and
CPE Funds Management Limited. ( FOR =
CONSENT, AGAINST = WITHOLD CONSENT )
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
S.R. Batliboi & Co. LLP, Chartered
Accountants as Auditors
5 Authorize Board to Fix Remuneration of For For Management
G. M. Kapadia & Co., Chartered
Accountants as Auditors
6 Reelect Deepak S. Parekh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Related Party Transactions For For Management
with HDFC Life Insurance Company
Limited
10 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Rachel Duan as Director For For Management
4b Elect Dame Carolyn Fairbairn as For For Management
Director
4c Re-elect James Forese as Director For For Management
4d Re-elect Steven Guggenheimer as For For Management
Director
4e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
4f Re-elect Eileen Murray as Director For For Management
4g Re-elect David Nish as Director For For Management
4h Re-elect Noel Quinn as Director For For Management
4i Re-elect Ewen Stevenson as Director For For Management
4j Re-elect Jackson Tai as Director For For Management
4k Re-elect Mark Tucker as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Directors to Allot Any For For Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Share Repurchase Contract For For Management
14 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
16 Approve Scrip Dividend Alternative For For Management
17a Adopt New Articles of Association For For Management
17b Amend Articles of Association For Abstain Management
1 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
1 To Co-operate with the Researchers, Against Against Shareholder
and Using the Findings, Irrespective
of Outcome, as a Basis for the Bank
and Campaign Group to Discuss and
Resolve any Unequal Treatment
Identified on Members of the Post 1975
Midland Bank Scheme
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: Security ID: A27849339
Meeting Date: MAR 31, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT A MEETING SPECIFIC POWER OF ATTORNEY None Did not vote Management
IS REQUIRED WITH BENEFICIAL OWNER
NAME-MATCHING THAT GIVEN ON ACCOUNT
SET UP WITH YOUR CUSTODIAN BANK; THE
SHARE-AMOUNT IS THE SETTLED HOLDING AS
OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY
YOUR-CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR
CUSTODIAN-BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR
INSTRUCTIONS MAY BE-REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS
AN-INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE- PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 702029 DUE TO
RECEIVED-CHANGE IN VOTING STATUS FOR
ALL RESOLUTIONS. ALL VOTES RECEIVED ON
THE-PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED.-THEREFORE
PLEASE REINSTRUCT ON
1.1 PLEASE NOTE THAT THIS RESOLUTION IS A None DNV Shareholder
SHAREHOLDER PROPOSAL SUBMITTED BY WXZ1
A.S.: DECREASE SIZE OF SUPERVISORY
BOARD FROM SIX TO FOUR MEMBERS
1.2 PLEASE NOTE THAT THIS RESOLUTION IS A None DNV Shareholder
SHAREHOLDER PROPOSAL SUBMITTED BY WXZ1
A.S.: ELECT MARTIN NEMECEK AS
SUPERVISORY BOARD MEMBER
1.3 PLEASE NOTE THAT THIS RESOLUTION IS A None DNV Shareholder
SHAREHOLDER PROPOSAL SUBMITTED BY WXZ1
A.S.: ELECT MIROSLAVA GRESTIAKOVA AS
SUPERVISORY BOARD MEMBER
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Arnau Sierra as Director For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.a Amend Article 8 Re: Representation of For For Management
Shares
7.b Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.c Amend Articles Re: Board of Directors For For Management
and Board Committees
7.d Amend Article 36 Re: Approval of For For Management
Accounts and Distribution of Dividends
7.e Approve Restated Articles of For For Management
Association
8 Approve Restated General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Remuneration Policy For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INOVALON HOLDINGS INC.
Ticker: INOV Security ID: 45781D101
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Agreement and For For Management
Plan of Merger, dated as of August 19,
2021 (the "Merger Agreement") by and
among Inovalon Holdings, Inc. (the
"Company"), Ocala Bidco, Inc., and
Ocala Merger Sub, Inc. ("Merger Sub")
pursuant to which Merger Sub wil
2. To approve, by a non-binding, advisory For For Management
vote, certain compensation
arrangements for the Company's named
executive officers in connection with
the Merger.
3. To approve one or more adjournments of For For Management
the Special Meeting if there are
insufficient votes at the time of the
Special Meeting to approve and adopt
the Merger Agreement.
--------------------------------------------------------------------------------
INOVALON HOLDINGS INC.
Ticker: INOV Security ID: 45781D101
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Agreement and For For Management
Plan of Merger, dated as of August 19,
2021 (the "Merger Agreement") by and
among Inovalon Holdings, Inc. (the
"Company"), Ocala Bidco, Inc., and
Ocala Merger Sub, Inc. ("Merger Sub")
pursuant to which Merger Sub wil
2. To approve, by a non-binding, advisory For For Management
vote, certain compensation
arrangements for the Company's named
executive officers in connection with
the Merger.
3. To approve one or more adjournments of For For Management
the Special Meeting if there are
insufficient votes at the time of the
Special Meeting to approve and adopt
the Merger Agreement.
--------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
Ticker: ITPOF Security ID: 460919103
Meeting Date: MAY 11, 2022 Meeting Type: Annual and Special Meeting
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 A special resolution to approve a For DNV Management
proposed plan of arrangement under
section 192 of the Canada Business
Corporations Act pursuant to an
arrangement agreement dated March 7,
2022 entered into between 1351693 B.C.
Ltd. (the "Purchaser"), a British
Columbia
2.1 DIRECTOR-Chris R. Cawston For DNV Management
2.2 DIRECTOR-Jane Craighead For DNV Management
2.3 DIRECTOR-Frank Di Tomaso For DNV Management
2.4 DIRECTOR-Robert J. Foster For DNV Management
2.5 DIRECTOR-Dahra Granovsky For DNV Management
2.6 DIRECTOR-James Pantelidis For DNV Management
2.7 DIRECTOR-Jorge N. Quintas For DNV Management
2.8 DIRECTOR-Mary Pat Salomone For DNV Management
2.9 DIRECTOR-Gregory A.C. Yull For DNV Management
2.10 DIRECTOR-Melbourne F. Yull For DNV Management
3 Appointment of Raymond Chabot Grant For DNV Management
Thornton LLP as Auditor.
4 "Say on Pay" Vote. For DNV Management
5 Approve the continuation of the For DNV Management
Company's shareholder rights plan.
--------------------------------------------------------------------------------
INTERTRUST N.V.
Ticker: Security ID: N4584R101
Meeting Date: MAY 31, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY
YOUR-CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED,
YOUR-INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR
CUSTODIAN-BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR
INSTRUCTIONS MAY BE-REJECTED.
1. REPORT OF THE MANAGEMENT BOARD FOR 2021 None Did not vote Management
2. REMUNERATION REPORT 2021 (ADVISORY For For Management
VOTE)
3.a. ANNUAL ACCOUNTS 2021: ADOPTION ANNUAL For For Management
ACCOUNTS 2021
3.b. ANNUAL ACCOUNTS 2021: DIVIDEND OVER None Did not vote Management
THE FINANCIAL YEAR 2021
4.a. REMUNERATION RISK COMMITTEE: For For Management
REMUNERATION CHAIR RISK COMMITTEE
4.b. REMUNERATION RISK COMMITTEE: For For Management
REMUNERATION MEMBERS RISK COMMITTEE
5. DISCHARGE MEMBERS OF THE MANAGEMENT For For Management
BOARD
6. DISCHARGE MEMBERS OF THE SUPERVISORY For For Management
BOARD
7. APPOINTMENT OF EXTERNAL AUDITOR FOR For For Management
THE FINANCIAL YEAR 2022
8.a. SHARES: CONDITIONAL DESIGNATION OF THE For For Management
MANAGEMENT BOARD TO ISSUE SHARES AND
TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES
8.b. SHARES: CONDITIONAL DESIGNATION OF THE For For Management
MANAGEMENT BOARD TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
8.c. SHARES: CONDITIONAL AUTHORISATION OF For For Management
THE MANAGEMENT BOARD TO RESOLVE THAT
THE COMPANY MAY REPURCHASE SHARES
9. EXPLANATION AND DISCUSSION OF THE OFFER None Did not vote Management
10.a. POST-CLOSING RESTRUCTURING For For Management
RESOLUTIONS: APPROVAL OF THE ASSET SALE
10.b. POST-CLOSING RESTRUCTURING For For Management
RESOLUTIONS: DISSOLUTION OF THE
COMPANY, APPOINTMENT OF LIQUIDATOR AND
CUSTODIAN
11.a. COMPOSITION OF THE SUPERVISORY For For Management
BOARD:CONDITIONAL APPOINTMENT OF MR. R.
WARD III AS A MEMBER OF THE
SUPERVISORY BOARD, WITH EFFECT AS PER
THE SETTLEMENT DATE
11.b. COMPOSITION OF THE SUPERVISORY For For Management
BOARD:CONDITIONAL APPOINTMENT OF MS. J.
SMETANA AS A MEMBER OF THE
SUPERVISORY BOARD, WITH EFFECT AS PER
THE SETTLEMENT DATE
11.c. COMPOSITION OF THE SUPERVISORY For For Management
BOARD:CONDITIONAL APPOINTMENT OF MR. E.
J. DEALY AS A MEMBER OF THE
SUPERVISORY BOARD, WITH EFFECT AS PER
THE SETTLEMENT DATE
11.d. COMPOSITION OF THE SUPERVISORY BOARD: For For Management
CONDITIONAL APPOINTMENT OF MR. J.
STOLZFUS AS A MEMBER OF THE
SUPERVISORY BOARD, WITH EFFECT AS PER
THE SETTLEMENT DATE
11.e. COMPOSITION OF THE SUPERVISORY For For Management
BOARD:CONDITIONAL GRANT OF FULL AND
FINAL DISCHARGE TO MRS. H.M.
VLETTER-VAN DORT, MR. S.R. BENNETT, MR.
A. RUYS AND MR. P.J. WILLING
12.a. AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: CONDITIONAL (I)
CONVERSION AND (II) AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
AS PER SETTLEMENT
12.b. AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: CONDITIONAL AMENDMENT TO
THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS PER THE DATE OF TERMINATION
OF THE LISTING OF ORDINARY SHARES IN
THE COMPANY'S CAPITAL ON EURONEXT
AMSTERDAM
13. ANY OTHER BUSINESS None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS
AN-INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE- PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eve Burton For For Management
2 Elect Scott D. Cook For For Management
3 Elect Richard Dalzell For For Management
4 Elect Sasan Goodarzi For For Management
5 Elect Deborah Liu For For Management
6 Elect Tekedra Mawakana For For Management
7 Elect Suzanne Nora Johnson For For Management
8 Elect Dennis D. Powell For For Management
9 Elect Brad D. Smith For For Management
10 Elect Thomas J. Szkutak For For Management
11 Elect Raul Vazquez For For Management
12 Elect Jeff Weiner For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Amendment to the 2005 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Brad D. Smith For For Management
1j Elect Director Thomas Szkutak For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ITAMAR MEDICAL LTD
Ticker: ITMR Security ID: 465437101
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the acquisition of the For For Management
Company by ZOLL Medical Corporation
("Parent"), including the approval of:
(i) the Agreement and Plan of Merger,
dated September 13, 2021 (as it may be
amended from time to time, the "Merger
Agreement"), ...(Due to space
1A. Please confirm that you ARE NOT a None For Management
"Parent Affiliate" by checking the
"YES" box. If you cannot confirm that
you are not a Parent Affiliate, check
the "NO" box. As described under the
heading "Required Vote" in Item 1 of
the Proxy Statement, ...(Due to spac
2. To approve the adjournment of the For For Management
Meeting to a later date or dates if
necessary to solicit additional
proxies if there are insufficient
votes to approve the Merger Proposal
at the time of the Meeting.
3..1 DIRECTOR-Giora Yaron For For Management
3..2 DIRECTOR-Ilan Biran For For Management
3..3 DIRECTOR-Christopher M. Cleary For For Management
3..4 DIRECTOR-Scott P. Serota For For Management
3..5 DIRECTOR-Brad Fluegel For For Management
3..6 DIRECTOR-Marga Ortigas-Wedekind For For Management
4. To approve amendments to the Company's For For Management
compensation policy governing the
compensation of the Company's office
holders. MUST VOTE ON PROPOSAL 4A FOR
YOUR VOTE TO COUNT ON PROPOSAL 4.
4A. Please confirm that you ARE NOT a None For Management
"controlling shareholder" and DO NOT
have a "personal interest" in Proposal
4 by checking the "YES" box. If you
cannot confirm the same, check the
"NO" box. As described under the
heading "Required Vote" in Item 4 of
the
5. To approve a modification to the base For For Management
compensation of the Company's
President and Chief Executive Officer.
MUST VOTE ON PROPOSAL 5A FOR YOUR VOTE
TO COUNT ON PROPOSAL 5.
5A. Please confirm that you ARE NOT a None For Management
"controlling shareholder" and DO NOT
have a "personal interest" in Proposal
5 by checking the "YES" box. If you
cannot confirm the same, check the
"NO" box. As described under the
heading "Required Vote" in Item 5 of
the
6. To approve the reappointment of Somekh For For Management
Chaikin, a member of KPMG
International, as the Company's
independent auditor, ...(Due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Artemio Bertholini as Fiscal None For Shareholder
Council Member and Rene Guimaraes
Andrich as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director Gretchen R. Haggerty For For Management
1f Elect Director Simone Menne For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: SEP 16, 2021 Meeting Type: Contested-Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. The proposal to adopt the Agreement Against DNV Management
and Plan of Merger, dated as of May
21, 2021 (as may be further amended
from time to time, the "CN Merger
Agreement"), by and among Canadian
National Railway Company, a Canadian
corporation ("CN"), Brooklyn Merger
Sub,
2. The proposal to approve, on a None DNV Management
non-binding advisory basis, the
compensation that may be paid or
become payable to KCS's named
executive officers that is based on or
otherwise relates to the transactions
contemplated by the CN Merger
Agreement (the "Compens
3. The proposal to adjourn the Special For DNV Management
Meeting to solicit additional proxies
if there are not sufficient votes at
the time of the Special Meeting to
approve the Merger Proposal or to
ensure that any supplement or
amendment to the proxy
statement/prospectus f
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: SEP 16, 2021 Meeting Type: Contested-Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For DNV Management
Merger, dated as of May 21, 2021 (as
it may be amended from time to time,
the "merger agreement") by and among
Kansas City Southern ("KCS"), Canadian
National Railway Company ("CN") and
Brooklyn Merger Sub, Inc., a wholl
2. To approve, on a non-binding, advisory For DNV Management
basis, the compensation that may be
paid or become payable to KCS's named
executive officers that is based on or
otherwise relates to the transactions
contemplated by the merger agreement.
3. To approve the adjournment of the KCS For DNV Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes at the time of the KCS special
meeting to approve the merger proposal
or to ensure that any supplement or a
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of September 15, 2021
(as it may be amended from time to
time, the "merger agreement") by and
among Kansas City Southern ("KCS"),
Canadian Pacific Railway Limited
("CPRL"), Cygnus Merger Sub 1
Corporatio
2. To approve, on a non-binding, advisory For For Management
basis, the compensation that may be
paid or become payable to KCS's named
executive officers that is based on or
otherwise relates to the transactions
contemplated by the merger agreement.
3. To approve the adjournment of the KCS For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes at the time of the KCS special
meeting to approve the merger proposal
or to ensure that any supplement or a
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward W. Barnholt For For Management
2 Elect Robert M. Calderoni For For Management
3 Elect Jeneanne Hanley For For Management
4 Elect Emiko Higashi For For Management
5 Elect Kevin J. Kennedy For For Management
6 Elect Gary B. Moore For For Management
7 Elect Marie E. Myers For For Management
8 Elect Kiran M. Patel For For Management
9 Elect Victor Peng For For Management
10 Elect Robert A. Rango For For Management
11 Elect Richard P. Wallace For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: Security ID: N14952266
Meeting Date: MAY 12, 2022 Meeting Type: Annual General Meeting
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY
YOUR-CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED,
YOUR-INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR
CUSTODIAN-BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR
INSTRUCTIONS MAY BE-REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS
AN-INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE- PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
1. OPENING None Did not vote Management
2. DISCUSSION OF THE ANNUAL REPORT OF THE None Did not vote Management
BOARD OF MANAGEMENT RELATING TO
THE-COMPANY S AFFAIRS AND MANAGEMENT
ACTIVITIES IN THE FINANCIAL YEAR 2021
3.a. REMUNERATION REPORT 2021 (ADVISORY For DNV Management
VOTE)
3.b. REMUNERATION POLICY SUPERVISORY BOARD For DNV Management
4.a. DISCUSSION AND ADOPTION OF THE For DNV Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2021
4.b. DISCUSSION OF THE REPORT OF THE None Did not vote Management
SUPERVISORY BOARD
5.a. APPROPRIATION OF THE PROFIT OR LOSS None Did not vote Management
FOR 2021
5.b. DIVIDEND PROPOSAL For DNV Management
6. DISCHARGE OF THE MEMBERS OF THE BOARD For DNV Management
OF MANAGEMENT IN RESPECT OF THE
MANAGEMENT ACTIVITIES OF THE BOARD OF
MANAGEMENT OVER THE PAST FINANCIAL YEAR
7. DISCHARGE OF THE MEMBERS OF THE For DNV Management
SUPERVISORY BOARD FOR THE SUPERVISION
OF THE MANAGEMENT ACTIVITIES OF THE
BOARD OF MANAGEMENT OVER THE PAST
FINANCIAL YEAR
8. NOMINATION OF REAPPOINTMENT OF MR. J.P. For DNV Management
DE KREIJ RA AS MEMBER OF THE
SUPERVISORY BOARD
9. NOMINATION OF REAPPOINTMENT OF MR. B.H. For DNV Management
HEIJERMANS, MSC, AS MEMBER OF THE
BOARD OF MANAGEMENT
10. AUTHORIZATION TO THE BOARD OF For DNV Management
MANAGEMENT TO HAVE THE COMPANY ACQUIRE
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY
11. PROPOSAL FOR CANCELLING THE For DNV Management
REPURCHASED ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY
12. ANY OTHER BUSINESS None Did not vote Management
13. CLOSE None Did not vote Management
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: 50077C106
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger Proposal: To approve and adopt For For Management
the Agreement and Plan of Merger,
dated as of September 27, 2021 (as it
may be amended from time to time, the
"Merger Agreement"), by and between DL
Chemical Co., Ltd. ("Parent"), DLC US
Holdings, Inc., DLC US, Inc. (
2. Advisory Compensation Proposal: To For For Management
approve, by a non-binding, advisory
vote, the compensation arrangements
that will or may become payable to
Kraton's named executive officers in
connection with the Merger.
3. Adjournment Proposal: To approve the For For Management
adjournment of the Special Meeting
from time to time, if necessary or
appropriate, including to solicit
additional proxies to vote in favor of
the proposal to adopt the Merger
Agreement, in the event that there are
ins
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For For Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For Against Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Omnibus Stock Plan For For Management
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
MANDIANT INC.
Ticker: MNDT Security ID: 562662106
Meeting Date: JUN 03, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated March 7, 2022, as it may
be amended from time to time, between
Mandiant, Inc., Google LLC and Dupin
Inc.
2. To approve, on a non-binding, advisory For Abstain Management
basis, the compensation that will or
may become payable to Mandiant's named
executive officers in connection with
the merger.
3. To approve any proposal to adjourn the For For Management
special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes to adopt the
merger agreement at the time of the
Special Meeting.
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Sue W. Cole For For Management
1.3 Elect Director Smith W. Davis For For Management
1.4 Elect Director Anthony R. Foxx For For Management
1.5 Elect Director John J. Koraleski For For Management
1.6 Elect Director C. Howard Nye For For Management
1.7 Elect Director Laree E. Perez For For Management
1.8 Elect Director Thomas H. Pike For For Management
1.9 Elect Director Michael J. Quillen For For Management
1.10 Elect Director Donald W. Slager For For Management
1.11 Elect Director David C. Wajsgras For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Tudor Brown For For Management
2 Elect Brad W. Buss For For Management
3 Elect Edward H. Frank For For Management
4 Elect Richard S. Hill For For Management
5 Elect Marachel L. Knight For For Management
6 Elect Bethany J. Mayer For For Management
7 Elect Matthew J. Murphy For For Management
8 Elect Michael G. Strachan For For Management
9 Elect Robert E. Switz For For Management
10 Elect Ford Tamer For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
MEDALLIA, INC.
Ticker: MDLA Security ID: 584021109
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For DNV Management
Merger (as it may be amended from time
to time), dated July 25, 2021, between
Project Metal Parent, LLC, Project
Metal Merger Sub, Inc. and Medallia.
2. To approve, on a non-binding, advisory For DNV Management
basis, the compensation that will or
may become payable by Medallia to its
named executive officers in connection
with the merger.
3. To approve any proposal to adjourn the For DNV Management
Special Meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes at the time of
the Special Meeting.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 13, 2022 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Beyer For For Management
2 Elect Lynn A. Dugle For For Management
3 Elect Steven J. Gomo For For Management
4 Elect Linnie M. Haynesworth For For Management
5 Elect Mary Pat McCarthy For For Management
6 Elect Sanjay Mehrotra For For Management
7 Elect Robert E. Switz For For Management
8 Elect MaryAnn Wright For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against Against Shareholder
6 Report on Effectiveness of Workplace Against For Shareholder
Sexual Harassment Policies
7 Prohibit Sales of Facial Recognition Against Against Shareholder
Technology to All Government Entities
8 Report on Implementation of the Fair Against Against Shareholder
Chance Business Pledge
9 Report on Lobbying Activities Against Against Shareholder
Alignment with Company Policies
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: Security ID: G14838A99
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the scheme of arrangement For For Management
in its original form or with or
subject to any modification(s),
addition(s) or condition(s) approved
or imposed by the Royal Court of
Jersey.
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
S1. Authorize the directors of Mimecast For For Management
Ltd to take all such actions as they
consider necessary or appropriate for
carrying the Scheme of Arrangement
into full effect & to amend Articles
of Association of Mimecast Ltd so that
any ordinary shares of Mimecast L
O2. Approve, on a non-binding, advisory For For Management
basis, the golden parachute
compensation between Mimecast Limited
and its named executive officers
relating to the Transaction.
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y208
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Antonio O. Garza For For Management
1B. Election of Director: Alka Gupta For For Management
1C. Election of Director: W. Alexander For For Management
Holmes
1D. Election of Director: Francisco Lorca For For Management
1E. Election of Director: Michael P. For For Management
Rafferty
1F. Election of Director: Julie E. Silcock For For Management
1G. Election of Director: W. Bruce Turner For For Management
1H. Election of Director: Peggy Vaughan For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2022.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEW FRONTIER HEALTH CORPORATION
Ticker: NFH Security ID: G6461G106
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. IT IS RESOLVED, as a Special For For Management
Resolution, THAT: the agreement and
plan of merger, dated as of August 4,
2021(the "Merger Agreement"), by and
among Unicorn II Holdings Limited, an
exempted company incorporated with
limited liability under the laws of
the Ca
2. IT IS RESOLVED, as a Special For For Management
Resolution, THAT: each of the
directors and officers of the Company
be authorized to do all things
necessary to give effect to the Merger
Agreement, the Plan of Merger and the
Transactions, including the Merger
and, upon the M
3. IT IS RESOLVED, as an Ordinary For For Management
Resolution, THAT: the extraordinary
general meeting be adjourned in order
to allow the Company to solicit
additional proxies in the event that
there are insufficient proxies
received at the time of the
extraordinary general
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Awuah, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Bruce R. Brook For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Emma FitzGerald For For Management
1.6 Elect Director Mary A. Laschinger For For Management
1.7 Elect Director Jose Manuel Madero For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director John W. Ketchum For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director John Arthur Stall For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: OCT 06, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For Did Not Vote Management
1b Elect Director Peter B. Henry For Did Not Vote Management
1c Elect Director Michelle A. Peluso For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
4 Report on Political Contributions Against Did Not Vote Shareholder
Disclosure
5 Report on Human Rights Impact Against Did Not Vote Shareholder
Assessment
6 Report on Median Gender/Racial Pay Gap Against Did Not Vote Shareholder
7 Report on Diversity and Inclusion Against Did Not Vote Shareholder
Efforts
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.10 per Share
4 Approve CHF 15.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Bridgette Heller as Director For For Management
7.7 Reelect Frans van Houten as Director For For Management
7.8 Reelect Simon Moroney as Director For For Management
7.9 Reelect Andreas von Planta as Director For For Management
7.10 Reelect Charles Sawyers as Director For For Management
7.11 Reelect William Winters as Director For For Management
7.12 Elect Ana de Pro Gonzalo as Director For For Management
7.13 Elect Daniel Hochstrasser as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2021 in the Aggregate Amount of DKK 17.
1 Million
5.2 Approve Remuneration of Directors for For For Management
2022 in the Amount of DKK 2.26 Million
for the Chairman, DKK 1.51 Million for
the Vice Chairman, and DKK 755,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chair
6.2 Reelect Henrik Poulsen as Director and For For Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
6.3g Elect Choi La Christina Law as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.6
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.6 Million
8.4 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
8.5 Amend Articles Re: Board-Related For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark Benjamin For For Management
1..2 DIRECTOR-Daniel Brennan For For Management
1..3 DIRECTOR-Lloyd Carney For For Management
1..4 DIRECTOR-Thomas Ebling For For Management
1..5 DIRECTOR-Robert Finocchio For For Management
1..6 DIRECTOR-Laura Kaiser For For Management
1..7 DIRECTOR-Michal Katz For For Management
1..8 DIRECTOR-Mark Laret For For Management
1..9 DIRECTOR-Sanjay Vaswani For For Management
2. To approve a non-binding advisory For For Management
resolution regarding Executive
Compensation.
3. To ratify the appointment of BDO USA, For For Management
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending September 30,
2022.
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None None Management
Vagit Alekperov as President
2 Elect Vadim Vorobev as President For Did Not Vote Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
and Omission of Dividends
2.1 Elect Viktor Blazheev as Director None Did Not Vote Management
2.2 Elect Sergei Kochkurov as Director None Did Not Vote Management
2.3 Elect Ravil Maganov as Director None Did Not Vote Management
2.4 Elect Aleksandr Matytsyn as Director None Did Not Vote Management
2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management
2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management
2.7 Elect Boris Porfirev as Director None Did Not Vote Management
2.8 Elect Anatolii Tashkinov as Director None Did Not Vote Management
2.9 Elect Leonid Fedun as Director None Did Not Vote Management
2.10 Elect Liubov Khoba as Director None Did Not Vote Management
2.11 Elect Sergei Shatalov as Director None Did Not Vote Management
3.1 Approve Remuneration and Reimbursement None None Management
of Expenses of Directors
3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management
Elected Directors
4 Ratify KPMG PJSC Auditor For Did Not Vote Management
5 Amend Charter For Did Not Vote Management
6 Fix Number of Directors at Nine For Did Not Vote Management
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: JUL 08, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of April 7, 2021, by
and among ORBCOMM Inc., GI DI Orion
Acquisition Inc, a Delaware
corporation, and GI DI Orion Merger
Sub Inc, as the same may be amended
(the "Merger Proposal").
2. To approve the compensation proposal For For Management
of ORBCOMM Inc.'s named executive
officers on an advisory (non-binding)
basis (the "Compensation Proposal").
3. To approve the adjournment of the For For Management
special meeting, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the Merger
Proposal or in the absence of a quorum.
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Donovan For For Management
1b Elect Director John Key For For Management
1c Elect Director Mary Pat McCarthy For For Management
1d Elect Director Nir Zuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cynthia Santana Silveira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
4.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
4.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
4.11 Percentage of Votes to Be Assigned - None For Shareholder
Elect Pedro Rodrigues Galvao de
Medeiros as Independent Director
Appointed by Minority Shareholder
5 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
6 Elect Jeferson Luis Bittencourt as For For Management
Fiscal Council Member and Gildenora
Dantas Milhomem as Alternate
7 Amend Remuneration of Audit Committee For For Management
Members Approved at the April 14, 2021
AGM
8 Amend Remuneration of Other Advisory For For Management
Committees of the Board of Directors
Approved at the April 14, 2021 AGM
9 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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Preferred Shareholder
3 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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 13, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Rodolfo Landim Machado as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adriano Jose Pires Rodrigues as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Karrer as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Henrique Caroli as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
7.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Minority Representative Under Majority
Board Election
7.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Minority Representative Under Majority
Board Election
7.12 Elect Ana Marta Horta Veloso as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.13 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.14 Elect Francisco Petros Oliveira Lima None Abstain Shareholder
Papathanasiadis as Director Appointed
by Minority Shareholder
8 Elect Luiz Rodolfo Landim Machado as For Against Management
Board Chairman
9 Fix Number of Fiscal Council Members For For Management
at Five
10.1 Elect Fiscal Council Members For Abstain Management
10.2 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?
10.4 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
11 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
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?
1 Amend Articles and Consolidate Bylaws For For Management
2 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?
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Lucio A. Noto For For Management
1j Elect Director Jacek Olczak For For Management
1k Elect Director Frederik Paulsen For For Management
1l Elect Director Robert B. Polet For For Management
1m Elect Director Dessislava Temperley For For Management
1n Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Phase Out Production of Against Against Shareholder
Health-Hazardous and Addictive Products
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of April 25, 2021
(the "Merger Agreement"), by and among
Proofpoint, Inc. ("Proofpoint"),
Proofpoint Parent, LLC (f/k/a Project
Kafka Parent, LLC) and Project Kafka
Merger Sub, Inc., a wholly owned subsi
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that may be paid or become payable to
Proofpoint's named executive officers
that is based on or otherwise related
to the Merger Agreement and the
transactions contemplated by the
Merger Agre
3. To adjourn the special meeting, if For For Management
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the special
meeting.
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralph G. Quinsey For For Management
1.2 Elect Robert A. Bruggeworth For For Management
1.3 Elect Judy Bruner For For Management
1.4 Elect Jeffery R. Gardner For For Management
1.5 Elect John R. Harding For For Management
1.6 Elect David H.Y. Ho For For Management
1.7 Elect Roderick D. Nelson For For Management
1.8 Elect Walden C. Rhines For For Management
1.9 Elect Susan L. Spradley For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Mary Harris as Director For For Management
11 Re-elect Mehmood Khan as Director For For Management
12 Re-elect Pam Kirby as Director For For Management
13 Re-elect Laxman Narasimhan as Director For For Management
14 Re-elect Chris Sinclair as Director For For Management
15 Re-elect Elane Stock as Director For For Management
16 Elect Alan Stewart as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to adopt the Merger Agreement. For For Management
2. Proposal to approve on an advisory For For Management
(non- binding) basis certain
compensation arrangements for the
company's named executive officers in
connection with the Merger.
3A. Election of Director: Randolph L. For For Management
Howard
3B. Election of Director: Debora M. Frodl For For Management
3C. Election of Director: Dylan Glenn For For Management
4. Proposal to approve the advisory (non- For For Management
binding) resolution relating to
executive compensation.
5. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2022.
6. Proposal to approve the adjournment of For For Management
the Annual Meeting, if necessary, to
continue to solicit additional proxies
to adopt the Merger Agreement.
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Agreement and Plan of For For Management
Merger, dated as of November 1, 2021
(as it may be amended from time to
time, the "Merger Agreement").
2. To approve, on a non-binding advisory For For Management
basis, the "golden parachute"
compensation that may be payable to
our named executive officers in
connection with the merger.
3. To approve one or more adjournments of For For Management
the special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the special
meeting to approve the Merger
Agreement.
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.03 For For Management
for First Half Year of Fiscal 2021
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 05, 2022
# 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 of RUB 23.63 per For Did Not Vote Management
Share
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7.1 Elect Andrei Akimov as Director None None Management
7.2 Elect Vladimir Litvinenko as Director None Did Not Vote Management
7.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management
7.4 Elect Aleksandr Novak as Director None Did Not Vote Management
7.5 Elect Maksim Oreshkin as Director None None Management
7.6 Elect Pedro Aquino Jr as Director None Did Not Vote Management
7.7 Elect Igor Sechin as Director None None Management
7.8 Elect Taieb Belmahdi as Director None Did Not Vote Management
7.9 Elect Aleksandr Uss as Director None Did Not Vote Management
7.10 Elect Faizal Alsuvaidi as Director None Did Not Vote Management
7.11 Elect Hamad Al Mohannadi as Director None Did Not Vote Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Aleksei Kulagin as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergei Poma as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Mikhail Sorokin as Member of For Did Not Vote Management
Audit Commission
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Kathleen Taylor For For Management
1.9 Elect Director Maryann Turcke For For Management
1.10 Elect Director Thierry Vandal For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Frank Vettese For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Update the Bank's Criteria for Against Against Shareholder
Sustainable Finance to Preclude Fossil
Fuel Activity and Projects Opposing
Indigenous Peoples
5 SP 2: Assess and Mitigate the Human Against For Shareholder
Rights and Reputational Risks Involved
in the Financialization of Housing
6 SP 3: Avoid Bank Participation in Against Against Shareholder
Pollution-Intensive Asset
Privatizations
7 SP 4: Examine the Possibility of Against Against Shareholder
Becoming a Benefit Company
8 SP 5: Adopt an Annual Advisory Vote Against For Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan and
Objectives
9 SP 6: Adopt French as the Official Against Against Shareholder
Language of the Bank
10 SP 7: Produce a Report on Loans Made Against For Shareholder
by the Bank in Support of the Circular
Economy
11 SP 8: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as For For Management
Director
12 Re-elect Sir Andrew Mackenzie as For For Management
Director
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Off-Market Purchase of For For Management
Ordinary Shares
20 Approve the Shell Energy Transition For For Management
Progress Update
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director Jacques Esculier For For Management
1.3 Elect Director Gay Huey Evans For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Ian Paul Livingston For For Management
1.9 Elect Director Deborah D. McWhinney For For Management
1.10 Elect Director Maria R. Morris For For Management
1.11 Elect Director Douglas L. Peterson For For Management
1.12 Elect Director Edward B. Rust, Jr. For For Management
1.13 Elect Director Richard E. Thornburgh For For Management
1.14 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
Ticker: SAIL Security ID: 78781P105
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To consider & vote on the proposal to For For Management
adopt the Agreement & Plan of Merger,
dated as of April 10, 2022, (the
"Merger Agreement"), by & among
Project Hotel California Holdings, LP,
a Delaware limited partnership &
Project Hotel California Merger Sub,
Inc.,
2. To consider and vote on the proposal For Abstain Management
to approve, on an advisory
(non-binding) basis, the compensation
that may be paid or become payable to
SailPoint's named executive officers
that is based on or otherwise relates
to the Merger Agreement and the
transact
3. To consider and vote on any proposal For For Management
to adjourn the Special Meeting to a
later date or dates if necessary or
appropriate to solicit additional
proxies if there are insufficient
votes to adopt the Merger Agreement at
the time of the Special Meeting.
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Jack Langer For For Management
1.3 Elect Director Jeffrey A. Stoops For For Management
1.4 Elect Director Jay L. Johnson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Linda Knoll as Director For For Management
12 Reelect Anders Runevad as Director For For Management
13 Elect Nivedita Krishnamurthy (Nive) For For Management
Bhagat as Director
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Approve Merger by Absorption of For For Management
IGE+XAO by Schneider
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCIPLAY CORPORATION
Ticker: SCPL Security ID: 809087109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barry L. Cottle For Withheld Management
1..2 DIRECTOR-Joshua J. Wilson For Withheld Management
1..3 DIRECTOR-Gerald D. Cohen For Withheld Management
1..4 DIRECTOR-Nick Earl For For Management
1..5 DIRECTOR-April Henry For For Management
1..6 DIRECTOR-Constance P. James For For Management
1..7 DIRECTOR-Michael Marchetti For Withheld Management
1..8 DIRECTOR-Charles "CJ" Prober For For Management
1..9 DIRECTOR-William C Thompson, Jr. For Withheld Management
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, 2022.
--------------------------------------------------------------------------------
SENEX ENERGY LTD
Ticker: Security ID: Q8407E103
Meeting Date: MAR 15, 2022 Meeting Type: Scheme Meeting
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT, PURSUANT TO AND IN ACCORDANCE For For Management
WITH SECTION 411 OF THE CORPORATIONS
ACT, THE PROPOSED SCHEME OF
ARRANGEMENT BETWEEN SENEX AND THE
HOLDERS OF ITS FULLY PAID ORDINARY
SHARES, THE TERMS OF WHICH ARE
CONTAINED AND MORE PARTICULARLY
DESCRIBED IN THE SCHEM
--------------------------------------------------------------------------------
SHAW COMMUNICATIONS INC.
Ticker: SJR Security ID: 82028K200
Meeting Date: JAN 12, 2022 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 YOU ARE CORDIALLY INVITED TO ATTEND None DNV Management
THE ANNUAL MEETING OF SHAREHOLDERS OF
SHAW COMMUNICATIONS INC. (THE
"COMPANY") TO BE HELD VIA VIRTUAL
SHAREHOLDER MEETING ON JANUARY 12,
2022 AT 2:00 PM MST. PLEASE USE THE
FOLLOWING URL TO ACCESS THE MEETING
WWW.VIRTUA
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: Security ID: Q8604W120
Meeting Date: NOV 22, 2021 Meeting Type: Scheme Meeting
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 CREDITORS' SCHEME RESOLUTION For For Management
2 SPARK INFRASTRUCTURE NOTE TRUST DEED For For Management
RESOLUTION
3 TRUST CONSTITUTION AMENDMENT RESOLUTION For For Management
4 TRUST ACQUISITION RESOLUTION For For Management
CMMT 03 NOV 2021: PLEASE NOTE THAT THE None Did not vote Management
MEETING TYPE CHANGED FROM OGM TO SCH.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Agreement and For For Management
Plan of Merger dated as of July 8,
2021, by and among Stamps.com, Stream
Parent, LLC and Stream Merger Sub, Inc.
, as amended from time to time.
2. To approve on an advisory For For Management
(non-binding) basis, the compensation
that may be paid or become payable to
Stamps.com's named executive officers
that is based on or otherwise relates
to the Merger Agreement and the
transactions contemplated by the
Merger Agree
3. To approve any proposal to adjourn the For For Management
Special Meeting from time to time, if
necessary or appropriate as determined
in the discretion of the Board of
Directors or the Chairman of the
Board, to solicit additional proxies
if there are insufficient votes to
--------------------------------------------------------------------------------
STONECO LTD.
Ticker: STNE Security ID: G85158106
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Financial Statements For For Management
2 Election of Directors (Slate) For Against Management
--------------------------------------------------------------------------------
SWITCH INC
Ticker: SWCH Security ID: 87105L104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Rob Roy For For Management
1.2 Election of Director: Angela Archon For For Management
1.3 Election of Director: Jason Genrich For For Management
1.4 Election of Director: Liane Pelletier For For Management
1.5 Election of Director: Zareh Sarrafian For For Management
1.6 Election of Director: Kim Sheehy For For Management
1.7 Election of Director: Donald D. Snyder For For Management
1.8 Election of Director: Tom Thomas For For Management
1.9 Election of Director: Bryan Wolf For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as Switch,
Inc.'s independent registered public
accounting firm for the fiscal year
ending December 31, 2022
3. To vote on an advisory (non-binding) For For Management
proposal to approve the compensation
of the named executive officers
4. To amend and restate Switch, Inc.'s For For Management
Amended and Restated Articles of
Incorporation to impose certain
ownership and transfer restrictions in
connection with its anticipated
election to be taxed as a real estate
investment trust and certain other
governance
5. To reincorporate as a Maryland For For Management
corporation, through and including a
merger with and into a wholly owned
subsidiary
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: Security ID: Q8808P103
Meeting Date: FEB 03, 2022 Meeting Type: Scheme Meeting
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS None Did not vote Management
FOR SAL (SYDNEY AIRPORT LIMITED)
1 TO CONSIDER AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION: THAT SUBJECT TO
AND CONDITIONAL ON: A) SYDNEY AIRPORT
SECURITYHOLDERS PASSING EACH OTHER
SCHEME RESOLUTION (AS DEFINED IN THE
SCHEME BOOKLET INCORPORATING THIS NOTIC
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 None Did not vote Management
AND 2 ARE FOR HOLDERS OF SAT1 UNITS
1 TO CONSIDER AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION: THAT SUBJECT TO
AND CONDITIONAL ON: A) SYDNEY AIRPORT
SECURITYHOLDERS PASSING EACH OTHER
SCHEME RESOLUTION (AS DEFINED IN THE
SCHEME BOOKLET INCORPORATING THIS NOTIC
2 TO CONSIDER, AND IF THOUGHT FIT, PASS For For Management
THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: THAT SUBJECT TO
AND CONDITIONAL ON: A) SYDNEY AIRPORT
SECURITYHOLDERS PASSING EACH OTHER
SCHEME RESOLUTION (AS DEFINED IN THE
SCHEME BOOKLET INCORPORATING THIS NOTIC
CMMT PLEASE NOTE THAT THIS EVENT IS RELATED None Did not vote Management
WITH UNISUPER SCHEME MEETING. THANK-YOU
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: Security ID: Q8808P103
Meeting Date: FEB 03, 2022 Meeting Type: Scheme Meeting
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS None Did not vote Management
FOR SAL (SYDNEY AIRPORT LIMITED)
1 TO CONSIDER AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION: THAT SUBJECT TO
AND CONDITIONAL ON: A) SYDNEY AIRPORT
SECURITYHOLDERS PASSING EACH OTHER
SCHEME RESOLUTION (AS DEFINED IN THE
SCHEME BOOKLET INCORPORATING THIS NOTIC
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 None Did not vote Management
AND 2 ARE FOR HOLDERS OF SAT1 UNITS
1 TO CONSIDER AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION: THAT SUBJECT TO
AND CONDITIONAL ON: A) SYDNEY AIRPORT
SECURITYHOLDERS PASSING EACH OTHER
SCHEME RESOLUTION (AS DEFINED IN THE
SCHEME BOOKLET INCORPORATING THIS NOTIC
2 TO CONSIDER, AND IF THOUGHT FIT, PASS For For Management
THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: THAT SUBJECT TO
AND CONDITIONAL ON: A) SYDNEY AIRPORT
SECURITYHOLDERS PASSING EACH OTHER
SCHEME RESOLUTION (AS DEFINED IN THE
SCHEME BOOKLET INCORPORATING THIS NOTIC
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo Claure For For Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Bavan M. Holloway For For Management
1.4 Elect Director Timotheus Hottges For For Management
1.5 Elect Director Christian P. Illek For For Management
1.6 Elect Director Raphael Kubler For For Management
1.7 Elect Director Thorsten Langheim For For Management
1.8 Elect Director Dominique Leroy For For Management
1.9 Elect Director Letitia A. Long For For Management
1.10 Elect Director G. Michael (Mike) For For Management
Sievert
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Omar Tazi For For Management
1.13 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the issuance of shares of For DNV Management
Take- Two common stock in connection
with the combination contemplated by
the Agreement and Plan of Merger,
dated January 9, 2022, among Take-Two,
Zebra MS I, Inc., Zebra MS II, Inc.
and Zynga, as the same may be amen
2. Approval and adoption of an amendment For DNV Management
to the Company's Restated Certificate
of Incorporation to increase the
number of authorized shares of Company
capital stock from 205,000,000 to
305,000,000, of which 300,000,000
shares will be common stock and 5,000,0
3. Approval of the adjournment of the For DNV Management
Company's special meeting, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
Company's special meeting to approve
proposals 1 and 2.
--------------------------------------------------------------------------------
TALEND S.A.
Ticker: TLND Security ID: 874224207
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O1 To approve appointment of Amy Coleman For For Management
Redenbaugh as director subject to
conditions precedent.
O2 To approve appointment of Kenneth For For Management
Virnig as director subject to
conditions precedent.
O3 To approve appointment of Mike For For Management
Hoffmann as director subject to
conditions precedent.
O4 To approve appointment of Elizabeth For For Management
Yates as director subject to
conditions precedent.
O5 To approve appointment of David Murphy For For Management
as director subject to conditions
precedent.
O6 To approve appointment of Kristin For For Management
Nimsger as director subject to
conditions precedent.
O7 To approve appointment of Jim Hagan as For For Management
director subject to conditions
precedent.
E8 Review and approval of a draft partial For For Management
asset contribution agreement and
approval of the contribution subject
thereof, governed by the demerger
legal regime (apport partiel d'actifs
soumis au regime des scissions), by
Talend SA to Talend SAS, a wholly owne
E9 Review and approval of a draft For For Management
cross-border merger plan and approval
of the merger by absorption subject
thereof, of Talend SA by Tahoe
AcquireCo B.V., a private company with
limited liability (besloten
vennootschap met beperkte
aansprakelijkheid) organiz
E10 To give powers to carry out all filing For For Management
and publication formalities required
by law.
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the adoption of the For For Management
Agreement and Plan of Merger, dated as
of February 22, 2022, as amended by
Amendment No. 1 on March 10, 2022 (as
may be further amended or
supplemented, the "Merger Agreement"),
by and among TEGNA Inc. ("TEGNA"),
Teton Paren
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that may be paid or become payable to
TEGNA's named executive officers that
is based on or otherwise relates to
the Merger Agreement and the
transactions contemplated by the
Merger Agreement
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.
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gina L. Bianchini For For Management
1B. Election of Director: Howard D. Elias For For Management
1C. Election of Director: Stuart J. Epstein For For Management
1D. Election of Director: Lidia Fonseca For For Management
1E. Election of Director: David T. Lougee For For Management
1F. Election of Director: Karen H. Grimes For For Management
1G. Election of Director: Scott K. McCune For For Management
1H. Election of Director: Henry W. McGee For For Management
1I. Election of Director: Bruce P. Nolop For For Management
1J. Election of Director: Neal Shapiro For For Management
1K. Election of Director: Melinda C. Witmer For For Management
2. COMPANY PROPOSAL TO RATIFY the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for
the 2022 fiscal year.
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, the compensation of
the Company's named executive officers.
4. SHAREHOLDER PROPOSAL regarding Against For Shareholder
shareholder right to call a special
meeting.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For Did Not Vote Management
1b Elect Director David L. Calhoun For Did Not Vote Management
1c Elect Director Lynne M. Doughtie For Did Not Vote Management
1d Elect Director Lynn J. Good For Did Not Vote Management
1e Elect Director Stayce D. Harris For Did Not Vote Management
1f Elect Director Akhil Johri For Did Not Vote Management
1g Elect Director David L. Joyce For Did Not Vote Management
1h Elect Director Lawrence W. Kellner For Did Not Vote Management
1i Elect Director Steven M. Mollenkopf For Did Not Vote Management
1j Elect Director John M. Richardson For Did Not Vote Management
1k Elect Director Ronald A. Williams For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For Did Not Vote Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
5 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
6 Report on Charitable Contributions Against Did Not Vote Shareholder
7 Reduce Ownership Threshold for Against Did Not Vote Shareholder
Shareholders to Call Special Meeting
8 Report on Net Zero Indicator For Did Not Vote Shareholder
--------------------------------------------------------------------------------
TIVITY HEALTH, INC.
Ticker: TVTY Security ID: 88870R102
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Agreement and Plan of For For Management
Merger, dated April 5, 2022 (the
Merger Agreement), by and among Tivity
Health, Inc. (Tivity Health),
Titan-Atlas Parent, Inc. and
Titan-Atlas Merger Sub, Inc.
2. To approve, on an advisory, For For Management
non-binding basis, the compensation
that may be paid or become payable to
Tivity Health's named executive
officers that is based on or otherwise
relates to the Merger Agreement and
the transactions contemplated by the
Merger Ag
3. To approve one or more adjournments of For For Management
the special meeting from time to time,
if necessary or appropriate, including
to solicit additional proxies if there
are insufficient votes at the time of
the special meeting to approve the
Merger Agreement or to see
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Lise Croteau as Director For For Management
7 Reelect Maria van der Hoeven as For For Management
Director
8 Reelect Jean Lemierre as Director For For Management
9 Elect Emma De Jonge as Representative For For Management
of Employee Shareholders to the Board
A Elect Marina Delendik as Against Against Management
Representative of Employee
Shareholders to the Board
B Elect Alexandre Garrot as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Agueda Marin as Representative Against Against Management
of Employee Shareholders to the Board
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor
16 Approve Company's Sustainability and For For Management
Climate Transition Plan
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TRILLIUM THERAPEUTICS INC.
Ticker: TRIL Security ID: 89620X506
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and, if deemed advisable, For For Management
pass, with or without variation, a
special resolution, the full text of
which is set forth in Appendix B to
the accompanying Management
Information Circular and Proxy
Statement of Trillium dated September
27, 2021 (th
2 To consider and, if deemed advisable, For For Management
pass an advisory (non- binding)
resolution on specified compensation
that may become payable to the named
executive officers of Trillium in
connection with the Arrangement, all
as more particularly described in the
In
--------------------------------------------------------------------------------
TUFIN SOFTWARE TECHNOLOGIES LTD.
Ticker: TUFN Security ID: M8893U102
Meeting Date: JUN 07, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. The Merger Proposal. To approve For For Management
proposed acquisition of Company by
Talon MidCo 3 Limited, a private
company incorporated in England and
Wales ("Buyer"), including the
approval of (a) Agreement & Plan of
Merger, dated as of April 5, 2022 (the
"merger agree
1A. The undersigned confirms that he, she None For Management
or it is not (a) Buyer, Merger Sub or
any person or entity holding, directly
or indirectly, 25% or more of the
total outstanding voting power of
Buyer or Merger Sub, or the right to
appoint 25% or more of the director
2. The Adjournment Proposal. To approve For For Management
the adjournment of the Meeting to a
later date or dates, if necessary, to
solicit additional proxies if there
are insufficient votes to approve the
Merger Proposal at the time of the
meeting.
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For For Management
1b Elect Director David B. Dillon For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director Teresa M. Finley For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel For For Management
Global S.A.R.L (NSG), New Steel S.A.
(New Steel), and Centro Tecnologico de
Solucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. For For Management
(New Steel)
7 Approve Absorption of Centro For For Management
Tecnologico de Solucoes Sustentaveis S.
A. (CTSS)
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 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 Jose Luciano Duarte Penido as For Against Management
Independent Director
4.2 Elect Fernando Jorge Buso Gomes as For For Management
Director
4.3 Elect Daniel Andre Stieler as Director For For Management
4.4 Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
4.5 Elect Ken Yasuhara as Director For For Management
4.6 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
4.7 Elect Marcelo Gasparino da Silva as For For Management
Independent Director
4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4.9 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
4.10 Elect Rachel de Oliveira Maia as For For Management
Independent Director
4.11 Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4.12 Elect Roger Allan Downey as For For Management
Independent 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 Jose Luciano Duarte Penido as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Andre Stieler as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel de Oliveira Maia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as
Independent Director
7 Elect Jose Luciano Duarte Penido as For Against Management
Board Chairman
8 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder
Council Member and Marcus Vinicius
Dias Severini as Alternate Appointed
by Shareholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder
Council Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Nelson de Menezes
Filho as Alternate Appointed by
Shareholder
9.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Shareholder
9.5 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Rodrigo de
Mesquita Pereira as Alternate
Appointed by Shareholder
9.6 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
11 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Dailey For Did Not Vote Management
1b Elect Director Constantine P. Iordanou For Did Not Vote Management
1c Elect Director Wendy Lane For Did Not Vote Management
1d Elect Director Lee M. Shavel For Did Not Vote Management
1e Elect Director Kimberly S. Stevenson For Did Not Vote Management
2 Declassify the Board of Directors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
VIFOR PHARMA AG
Ticker: Security ID: H9150Q129
Meeting Date: APR 26, 2022 Meeting Type: Annual General Meeting
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY
YOUR-CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION- MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE- REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE S
1 ACCEPT FINANCIAL STATEMENTS AND For DNV Management
STATUTORY REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR For DNV Management
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND For DNV Management
DIVIDENDS OF CHF 2.00 PER SHARE
4 APPROVE REMUNERATION REPORT For DNV Management
5.1 APPROVE REMUNERATION OF DIRECTORS IN For DNV Management
THE AMOUNT OF CHF 4 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE For DNV Management
COMMITTEE IN THE AMOUNT OF CHF 19.5
MILLION
6.1.1 REELECT JACQUES THEURILLAT AS DIRECTOR For DNV Management
AND BOARD CHAIR
6.1.2 REELECT ROMEO CERUTTI AS DIRECTOR For DNV Management
6.1.3 REELECT MICHEL BURNIER AS DIRECTOR For DNV Management
6.1.4 REELECT ALEXANDRE LEBEAUT AS DIRECTOR For DNV Management
6.1.5 REELECT SUE MAHONY AS DIRECTOR For DNV Management
6.1.6 REELECT ASA RIISBERG AS DIRECTOR For DNV Management
6.1.7 REELECT KIM STRATTON AS DIRECTOR For DNV Management
6.2.1 ELECT PAUL MCKENZIE AS DIRECTOR AND For DNV Management
BOARD CHAIR UNDER THE TERMS OF THE
TENDER OFFER OF CSL BEHRING AG
6.2.2 ELECT GREG BOSS AS DIRECTOR UNDER THE For DNV Management
TERMS OF THE TENDER OFFER OF CSL
BEHRING AG
6.2.3 ELECT JOHN LEVY AS DIRECTOR UNDER THE For DNV Management
TERMS OF THE TENDER OFFER OF CSL
BEHRING AG
6.2.4 ELECT JOY LINTON AS DIRECTOR UNDER THE For DNV Management
TERMS OF THE TENDER OFFER OF CSL
BEHRING AG
6.2.5 ELECT MARKUS STAEMPFLI AS DIRECTOR For DNV Management
UNDER THE TERMS OF THE TENDER OFFER OF
CSL BEHRING AG
6.2.6 ELECT ELIZABETH WALKER AS DIRECTOR For DNV Management
UNDER THE TERMS OF THE TENDER OFFER OF
CSL BEHRING AG
6.3.1 REAPPOINT SUE MAHONY AS MEMBER OF THE For DNV Management
COMPENSATION COMMITTEE
6.3.2 REAPPOINT MICHEL BURNIER AS MEMBER OF For DNV Management
THE COMPENSATION COMMITTEE
6.3.3 REAPPOINT ROMEO CERUTTI AS MEMBER OF For DNV Management
THE COMPENSATION COMMITTEE
6.4.1 APPOINT GREG BOSS AS MEMBER OF THE For DNV Management
COMPENSATION COMMITTEE UNDER THE TERMS
OF THE TENDER OFFER OF CSL BEHRING AG
6.4.2 APPOINT JOY LINTON AS MEMBER OF THE For DNV Management
COMPENSATION COMMITTEE UNDER THE TERMS
OF THE TENDER OFFER OF CSL BEHRING AG
6.4.3 APPOINT ELIZABETH WALKER AS MEMBER OF For DNV Management
THE COMPENSATION COMMITTEE UNDER THE
TERMS OF THE TENDER OFFER OF CSL
BEHRING AG
6.5 DESIGNATE WALDER WYSS AG AS For DNV Management
INDEPENDENT PROXY
6.6 RATIFY ERNST & YOUNG AG AS AUDITORS For DNV Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Linda J. Rendle For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of November 22, 2021
(the "Merger Agreement"), by and among
Vonage Holdings Corp.,
Telefonaktiebolaget LM Ericsson
(publ), and Ericsson Muon Holding Inc.
2. To approve, by a non-binding advisory For For Management
vote, the compensation that may be
paid or become payable to Vonage
Holdings Corp.'s named executive
officers that is based on or otherwise
relates to the merger contemplated by
the Merger Agreement.
3. To approve the adjournment of the For For Management
special meeting of stockholders (the
"Special Meeting") to a later date or
time if necessary or appropriate,
including to solicit additional
proxies in favor of proposal 1 if
there are insufficient votes at the
time of th
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen L. Quirk For For Management
1b Elect Director David P. Steiner For For Management
1c Elect Director Lee J. Styslinger, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WELBILT, INC.
Ticker: WBT Security ID: 949090104
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger Proposal - To vote on the For DNV Management
Agreement and Plan of Merger, dated as
of July 14, 2021, by and among Ali
Holding S.r.l., Ali Group North
America Corporation, Ascend Merger
Corp. and Welbilt (the "Merger
Proposal").
2. Advisory Compensation Proposal - To For DNV Management
vote on a proposal to approve, on a
non-binding advisory basis, the
compensation that may be paid or
become payable to Welbilt's named
executive officers that is based on or
otherwise relates to the merger.
3. Adjournment Proposal - To vote on a For DNV Management
proposal to approve the adjournment of
the special meeting to solicit
additional proxies if a quorum is not
present or there are not sufficient
votes cast at the special meeting to
approve the Merger Proposal.
--------------------------------------------------------------------------------
WELBILT, INC.
Ticker: WBT Security ID: 949090104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve for a For For Management
one-year term expiring at the 2023
annual meeting: Cynthia M. Egnotovich
1b. Election of Director to serve for a For For Management
one-year term expiring at the 2023
annual meeting: Dino J. Bianco
1c. Election of Director to serve for a For For Management
one-year term expiring at the 2023
annual meeting: Joan K. Chow
1d. Election of Director to serve for a For For Management
one-year term expiring at the 2023
annual meeting: Janice L. Fields
1e. Election of Director to serve for a For For Management
one-year term expiring at the 2023
annual meeting: Brian R. Gamache
1f. Election of Director to serve for a For For Management
one-year term expiring at the 2023
annual meeting: Andrew Langham
1g. Election of Director to serve for a For For Management
one-year term expiring at the 2023
annual meeting: William C. Johnson
2. The approval, on an advisory basis, of For For Management
the compensation of the Company's
named executive officers.
3. The ratification of the appointment of For Abstain Management
Grant Thornton LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------
WESTERN AREAS LTD
Ticker: Security ID: Q9618L100
Meeting Date: JUN 01, 2022 Meeting Type: Scheme Meeting
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT PURSUANT TO AND IN ACCORDANCE For For Management
WITH THE PROVISIONS OF SECTION 411 OF
THE CORPORATIONS ACT: (A) THE SCHEME
OF ARRANGEMENT PROPOSED BETWEEN
WESTERN AREAS AND THE HOLDERS OF ITS
ORDINARY SHARES ( OTHER THAN EXCLUDED
SHAREHOLDERS) , AS CONTAINED IN AND MO
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Dennis Segers For For Management
1.2 Election of Director: Raman K. Chitkara For For Management
1.3 Election of Director: Saar Gillai For For Management
1.4 Election of Director: Ronald S. Jankov For For Management
1.5 Election of Director: Mary Louise For For Management
Krakauer
1.6 Election of Director: Thomas H. Lee For For Management
1.7 Election of Director: Jon A. Olson For For Management
1.8 Election of Director: Victor Peng For For Management
1.9 Election of Director: Elizabeth W. For For Management
Vanderslice
2. Proposal to approve, on an advisory For For Management
basis, the compensation of the
Company's named executive officers.
3. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered accounting firm
for fiscal 2022.
--------------------------------------------------------------------------------
XPART SA
Ticker: Security ID: P5968U113
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and XP Inc.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger between the Company and For For Management
XP Inc.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
Z ENERGY LTD
Ticker: Security ID: Q9898K103
Meeting Date: MAR 25, 2022 Meeting Type: Scheme Meeting
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION: THAT THE SCHEME
(THE TERMS OF WHICH ARE DESCRIBED IN
THE SCHEME BOOKLET) BE APPROVED
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 Remuneration of the Executive For For Management
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 Authorization to the Board on For For Management
External Donations
10 Approve Change in One of the Projects For For Management
to be Invested by the Proceeds Raised
11 Approve Changes in Registered Share For For Management
Capital and Amend Articles of
Association
12 Approve General Mandate to Issue Debt For For Management
Financing Instruments
13 Approve Arrangement of Guarantees to For Against Management
the Company's Subsidiaries
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Frank A. D'Amelio For For Management
1c Elect Director Michael B. McCallister For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ZOOPLUS AG
Ticker: Security ID: D9T726105
Meeting Date: DEC 22, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN.
-IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL None Did not vote Management
CODE ALL AGENDAS FOR GERMAN MEETINGS
IN-ENGLISH ONLY. IF YOU WISH TO SEE
THE AGENDA IN GERMAN, THIS WILL BE
MADE- AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF
THE-BALLOT. THE GERMAN AGENDAS FOR AN
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None Did not vote Management
SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING YOU
ARE-NOT ENTITLED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED WHEN YOUR
SHARE IN
CMMT INFORMATION ON COUNTER PROPOSALS CAN None Did not vote Management
BE FOUND DIRECTLY ON THE
ISSUER'S-WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE
APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST
A MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE
1 CHANGE OF CORPORATE FORM TO SOCIETAS For DNV Management
EUROPAEA (SE)
2 AMEND MAY 20, 2021 AGM RESOLUTION ON For DNV Management
REMUNERATION OF SUPERVISORY BOARD
--------------------------------------------------------------------------------
ZOOPLUS SE
Ticker: Security ID: ADPV52638
Meeting Date: DEC 22, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN.
-IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None Did not vote Management
SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING YOU
ARE-NOT ENTITLED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED WHEN YOUR
SHARE IN
CMMT INFORMATION ON COUNTER PROPOSALS CAN None Did not vote Management
BE FOUND DIRECTLY ON THE
ISSUER'S-WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE
APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST
A MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL None Did not vote Management
CODE ALL AGENDAS FOR GERMAN MEETINGS
IN-ENGLISH ONLY. IF YOU WISH TO SEE
THE AGENDA IN GERMAN, THIS WILL BE
MADE- AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF
THE-BALLOT. THE GERMAN AGENDAS FOR AN
1 CHANGE OF CORPORATE FORM TO SOCIETAS For DNV Management
EUROPAEA (SE)
2 AMEND MAY 20, 2021 AGM RESOLUTION ON For DNV Management
REMUNERATION OF SUPERVISORY BOARD
--------------------------------------------------------------------------------
ZOOPLUS SE
Ticker: Security ID: D9866J108
Meeting Date: DEC 22, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN.
-IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None Did not vote Management
SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING YOU
ARE-NOT ENTITLED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED WHEN YOUR
SHARE IN
CMMT INFORMATION ON COUNTER PROPOSALS CAN None Did not vote Management
BE FOUND DIRECTLY ON THE
ISSUER'S-WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE
APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST
A MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL None Did not vote Management
CODE ALL AGENDAS FOR GERMAN MEETINGS
IN-ENGLISH ONLY. IF YOU WISH TO SEE
THE AGENDA IN GERMAN, THIS WILL BE
MADE- AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF
THE-BALLOT. THE GERMAN AGENDAS FOR AN
1 CHANGE OF CORPORATE FORM TO SOCIETAS For DNV Management
EUROPAEA (SE)
2 AMEND MAY 20, 2021 AGM RESOLUTION ON For DNV Management
REMUNERATION OF SUPERVISORY BOARD
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For DNV Management
Merger, dated January 9, 2022, which
is referred to as the "merger
agreement," among Take-Two Interactive
Software, Inc., Zebra MS I, Inc.,
Zebra MS II, Inc., and Zynga Inc., as
it may be amended from time to time,
which
2. To approve, on a non-binding advisory For DNV Management
basis, the compensation that may be
paid or become payable to Zynga named
executive officers that is based on or
otherwise relates to the transactions
contemplated by the merger agreement.
3. To approve the adjournment of the For DNV Management
Zynga special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the Zynga special
meeting to approve the Zynga merger
proposal.
================ Goldman Sachs Multi-Manager Global Equity Fund ================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect David Hutchison as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Elect Peter McKellar as Director For For Management
10 Re-elect Alexandra Schaapveld as For For Management
Director
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3SBIO INC
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 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 Elect SU Dongmei For For Management
5 Elect HUANG Bin For For Management
6 Elect Gerry NG Joo Yeow For For Management
7 Directors' Fees For For Management
8 Allocation of Profits/Dividends For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
13 Amendments to Articles For For Management
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.50 Per Share
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 3.2
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Marta Schorling Andreen, For Did Not Vote Management
Marianne Kirkegaard, Gun Nilsson,
Georg Brunstam (Chair) and Patrik
Andersson as Directors; Ratify KPMG as
Auditors
13 Elect Marta Schorling Andreen, Henrik For Did Not Vote Management
Didner, Elisabet Jamal Bergstrom and
William McKechnie as Members of
Nominating Committee
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Warrant Plan for Key Employees For Did Not Vote Management
17 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect P.A.M. (Peter) van Bommel to For For Management
Supervisory Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Aprove Dividends of EUR 1.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Remuneration Policy of For For Management
Supervisory Board
8 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. J. Alpern For For Management
1..2 DIRECTOR-S. E. Blount For For Management
1..3 DIRECTOR-R. B. Ford For For Management
1..4 DIRECTOR-P. Gonzalez For For Management
1..5 DIRECTOR-M. A. Kumbier For For Management
1..6 DIRECTOR-D. W. McDew For For Management
1..7 DIRECTOR-N. McKinstry For For Management
1..8 DIRECTOR-W. A. Osborn For For Management
1..9 DIRECTOR-M. F. Roman For For Management
1..10 DIRECTOR-D. J. Starks For For Management
1..11 DIRECTOR-J. G. Stratton For For Management
1..12 DIRECTOR-G. F. Tilton For For Management
2. Ratification of Ernst & Young LLP As For For Management
Auditors
3. Say on Pay - An Advisory Vote on the For For Management
Approval of Executive Compensation
4. Shareholder Proposal - Special Against For Shareholder
Shareholder Meeting Threshold
5. Shareholder Proposal - Independent Against For Shareholder
Board Chairman
6. Shareholder Proposal - Rule 10b5-1 Against Against Shareholder
Plans
7. Shareholder Proposal - Lobbying Against Against Shareholder
Disclosure
8. Shareholder Proposal - Antimicrobial Against Against Shareholder
Resistance Report
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William H.L. Burnside For For Management
1..2 DIRECTOR-Thomas C. Freyman For For Management
1..3 DIRECTOR-Brett J. Hart For For Management
1..4 DIRECTOR-Edward J. Rapp For For Management
2. Ratification of Ernst & Young LLP as For For Management
AbbVie's independent registered public
accounting firm for 2022
3. Say on Pay - An advisory vote on the For For Management
approval of executive compensation
4. Approval of a management proposal For For Management
regarding amendment of the certificate
of incorporation to eliminate
supermajority voting
5. Stockholder Proposal - to Adopt a Against Against Shareholder
Policy to Require Independent Chairman
6. Stockholder Proposal - to Seek Against Against Shareholder
Shareholder Approval of Certain
Termination Pay Arrangements
7. Stockholder Proposal - to Issue a Against Against Shareholder
Report on Board Oversight of
Competition Practices
8. Stockholder Proposal - to Issue an Against Against Shareholder
Annual Report on Political Spending
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Noguchi, Minoru For Against Management
3.2 Elect Director Katsunuma, Kiyoshi For For Management
3.3 Elect Director Kojima, Jo For For Management
3.4 Elect Director Kikuchi, Takashi For For Management
3.5 Elect Director Hattori, Kiichiro For For Management
3.6 Elect Director Ishii, Yasuo For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Quincy L. Allen For For Management
1b Elect Director LeighAnne G. Baker For For Management
1c Elect Director Linda Chavez For For Management
1d Elect Director Art A. Garcia For For Management
1e Elect Director Jill M. Golder For For Management
1f Elect Director Sudhakar Kesavan For For Management
1g Elect Director Scott Salmirs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK PJSC
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: MAR 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 Meeting Note N/A N/A Management
4 Directors' Report For For Management
5 Auditor's Report For For Management
6 Sharia Supervisory Board Report For For Management
7 Financial Statements For For Management
8 Election of Sharia Supervisory Board For For Management
9 Allocation of Profits/Dividends For For Management
10 Directors' Fees For For Management
11 Ratification of Board Acts For For Management
12 Ratification of Auditor's Acts For For Management
13 Appointment of Auditor and Authority For Abstain Management
to Set Fees
14 Elect Zayed Suroor Al Nahyan For For Management
15 Elect Sultan Suroor Al Dhaheri For For Management
16 Elect Aysha Al Hallami For Against Management
17 Elect Khaled H. Al Khoori For For Management
18 Elect Hussein Jasim Al Nowais For Against Management
19 Amendments to Article 17 (Election of For For Management
Directors)
20 Deletion of Article 17.15 (Election of For For Management
Directors)
21 Amendments to Article 57 (Publication) For For Management
--------------------------------------------------------------------------------
ABU DHABI ISLAMIC BANK
Ticker: ADIB Security ID: M0152R102
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Auditor's Report For For Management
3 Sharia Supervisory Committee Report For Abstain Management
4 Financial Statements For For Management
5 Allocation of Profits/Dividends For For Management
6 Directors' Fees For Abstain Management
7 Ratification of Board Acts For For Management
8 Ratification of Auditor's Acts For For Management
9 Election of Sharia Supervisory For Abstain Management
Committee
10 Appointment of Auditor and Authority For Abstain Management
to Set Fees
11 Election of Directors For Against Management
12 Approve Changes to Tier 1 Sukuk For For Management
Issuance
13 Authority to Renew Senior Sukuk For For Management
Programme
14 Senior Sukuk For For Management
15 Additional Tier 1 Sukuk For For Management
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ACCENTURE LLP
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Appointment of Director: Jaime Ardila For For Management
1B. Appointment of Director: Nancy For For Management
McKinstry
1C. Appointment of Director: Beth E. Mooney For For Management
1D. Appointment of Director: Gilles C. For For Management
Pelisson
1E. Appointment of Director: Paula A. Price For For Management
1F. Appointment of Director: Venkata For For Management
(Murthy) Renduchintala
1G. Appointment of Director: Arun Sarin For For Management
1H. Appointment of Director: Julie Sweet For For Management
1I. Appointment of Director: Frank K. Tang For For Management
1J. Appointment of Director: Tracey T. For For Management
Travis
2. To approve, in a non-binding vote, the For For Management
compensation of our named executive
officers.
3. To approve an amendment to the Amended For For Management
and Restated Accenture plc 2010 Share
Incentive Plan to increase the number
of shares available for issuance
thereunder.
4. To ratify, in a non-binding vote, the For For Management
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and
to authorize, in a binding vote, the
Audit Committee of the Board of
Directors to determine KPMG's
remuneration.
5. To grant the Board of Directors the For For Management
authority to issue shares under Irish
law.
6. To grant the Board of Directors the For For Management
authority to opt-out of pre- emption
rights under Irish law.
7. To determine the price range at which For For Management
Accenture can re- allot shares that it
acquires as treasury shares under
Irish law.
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Frank K. Tang For For Management
1j Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina R. Boswell For For Management
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Ron Lombardi For For Management
1h Elect Director Graciela I. Monteagudo For For Management
1i Elect Director E. Mark Rajkowski 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 Against Management
--------------------------------------------------------------------------------
ACTIVIA PROPERTIES, INC.
Ticker: 3279 Security ID: J00089102
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Kashiwagi, For For Management
Nobuhide
3 Elect Alternate Executive Director For For Management
Murayama, Kazuyuki
4.1 Elect Supervisory Director Yamada, For For Management
Yonosuke
4.2 Elect Supervisory Director Ariga, For For Management
Yoshinori
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: ADANIENT Security ID: Y00106131
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Pranav Adani For Against Management
4 Elect Venkataraman Subramanian For For Management
5 Elect Vijaylaxmi Joshi For For Management
6 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
7 Non-Voting Agenda Item N/A N/A Management
8 Approve Payment of Fees to Cost For For Management
Auditors
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Ticker: ADANIPORTS Security ID: Y00130107
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
(Ordinary Shares)
3 Allocation of Profits/Dividends For For Management
(Preference Shares)
4 Elect Malay R. Mahadevia For For Management
5 Elect P.S. Jayakumar For For Management
6 Elect Avantika Singh Aulakh For For Management
7 Amendment to Borrowing Powers For For Management
8 Appointment of Branch Auditor For For Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Ticker: ADANIPORTS Security ID: Y00130107
Meeting Date: SEP 20, 2021 Meeting Type: Court
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: ADANIPOWER Security ID: Y0019Q104
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Against Management
2 Elect Rajesh S. Adani For Against Management
3 Elect Anil Kumar Sardana For Against Management
4 Appointment of Anil Sardana (Managing For For Management
Director)
5 Approve Payment of Fees to Cost For For Management
Auditors
6 Amendments to Business Object For For Management
--------------------------------------------------------------------------------
ADANI TOTAL GAS LTD
Ticker: ADANIGAS Security ID: Y0R138119
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
(Ordinary Shares)
3 Allocation of Profits/Dividends For For Management
(Preference Shares)
4 Elect Alexis Thelemaque For For Management
5 Elect Jose-Ignacio Sanz Saiz For For Management
6 Elect Gauri Trivedi For For Management
7 Authority to Set Cost Auditor's Fees For For Management
8 Related Party Transactions For For Management
--------------------------------------------------------------------------------
ADANI TRANSMISSIONS LTD
Ticker: ADANITRANS Security ID: Y0R15S105
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Anil Kumar Sardana For For Management
3 Authority to Issue Shares and Equity For For Management
Linked Securities w/o Preemptive Rights
4 Non-Voting Agenda Item N/A N/A Management
5 Related Party Transactions For For Management
--------------------------------------------------------------------------------
ADANI TRANSMISSIONS LTD
Ticker: ADANITRANS Security ID: Y0R15S105
Meeting Date: MAY 03, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Preferential Issuance of Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shirozume, Hidetaka For Against Management
3.2 Elect Director Tomiyasu, Haruhiko For Against Management
3.3 Elect Director Kobayashi, Yoshiaki For For Management
3.4 Elect Director Fujisawa, Shigeki For For Management
3.5 Elect Director Shiga, Yoji For For Management
3.6 Elect Director Yoshinaka, Atsuya For For Management
3.7 Elect Director Yasuda, Susumu For For Management
3.8 Elect Director Kawamoto, Naoshi For For Management
3.9 Elect Director Kakuta, Noriyasu For For Management
3.10 Elect Director Nagai, Kazuyuki For For Management
3.11 Elect Director Endo, Shigeru For For Management
3.12 Elect Director Horiguchi, Makoto For For Management
4 Elect Director and Audit Committee For For Management
Member Taya, Koichi
--------------------------------------------------------------------------------
ADVANCE RESIDENCE INVESTMENT CORP.
Ticker: 3269 Security ID: J00184101
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Audit
Fee Payment Schedule
2 Elect Executive Director Higuchi, For For Management
Wataru
3 Elect Alternate Executive Director For For Management
Kudo, Isao
4.1 Elect Supervisory Director Oba, For Against Management
Yoshitsugu
4.2 Elect Supervisory Director Kobayashi, For For Management
Satoru
5 Elect Alternate Supervisory Director For For Management
Yamauchi, Hiromitsu
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Jon A. Olson For For Management
1h Elect Director Lisa T. Su For For Management
1i Elect Director Abhi Y. Talwalkar For For Management
1j Elect Director Elizabeth W. Vanderslice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADYEN N.V.
Ticker: Security ID: N3501V104
Meeting Date: JUN 01, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED,
YOUR-INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED
1. OPENING AND ANNOUNCEMENTS None Did not vote Management
2.a. DISCUSSION OF THE MANAGEMENT BOARD None Did not vote Management
REPORT AND THE SUPERVISORY BOARD
REPORT- FOR THE PAST FINANCIAL YEAR.
THE MANAGEMENT BOARD WILL GIVE A
PRESENTATION ON-THE PERFORMANCE OF THE
COMPANY IN 2021. FURTHERMORE, THE
SUPERVISORY BOARD- REPORT AND
ACCOUNTANT STA
2.b. DISCUSSION OF THE REMUNERATION REPORT For For Management
OVER THE YEAR 2021 INCLUDING THE
MANAGEMENT BOARD AND SUPERVISORY BOARD
REMUNERATION FOR THE PAST FINANCIAL
YEAR. PLEASE REFER TO THE REMUNERATION
REPORT FOR THE FINANCIAL YEAR 2021 (IN
ACCORDANCE WITH THE COMPANY'S E
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL For For Management
ACCOUNTS FOR THE FINANCIAL YEAR 2021
AS DRAWN UP BY THE MANAGEMENT BOARD
AND SIGNED BY THE MANAGEMENT BOARD AND
THE SUPERVISORY BOARD.
PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
AUDITED THE ANNUAL ACCOUNTS AND HAS
ISSUED AN U
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, None Did not vote Management
RESERVATIONS AND DISTRIBUTIONS.
PLEASE- REFER TO THE DIVIDEND POLICY
PUBLISHED ON THE COMPANY'S WEBSITE, AS
FURTHER- REFERRED TO ON PAGE 141 OF
THE ANNUAL REPORT FOR THE FINANCIAL
YEAR 2021. IN- ACCORDANCE WITH THE AR
3. IT IS PROPOSED TO DISCHARGE THE For For Management
MEMBERS OF THE MANAGEMENT BOARD (IN
2021 BEING PIETER VAN DER DOES (CEO),
INGO UYTDEHAAGE (CFO), ROELANT PRINS
(CCO), MARI TTE SWART (CLCO), KAMRAN
ZAKI (COO) AND ALEXANDER MATTHEY
(CTO)) FROM LIABILITY IN RESPECT OF
THE PE
4. IT IS PROPOSED TO DISCHARGE THE For For Management
MEMBERS OF THE SUPERVISORY BOARD (IN
2021 BEING PIERO OVERMARS, DELFIN
RUEDA, JOEP VAN BEURDEN, PAMELA
JOSEPH, AND, AS OF FEBRUARY 2021,
CAOIMHE KEOGAN) FROM LIABILITY IN
RESPECT OF THE PERFORMANCE OF THEIR
SUPERVISORY DUTI
5. THE PERIOD FOR WHICH PIETER WILLEM VAN For For Management
DER DOES IS APPOINTED AS MEMBER OF THE
MANAGEMENT BOARD WITH THE TITLE CHIEF
EXECUTIVE OFFICER ENDS ON 13 JUNE 2022.
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY, THE
SUPERVISORY BOARD PROPOSES TO RE
6. THE PERIOD FOR WHICH ROELANT PRINS IS For For Management
APPOINTED AS MEMBER OF THE MANAGEMENT
BOARD WITH THE TITLE CHIEF COMMERCIAL
OFFICER ENDS ON 13 JUNE 2022. IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY, THE
SUPERVISORY BOARD PROPOSES TO
REAPPOINT ROEL
7. IT IS PROPOSED TO RENEW THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD, SUBJECT TO
THE SUPERVISORY BOARD'S APPROVAL, TO
ISSUE ORDINARY SHARES OR TO GRANT
RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES FOR A PERIOD OF 18 MONTHS FROM
THE DATE OF THIS GENERAL MEETING UP TO
8. IT IS PROPOSED TO RENEW THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD, SUBJECT TO
THE SUPERVISORY BOARD'S APPROVAL, TO
RESTRICT OR EXCLUDE APPLICABLE
PRE-EMPTIVE RIGHTS WHEN ISSUING
ORDINARY SHARES OR GRANTING RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS SET
OUT IN
9. IT IS PROPOSED TO RENEW THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO ACQUIRE
SHARES IN THE CAPITAL OF THE COMPANY,
EITHER THROUGH PURCHASE ON A STOCK
EXCHANGE OR OTHERWISE. THE AUTHORITY
WILL APPLY FOR A PERIOD OF 18 MONTHS
FROM THE DATE OF THIS GENERAL MEETI
10. IN ACCORDANCE WITH THE RECOMMENDATIONS For For Management
OF THE AUDIT AND RISK COMMITTEE, THE
SUPERVISORY BOARD PROPOSES TO
REAPPOINT PWC AS EXTERNAL AUDITOR OF
THE COMPANY FOR THE CURRENT FINANCIAL
YEAR
11. ANY OTHER BUSINESS AND CLOSING None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Raul For For Management
Miguez Bailo as Director
7.2 Ratify Appointment of and Elect Manuel For For Management
Delacampagne Crespo as Director
7.3 Reelect Maurici Lucena Betriu as For Against Management
Director
7.4 Elect Eva Balleste Morillas as Director For For Management
8.1 Amend Articles Re: General For For Management
Shareholders Meeting's Competences and
Board of Directors' Competences
8.2 Amend Articles Re: Shareholders' Right For For Management
to Information and Annual Report on
Directors' Remuneration
8.3 Amend Articles Re: Technical For For Management
Improvements
9 Amend Articles of General Meeting For For Management
Regulations
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Advisory Vote on Remuneration Report For For Management
12 Advisory Vote on Company's 2021 For For Management
Updated Report on Climate Action Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Masaki For For Management
2.2 Elect Director Fujita, Kenji For Against Management
2.3 Elect Director Mangetsu, Masaaki For For Management
2.4 Elect Director Tamai, Mitsugu For For Management
2.5 Elect Director Kisaka, Yuro For For Management
2.6 Elect Director Mitsufuji, Tomoyuki For For Management
2.7 Elect Director Tominaga, Hiroki For For Management
2.8 Elect Director Watanabe, Hiroyuki For For Management
2.9 Elect Director Nakajima, Yoshimi For For Management
2.10 Elect Director Yamazawa, Kotaro For For Management
2.11 Elect Director Sakuma, Tatsuya For For Management
2.12 Elect Director Nagasaka, Takashi For For Management
3.1 Appoint Statutory Auditor Takahashi, For Against Management
Makoto
3.2 Appoint Statutory Auditor Fukuda, For For Management
Makoto
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Share Option Grant For For Management
4 Directors' Fees For Against Management
5 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Shimamura, Takuya For For Management
3.2 Elect Director Hirai, Yoshinori For For Management
3.3 Elect Director Miyaji, Shinji For For Management
3.4 Elect Director Kurata, Hideyuki For For Management
3.5 Elect Director Yanagi, Hiroyuki For For Management
3.6 Elect Director Honda, Keiko For For Management
3.7 Elect Director Teshirogi, Isao For For Management
4 Appoint Statutory Auditor Ishizuka, For For Management
Tatsuro
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Otis W. Brawley For For Management
1.3 Elect Director Mikael Dolsten For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jacqueline Hey as Director For For Management
3b Elect Ashjayeen Sharif as Director Against Against Shareholder
4 Approve Grant of Performance Rights For For Management
under the AGL Long Term Incentive Plan
to Graeme Hunt
5 Approve Conditional Spill Resolution Against Against Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Paris Goals and Targets Against For Shareholder
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect WU Liansheng For For Management
3 Issuance Plan of write-down undated For For Management
Capital Bonds of the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2020 remuneration of the Directors For For Management
3 2020 remuneration of the Supervisors For For Management
4 Elect LIU Xiaopeng For For Management
5 Elect XIAO Xiang For For Management
6 Elect WANG Jindong as Supervisor For For Management
7 Elect LIU Hongxia as Supervisor For For Management
8 Elect XU Xianglin as Supervisor For For Management
9 Elect WANG Xixin as Supervisor For For Management
10 Additional Budget for Designated For For Management
Poverty Alleviation Donations
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 20222024 Capital Plan of the Bank For For Management
3 Issuance Plan of Write-down Eligible For For Management
Tier-2 Capital Instruments
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Elect Margaret LEUNG Ko May Yee For For Management
9 Elect LIU Shouying For For Management
10 Elect GUO Xuemeng For For Management
11 Elect LI Wei For Against Management
12 Elect DENG Lijuan as Supervisor For For Management
13 Liability Insurance For For Management
14 2022 Fixed Assets Investment Budget For For Management
15 Amendments to Articles For Against Management
16 Non-Voting Agenda Item N/A N/A Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For For Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIA GROUP LTD
Ticker: Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE HONG KONG MARKET A VOTE OF None Did not vote Management
ABSTAIN WILL BE TREATED THE SAME AS A
VOTE-OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2022/
0425/2022042501535.pdf-AND-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2022/
0425/2022042501481.
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 For For Management
HONG KONG CENTS PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE
8.B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# 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 Madeleine Paquin For For Management
1.8 Elect Director Michael Rousseau For For Management
1.9 Elect Director Vagn Sorensen For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Annette Verschuren For For Management
1.12 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
A The Undersigned Certifies The Shares None Abstain 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%.
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation of Benoit Potier For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 31 May 2022
15 Approve Remuneration Policy of CEO For For Management
From 1 June 2022
16 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 June 2022
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period For For Management
of Acquisition of Company Shares by
the Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: For For Management
Age Limit of CEO
27 Amend Article 17 of Bylaws Re: For For Management
Alternate Auditor
28 Amend Articles 8, 18 and 23 of Bylaws For For Management
to Comply with Legal Changes
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles I. Cogut For For Management
1b Elect Director Lisa A. Davis For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director David H. Y. Ho For For Management
1e Elect Director Edward L. Monser For For Management
1f Elect Director Matthew H. Paull For For Management
1g Elect Director Wayne T. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Trading Procedures Governing For Against Management
Derivatives Products
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2.1 Elect Wang Shih Chung, with For For Management
Shareholder No. F121821XXX, as
Non-independent Director
2.2 Elect Lan Shun Cheng , with For For Management
Shareholder No. 7, as Non-independent
Director
2.3 Elect Wang Hai Ming, with Shareholder For For Management
No. 9720XXX, as Non-independent
Director
2.4 Elect Li Huai Wen, with Shareholder No. For For Management
9700XXX, as Non-independent Director
2.5 Elect Chen Jui Lung, with Shareholder For For Management
No. 9, as Non-independent Director
2.6 Elect Tsao Yung Hsiang, with For For Management
Shareholder No. 146, as
Non-independent Director
2.7 Elect Lin Yu Ya, with Shareholder No. For For Management
R221550XXX, as Independent Director
2.8 Elect Renn Jyh Chyang, with For For Management
Shareholder No. R122268XXX, as
Independent Director
2.9 Elect Lin Ken Mao, with Shareholder No. For For Management
28755, as Independent Director
2.10 Elect Huang Yi Wen, with Shareholder For For Management
No. A225974XXX, as Independent Director
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
6.a Reelect M.J. de Vries to Management For For Management
Board
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For For Management
7.c Reelect N.S. Andersen to Supervisory For For Management
Board
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ALCON SA
Ticker: Security ID: H01301128
Meeting Date: APR 27, 2022 Meeting Type: Annual General Meeting
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION-MAY BE REJECTED.
1 APPROVAL OF THE OPERATING AND For For Management
FINANCIAL REVIEW OF ALCON INC., THE
ANNUAL FINANCIAL STATEMENTS OF ALCON
INC. AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2021
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE MEMBERS OF THE
EXECUTIVE COMMITTEE
3 APPROPRIATION OF EARNINGS AND For For Management
DECLARATION OF DIVIDEND AS PER THE
BALANCE SHEET OF ALCON INC. OF
DECEMBER 31, 2021
4.1 CONSULTATIVE VOTE ON THE 2021 For For Management
COMPENSATION REPORT
4.2 BINDING VOTE ON THE MAXIMUM AGGREGATE For For Management
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE,
I.E. FROM THE 2022 ANNUAL GENERAL
MEETING TO THE 2023 ANNUAL GENERAL
MEETING
4.3 BINDING VOTE ON THE MAXIMUM AGGREGATE For For Management
AMOUNT OF COMPENSATION OF THE
EXECUTIVE COMMITTEE FOR THE FOLLOWING
FINANCIAL YEAR, I.E. 2023
5.1 RE-ELECTION OF F. MICHAEL BALL AS A For For Management
MEMBER AND CHAIR
5.2 RE-ELECTION OF LYNN D. BLEIL AS A For For Management
MEMBER
5.3 RE-ELECTION OF ARTHUR CUMMINGS AS A For For Management
MEMBER
5.4 RE-ELECTION OF DAVID J. ENDICOTT AS A For For Management
MEMBER
5.5 RE-ELECTION OF THOMAS GLANZMANN AS A For For Management
MEMBER
5.6 RE-ELECTION OF D. KEITH GROSSMAN AS A For For Management
MEMBER
5.7 RE-ELECTION OF SCOTT MAW AS A MEMBER For For Management
5.8 RE-ELECTION OF KAREN MAY AS A MEMBER For For Management
5.9 RE-ELECTION OF INES POESCHEL AS A For For Management
MEMBER
5.10 RE-ELECTION OF DIETER SPAELTI AS A For For Management
MEMBER
5.11 ELECTION OF RAQUEL C. BONO AS A MEMBER For For Management
6.1 RE-ELECTION AND ELECTION OF THE MEMBER For For Management
OF THE COMPENSATION COMMITTEE: THOMAS
GLANZMANN
6.2 RE-ELECTION AND ELECTION OF THE MEMBER For For Management
OF THE COMPENSATION COMMITTEE: KAREN
MAY
6.3 RE-ELECTION AND ELECTION OF THE MEMBER For For Management
OF THE COMPENSATION COMMITTEE: INES
POESCHEL
6.4 RE-ELECTION AND ELECTION OF THE MEMBER For For Management
OF THE COMPENSATION COMMITTEE: SCOTT
MAW
7 RE-ELECTION OF THE INDEPENDENT For For Management
REPRESENTATIVE, HARTMANN DREYER
ATTORNEYS-AT-LAW
8 RE-ELECTION OF THE STATUTORY AUDITORS, For For Management
PRICEWATERHOUSECOOPERS SA, GENEVA
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: G01719114
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Joseph TSAI Chung For Against Management
3 Elect J. Michael Evans For Against Management
4 Elect Borje E. Ekholm For For Management
5 Appointment of Auditor For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph TSAI Chung For Against Management
2 Elect J. Michael Evans For Against Management
3 Elect Borje E. Ekholm For For Management
4 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294111
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Anders Hedegaard (Chair) as For Did Not Vote Management
Director
7 Reelect Lene Skole (Vice Chair) as For Did Not Vote Management
Director
8.a Reelect Gitte Aabo as Director For Did Not Vote Management
8.b Reelect Lars Holmqvist as Director For Did Not Vote Management
8.c Reelect Bertil Lindmark as Director For Did Not Vote Management
8.d Reelect Jakob Riis as Director For Did Not Vote Management
8.e Elect Alan Main as New Director For Did Not Vote Management
9 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
10.a Approve Creation of DKK 11.1 Million For Did Not Vote Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 11.1
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 11.1 Million
10.b Amend Articles Re: Equity-Related For Did Not Vote Management
10.c Amend Articles Re: Postal Vote For Did Not Vote Management
10.d Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Approve Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
5. S/H Proposal - Corporate Governance N N Shareholder
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy L. Altmaier For For Management
1b Elect Director Stan A. Askren For For Management
1c Elect Director D. Scott Barbour For For Management
1d Elect Director David C. Everitt For For Management
1e Elect Director Alvaro Garcia-Tunon For For Management
1f Elect Director David S. Graziosi For For Management
1g Elect Director Carolann I. Haznedar For For Management
1h Elect Director Richard P. Lavin For For Management
1i Elect Director Thomas W. Rabaut For For Management
1j Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Larry Page For For Management
1b. Election of Director: Sergey Brin For For Management
1c. Election of Director: Sundar Pichai For For Management
1d. Election of Director: John L. Hennessy For For Management
1e. Election of Director: Frances H. Arnold For For Management
1f. Election of Director: L. John Doerr For For Management
1g. Election of Director: Roger W. For For Management
Ferguson Jr.
1h. Election of Director: Ann Mather For Against Management
1i. Election of Director: K. Ram Shriram For For Management
1j. Election of Director: Robin L. For For Management
Washington
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Alphabet's
independent registered public
accounting firm for the fiscal year
ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock For For Management
Plan to increase the share reserve by
4,000,000 shares of Class C capital
stock.
4. The amendment of Alphabet's Amended For For Management
and Restated Certificate of
Incorporation to increase the number
of authorized shares.
5. A stockholder proposal regarding a Against Against Shareholder
lobbying report, if properly presented
at the meeting.
6. A stockholder proposal regarding a Against Against Shareholder
climate lobbying report, if properly
presented at the meeting.
7. A stockholder proposal regarding a Against Against Shareholder
report on physical risks of climate
change, if properly presented at the
meeting.
8. A stockholder proposal regarding a Against Against Shareholder
report on water management risks, if
properly presented at the meeting.
9. A stockholder proposal regarding a Against Against Shareholder
racial equity audit, if properly
presented at the meeting.
10. A stockholder proposal regarding a Against Against Shareholder
report on concealment clauses, if
properly presented at the meeting.
11. A stockholder proposal regarding equal Against Against Shareholder
shareholder voting, if properly
presented at the meeting.
12. A stockholder proposal regarding a Against Against Shareholder
report on government takedown
requests, if properly presented at the
meeting.
13. A stockholder proposal regarding a Against Against Shareholder
human rights assessment of data center
siting, if properly presented at the
meeting.
14. A stockholder proposal regarding a Against Against Shareholder
report on data collection, privacy,
and security, if properly presented at
the meeting.
15. A stockholder proposal regarding Against Against Shareholder
algorithm disclosures, if properly
presented at the meeting.
16. A stockholder proposal regarding Against Against Shareholder
misinformation and disinformation, if
properly presented at the meeting.
17. A stockholder proposal regarding a Against Against Shareholder
report on external costs of
disinformation, if properly presented
at the meeting.
18. A stockholder proposal regarding a Against Against Shareholder
report on board diversity, if properly
presented at the meeting.
19. A stockholder proposal regarding the Against Against Shareholder
establishment of an environmental
sustainability board committee, if
properly presented at the meeting.
20. A stockholder proposal regarding a Against Against Shareholder
policy on non-management employee
representative director, if properly
presented at the meeting.
21. A stockholder proposal regarding a Against Against Shareholder
report on policies regarding military
and militarized policing agencies, if
properly presented at the meeting.
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For For Management
1i Elect Director K. Ram Shriram For For Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
7 Report on Physical Risks of Climate Against For Shareholder
Change
8 Report on Metrics and Efforts to Against For Shareholder
Reduce Water Related Risk
9 Oversee and Report a Third-Party Against For Shareholder
Racial Equity Audit
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
12 Report on Government Takedown Requests Against Against Shareholder
13 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
14 Report on Managing Risks Related to Against Against Shareholder
Data Collection, Privacy and Security
15 Disclose More Quantitative and Against For Shareholder
Qualitative Information on Algorithmic
Systems
16 Commission Third Party Assessment of Against For Shareholder
Company's Management of Misinformation
and Disinformation Across Platforms
17 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
18 Report on Steps to Improve Racial and Against Against Shareholder
Gender Board Diversity
19 Establish an Environmental Against Against Shareholder
Sustainability Board Committee
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Report on Policies Regarding Military Against Against Shareholder
and Militarized Policing Agencies
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For Against Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For For Management
1i Elect Director K. Ram Shriram For For Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Climate Lobbying Against Against Shareholder
7 Report on Physical Risks of Climate Against Against Shareholder
Change
8 Report on Metrics and Efforts to Against Against Shareholder
Reduce Water Related Risk
9 Oversee and Report a Third-Party Against Against Shareholder
Racial Equity Audit
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
12 Report on Government Takedown Requests Against Against Shareholder
13 Report on Risks of Doing Business in Against Against Shareholder
Countries with Significant Human
Rights Concerns
14 Report on Managing Risks Related to Against Against Shareholder
Data Collection, Privacy and Security
15 Disclose More Quantitative and Against Against Shareholder
Qualitative Information on Algorithmic
Systems
16 Commission Third Party Assessment of Against Against Shareholder
Company's Management of Misinformation
and Disinformation Across Platforms
17 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
18 Report on Steps to Improve Racial and Against Against Shareholder
Gender Board Diversity
19 Establish an Environmental Against Against Shareholder
Sustainability Board Committee
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Report on Policies Regarding Military Against Against Shareholder
and Militarized Policing Agencies
--------------------------------------------------------------------------------
ALPHAWAVE IP GROUP PLC
Ticker: AWE Security ID: G03355107
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 31, 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 Elect John Holt as Director For For Management
5 Elect Tony Pialis as Director For For Management
6 Elect Daniel Aharoni as Director For For Management
7 Elect Sehat Sutardja as Director For For Management
8 Elect Jan Frykhammar as Director For Against Management
9 Elect Paul Boudre as Director For For Management
10 Elect Susan Buttsworth as Director For For Management
11 Elect Michelle De Fonseca as Director For For Management
12 Elect Victoria Hull as Director For For Management
13 Elect Rosalind Singleton as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Waiver of Rule 9 of the For Against Management
Takeover Code
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share With
an Option for Payment of Dividends in
Cash or in Shares
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
and Renew
7 Renew Appointment of Mazars as Auditor For For Management
8 Acknowledge End of Mandate of For For Management
Jean-Maurice El Nouchi as Alternate
Auditor and Decision Not to Replace
and Renew
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Henri For For Management
Poupart-Lafarge, Chairman and CEO
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize up to 5 Million Shares for For For Management
Use in Restricted Stock Plans
18 Remove Articles Related to Preferred For For Management
Stock
19 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 911 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capital Increase of Up to For For Management
EUR 260 Million for Future Exchange
Offers
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Reserved
for Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 260
Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Lyle G. Ganske For For Management
1.3 Elect Director J. Scott Hall For For Management
1.4 Elect Director Nicole Parent Haughey For For Management
1.5 Elect Director Margot L. Hoffman For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director La Vonda Williams For For Management
1.8 Elect Director James H. Woodward, 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
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Comprehensive Social and Logistics For For Management
Services Agreement
3 General Agreement on Mutual Provision For For Management
of Production Supplies and Ancillary
Services
4 Mineral Supply Agreement For For Management
5 Provision of Engineering, Construction For For Management
and Supervisory Services Agreement
6 Land Use Rights Leasing Agreement For For Management
7 Fixed Assets Lease Framework Agreement For For Management
8 Finance Lease Cooperation Framework For For Management
Agreement
9 Elect LIN Ni as Supervisor For Against Management
--------------------------------------------------------------------------------
AMADA CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isobe, Tsutomu For Against Management
3.2 Elect Director Yamanashi, Takaaki For For Management
3.3 Elect Director Tadokoro, Masahiko For For Management
3.4 Elect Director Yamamoto, Koji For For Management
3.5 Elect Director Miwa, Kazuhiko For For Management
3.6 Elect Director Mazuka, Michiyoshi For For Management
3.7 Elect Director Chino, Toshitake For For Management
3.8 Elect Director Miyoshi, Hidekazu For For Management
3.9 Elect Director Kobe, Harumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
--------------------------------------------------------------------------------
AMADEUS IT GROUP S.A
Ticker: Security ID: E04648114
Meeting Date: JUN 22, 2022 Meeting Type: Ordinary General Meeting
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 23 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
1 EXAMINATION AND APPROVAL, IF For For Management
APPLICABLE, OF THE ANNUAL ACCOUNTS -
BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW
STATEMENT AND ANNUAL REPORT - AND
DIRECTORS' REPORT OF THE COMPANY,
CONSOLIDATED ANNUAL ACCOU
2 EXAMINATION AND APPROVAL, IF For For Management
APPLICABLE, OF THE NON-FINANCIAL
INFORMATION STATEMENT RELATED TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021,
WHICH FORMS PART OF THE CONSOLIDATED
DIRECTORS' REPORT
3 ANNUAL REPORT ON DIRECTORS' For For Management
REMUNERATION, FOR AN ADVISORY VOTE,
PURSUANT TO ARTICLE 541.4 OF THE
SPANISH CAPITAL COMPANIES ACT, WHICH
FORM PART OF THE STAND-ALONE AND
CONSOLIDATED DIRECTORS' REPORT
4 APPROVAL, IF APPLICABLE, OF THE For For Management
PROPOSAL ON THE ALLOCATION OF 2021
RESULTS OF THE COMPANY
5 EXAMINATION AND APPROVAL, IF For For Management
APPLICABLE, OF THE MANAGEMENT CARRIED
OUT BY THE BOARD OF DIRECTORS FOR THE
YEAR ENDED 31 DECEMBER 2021
6 RENEWAL OF THE APPOINTMENT OF THE For For Management
STATUTORY AUDITORS OF THE COMPANY AND
ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEARS 2022, 2023 AND 2024
7 FIXING THE NUMBER OF SEATS OF THE For For Management
BOARD OF DIRECTORS: TO FIX THE SEATS
OF THE BOARD OF DIRECTORS OF AMADEUS
IT GROUP, S.A. TO ELEVEN (11)
8.1 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: RATIFICATION AND
APPOINTMENT OF MRS. ERIIKKA
SODERSTROM, AS INDEPENDENT DIRECTOR,
FOR A TERM OF THREE YEARS
8.2 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: APPOINTMENT OF MR. DAVID
VEGARA FIGUERAS, AS INDEPENDENT
DIRECTOR, FOR A TERM OF THREE YEARS
8.3 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: RE-ELECTION OF MR. WILLIAM
CONNELLY, AS INDEPENDENT DIRECTOR, FOR
A TERM OF ONE YEAR
8.4 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: RE-ELECTION OF MR. LUIS
MAROTO CAMINO, AS EXECUTIVE DIRECTOR,
FOR A TERM OF ONE YEAR
8.5 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: RE-ELECTION OF MS. PILAR
GARCIA CEBALLOS- ZUNIGA, AS
INDEPENDENT DIRECTOR, FOR A TERM OF
ONE YEAR
8.6 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: RE-ELECTION OF MR. STEPHAN
GEMKOW, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
8.7 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: RE-ELECTION OF MR. PETER
KUERPICK, AS INDEPENDENT DIRECTOR, FOR
A TERM OF ONE YEAR
8.8 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: RE-ELECTION OF MR.
FRANCESCO LOREDAN, AS "OTHER EXTERNAL"
DIRECTOR, FOR A TERM OF ONE YEAR
9 APPROVAL OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, IN
THEIR CAPACITY AS SUCH, FOR FINANCIAL
YEAR 2022
10 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO CARRY OUT DERIVATIVE
PURCHASES OF THE COMPANY'S OWN SHARES
DIRECTLY OR THROUGH COMPANIES OF THE
GROUP, SETTING FORTH THE LIMITS AND
REQUIREMENTS OF THESE ACQUISITIONS,
WITH DELEGATION OF THE NECESSARY
FACULTIES T
11 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE POWER TO ISSUE BONDS,
DEBENTURES AND OTHER FIXEDINCOME
SECURITIES, AND HYBRID INSTRUMENTS,
INCLUDING PREFERENCE SHARES, IN ALL
CASES, SIMPLE, EXCHANGEABLE OR
CONVERTIBLE INTO SHARES, WARRANTS,
PROMISSORY NOTES A
12 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE POWER TO INCREASE THE SHARE
CAPITAL, AUTHORISING THE BOARD TO
EXCLUDE PRE- EMPTIVE SUBSCRIPTION
RIGHTS, PURSUANT TO ARTICLES 297.1.B)
AND 506 OF THE SPANISH CAPITAL
COMPANIES ACT, LEAVING WITHOUT EFFECT
THE UNUS
13 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTORS, WITH POWER OF SUBSTITUTION,
FOR THE COMPLETE FORMALIZATION,
INTERPRETATION, REMEDY AND
IMPLEMENTATION OF THE RESOLUTIONS
ADOPTED BY THE GENERAL MEETING
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Treatment of Net Loss For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Fix Number of Directors at 11 For For Management
8.1 Ratify Appointment of and Elect For For Management
Eriikka Soderstrom as Director
8.2 Elect David Vegara Figueras as Director For For Management
8.3 Reelect William Connelly as Director For For Management
8.4 Reelect Luis Maroto Camino as Director For For Management
8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
8.6 Reelect Stephan Gemkow as Director For For Management
8.7 Reelect Peter Kuerpick as Director For For Management
8.8 Reelect Francesco Loredan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey P. Bezos For For Management
1b. Election of Director: Andrew R. Jassy For For Management
1c. Election of Director: Keith B. For For Management
Alexander
1d. Election of Director: Edith W. Cooper For For Management
1e. Election of Director: Jamie S. Gorelick For For Management
1f. Election of Director: Daniel P. For For Management
Huttenlocher
1g. Election of Director: Judith A. McGrath For For Management
1h. Election of Director: Indra K. Nooyi For For Management
1i. Election of Director: Jonathan J. For For Management
Rubinstein
1j. Election of Director: Patricia Q. For For Management
Stonesifer
1k. Election of Director: Wendell P. Weeks For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A 20- FOR-1
SPLIT OF THE COMPANY'S COMMON STOCK
AND A PROPORTIONATE INCREASE IN THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON RETIREMENT PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CUSTOMER DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ALTERNATIVE DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON PACKAGING MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON WORKER HEALTH AND SAFETY
DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADDITIONAL REPORTING ON RISKS
ASSOCIATED WITH THE USE OF CERTAIN
CONTRACT CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CHARITABLE CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ALTERNATIVE TAX REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADDITIONAL REPORTING ON FREEDOM OF
ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADDITIONAL REPORTING ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
POLICY REQUIRING MORE DIRECTOR
CANDIDATES THAN BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON WAREHOUSE WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADDITIONAL REPORTING ON GENDER/RACIAL
PAY
18. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
DIVERSITY AND EQUITY AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CUSTOMER USE OF CERTAIN
TECHNOLOGIES
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey P. Bezos For For Management
1b. Election of Director: Andrew R. Jassy For For Management
1c. Election of Director: Keith B. For For Management
Alexander
1d. Election of Director: Edith W. Cooper For For Management
1e. Election of Director: Jamie S. Gorelick For For Management
1f. Election of Director: Daniel P. For For Management
Huttenlocher
1g. Election of Director: Judith A. McGrath For For Management
1h. Election of Director: Indra K. Nooyi For For Management
1i. Election of Director: Jonathan J. For For Management
Rubinstein
1j. Election of Director: Patricia Q. For For Management
Stonesifer
1k. Election of Director: Wendell P. Weeks For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A 20-FOR-1
SPLIT OF THE COMPANY'S COMMON STOCK
AND A PROPORTIONATE INCREASE IN THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON RETIREMENT PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CUSTOMER DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ALTERNATIVE DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON PACKAGING MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON WORKER HEALTH AND SAFETY
DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADDITIONAL REPORTING ON RISKS
ASSOCIATED WITH THE USE OF CERTAIN
CONTRACT CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CHARITABLE CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ALTERNATIVE TAX REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADDITIONAL REPORTING ON FREEDOM OF
ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADDITIONAL REPORTING ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
POLICY REQUIRING MORE DIRECTOR
CANDIDATES THAN BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON WAREHOUSE WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADDITIONAL REPORTING ON GENDER/RACIAL
PAY
18. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
DIVERSITY AND EQUITY AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CUSTOMER USE OF CERTAIN
TECHNOLOGIES
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against For Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Against For Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against For Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against For Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against Against Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against Against Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Against Against Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against Against Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against Against Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against Against Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against Against Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# 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 James S. Kahan For For Management
1.4 Elect Director Rafael de la Vega For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Eli Gelman For Against Management
1.7 Elect Director Richard T.C. LeFave For For Management
1.8 Elect Director John A. MacDonald For For Management
1.9 Elect Director Shuky Sheffer For For Management
1.10 Elect Director Yvette Kanouff For For Management
1.11 Elect Director Sarah Ruth Davis For For Management
2 Approve an Increase in the Quarterly For For Management
Cash Dividend Rate
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B.DE C.V.
Ticker: AMX Security ID: P0280A101
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pablo Roberto Gonzalez Guajardo For Against Management
2 Elect Claudia Janez Sanchez For For Management
3 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Henretta For For Management
1.2 Elect Director Cary D. McMillan 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 INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: JAMES COLE, JR. For For Management
1B. Election of Director: W. DON CORNWELL For For Management
1C. Election of Director: WILLIAM G. For For Management
JURGENSEN
1D. Election of Director: LINDA A. MILLS For For Management
1E. Election of Director: THOMAS F. MOTAMED For For Management
1F. Election of Director: PETER R. PORRINO For For Management
1G. Election of Director: JOHN G. RICE For For Management
1H. Election of Director: DOUGLAS M. For For Management
STEENLAND
1I. Election of Director: THERESE M. For For Management
VAUGHAN
1J. Election of Director: PETER ZAFFINO For For Management
2. Approve, on an advisory basis, the For For Management
2021 compensation of AIG's named
executives.
3. Ratify the selection of For For Management
PricewaterhouseCoopers LLP to serve as
AIG's independent registered public
accounting firm for 2022.
4. Shareholder proposal to reduce the Against Against Shareholder
threshold to call special meetings
from 25 percent to 10 percent.
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
1l. Election of Directors (Majority Voting) F F Management
1m. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Approve Stock Compensation Plan F F Management
3. 14A Executive Compensation F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Jane E. Henney For For Management
1g Elect Director Kathleen W. Hyle For For Management
1h Elect Director Michael J. Long For For Management
1i Elect Director Henry W. McGee For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt a Policy That No Financial Against For Shareholder
Metric Be Adjusted to Exclude Legal or
Compliance Costs in Determining
Executive Compensation
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Rita S. Lane For For Management
1.6 Elect Director Robert A. Livingston For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Steven Gregg as Director For For Management
3b Elect Penelope Winn as Director For For Management
3c Elect Elizabeth Donaghey as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
5 Approve Reinsertion of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 0347 Security ID: Y0132D105
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposed Revised Annual Caps under the For For Management
2021 Supplemental Agreement
2 Supply of Materials and Services For For Management
Agreement (2022-2024)
3 Supply of Raw Materials Agreement For For Management
(2022-2024)
4 Financial Services Agreement For For Management
(2022-2024)
5 Supply Chain Financial Services For For Management
Agreement (2022-2024)
6 Elect LIU Ming as Supervisor For Against Management
7 Authority to Issue Perpetual For For Management
Medium-term Notes
8 Authority to Issue Corporate Bonds For For Management
9 Authority to Issue Renewable Corporate For For Management
Bonds
10 Non-Voting Meeting Note N/A N/A Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 0347 Security ID: Y0132D105
Meeting Date: JAN 06, 2022 Meeting Type: Other
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Repurchase and Cancellation of the For For Management
Restricted Shares
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 0347 Security ID: Y0132D105
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect XU Shishuai For For Management
3 Repurchase and Cancellation of the For For Management
Restricted Shares
4 Amendments to Articles to Reflect For For Management
Change of Registered Capital
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Norman B. Mbazima For For Management
2 Re-elect Craig Miller For For Management
3 Re-elect Dhanasagree (Daisy) Naidoo For For Management
4 Elect Nolitha V. Fakude For For Management
5 Elect Anik Michaud For For Management
6 Elect Duncan G. Wanblad For For Management
7 Elect Audit and Risk Committee Member For For Management
(Nkateko (Peter) Mageza)
8 Elect Audit and Risk Committee Member For For Management
(John M. Vice)
9 Elect Audit and Risk Committee Member For For Management
(Dhanasagree (Daisy) Naidoo)
10 Appointment of Auditor For For Management
11 General Authority to Issue Shares For For Management
12 Authorisation of Legal Formalities For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For For Management
Report
15 Approve NEDs' Fees For For Management
16 Approve Financial Assistance For For Management
17 Authority to Repurchase Shares For For Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ian Tyler as Director For For Management
5 Elect Duncan Wanblad as Director For For Management
6 Re-elect Ian Ashby as Director For For Management
7 Re-elect Marcelo Bastos as Director For For Management
8 Re-elect Elisabeth Brinton as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Hilary Maxson as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Nonkululeko Nyembezi as For For Management
Director
13 Re-elect Tony O'Neill as Director For For Management
14 Re-elect Stephen Pearce as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Share Ownership Plan For For Management
19 Approve Climate Change Report For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 0914 Security ID: Y01373102
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect ZHOU Xiaochuan For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 0914 Security ID: Y01373102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 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 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Allocation of Profits/Dividends For For Management
8 Authority to Give Guarantees For For Management
9 Amendments to Procedural Rules for the For For Management
Shareholders' General Meetings
10 Amendments to Articles For For Management
11 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Elect WANG Jianchao For For Management
15 Elect LI Qunfeng For For Management
16 Elect ZHOU Xiaochuan For For Management
17 Elect WU Tiejun For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Elect ZHANG Yunyan For For Management
20 Elect Samantha HO Shuk Yee For For Management
21 Elect QU Wenzhou For Against Management
22 Non-Voting Agenda Item N/A N/A Management
23 Elect WU Xiaoming For For Management
24 Elect CHEN Yongbo For Against Management
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hamada, Hirokazu For Against Management
3.2 Elect Director Kubota, Akifumi For For Management
3.3 Elect Director Niimi, Masumi For For Management
3.4 Elect Director Shima, Takeshi For For Management
3.5 Elect Director Aoki, Kazuyoshi For For Management
3.6 Elect Director Masamura, Tatsuro For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ANSELL LIMITED
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Morten Falkenberg as Director For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
4 Approve Grant of Performance Share For For Management
Rights to Magnus Nicolin
5 Approve Grant of Performance Share For For Management
Rights to Neil Salmon
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. DeVore For For Management
1.2 Elect Director Bahija Jallal For For Management
1.3 Elect Director Ryan M. Schneider For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Change Company Name to Elevance For For Management
Health, Inc.
5 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lester B. Knight For For Management
1b. Election of Director: Gregory C. Case For For Management
1c. Election of Director: Jin-Yong Cai For For Management
1d. Election of Director: Jeffrey C. For For Management
Campbell
1e. Election of Director: Fulvio Conti For For Management
1f. Election of Director: Cheryl A. Francis For For Management
1g. Election of Director: J. Michael Losh For For Management
1h. Election of Director: Richard C. For For Management
Notebaert
1i. Election of Director: Gloria Santona For For Management
1j. Election of Director: Byron O. Spruell For For Management
1k. Election of Director: Carolyn Y. Woo For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. 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,
2022.
4. Re-appoint Ernst & Young Chartered For For Management
Accountants as the Company's statutory
auditor under Irish law.
5. Authorize the Board or the Audit For For Management
Committee of the Board to determine
the remuneration of Ernst & Young
Ireland, in its capacity as the
Company's statutory auditor under
Irish law.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Gloria Santona For For Management
1.10 Elect Director Byron O. Spruell For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Fraser as Director For For Management
3 Elect Debra Goodin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
APERAM SA
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Remuneration of Directors For For Management
IV Approve Allocation of Income and For For Management
Dividends of EUR 2.00 Per Share
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Annual Fees Structure of the For For Management
Board and Remuneration of CEO
VIII Approve Discharge of Directors For For Management
IX Elect Lakshmi N. Mittal as Director For Against Management
X Elect Bernadette Baudier as Director For For Management
XI Elect Aditya Mittal as Director For For Management
XII Elect Roberte Kesteman as Director For For Management
XIII Approve Share Repurchase Program For For Management
XIV Appoint PricewaterhouseCoopers as For For Management
Auditor
XV Approve Grants of Share Based For For Management
Incentives
I Approve Reduction in Share Capital For For Management
Through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Standalone Financial Statements For For Management
and Statutory Reports
1.ii Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Preetha Reddy as Director For For Management
4 Elect Som Mittal as Director For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rama Bijapurkar as Director For Against Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to Against Against Shareholder
become a Social Purpose Corporation
6 Approve Revision of Transparency Against For Shareholder
Reports
7 Report on Forced Labor Against For Shareholder
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Report on Civil Rights Audit Against For Shareholder
10 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For Against 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 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to Against Against Shareholder
become a Social Purpose Corporation
6 Approve Revision of Transparency Against Against Shareholder
Reports
7 Report on Forced Labor Against Against Shareholder
8 Report on Median Gender/Racial Pay Gap Against Against Shareholder
9 Report on Civil Rights Audit Against Against Shareholder
10 Report on Concealment Clauses Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Rani Borkar For For Management
1B. Election of Director: Judy Bruner For For Management
1C. Election of Director: Xun (Eric) Chen For For Management
1D. Election of Director: Aart J. de Geus For For Management
1E. Election of Director: Gary E. Dickerson For For Management
1F. Election of Director: Thomas J. For For Management
Iannotti
1G. Election of Director: Alexander A. For For Management
Karsner
1H. Election of Director: Adrianna C. Ma For For Management
1I. Election of Director: Yvonne McGill For For Management
1J. Election of Director: Scott A. McGregor For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of Applied Materials'
named executive officers for fiscal
year 2021.
3. Ratification of the appointment of For For Management
KPMG LLP as Applied Materials'
independent registered public
accounting firm for fiscal year 2022.
4. Shareholder proposal to amend the Against Against Shareholder
appropriate company governing
documents to give the owners of a
combined 10% of our outstanding common
stock the power to call a special
shareholder meeting.
5. Shareholder proposal to improve the Against Against Shareholder
executive compensation program and
policy, such as to include the CEO pay
ratio factor and voices from employees.
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
APPLOVIN CORPORATION
Ticker: APP Security ID: 03831W108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: ADAM FOROUGHI For For Management
1b. Election of Director: HERALD CHEN For For Management
1c. Election of Director: CRAIG BILLINGS For For Management
1d. Election of Director: MARGARET For For Management
GEORGIADIS
1e. Election of Director: ALYSSA HARVEY For For Management
DAWSON
1f. Election of Director: EDWARD OBERWAGER For For Management
1g. Election of Director: ASHA SHARMA For For Management
1h. Election of Director: EDUARDO VIVAS For For Management
2. Ratification of the Audit Committee's For For Management
appointment of Deloitte & Touche LLP
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2022.
3. Approval, on an advisory basis, the For For Management
compensation of our named executive
officers.
4. To recommend, on an advisory basis, 1 Year 1 Year Management
the frequency of future stockholder
advisory votes on the compensation of
our named executive officers.
5. Approval of the amendment of our 2021 For For Management
Partner Studio Incentive Plan to
increase the number of shares of our
Class A common stock authorized for
issuance thereunder.
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold N. Kvisle For For Management
1.2 Elect Director Marty L. Proctor For For Management
1.3 Elect Director Farhad Ahrabi For For Management
1.4 Elect Director Carol T. Banducci For For Management
1.5 Elect Director David R. Collyer For For Management
1.6 Elect Director Susan C. Jones For For Management
1.7 Elect Director William J. McAdam For For Management
1.8 Elect Director Michael G. McAllister For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.11 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
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Executive Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.70 Per Share For For Management
4.c Approve Special Dividends of EUR 0.60 For For Management
Per Share
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7.a Approve Remuneration Report for For For Management
Executive Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8.a Reelect M.C. (Michael) Putnam to For For Management
Supervisory Board
8.b Announce Vacancies on the Supervisory None None Management
Board
9.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: M.S. Burke For For Management
1B. Election of Director: T. Colbert For For Management
1C. Election of Director: T.K. Crews For For Management
1D. Election of Director: D.E. Felsinger For For Management
1E. Election of Director: S.F. Harrison For For Management
1F. Election of Director: J.R. Luciano For For Management
1G. Election of Director: P.J. Moore For For Management
1H. Election of Director: F.J. Sanchez For For Management
1I. Election of Director: D.A. Sandler For For Management
1J. Election of Director: L.Z. Schlitz For For Management
1K. Election of Director: K.R. Westbrook For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent auditors for
the year ending December 31, 2022.
3. Advisory Vote on Executive For For Management
Compensation.
4. Stockholder Proposal to Remove the Against Against Shareholder
One- Year Holding Period Requirement
to Call a Special Stockholder Meeting.
5. Stockholder Proposal Regarding Against Against Shareholder
Issuance of a Report on Pesticide Use
in Supply Chains.
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Browning For For Management
1.2 Elect Director Edmond N. Moriarty, III For Withhold Management
1.3 Elect Director Rebecca J. Parekh 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
--------------------------------------------------------------------------------
ARGONAUT GOLD INC.
Ticker: AR Security ID: 04016A101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James E. Kofman For For Management
2.2 Elect Director Ian Atkinson For For Management
2.3 Elect Director Stephen Lang For For Management
2.4 Elect Director Dale C. Peniuk For For Management
2.5 Elect Director Paula Rogers For For Management
2.6 Elect Director Audra B. Walsh For For Management
2.7 Elect Director Lawrence P. Radford 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
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Barbetta For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Saloni S. Multani For For Management
1.8 Elect Director Andrew A. Ziegler 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
--------------------------------------------------------------------------------
ARTIVION, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Reincorporation F F Management
2. Approve Charter Amendment F N Management
3. Approve Motion to Adjourn Meeting F N Management
--------------------------------------------------------------------------------
ARTIVION, INC.
Ticker: AORT Security ID: 228903100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
4. Amend Employee Stock Purchase Plan F F Management
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Callaghan For For Management
1.2 Elect Director Theodore S. Hanson For For Management
1.3 Elect Director Maria R. Hawthorne For For Management
1.4 Elect Director Edwin A. Sheridan, IV 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
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Michael Pratt as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Lucinda Riches as Director For For Management
10 Re-elect Tanya Fratto as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Re-elect Jill Easterbrook as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Long-Term Incentive Plan For Against Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milind Sarwate as Director For Against Management
2 Elect Nehal Vakil as Director For For Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
2B Elect Adalio Sanchez to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: Security ID: N07045201
Meeting Date: MAY 16, 2022 Meeting Type: Annual General Meeting
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED,
YOUR-INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
1. OPENING / ANNOUNCEMENTS None Did not vote Management
2. REPORT ON THE FINANCIAL YEAR 2021 None Did not vote Management
3. REMUNERATION REPORT 2021 For For Management
4. ADOPTION OF THE ANNUAL ACCOUNTS 2021 For For Management
5. ADOPTION OF DIVIDEND PROPOSAL For For Management
6. DISCHARGE OF THE MEMBERS OF THE For For Management
MANAGEMENT BOARD
7. DISCHARGE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD
8. REMUNERATION POLICY MANAGEMENT BOARD For For Management
9. COMPOSITION OF THE MANAGEMENT BOARD For For Management
APPOINTMENT OF MR. HICHEM M'SAAD AS
NEW MEMBER TO THE MANAGEMENT BOARD
10. REMUNERATION POLICY SUPERVISORY BOARD For For Management
11. COMPOSITION OF THE SUPERVISORY BOARD For For Management
REAPPOINTMENT OF MR. M.J.C. DE JONG TO
THE SUPERVISORY BOARD
12. APPOINTMENT OF THE COMPANY'S AUDITOR For For Management
FOR THE FINANCIAL YEAR 2022
13. DESIGNATION OF THE MANAGEMENT BOARD AS None Did not vote Management
THE COMPETENT BODY TO ISSUE COMMON-
SHARES AND RIGHTS TO ACQUIRE COMMON
SHARES AND TO SET ASIDE ANY
PRE-EMPTIVE- RIGHTS
13.a. DESIGNATION OF THE MANAGEMENT BOARD AS For For Management
THE COMPETENT BODY TO ISSUE COMMON
SHARES AND RIGHTS TO ACQUIRE COMMON
SHARES
13.b. DESIGNATION OF THE MANAGEMENT BOARD AS For For Management
THE COMPETENT BODY TO SET ASIDE ANY
PRE- EMPTIVE RIGHTS WITH RESPECT TO
THE ISSUE OF COMMON SHARES AND RIGHTS
TO ACQUIRE COMMON SHARES
14. AUTHORIZATION OF THE MANAGEMENT BOARD For For Management
TO REPURCHASE COMMON SHARES IN THE
COMPANY
15. ANY OTHER BUSINESS None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN
NUMBERING-OF ALL RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT-VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Amend Remuneration Policy for For For Management
Management Board
7 Receive Information on the Composition None None Management
of the Management Board
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Recommendation to Reappoint T. None None Management
L. Kelly and Appoint A.F.M. Everke and
A.L. Steegen as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory For For Management
Board
8f Elect A.L. Steegen to Supervisory Board For For Management
8g Discuss Composition of the Supervisory None None Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Reporting Years 2023
and 2024
10 Ratify Deloitte Accountants B.V. as None None Management
Auditors for the Reporting Year 2025
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDINGS N.V.
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3A Advisory vote on the remuneration For For Management
report for the Board of Management and
the Supervisory Board for the
financial year 2021
3B Proposal to adopt the financial For For Management
statements of the Company for the
financial year 2021, as prepared in
accordance with Dutch law
3D Proposal to adopt a dividend in For For Management
respect of the financial year 2021
4A Proposal to discharge the members of For For Management
the Board of Management from liability
for their responsibilities in the
financial year 2021
4B Proposal to discharge the members of For For Management
the Supervisory Board from liability
for their responsibilities in the
financial year 2021
5 Proposal to approve the number of For For Management
shares for the Board of Management
6 Proposal to amend the Remuneration For For Management
Policy for the Board of Management
8D Proposal to reappoint Ms. T.L. Kelly For For Management
as a member of the Supervisory Board
8E Proposal to appoint Mr. A.F.M. Everke For For Management
as a member of the Supervisory Board
8F Proposal to appoint Ms. A.L. Steegen For For Management
as a member of the Supervisory Board
9 Proposal to appoint KPMG Accountants N. For For Management
V. as external auditor for the
reporting years 2023 and 2024
11 Proposal to amend the Articles of For For Management
Association of the Company
12A Authorization to issue ordinary shares For For Management
or grant rights to subscribe for
ordinary shares up to 5% for general
purposes and up to 5% in connection
with or on the occasion of mergers,
acquisitions and/or (strategic)
alliances
12B Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
the authorizations referred to in item
12A.
13 Proposal to authorize the Board of For For Management
Management to repurchase ordinary
shares up to 10% of the issued share
capital
14 Proposal to cancel ordinary shares For For Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 2.42 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.a Approve Cancellation of Repurchased For For Management
Shares
7.a Reelect Sonja Barendregt to For For Management
Supervisory Board
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# 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 Michelle McCloskey For For Management
1j Elect Director Yukiko Omura For For Management
1k Elect Director Lorin P.T. Radtke For For Management
1l Elect Director Courtney C. Shea 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
4aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd.
4ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
4ac Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
4ad Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd.
4ae Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd.
4af Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
4ag Elect Darrin Futter as Director of For For Management
Assured Guaranty Re Ltd.
4ah Elect Jorge Gana as Director of For For Management
Assured Guaranty Re Ltd.
4ai Elect Holly L. Horn as Director of For For Management
Assured Guaranty Re Ltd.
4aj Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd.
4B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd.
--------------------------------------------------------------------------------
ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Election of Directors and/or For For Management
Commissioners; Approval of Remuneration
4 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Savings Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Business Report and Financial For For Management
Statements
2 Proposal for Distribution of 2021 For For Management
Profits
3 Amendment to the Procedures for For For Management
Acquisition or Disposal of Assets
4 Elect Jonney SHIH Tsung-Tang For For Management
5 Elect Ted HSU Shih-Chang For Against Management
6 Elect Jonathan TSENG Chiang-Sheng For For Management
7 Elect HSU Hsien-Yuen For Against Management
8 Elect Samson HU Su-Pin For For Management
9 Elect Eric CHEN Yen-Cheng For For Management
10 Elect Joe HSIEH Min-Chieh For For Management
11 Elect Jackie HSU Yu-Chia For For Management
12 Elect YANG Tze-Kaing For For Management
13 Elect Sandy WEI For Against Management
14 Elect Kenneth TAI Chung-Hou For Against Management
15 Elect LEE Ming-Yu For For Management
16 Elect SHEU Chun-An For For Management
17 Elect Andy GUO For For Management
18 Elect Audrey TSENG For For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: Security ID: W1R924161
Meeting Date: APR 26, 2022 Meeting Type: Annual General Meeting
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL
REQUIRE-DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF None Did not vote Management
ATTORNEY (POA) IS REQUIRED TO LODGE
YOUR- VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS
MAY BE-REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST None Did not vote Management
DEPOSITORY INTERESTS (CDIS)
AND-PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN)-WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT
CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED C
1 OPENING OF MEETING; ELECT CHAIRMAN OF None Did not vote Management
MEETING
2 PREPARE AND APPROVE LIST OF None Did not vote Management
SHAREHOLDERS
3 APPROVE AGENDA OF MEETING None Did not vote Management
4 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management
6 RECEIVE FINANCIAL STATEMENTS AND None Did not vote Management
STATUTORY REPORTS
7 RECEIVE CEO'S REPORT None Did not vote Management
8.A ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN For For Management
8.B2 APPROVE DISCHARGE OF TINA DONIKOWSKI For For Management
8.B3 APPROVE DISCHARGE OF JOHAN FORSSELL For For Management
8.B4 APPROVE DISCHARGE OF ANNA For For Management
OHLSSON-LEIJON
8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM For For Management
8.B6 APPROVE DISCHARGE OF GORDON RISKE For For Management
8.B7 APPROVE DISCHARGE OF HANS STRABERG For For Management
8.B8 APPROVE DISCHARGE OF PETER WALLENBERG For For Management
JR
8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT For For Management
8.B10 APPROVE DISCHARGE OF BENNY LARSSON For For Management
8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM For For Management
8.C APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF SEK 7.60 PER SHARE
8.D APPROVE RECORD DATE FOR DIVIDEND For For Management
PAYMENT
9.A DETERMINE NUMBER OF MEMBERS (8) AND For For Management
DEPUTY MEMBERS OF BOARD (0)
9.B DETERMINE NUMBER OF AUDITORS (1) AND For For Management
DEPUTY AUDITORS (0)
10.A1 REELECT STAFFAN BOHMAN AS DIRECTOR For For Management
10.A2 REELECT JOHAN FORSSELL AS DIRECTOR For Against Management
10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR For For Management
10.A4 REELECT MATS RAHMSTROM AS DIRECTOR For For Management
10.A5 REELECT GORDON RISKE AS DIRECTOR For For Management
10.A6 REELECT HANS STRABERG AS DIRECTOR For Against Management
10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR For Against Management
10.B ELECT HELENE MELLQUIST AS NEW DIRECTOR For For Management
10.C REELECT HANS STRABERG AS BOARD CHAIR For Against Management
10.D RATIFY ERNST & YOUNG AS AUDITORS For For Management
11.A APPROVE REMUNERATION OF DIRECTORS IN For For Management
THE AMOUNT OF SEK 3.1 MILLION TO CHAIR
AND SEK 1 MILLION TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE DELIVERING PART OF
REMUNERATION IN FORM OF SYNTHETIC
SHARES
11.B APPROVE REMUNERATION OF AUDITORS For For Management
12.A APPROVE REMUNERATION REPORT For Against Management
12.B APPROVE STOCK OPTION PLAN 2022 FOR KEY For For Management
EMPLOYEES
13.A ACQUIRE CLASS A SHARES RELATED TO For For Management
PERSONNEL OPTION PLAN FOR 2022
13.B ACQUIRE CLASS A SHARES RELATED TO For For Management
REMUNERATION OF DIRECTORS IN THE FORM
OF SYNTHETIC SHARES
13.C TRANSFER CLASS A SHARES RELATED TO For For Management
PERSONNEL OPTION PLAN FOR 2022
13.D SELL CLASS A SHARES TO COVER COSTS For For Management
RELATED TO SYNTHETIC SHARES TO THE
BOARD
13.E SELL CLASS A TO COVER COSTS IN For For Management
RELATION TO THE PERSONNEL OPTION PLANS
FOR 2016, 2017, 2018 AND 2019
14 AMEND ARTICLES RE: NOTICE OF GENERAL For For Management
MEETING; EDITORIAL CHANGES
15 APPROVE 4:1 STOCK SPLIT; REDUCTION OF For For Management
SHARE CAPITAL THROUGH REDEMPTION OF
SHARES; INCREASE OF SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT THE
ISSUANCE OF NEW SHARES
16 CLOSE MEETING None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To reappoint Ernst & Young LLP as For For Management
auditor of the Company to hold office
until the conclusion of the next
annual general meeting of the Company.
2. To receive the Company's accounts and For For Management
the reports of the directors and the
auditors for the year ended June 30,
2021 (the "Annual Report").
3. To approve the Directors' Remuneration For For Management
Report as set forth in the Annual
Report.
4. To authorize the Audit Committee of For For Management
the Board of Directors to determine
the remuneration of the auditor.
5. To re-elect Shona L. Brown as a For For Management
director of the Company.
6. To re-elect Michael Cannon-Brookes as For For Management
a director of the Company.
7. To re-elect Scott Farquhar as a For For Management
director of the Company.
8. To re-elect Heather Mirjahangir For For Management
Fernandez as a director of the Company.
9. To re-elect Sasan Goodarzi as a For For Management
director of the Company.
10. To re-elect Jay Parikh as a director For For Management
of the Company.
11. To re-elect Enrique Salem as a For For Management
director of the Company.
12. To re-elect Steven Sordello as a For For Management
director of the Company.
13. To re-elect Richard P. Wong as a For For Management
director of the Company.
14. To re-elect Michelle Zatlyn as a For For Management
director of the Company.
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. Amend Stock Compensation Plan F F Management
4. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 12, 2021 Meeting Type: Annual/Special
Record Date: JUN 17, 2021
# 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
3 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Linnie M. Haynesworth For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Scott F. Powers For For Management
1i Elect Director William J. Ready For For Management
1j Elect Director Carlos A. Rodriguez For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Workforce Engagement in Against Against Shareholder
Governance
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director D. Bryan Jordan For For Management
1.6 Elect Director Gale V. King For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Annual Climate Transition Against For Shareholder
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: AVANTI Security ID: Y0485G150
Meeting Date: AUG 14, 2021 Meeting Type: Annual
Record Date: AUG 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Wai Yat PACO Lee For For Management
4 Elect A. Venkata Sanjeev For For Management
5 Amendments to Articles of Association For For Management
6 Appointment of A. Indra Kumar For Against Management
(Chairman & Managing Director);
Approval of Remuneration
7 Elect V. Narsi Reddy For For Management
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Andres For For Management
1b Elect Director John Carethers For For Management
1c Elect Director Matthew Holt For For Management
1d Elect Director Lan Kang For For Management
1e Elect Director Joseph Massaro For For Management
1f Elect Director Mala Murthy For For Management
1g Elect Director Jonathan Peacock For For Management
1h Elect Director Michael Severino For For Management
1i Elect Director Christi Shaw For For Management
1j Elect Director Michael Stubblefield For For Management
1k Elect Director Gregory Summe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIENT CORPORATION
Ticker: AVNT Security ID: 05368V106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Carlo Bozotti For For Management
1c Elect Director Brenda L. Freeman For For Management
1d Elect Director Philip R. Gallagher For For Management
1e Elect Director Jo Ann Jenkins For For Management
1f Elect Director Oleg Khaykin For For Management
1g Elect Director James A. Lawrence For For Management
1h Elect Director Ernest E. Maddock For For Management
1i Elect Director Avid Modjtabai For For Management
1j Elect Director Adalio T. Sanchez For For Management
1k Elect Director William H. Schumann, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.54 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Remuneration Policy of CEO For Against Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Rachel Duan as Director For For Management
13 Reelect Andre Francois-Poncet as For For Management
Director
14 Ratify Appointment of Clotilde Delbos For For Management
as Director
15 Elect Gerald Harlin as Director For For Management
16 Elect Rachel Picard as Director For For Management
17 Appoint Ernst & Young Audit as Auditor For For Management
18 Appoint Picarle et Associes as For For Management
Alternate Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.1 Million
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
24 Authorize up to 0.40 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIS BANK LTD
Ticker: AXISBANK Security ID: Y0487S137
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Rajiv Anand For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Elect Vasantha Govindan For For Management
6 Elect S. Mahendra Dev For For Management
7 Revised Remuneration of Rakesh Makhija For For Management
(Non-Executive (Part-Time) Chairman)
8 Revised Remuneration of Amitabh For For Management
Chaudhry (Managing Director & CEO)
9 Appointment of Amitabh Chaudhry For For Management
(Managing Director and CEO); Approval
of Remuneration
10 Revised Remuneration of Rajiv Anand For For Management
(Executive Director (Wholesale
Banking))
11 Revised Remuneration of Rajesh Dahiya For For Management
(Executive Director (Corporate Centre))
12 Non-Executive Directors' Fixed For For Management
Remuneration
13 Authority to Issue Debt Instruments For For Management
14 Employee Stock Option Scheme For For Management
15 Extension of Employee Stock Option For For Management
Scheme to Subsidiaries
16 Reclassification of Promoter Group For For Management
17 Reclassification of Promoter Group For For Management
18 Reclassification of Promoter Group For For Management
19 Reclassification of Promoter Group For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Anne Melissa Dowling For For Management
1.3 Elect Director Henry B. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AZENTA, INC.
Ticker: AZTA Security ID: 114340102
Meeting Date: JAN 24, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Approve Discharge of Directors For For Management
10 Re-elect Peter Bamford as Director For For Management
11 Re-elect Simon Arora as Director For For Management
12 Elect Alejandro Russo as Director For For Management
13 Re-elect Ron McMillan as Director For For Management
14 Re-elect Tiffany Hall as Director For For Management
15 Re-elect Carolyn Bradley as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
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
22 Authorise the Company to Use For For Management
Electronic Communications
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paula MacKenzie as Director For For Management
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: DEC 07, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the Company's Dual Foreign For For Management
Name
2 Amendment to the Company's Articles of For For Management
Association
3 Approval of Filings of Company's Dual For For Management
Foreign Name and Articles of
Association
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: 056752108
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Change of
Company Name and the Proposed
Amendments
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajivnayan Rahulkumar Bajaj as For Against Management
Director
4 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pramit Jhaveri as Director For For Management
2 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Joint
Statutory Auditor and Authorize Board
to Fix Their Remuneration
3 Approve G. M. Kapadia & Co., Chartered For For Management
Accountants as Joint Statutory Auditor
and Authorize Board to Fix Their
Remuneration
4 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limits For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: BAJAJFINSV Security ID: Y0548X109
Meeting Date: NOV 17, 2021 Meeting Type: Other
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: BAJAJFINSV Security ID: Y0548X109
Meeting Date: JUN 22, 2022 Meeting Type: Other
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Appointment of Sanjivnayan Rahulkumar For Against Management
Bajaj (Managing Director); Approval of
Remuneration
3 Elect Naushad Darius Forbes For Against Management
4 Elect Pramit Shashikant Jhaveri For For Management
5 Elect Radhika Vijay Haribhakti For Against Management
6 Non-Executive Directors' Commission For For Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Charles Allen, Lord of For For Management
Kensington as Director
5 Elect Louise Hardy as Director For For Management
6 Re-elect Stephen Billingham as Director For For Management
7 Re-elect Stuart Doughty as Director For For Management
8 Re-elect Philip Harrison as Director For For Management
9 Re-elect Michael Lucki as Director For For Management
10 Re-elect Barbara Moorhouse as Director For For Management
11 Re-elect Leo Quinn as Director For For Management
12 Re-elect Anne Drinkwater 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 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 Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LIMITED
Ticker: BALKRISIND Security ID: Y05506129
Meeting Date: DEC 23, 2021 Meeting Type: Other
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-appointment of Vipul Shah For For Management
(Whole-Time Director); Approval of
Remuneration
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Company Bylaws Re: Paragraph 6 For Against Management
in Article 10, Paragraph 5 in Article
19 and Letter (g) in Article 24
1.2 Amend Company Bylaws Re: Paragraphs 3 For For Management
and 4 in Article 19 and Letter (e) in
Article 24
1.3 Amend Company Bylaws Re: Article 27 For For Management
1.4 Amend Company Bylaws Re: Article 6 For For Management
1 Elect Paolo Gibello Ribatto as Director None For Shareholder
2.1 Elect Ennio Doris as Honorary For Against Management
Chairperson
2.2 Fix Term of Office of Honorary For Against Management
Chairperson
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
2.3 Approve Severance Payments Policy For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
1 Amend Company Bylaws Re: Article 23 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Approve Dividends For For Management
3.1 Reelect Carlos Torres Vila as Director For For Management
3.2 Reelect Onur Genc as Director For For Management
3.3 Elect Connie Hedegaard Koksbang as For For Management
Director
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 6 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Fix Maximum Variable Compensation Ratio For For Management
9 Appoint Ernst & Young as Auditor For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Appointment of and Elect Luis For For Management
Deulofeu Fuguet as Director
4.2 Reelect Pedro Fontana Garcia as For For Management
Director
4.3 Reelect George Donald Johnston III as For For Management
Director
4.4 Reelect Jose Manuel Martinez Martinez For For Management
as Director
4.5 Reelect David Martinez Guzman as For For Management
Director
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
6 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
7 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
8 Approve Information Supplement for the For For Management
Remuneration Policy
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# 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 Ratify Co-Option and Elect Ariosto For For Management
Antunes Culau
5 Proportional Allocation of Cumulative N/A For Management
Votes
6 Allocate Cumulative Votes to Ariosto N/A Abstain Management
Antunes Culau
7 Amendments to Article 2 (Corporate For For Management
Purpose)
8 Amendments to Articles (Board of For For Management
Directors)
9 Amendments to Articles (Management For For Management
Board)
10 Amendments to Article 33 (Audit For For Management
Committee)
11 Amendments to Article 34 (Nomination For For Management
and Remuneration Committee)
12 Amendments to Article 35 (Risk and For For Management
Capital Committee)
13 Amendments to Article 36 (Technology For For Management
and Innovation Committee)
14 Amendments to Article 37 (Corporate For For Management
Sustainability Committee)
15 Amendments to Article 38 (Ombudsman) For For Management
16 Amendments to Article 40 (Supervisory For For Management
Council)
17 Ratify Updated Global Remuneration For For Management
Amount (FY2021)
18 Ratify Board of Directors Remuneration For For Management
Amount (FY2021)
19 Ratify Supervisory Council For For Management
Remuneration Amount (FY2021)
20 Ratify Audit Committee Fees For For Management
21 Ratify Risk and Capital Committee Fees For For Management
22 Set Corporate Sustainability Committee For For Management
Fees
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 25, 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 Amendments to Article 1 (Company Name) For For Management
4 Amendments to Article 2 (Corporate For For Management
Purpose)
5 Amendments to Article 7 (Share Capital) For For Management
6 Amendments to Articles 9 and 10 For For Management
(Shareholders' Meetings)
7 Amendments to Articles (Company For For Management
Management and Organization)
8 Amendments to Articles (Supervisory For For Management
Council)
9 Amendments to Articles 46 and 48 For For Management
(Financial Statements and Dividends)
10 Amendments to Article 51 (Market For For Management
Relationships)
11 Amendments to Articles (Special For For Management
Provisions)
12 Amendments to Articles (Controlling For For Management
Shareholder Obligations)
13 Amendments to Article 64 (Transitional For For Management
Provisions)
14 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 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 Elect Renato da Mota Andrade Neto as For For Management
Supervisory Council Member
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Remuneration Policy For For Management
7 Supervisory Council Fees For For Management
8 Audit Committee Fees For For Management
9 Risk and Capital Committee Fees For For Management
10 Instructions if Meeting is Held on N/A Against Management
Second Call
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 27, 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 Elect Renato da Motta Andrade Neto as For For Management
Supervisory Council Member
4 Elect Lincoln Moreira Jorge as For For Management
Alternative Supervisory Council Member
5 Ratify Updated Global Remuneration For For Management
Amount
6 Amendments to Articles (Committees) For For Management
7 Human Resources Committee Fees; For For Management
Tecnology and Innovation Committee
Fees; Corporate Sustainability
Committee Fees
8 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For Did Not Vote Management
Corporate Finance & Recovery Ltda. as
Independent Firm to Appraise Proposed
Transaction Re: Cash-Out Appraisal and
264 Appraisal
2 Ratify KPMG Auditores Independentes as For Did Not Vote Management
Independent Firm to Appraise Proposed
Transaction Re: Stock Merger Appraisal
3 Approve Independent Firm's Appraisals For Did Not Vote Management
Re: Cash-Out Appraisal and 264
Appraisal
4 Approve Independent Firm's Appraisal For Did Not Vote Management
Re: Stock Merger Appraisal
5 Approve Agreement to Acquire All For Did Not Vote Management
Company Shares by Inter Holding
Financeira S.A. (HoldFin) Re:
Reorganization Plan
6 Approve Acquisition of All Company For Did Not Vote Management
Shares by Inter Holding Financeira S.A.
(HoldFin) Re: Reorganization Plan
7 Amend Article 52 For Did Not Vote Management
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Results of Operations For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Piti Sithi-Amnuai For For Management
6 Elect Arun Chirachavala For For Management
7 Elect Phornthep Phornprapha For Against Management
8 Elect Amorn Chandarasomboon For For Management
9 Elect Singh Tangtatswas For Against Management
10 Elect Boonsong Bunyasaranand For For Management
11 Elect TOH Chong For Against Management
12 Elect Kobsak Pootrakool For For Management
13 Elect Sarana Boonbaichaiyapruck For For Management
14 Directors' Fees For For Management
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Transaction of Other Business For Against Management
17 Non-Voting Meeting Note N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Eliya Sasson as External Director For Abstain Management
4 Reelect Tamar Gottlieb as External For For Management
Director
5 Elect Eliyahu Gonen as External For For Management
Director
6 Reelect Shmuel Ben Zvi as External For For Management
Director as defined in Directive 301
7 Elect Dan Koller as External Director For Abstain Management
as defined in Directive 301
8 Elect Nurit Krausz as External For For Management
Director as defined in Directive 301
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Sharon L. Allen For For Management
1B. Election of Director: Frank P. For For Management
Bramble, Sr.
1C. Election of Director: Pierre J.P. de For For Management
Weck
1D. Election of Director: Arnold W. Donald For For Management
1E. Election of Director: Linda P. Hudson For For Management
1F. Election of Director: Monica C. Lozano For For Management
1G. Election of Director: Brian T. Moynihan For For Management
1H. Election of Director: Lionel L. Nowell For For Management
III
1I. Election of Director: Denise L. Ramos For For Management
1J. Election of Director: Clayton S. Rose For For Management
1K. Election of Director: Michael D. White For For Management
1L. Election of Director: Thomas D. Woods For For Management
1M. Election of Director: R. David Yost For For Management
1N. Election of Director: Maria T. Zuber For For Management
2. Approving our executive compensation For For Management
(an advisory, nonbinding "Say on Pay"
resolution)
3. Ratifying the appointment of our For For Management
independent registered public
accounting firm for 2022.
4. Ratifying the Delaware Exclusive Forum For Against Management
Provision in our Bylaws.
5. Shareholder proposal requesting a Against Against Shareholder
civil rights and nondiscrimination
audit.
6. Shareholder proposal requesting Against Against Shareholder
adoption of policy to cease financing
new fossil fuel supplies.
7. Shareholder proposal requesting a Against Against Shareholder
report on charitable donations.
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: FEB 17, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect HUANG Binghua For For Management
2 Elect E Weinan For For Management
3 Elect Jean-Louis Ekra For For Management
4 Elect Giovanni Tria For For Management
5 Elect HUI Ping as Supervisor For Against Management
6 Application for Special External For For Management
Donation Limit for Targeted Support
7 2020 Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 2020 Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors
9 Capital Management Plan of Bank of For For Management
China for the 14th Five-year Plan
Period
10 Amendments to Procedural Rules for the For For Management
Board of Supervisors
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 2022 Annual Budget for Fixed Assets For For Management
Investment
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Elect Martin LIAO Cheung Kong For For Management
10 Elect CHEN Chunhua For For Management
11 Elect Jose CHUI Sai Peng For For Management
12 Elect CHU Yiyun as Supervisor For For Management
13 Additional Donation to the Tan Kah Kee For For Management
Science Award Foundation
14 2021 Remuneration Distribution Plan For For Management
for External Supervisors
15 Non-capital Bond Issuance Plan For For Management
16 Issuance of Write-down Undated Capital For For Management
Bonds
17 Issuance of Qualified Write-down Tier For For Management
2 Capital Instruments
18 Amendments to Articles For Against Management
19 Elect ZHANG Jiangang For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Plan of Directors for 2020 For For Management
3 Remuneration Plan of Supervisors for For For Management
2020
4 Elect XU Jiming as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Fixed Assets Investment Plan For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Elect REN Deqi For For Management
9 Elect LIU Jun For For Management
10 Elect LI Longcheng For For Management
11 Elect WANG Linping For For Management
12 Elect CHANG Baosheng For For Management
13 Elect LIAO Yi Chien David For For Management
14 Elect CHAN Sui Chung For For Management
15 Elect MU Guoxin For For Management
16 Elect CHEN Junkui For For Management
17 Elect LUO Xiaopeng For For Management
18 Elect Raymond WOO Chin Wan For For Management
19 Elect CAI Haoyi For For Management
20 Elect SHI Lei For For Management
21 Elect ZHANG Xiangdong For For Management
22 Elect LI Xiaohui For Against Management
23 Elect MA Jun For For Management
24 Elect XU Jiming For For Management
25 Elect WANG Xueqing For For Management
26 Elect LI Yao For For Management
27 Elect CHEN Hanwen For For Management
28 Elect SU Zhi For For Management
29 Extension of the Validity Period on For For Management
the Capital Increase to Bank of
Communications (Hong Kong Limited)
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Mark Spain as Director For For Management
3b Re-elect Giles Andrews as Director For For Management
3c Re-elect Evelyn Bourke as Director For For Management
3d Re-elect Ian Buchanan as Director For For Management
3e Re-elect Eileen Fitzpatrick as Director For For Management
3f Re-elect Richard Goulding as Director For For Management
3g Re-elect Michele Greene as Director For For Management
3h Re-elect Patrick Kennedy as Director For For Management
3i Re-elect Francesca McDonagh as Director For For Management
3j Re-elect Fiona Muldoon as Director For For Management
3k Re-elect Steve Pateman as Director For For Management
4 Ratify KPMG as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Approve Remuneration Report For For Management
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 30, 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 Agenda Item N/A N/A Management
5 Election of Presiding Chair For For Management
6 Compliance with Rules of Convocation For For Management
7 Agenda For For Management
8 Presentation of Management Board Report For For Management
9 Presentation of Financial Statements For For Management
10 Presentation of Financial Statements For For Management
(Consolidated)
11 Presentation of Profit Allocation For For Management
Proposal
12 Presentation of Supervisory Board For For Management
Report
13 Management Board Report For For Management
14 Financial Statements For For Management
15 Financial Statements (Consolidated) For For Management
16 Allocation of Profits/Dividends For For Management
17 Supervisory Board Report For For Management
18 Ratification of Management Acts For For Management
19 Ratification of Suervisory Board Acts For For Management
20 Supervisory Board Report on For For Management
Remuneration Policy Assessment
21 Remuneration Report For Against Management
22 Amend Resolution Regarding For For Management
Remuneration Policy for Supervisory
Board Members
23 Remuneration Policy For Against Management
24 Adopt Gender Equality and Diversity For For Management
Policy
25 Adopt Best Practices of WSE Listed For For Management
Companies 2021
26 Presentation of Principles of For For Management
Corporate Governance for Supervised
Institutions
27 Information on Supervisory Board For For Management
Regulations
28 Amendments to Articles For For Management
29 Non-Voting Agenda Item N/A N/A Management
30 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines 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
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Coimbatore Venkatakrishnan as For For Management
Director
4 Elect Robert Berry as Director For For Management
5 Elect Anna Cross as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Mohamed A. El-Erian as For For Management
Director
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Julia Wilson as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes.
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes.
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Barclays' Climate Strategy, For For Management
Targets and Progress 2022
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.72 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Supervisory Board For For Management
Size
8.1 Approve Increase in Size of For For Management
Supervisory Board to Six Members
8.2 Elect Gerrit Schneider as Supervisory For For Management
Board Member
8.3 Elect Tamara Kapeller as Supervisory For For Management
Board Member
8.4 Reelect Egbert Fleischer as For For Management
Supervisory Board Member
8.5 Reelect Kim Fennebresque as For Against Management
Supervisory Board Member
8.6 Reelect Adam Rosmarin as Supervisory For For Management
Board Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board For For Management
Composition
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 170
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Abe, Yoshiyuki For Against Management
3.2 Elect Director Ikehira, Kentaro For Against Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Sekiguchi, Satoshi For For Management
3.5 Elect Director Shoji, Toshimune For For Management
3.6 Elect Director Sato, Shintaro For For Management
4 Appoint Statutory Auditor Midorikawa, For For Management
Yoshie
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.00
per Share for Fiscal Year 2021
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Reelect Paul Achleitner to the For For Management
Supervisory Board
4.2 Reelect Norbert Bischofberger to the For For Management
Supervisory Board
4.3 Reelect Colleen Goggins to the For For Management
Supervisory Board
5 Approve Remuneration Report For Against Management
6 Approve Affiliation Agreement with For For Management
Bayer Chemicals GmbH
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.00
per Share for Fiscal Year 2021
2 Approve Discharge of Management Board For Against Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Reelect Paul Achleitner to the For For Management
Supervisory Board
4.2 Reelect Norbert Bischofberger to the For For Management
Supervisory Board
4.3 Reelect Colleen Goggins to the For For Management
Supervisory Board
5 Approve Remuneration Report For Against Management
6 Approve Affiliation Agreement with For For Management
Bayer Chemicals GmbH
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lucineia Possar as Fiscal For For Management
Council Member and Bruno Monteiro
Martins as Alternate (Both as Banco do
Brasil S.A. Representatives)
1.2 Elect Adriano Pereira de Paula as For For Management
Fiscal Council Member and Bruno Cirilo
Mendonca de Campos as Alternate (Both
as Secretaria do Tesouro Nacional
Representatives)
1.3 Elect Francisco Olinto Velo Schmitt as None For Shareholder
Fiscal Council Member and Kuno Dietmar
Frank as Alternate as Minority
Representative Under Majority Fiscal
Council Election
2.1 Elect Daniel Alves Maria as Director For Against Management
(Appointed by Banco do Brasil S.A.)
2.2 Elect Bruno Silva Dalcolmo as Director For Against Management
(Appointed by State Minister of
Economy)
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Maria as Director
(Appointed by Banco do Brasil S.A.)
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Silva Dalcolmo as Director
(Appointed by State Minister of
Economy)
5 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Company's For Against Management
Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Audit For For Management
Committee, Risk and Capital Committee,
and Independent Member of the Related
Party Transactions Committee
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Bylaws Re: Chapter III For Did Not Vote Management
4 Amend Articles Re: Indemnity Provision For Did Not Vote Management
5 Amend Bylaws Re: Chapter V For Did Not Vote Management
6 Amend Bylaws Re: Chapter VI For Did Not Vote Management
7 Amend Bylaws Re: Chapter VII For Did Not Vote Management
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Flexible Retail and F&B For For Management
Resources Usage Agreement, Annual Caps
and Related Transactions
2 Approve Domestic Retail Resources For For Management
Usage Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Aviation Security For For Management
Agreement, Revised Annual Caps and
Related Transactions
2 Elect Wang Changyi as Director and For For Shareholder
Authorize Board to Fix His
Remuneration and Arrange for Service
Contract with Him
3 Elect Liu Chunchen as Supervisor and For For Shareholder
Authorize Board to Fix His
Remuneration and Arrange for
Appointment Letter with Him
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Nancy Calderon For For Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director Gregory J. McCray For For Management
1i Elect Director Roel Vestjens 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: BRKB Security ID: 084670702
Meeting Date: APR 30, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Warren E. Buffett For For Management
1..2 DIRECTOR-Charles T. Munger For For Management
1..3 DIRECTOR-Gregory E. Abel For For Management
1..4 DIRECTOR-Howard G. Buffett For For Management
1..5 DIRECTOR-Susan A. Buffett For For Management
1..6 DIRECTOR-Stephen B. Burke For For Management
1..7 DIRECTOR-Kenneth I. Chenault For For Management
1..8 DIRECTOR-Christopher C. Davis For For Management
1..9 DIRECTOR-Susan L. Decker For For Management
1..10 DIRECTOR-David S. Gottesman For For Management
1..11 DIRECTOR-Charlotte Guyman For For Management
1..12 DIRECTOR-Ajit Jain For For Management
1..13 DIRECTOR-Ronald L. Olson For For Management
1..14 DIRECTOR-Wallace R. Weitz For For Management
1..15 DIRECTOR-Meryl B. Witmer For For Management
2. Shareholder proposal regarding the Against Against Shareholder
adoption of a policy requiring that
the Board Chair be an independent
director.
3. Shareholder proposal regarding the Against Against Shareholder
publishing of an annual assessment
addressing how the Corporation manages
climate risks.
4. Shareholder proposal regarding how the Against Against Shareholder
Corporation intends to measure,
disclose and reduce greenhouse gas
emissions.
5. Shareholder proposal regarding the Against Against Shareholder
reporting of the Corporation's
diversity, equity and inclusion
efforts.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: APR 30, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Susan A. Buffett For For Management
1.6 Elect Director Stephen B. Burke For Withhold Management
1.7 Elect Director Kenneth I. Chenault For Withhold Management
1.8 Elect Director Christopher C. Davis For For Management
1.9 Elect Director Susan L. Decker For Withhold Management
1.10 Elect Director David S. Gottesman For Withhold Management
1.11 Elect Director Charlotte Guyman For Withhold Management
1.12 Elect Director Ajit Jain For For Management
1.13 Elect Director Ronald L. Olson For For Management
1.14 Elect Director Wallace R. Weitz For For Management
1.15 Elect Director Meryl B. Witmer For For Management
2 Require Independent Board Chair Against Against Shareholder
3 Report on Climate-Related Risks and Against For Shareholder
Opportunities
4 Report on GHG Emissions Reduction Against For Shareholder
Targets
5 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin KPMG as For Against Management
Auditors
3 Reelect Gil Sharon as Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Raved as Director For For Management
7 Reelect David Granot as Director For For Management
8 Reelect Patrice Taieb as For For Management
Employee-Representative Director
9 Issue Indemnification and Exemption For For Management
Agreements to the
Employee-Representative Director
10 Approve Dividend Distribution For For Management
11 Amend Articles of Association For For Management
12 Approve Amended Employment Terms of For For Management
Gil Sharon, Chairman
13 Approve Grant to Gil Sharon, Chairman For For Management
14 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BHARAT FORGE LIMITED
Ticker: BHARATFORG Security ID: Y08825179
Meeting Date: AUG 13, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect K.M. Saletore For For Management
4 Elect P.C. Bhalerao For Against Management
5 Appoint B.P.Kalyani (Executive For For Management
Director); Approval of Remuneration
6 Appoint S.E.Tandale (Executive For For Management
Director); Approval of Remuneration
7 Approve Payment of Fees to Cost For For Management
Auditors
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis
2 Approve Material Related Party For For Management
Transactions with Nxtra Data Limited
3 Approve Material Related Party For For Management
Transactions with Bharti Hexacom
Limited
4 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Mike Henry
10 Re-elect Terry Bowen as Director For For Management
11 Re-elect Malcolm Broomhead as Director For For Management
12 Re-elect Xiaoqun Clever as Director For For Management
13 Re-elect Ian Cockerill as Director For For Management
14 Re-elect Gary Goldberg as Director For For Management
15 Re-elect Mike Henry as Director For For Management
16 Re-elect Ken MacKenzie as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Christine O'Reilly as Director For For Management
19 Re-elect Dion Weisler as Director For For Management
20 Approve the Climate Transition Action For For Management
Plan
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against For Shareholder
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Court
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement and For For Management
Unification
2 Approve Special Voting Share Buy-Back For For Management
Agreement
3 Approve Special Voting Share Buy-Back For For Management
Agreement (Class Rights Action)
4 Adopt New Articles of Association For For Management
5 Approve Re-registration of the Company For For Management
as a Private Limited Company (Class
Rights Action)
--------------------------------------------------------------------------------
BID CORPORATION LIMITED
Ticker: BID Security ID: S11881109
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor For For Management
2 Elect Keneilwe R. Moloko For For Management
3 Re-elect Bernard L. Berson For For Management
4 Re-elect Nigel G. Payne For Against Management
5 Re-elect Clifford J. Rosenberg For For Management
6 Election of Audit Committee Member For For Management
(Tasneem Abdool-Samad)
7 Elect Audit and Risk Committee Member For For Management
(Paul Baloyi)
8 Elect Audit and Risk Committee Member For For Management
(Keneilwe R. Moloko)
9 Elect Audit and Risk Committee Member For For Management
(Nigel G. Payne)
10 Elect Audit and Risk Committee Chair For For Management
(Helen Wiseman)
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Implementation For For Management
Policy
13 General Authority to Issue Shares For For Management
14 Authority to Issue Shares for Cash For For Management
15 Approve Allocation to Distribute Share For For Management
Capital or Premium
16 Authority to Create and Issue For For Management
Convertible Debentures
17 Authorisation of Legal Formalities For For Management
18 Authority to Repurchase Shares For For Management
19 Chair For For Management
20 Lead independent non-executive For For Management
director (SA)
21 Lead independent director For For Management
(International)
22 Non-executive directors (SA) For For Management
23 Non-executive directors (International) For For Management
24 Audit and risk committee chair For For Management
(International)
25 Audit and risk committee chair (SA) For For Management
26 Audit and risk committee member (SA) For For Management
27 Audit and risk committee member For For Management
(International)
28 Remuneration committee chair (SA) For For Management
29 Remuneration committee chair For For Management
(International)
30 Remuneration committee member (SA) For For Management
31 Remuneration committee member For For Management
(International)
32 Nominations committee chair (SA) For For Management
33 Nominations committee chair For For Management
(International)
34 Nominations committee member (SA) For For Management
35 Nominations committee member For For Management
(International)
36 Acquisitions committee chair (SA) For For Management
37 Acquisitions committee chair For For Management
(International)
38 Acquisitions committee member (SA) For For Management
39 Acquisitions committee member For For Management
(International)
40 Social and ethics committee chair (SA) For For Management
41 Social and ethics committee chair For For Management
(International)
42 Social and ethics committee member (SA) For For Management
43 Social and ethics committee member For For Management
(International)
44 Ad hoc meetings (SA) For For Management
45 Ad hoc meetings (International) For For Management
46 Travel per meeting cycle (SA) For For Management
47 Travel per meeting cycle For For Management
(International)
48 Approve Financial Assistance (Sections For For Management
44 & 45)
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S
Ticker: BIMAS Security ID: M2014F102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: JUN 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 Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair; For For Management
Minutes
5 Presentation of Directors' Report For For Management
6 Presentation of Auditors' Report For For Management
7 Financial Statements For For Management
8 Ratification of Board Acts For For Management
9 Allocation of Profits/Dividends For For Management
10 Amendments to Article 4 (Scope of For For Management
Business)
11 Election of Directors; Directors' Fees For Against Management
12 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
13 Presentation of Report on Repurchase For For Management
of Shares
14 Presentation of Report on Charitable For For Management
Donations
15 Presentation of Report on Guarantees For For Management
16 Appointment of Auditor For For Management
17 Wishes And Closing For For Management
--------------------------------------------------------------------------------
BIPROGY INC.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Hiraoka, Akiyoshi For Against Management
3.2 Elect Director Saito, Noboru For Against Management
3.3 Elect Director Katsuya, Koji For For Management
3.4 Elect Director Kanazawa, Takahito For For Management
3.5 Elect Director Sonoda, Ayako For For Management
3.6 Elect Director Sato, Chie For For Management
3.7 Elect Director Nalin Advani For For Management
3.8 Elect Director Ikeda, Yoshinori For For Management
4 Appoint Statutory Auditor Hashimoto, For For Management
Hirofumi
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.8
Million
6.1.1 Reelect Kurt Schaer as Director For For Management
6.1.2 Reelect Roger Baillod as Director For For Management
6.1.3 Reelect Carole Ackermann as Director For For Management
6.1.4 Reelect Rebecca Guntern as Director For For Management
6.1.5 Reelect Petra Denk as Director For For Management
6.1.6 Elect Martin a Porta Director For For Management
6.2 Reelect Roger Baillod as Board Chair For For Management
6.3.1 Appoint Roger Baillod as Member of the For For Management
Compensation and Nomination Committee
6.3.2 Appoint Andreas Rickenbacher as Member For For Management
of the Compensation and Nomination
Committee
6.3.3 Appoint Rebecca Guntern as Member of For For Management
the Compensation and Nomination
Committee
6.4 Designate Andreas Byland as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Katharine A. Keenan For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For Withhold Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Henry N. Nassau For Withhold Management
1.7 Elect Director Jonathan L. Pollack For For Management
1.8 Elect Director Lynne B. Sagalyn 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
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Katharine A. Keenan For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Nnenna Lynch For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Jonathan L. Pollack For For Management
1.9 Elect Director Lynne B. Sagalyn 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Dorsey For For Management
1.2 Elect Director Paul Deighton 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
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect YOO Jeong Joon For For Management
4 Elect HEO Jin Ho For For Management
5 Elect KIM Chang Rok For For Management
6 Elect KIM Su Hui For For Management
7 Elect AN Gam Chan For For Management
8 Elect LEE Du Ho For For Management
9 Election of Audit Committee Member: For For Management
KIM Su Hui
10 Adoption of Executive Officer For For Management
Retirement Allowance Policy
11 Directors' Fees For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Additional Dividend of EUR 1.55 per
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.67 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Laurent Bonnafe as For For Management
Director
7 Reelect Marion Guillou as Director For For Management
8 Reelect Michel Tilmant as Director For For Management
9 Elect Lieve Logghe as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO Until 18 May 2021
17 Approve Compensation of Yann Gerardin, For For Management
Vice-CEO Since 18 May 2021
18 Approve Compensation of Thierry For For Management
Laborde, Vice-CEO Since 18 May 2021
19 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.54
Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 985 Million
22 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22 and 23 at EUR 240 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 985 Million for Bonus
Issue or Increase in Par Value
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 and 23 at EUR 985 Million
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Timothy Armstrong For For Management
1..2 DIRECTOR-Glenn D. Fogel For For Management
1..3 DIRECTOR-Mirian M. Graddick-Weir For For Management
1..4 DIRECTOR-Wei Hopeman For For Management
1..5 DIRECTOR-Robert J. Mylod, Jr. For For Management
1..6 DIRECTOR-Charles H. Noski For For Management
1..7 DIRECTOR-Nicholas J. Read For For Management
1..8 DIRECTOR-Thomas E. Rothman For For Management
1..9 DIRECTOR-Sumit Singh For For Management
1..10 DIRECTOR-Lynn V. Radakovich For For Management
1..11 DIRECTOR-Vanessa A. Wittman For For Management
2. Advisory vote to approve 2021 For For Management
executive compensation.
3. Ratification of Deloitte & Touche LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2022.
4. Stockholder proposal requesting the Against For Shareholder
right of stockholders holding 10% of
outstanding shares of common stock to
call a special meeting.
5. Stockholder proposal requesting the Against Against Shareholder
Board of Directors incorporate climate
change metrics into executive
compensation arrangements for our
Chief Executive Officer and at least
one other senior executive.
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Climate Change Performance Against Against Shareholder
Metrics Into Executive Compensation
Program
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Amend Non-Employee Director Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Patrick Decostre For For Management
1.4 Elect Director Ghyslain Deschamps For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Ines Kolmsee For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sara A. For For Management
Greenstein
1b. Election of Director: David S. Haffner For For Management
1c. Election of Director: Michael S. Hanley For For Management
1d. Election of Director: Frederic B. For For Management
Lissalde
1e. Election of Director: Paul A. For For Management
Mascarenas
1f. Election of Director: Shaun E. McAlmont For For Management
1g. Election of Director: Deborah D. For For Management
McWhinney
1h. Election of Director: Alexis P. Michas For For Management
2. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Company for
2022.
4. Vote on an amendment to our Restated For For Management
Certificate of Incorporation, as
described in the Proxy Statement, to
allow 10% of our shares to request a
record date to initiate stockholder
written consent.
5. Vote on a stockholder proposal to Against For Shareholder
change the share ownership threshold
to call a special meeting of the
stockholders.
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: MAR 23, 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 Framework Manufacturing Outsourcing For For Management
and Agency Agreement and Proposed
Annual Caps
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Net Zero - From Ambition to For For Management
Action Report
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Pamela Daley as Director For For Management
9 Re-elect Melody Meyer as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve ShareMatch UK Plan For For Management
17 Approve Sharesave UK Plan For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Integrate Remuneration of External For For Management
Auditors
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Approve Incentive Bonus Plan For For Management
8 Approve Long-Term Incentive Plan For Against Management
2022-2024
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2022-2024 Long-Term Incentive
Plan, 2022 MBO Incentive Plan and for
Any Severance Payments
10 Receive Report on Internal Control None None Management
Policies Re: Circular Letter N. 285
Bank of Italy
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishibashi, Shuichi For For Management
3.2 Elect Director Higashi, Masahiro For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Okina, Yuri For For Management
3.5 Elect Director Masuda, Kenichi For For Management
3.6 Elect Director Yamamoto, Kenzo For For Management
3.7 Elect Director Terui, Keiko For For Management
3.8 Elect Director Sasa, Seiichi For For Management
3.9 Elect Director Shiba, Yojiro For For Management
3.10 Elect Director Suzuki, Yoko For For Management
3.11 Elect Director Hara, Hideo For For Management
3.12 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
BRIGHT HEALTH GROUP, INC.
Ticker: BHG Security ID: 10920V107
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Naomi Allen For Withhold Management
1b Elect Director Matthew G. Manders For For Management
1c Elect Director Adair Newhall For For Management
1d Elect Director Andrew Slavitt 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
--------------------------------------------------------------------------------
BRIGHTVIEW HOLDINGS, INC.
Ticker: BV Security ID: 10948C107
Meeting Date: MAR 08, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Abrahamson For For Management
1.2 Elect Director Jane Okun Bomba For Withhold Management
1.3 Elect Director Frank Lopez For For Management
1.4 Elect Director Andrew V. Masterman For For Management
1.5 Elect Director Paul E. Raether For Withhold Management
1.6 Elect Director Richard W. Roedel For For Management
1.7 Elect Director Mara Swan For For Management
1.8 Elect Director Joshua T. Weisenbeck 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
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Luc Jobin as Director For For Management
7 Re-elect Jack Bowles as Director For For Management
8 Re-elect Tadeu Marroco as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Re-elect Darrell Thomas as Director For For Management
15 Elect Kandy Anand as Director For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Melvin L. Flowers For For Management
1f Elect Director Timothy C. Gokey For For Management
1g Elect Director Brett A. Keller For For Management
1h Elect Director Maura A. Markus For For Management
1i Elect Director Annette L. Nazareth For For Management
1j Elect Director Thomas J. Perna For For Management
1k Elect Director Amit K. Zavery For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Ernesto M. Hernandez For For Management
1.6 Elect Director Katherine Kountze For For Management
1.7 Elect Director Louis Laporte 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 Withhold Management
1.11 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditors 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 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jan du Plessis as Director For For Management
4 Re-elect Philip Jansen as Director For For Management
5 Re-elect Simon Lowth as Director For For Management
6 Re-elect Adel Al-Saleh as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Iain Conn as Director For For Management
9 Re-elect Isabel Hudson as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Allison Kirkby as Director For For Management
12 Re-elect Leena Nair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Gerhard F. Burbach For For Management
1c Elect Director Rex D. Geveden For For Management
1d Elect Director James M. Jaska For For Management
1e Elect Director Kenneth J. Krieg For For Management
1f Elect Director Leland D. Melvin For For Management
1g Elect Director Robert L. Nardelli For For Management
1h Elect Director Barbara A. Niland For For Management
1i Elect Director John M. Richardson 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
--------------------------------------------------------------------------------
BYD CO LTD
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles of Association For For Management
3 Amendments to Procedural Rules of the For For Management
Board
4 Amendments to Procedural Rules of the For For Management
Supervisory Committee
5 Compliance Manual in relation to For For Management
Independent Directors
6 Management System for the Funds Raised For For Management
of the Company
7 Compliance Manual in relation to For For Management
Connected Transactions
8 Rules for the Selection and For For Management
Appointment of Accountants' Firm
9 Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD CO LTD
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Annual Report For For Management
6 Allocation of Profits/Dividends For For Management
7 Preparation of Financial Statements in For For Management
Accordance with CASBE and Cessation of
Appointment of International Auditor
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Give Guarantees For Against Management
10 Approval of Caps of Ordinary Connected For For Management
Transactions
11 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Shares of BYD For Against Management
Electronic w/o Preemptive Rights
13 Provision of Phased Guarantee for For Against Management
Mortgage-backed Car Buyers to BYD Auto
Finance Company Limited
14 Authority to Issue Domestic and For For Management
Overseas Debt Financing Instruments
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 0285 Security ID: Y1045N107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect JIANG Xiang-rong For For Management
7 Elect WANG Chuan Fu For Against Management
8 Elect John CHUNG Kwok Mo For Against Management
9 Directors' Fees For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Additional Basic None For Shareholder
Dividend of CHF 2.50 per Share
2 Approve Allocation of Super-Dividend None For Shareholder
of CHF 2.50 per Share
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2022
7 Approve Remuneration Report For For Management
8 Elect Klaus Hirschler as Supervisory For For Management
Board Member
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Remote For For Management
Participation and Voting in the
General Meeting
9.3 Amend Articles Re: Participation of For For Management
Management and Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Bender For Withhold Management
1.2 Elect Director Melissa Law For Withhold Management
1.3 Elect Director Alan Semple For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director Mary Lou Maher For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Francois Olivier For For Management
1.8 Elect Director Marc Parent For For Management
1.9 Elect Director David G. Perkins For For Management
1.10 Elect Director Michael E. Roach For For Management
1.11 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
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Tomas Muniesa Arantegui as For For Management
Director
6.2 Reelect Eduardo Javier Sanchiz Irazu For For Management
as Director
7.1 Amend Article 7 Re: Position of For For Management
Shareholder
7.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.3 Amend Articles Re: Board of Directors For For Management
7.4 Amend Article 40 Re: Board Committees For For Management
8 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Remuneration Policy For For Management
11 Approve 2022 Variable Remuneration For For Management
Scheme
12 Fix Maximum Variable Compensation Ratio For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
15 Receive Amendments to Board of None None Management
Directors Regulations
16 Receive Board of Directors and None None Management
Auditors' Report for the Purposes
Foreseen in Article 511 of the
Corporate Enterprises Law
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Erik J Anderson For For Management
1.3 Elect Director Samuel H. Armacost For For Management
1.4 Elect Director Scott H. Baxter For For Management
1.5 Elect Director Thomas G. Dundon For For Management
1.6 Elect Director Laura J. Flanagan For For Management
1.7 Elect Director Russell L. Fleischer For For Management
1.8 Elect Director Bavan M. Holloway For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Scott M. Marimow For For Management
1.11 Elect Director Adebayo O. Ogunlesi For For Management
1.12 Elect Director Varsha R. Rao For For Management
1.13 Elect Director Linda B. Segre For For Management
1.14 Elect Director Anthony S. Thornley 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
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CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Kevin G. Lynch For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Robert L. Phillips For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 An ordinary resolution, the full text For For Management
of which is set out in "Appendix A -
Resolutions to be Approved at the
Meeting" to the Management Proxy
Circular dated November 1, 2021 as may
be amended (the "Proxy Circular") of
Canadian Pacific Railway Limited ("CP
2 A special resolution, the full text of For For Management
which is set out in "Appendix A -
Resolutions to be Approved at the
Meeting" to the Proxy Circular,
approving an amendment to CP's
articles of incorporation to change
its name to "Canadian Pacific Kansas
City Limited
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Kansas City Southern
2 Change Company Name to Canadian For For Management
Pacific Kansas City Limited
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 27, 2022 Meeting Type: Annual and Special Meeting
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor as named in the For For Management
Proxy Circular.
2 Vote on a special resolution to For For Management
approve an amendment to the Management
Stock Option Incentive Plan as
described in the Proxy Circular.
3 Advisory vote to approve the For For Management
Corporation's approach to executive
compensation as described in the Proxy
Circular.
4 Advisory vote to approve the For For Management
Corporation's approach to climate
change as described in the Proxy
Circular.
5.1 DIRECTOR-The Hon. John Baird For For Management
5.2 DIRECTOR-Isabelle Courville For For Management
5.3 DIRECTOR-Keith E. Creel For For Management
5.4 DIRECTOR-Gillian H. Denham For For Management
5.5 DIRECTOR-Edward R. Hamberger For For Management
5.6 DIRECTOR-Matthew H. Paull For For Management
5.7 DIRECTOR-Jane L. Peverett For For Management
5.8 DIRECTOR-Andrea Robertson For For Management
5.9 DIRECTOR-Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CANON MARKETING JAPAN, INC.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
3.1 Elect Director Adachi, Masachika For Against Management
3.2 Elect Director Mizoguchi, Minoru For For Management
3.3 Elect Director Hirukawa, Hatsumi For For Management
3.4 Elect Director Osato, Tsuyoshi For For Management
3.5 Elect Director Dobashi, Akio For For Management
3.6 Elect Director Osawa, Yoshio For For Management
3.7 Elect Director Hasebe, Toshiharu For For Management
4.1 Appoint Statutory Auditor Hamada, Shiro For For Management
4.2 Appoint Statutory Auditor Hasegawa, For Against Management
Shigeo
5 Approve Annual Bonus For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Homma, Toshio For For Management
3.4 Elect Director Saida, Kunitaro For For Management
3.5 Elect Director Kawamura, Yusuke For For Management
4.1 Appoint Statutory Auditor Yanagibashi, For For Management
Katsuhito
4.2 Appoint Statutory Auditor Kashimoto, For Against Management
Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Annual Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Credit Applications For For Management
9 Foreign Exchange Hedging Limit For For Management
10 Amendments to the Management Policy For For Management
for Raised Funds
11 Amendments to the Administrative For For Management
Policies for External Guarantees
12 Amendments to the Terms of Reference For For Management
for the Independent Directors
13 Authority to Issue H and/or A Shares For Against Management
w/o Preemptive Rights
14 Authority to Repurchase H Shares For For Management
15 Authority to Repurchase A Shares For For Management
16 Authority to Issue Onshore and For For Management
Offshore Debt Financing Instruments
17 Amendments to Articles For For Management
18 Amendments to Procedural Rules for the For For Management
Meeting of Shareholders
19 Amendments to Procedural Rules for the For For Management
Board of Directors
20 Issuance of A Shares w/o Preemptive For Against Management
Rights
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUN 29, 2022 Meeting Type: Other
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase H Shares For For Management
3 Authority to Repurchase A Shares For For Management
4 Issuance of A Shares w/o Preemptive For Against Management
Rights
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board
7 Approve Compensation of Aiman Ezzat, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board Until 19 May 2022
9 Approve Remuneration Policy of For For Management
Chairman of the Board From 20 May 2022
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
13 Elect Maria Ferraro as Director For For Management
14 Elect Olivier Roussat as Director For For Management
15 Reelect Paul Hermelin as Director For For Management
16 Reelect Xavier Musca as Director For For Management
17 Elect Frederic Oudea as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 11 of Bylaws Re: Shares For For Management
Held by Directors
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 540 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 135 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 23 and 24
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Kelly Huntington For For Management
1.4 Elect Director Barry Perry For For Management
1.5 Elect Director Jane Peverett For For Management
1.6 Elect Director Robert L. Phillips For For Management
1.7 Elect Director Katharine Stevenson For For Management
1.8 Elect Director Keith Trent For For Management
1.9 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
1 Authorise Specific Issue of Specific For For Management
Issue Shares for Cash to Participating
Employees
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Santie Botha as Director For For Management
2 Re-elect Emma Mashilwane as Director For For Management
3 Re-elect Michiel du Pre le Roux as For For Management
Director
4 Re-elect Chris Otto as Director For For Management
5 Elect Grant Hardy as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7 Reappoint Deloitte & Touche as Auditors For For Management
8 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report of For Against Management
Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CAPSTONE MINING CORP.
Ticker: CS Security ID: 14068G104
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Mantos Copper For For Management
(Bermuda) Limited
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carrie S. Cox For For Management
1b Elect Director Bruce L. Downey For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director David C. Evans For For Management
1e Elect Director Patricia A. Hemingway For For Management
Hall
1f Elect Director Akhil Johri For For Management
1g Elect Director Michael C. Kaufmann For For Management
1h Elect Director Gregory B. Kenny For For Management
1i Elect Director Nancy Killefer For For Management
1j Elect Director Dean A. Scarborough For For Management
1k Elect Director John H. Weiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 24 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.A Approve Remuneration of Directors in For For Management
the Amount of DKK 1.99 Million for
Chairman, DKK 660,000 for Vice Chair
and DKK 440,000 for Other Directors;
Approve Remuneration for Committee Work
5.B Approve DKK 68 Million Reduction in For For Management
Share Capital via Share Cancellation
5.C Authorize Share Repurchase Program For For Management
5.D Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
6.a Reelect Henrik Poulsen as Director For For Management
6.b Reelect Carl Bache as Director For For Management
6.c Reelect Magdi Batato as Director For For Management
6.d Reelect Lilian Fossum Biner as Director For For Management
6.e Reelect Richard Burrows as Director For For Management
6.f Reelect Soren-Peter Fuchs Olesen as For For Management
Director
6.g Reelect Majken Schultz as Director For For Management
6.h Elect Punita Lal as New Director For For Management
6.i Elect Mikael Aro as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Arthur Sadoun as For For Management
Director
6 Reelect Flavia Buarque de Almeida as For For Management
Director
7 Reelect Abilio Diniz as Director For For Management
8 Reelect Charles Edelstenne as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Alexandre For For Management
Bompard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Company's Climate Transition For For Management
Plan
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION
Ticker: CARR Security ID: 14448C104
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jean-Pierre For For Management
Garnier
1B. Election of Director: David Gitlin For For Management
1C. Election of Director: John J. Greisch For For Management
1D. Election of Director: Charles M. For For Management
Holley, Jr.
1E. Election of Director: Michael M. For For Management
McNamara
1F. Election of Director: Michael A. Todman For For Management
1G. Election of Director: Virginia M. For For Management
Wilson
1H. Election of Director: Beth A. Wozniak For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
3. Ratify Appointment of For For Management
PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2022.
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochester (Rock) For For Management
Anderson, Jr.
1.2 Elect Director Jeffrey H. Black For For Management
1.3 Elect Director Hali Borenstein For For Management
1.4 Elect Director Luis A. Borgen For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director A. Bruce Cleverly For For Management
1.7 Elect Director Jevin S. Eagle For For Management
1.8 Elect Director Mark P. Hipp For For Management
1.9 Elect Director William J. Montgoris For For Management
1.10 Elect Director Stacey S. Rauch For For Management
1.11 Elect Director Gretchen W. Schar For For Management
1.12 Elect Director Stephanie P. Stahl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARVANA CO.
Ticker: CVNA Security ID: 146869102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Quayle For Withhold Management
1.2 Elect Director Gregory Sullivan For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Issuance of Shares in For Did Not Vote Management
Connection with Acquisition of
Kungsleden Aktiebolag
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.60 Per Share
9.1 Approve Discharge of Rutger Arnhult For Did Not Vote Management
9.2 Approve Discharge of Per Berggren For Did Not Vote Management
9.3 Approve Discharge of Anna-Karin Celsing For Did Not Vote Management
9.4 Approve Discharge of Christina For Did Not Vote Management
Karlsson Kazeem
9.5 Approve Discharge of Anna Kinberg Batra For Did Not Vote Management
9.6 Approve Discharge of Zdravko Markovski For Did Not Vote Management
9.7 Approve Discharge of Joacim Sjoberg For Did Not Vote Management
9.8 Approve Discharge of Anna-Karin Hatt For Did Not Vote Management
9.9 Approve Discharge of Christer Jacobson For Did Not Vote Management
9.10 Approve Discharge of Nina Linander For Did Not Vote Management
9.11 Approve Discharge of Charlotte For Did Not Vote Management
Stromberg
9.12 Approve Discharge of Henrik Saxborn For Did Not Vote Management
9.13 Approve Discharge of Jakob Morndal For Did Not Vote Management
9.14 Approve Discharge of Biljana Pehrsson For Did Not Vote Management
9.15 Approve Discharge of Ylva Sarby Westman For Did Not Vote Management
10 Amend Articles Re: General Meetings For Did Not Vote Management
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.07 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For Did Not Vote Management
14.1 Reelect Per Berggren (Chair) as For Did Not Vote Management
Director
14.2 Reelect Anna Kinberg Batra as Director For Did Not Vote Management
14.3 Reelect Anna-Karin Celsing as Director For Did Not Vote Management
14.4 Reelect Joacim Sjoberg as Director For Did Not Vote Management
14.5 Reelect Rutger Arnhult as Director For Did Not Vote Management
14.6 Elect Henrik Kall as New Director For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Remuneration Report For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CASTLE BIOSCIENCES INC.
Ticker: CSTL Security ID: 14843C105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote 1 F Management
Frequency
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For For Management
Balachandran
1b Elect Director Michael J. Barber For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director John Chiminski For For Management
1e Elect Director Rolf Classon For For Management
1f Elect Director Rosemary A. Crane For For Management
1g Elect Director John J. Greisch For For Management
1h Elect Director Christa Kreuzburg For For Management
1i Elect Director Gregory T. Lucier For For Management
1j Elect Director Donald E. Morel, Jr. For For Management
1k Elect Director Jack Stahl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
7 Amend Articles For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Daniel M. For For Management
Dickinson
1d. Election of Director: Gerald Johnson For For Management
1e. Election of Director: David W. For For Management
MacLennan
1f. Election of Director: Debra L. For For Management
Reed-Klages
1g. Election of Director: Edward B. Rust, For For Management
Jr.
1h. Election of Director: Susan C. Schwab For For Management
1i. Election of Director: D. James Umpleby For For Management
III
1j. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratification of our Independent For For Management
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive For For Management
Compensation
4. Shareholder Proposal - Report on For For Shareholder
Climate
5. Shareholder Proposal - Lobbying Against Against Shareholder
Disclosure
6. Shareholder Proposal - Report on Against Against Shareholder
Activities in Conflict- Affected Areas
7. Shareholder Proposal - Special Against For Shareholder
Shareholder Meeting Improvement
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Gerald Johnson For For Management
1.5 Elect Director David W. MacLennan For For Management
1.6 Elect Director Debra L. Reed-Klages For For Management
1.7 Elect Director Edward B. Rust, Jr. For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director D. James Umpleby, III For For Management
1.10 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Long-Term Greenhouse Gas For For Shareholder
Targets Aligned with Paris Agreement
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Business Report and Financial For For Management
Statements for 2021
2 Earnings Distribution for 2021 For For Management
3 Amendment of the Articles of For For Management
Incorporation
4 Amendment of the Rules of Procedure For For Management
for Shareholders Meetings
5 Amendment of the Rules for Handling For For Management
the Acquisition and Disposal of Assets
6 Discussion on the Company's Long-term For For Management
Capital Raising Plan
7 Elect TSAI Cheng-Ta For For Management
8 Elect TSAI Hong-Tu For For Management
9 Elect TSAI Cheng-Chiu For For Management
10 Elect JOONG Chi-Wei For For Management
11 Elect KUO Ming-Jian For Against Management
12 Elect HUANG Tiao-Kuei For For Management
13 Elect HSIUNG Ming-Ho For For Management
14 Elect LEE Chang-Ken For For Management
15 Elect MIAU Matthew Feng-Chiang For Against Management
16 Elect WAY Edward Yung-Do For Against Management
17 Elect WANG Li-Ling For For Management
18 Elect WU Tang-Chieh For For Management
19 Elect YU Pei-Pei For For Management
20 Discussion on the Relief of Certain For For Management
Directors from Their Non-competition
Obligations
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CELLECTIS SA
Ticker: ALCLS Security ID: 15117K103
Meeting Date: JUN 28, 2022 Meeting Type: Annual/Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transfer From Carry Forward For For Management
Account to Issuance Premium Account
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 850,000
6 Ratify Appointment of Donald A. For For Management
Bergstrom as Censor
7 Elect Donald A. Bergstrom as Director For For Management
8 Elect Axel-Sven Malkomes as Director For For Management
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 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries (Investors with
Experience in the Health or
Biotechnology Sector), up to Aggregate
Nominal Amount of EUR 682,264.65
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries (Credit
Institution, Investment Services
Provider or Member of an Investment
Syndicate), up to Aggregate Nominal
Amount of EUR 682,264.65
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries(Industrial
Companies, Institutions or Entities
Active in the Health or Biotechnology
Sector), up to Aggregate Nominal
Amount of EUR 682,264.65
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries in the
Framework of an Equity Line, up to
Aggregate Nominal Amount of EUR
682,264.65
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries in the
Framework of an Equity Line (ATM), up
to Aggregate Nominal Amount of EUR
682,264.65
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,137,107.75
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 682,264.65
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 682,264.65
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 11-19 at EUR 682,264.65
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Million for Bonus Issue
or Increase in Par Value
22 Authorize up to 2,274,216 Shares for For For Management
Use in Stock Option Plans
23 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Issuance of 112,000 Warrants For Against Management
(BSA) without Preemptive Rights
Reserved for Specific Beneficiaries
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22-23 up to 2,274,216 Shares
26 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX Security ID: 151290889
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Repurchase Shares For For Management
4 Elect Rogelio Zambrano Lozano For For Management
5 Elect Fernando Angel Gonzalez Olivieri For Against Management
6 Elect Marcelo Zambrano Lozano For Against Management
7 Elect Armando J. Garcia Segovia For Against Management
8 Elect Rodolfo Garcia Muriel For For Management
9 Elect Francisco Javier For For Management
Fernandez-Carbajal
10 Elect Armando Garza Sada For Against Management
11 Elect David Martinez Guzman For For Management
12 Elect Everardo Elizondo Almaguer For Against Management
13 Elect Ramiro Gerardo Villarreal Morales For For Management
14 Elect Gabriel Jaramillo Sanint For For Management
15 Elect Isabel Aguilera Navarro For For Management
16 Election of Board Committee Members; For For Management
Secretary and Vice Secretary
17 Directors' and Committee Members' Fees For For Management
18 Election of Meeting Delegates For For Management
19 Amendments to Article 2 (Corporate For For Management
Purpose)
20 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: OCT 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Dividends For For Management
2 Set Dividend Payment Date For For Management
3 Related Party Transactions For For Management
4 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 22, 2022 Meeting Type: Ordinary
Record Date: APR 14, 2022
# 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 Abstain Management
4 Election of Directors For Against Management
5 Directors' Committee Fees and Budget For Abstain Management
6 Report on Board of Directors' and For For Management
Directors' Committee Expenses
7 Appointment of Auditor For For Management
8 Appointment of Risk Rating Agency For Abstain Management
9 Related Party Transactions For For Management
10 Report on Directors' Oppositions For For Management
Recorded at Board Meeting
11 Publication of Company Notices For For Management
12 Transaction of Other Business N/A Against Management
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transactions
2 Approve Authorization of the Board to For For Management
Handle All Related Matters of the
Capital Injection
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# 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 Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
CERENCE INC.
Ticker: CRNC Security ID: 156727109
Meeting Date: FEB 02, 2022 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote 1 F Management
Frequency
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Retained Earnings
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Amendment to the Memorandum & Articles For Against Management
of Association
6 Approve the Company's Plan to Raise For For Management
Long-term Capital
7 Approve Releasing the Non-Competition For For Management
Restrictions on Directors
--------------------------------------------------------------------------------
CHAMPIONX CORPORATION
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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 Gary P. Luquette For For Management
1.4 Elect Director Stuart Porter For For Management
1.5 Elect Director Daniel W. Rabun For For Management
1.6 Elect Director Sivasankaran (Soma) For For Management
Somasundaram
1.7 Elect Director Stephen M. Todd For For Management
1.8 Elect Director Stephen K. Wagner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHANGE HEALTHCARE INC.
Ticker: CHNG Security ID: 15912K100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil E. de Crescenzo For For Management
1b Elect Director Howard L. Lance For For Management
1c Elect Director Nella Domenici For For Management
1d Elect Director Nicholas L. Kuhar For Withhold Management
1e Elect Director Diana McKenzie For For Management
1f Elect Director Bansi Nagji For Withhold Management
1g Elect Director Philip M. Pead For For Management
1h Elect Director Phillip W. Roe For For Management
1i Elect Director Neil P. Simpkins For Withhold Management
1j Elect Director Robert J. Zollars 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
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: W. Lance Conn For For Management
1B. Election of Director: Kim C. Goodman For For Management
1C. Election of Director: Craig A. Jacobson For For Management
1D. Election of Director: Gregory B. Maffei For For Management
1E. Election of Director: John D. Markley, For For Management
Jr.
1F. Election of Director: David C. Merritt For For Management
1G. Election of Director: James E. Meyer For For Management
1H. Election of Director: Steven A. Miron For For Management
1I. Election of Director: Balan Nair For For Management
1J. Election of Director: Michael A. For For Management
Newhouse
1K. Election of Director: Mauricio Ramos For For Management
1L. Election of Director: Thomas M. For For Management
Rutledge
1M. Election of Director: Eric L. For For Management
Zinterhofer
2. The ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the year ended December 31, 2022.
3. Stockholder proposal regarding Against For Shareholder
lobbying activities.
4. Stockholder proposal regarding Against Against Shareholder
Chairman of the Board and CEO roles.
5. Stockholder proposal regarding Against Against Shareholder
political and electioneering
expenditure congruency report.
6. Stockholder proposal regarding Against Against Shareholder
disclosure of greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 Against Against Shareholder
reports.
8. Stockholder proposal regarding Against Against Shareholder
diversity, equity and inclusion
reports.
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Service Rights to For For Management
David Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
6 Approve Issuance of ROP Performance For Against Management
Rights to David Harrison
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Gil Shwed as Director For For Management
1b Reelect Jerry Ungerman as Director For For Management
1c Reelect Rupal Hollenbeck as Director For For Management
1d Reelect Tal Shavit as Director For For Management
1e Reelect Eyal Waldman as Director For For Management
1f Reelect Shai Weiss as Director For For Management
2a Reelect Yoav Chelouche as External For For Management
Director
2b Reelect Guy Gecht as External Director For For Management
3 Amend Article Re: Board Related For For Management
4 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Employment Terms of Gil Shwed, For For Management
CEO
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
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CHINA CINDA ASSET MANAGEMENT CO.,LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect ZHEN Qinggui For For Management
3 Elect CAI Xiaoqiang For For Management
4 External Donation Plan for 2021 For For Management
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CHINA CINDA ASSET MANAGEMENT CO.,LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect CHEN Xiaowu For For Management
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CHINA CINDA ASSET MANAGEMENT CO.,LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Fees For For Management
3 Supervisors' Fees For For Management
4 Participation in the Capital Increase For For Management
of China Huarong and Relevant
Authorization
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO.,LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 28, 2022 Meeting Type: Other
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Extension of the Validity Period for For For Management
the Authorization to Deal with Matters
Relating to the Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO.,LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Extension of the Validity Period for For For Management
the Authorization to Deal with Matters
Relating to the Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO.,LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect ZHAO Limin For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO.,LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 2022 Budget of Investment in Capital For For Management
Expenditure
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Elect ZHANG Weidong For For Management
9 Elect HE Jieping For For Management
10 Elect WANG Shaoshuang For For Management
11 Elect ZHANG Yuxiang For For Management
12 Elect TANG Jiang For For Management
13 Elect LIU Chong For Against Management
14 Elect LU Zhengfei For Against Management
15 Elect LAM Chi Kuen For For Management
16 Elect WANG Changyun For For Management
17 Elect SUN Maosong For For Management
18 Elect GONG Jiande For For Management
19 Elect LIU Li For For Management
20 2022-2024 Capital Management Plan For For Management
21 External Donations For For Management
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect LIN Hong as Supervisor For For Management
3 Remuneration Distribution and For For Management
Settlement Plan for Directors for FY
2020
4 Remuneration Distribution and For For Management
Settlement Plan for Supervisors for FY
2020
5 New Provisional Limit for Charitable For For Management
Donations in 2021
6 Authority to Issue Write-down Undated For For Management
Capital Bonds
7 Authority to Issue Qualified For For Management
Write-down Tier-2 Capital Instruments
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 2022 Fixed Asset Investment Budget For For Management
8 Elect ZHANG Jinliang For For Management
9 Elect TIAN Bo For Against Management
10 Elect XIA Yang For For Management
11 Elect Graeme Wheeler For For Management
12 Elect Michel Madelain For For Management
13 Elect WANG Yongqing as Supervisor For For Management
14 Elect ZHAO Xijun as Supervisor For For Management
15 Amendments to Articles For Against Management
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CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W106
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Private Fund Service Framework For For Management
Agreement
3 Appointment of A-share Auditor for FY For For Management
2021
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Charitable Donations For For Management
3 Remuneration of the Former Chair of For For Management
the Board of Supervisors for FY 2020
4 Elect LI Yinzhong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA FEIHE LIMITED
Ticker: 6186 Security ID: G2121Q105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 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 Allocation of Profits/Dividends For For Management
5 Elect LENG Youbin For Against Management
6 Elect Judy Fong-Yee TU For For Management
7 Elect GAO Yu For Against Management
8 Elect Kingsley CHAN Kwok King For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Against Management
14 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Satisfaction of the Conditions of the For For Management
Public Issuance of A Shares
Convertible Bonds
3 Type of securities to be issued For For Management
4 Size of Issuance For For Management
5 Par value and issue price For For Management
6 Term For For Management
7 Interest rate For For Management
8 Timing and method of principal and For For Management
interest payments
9 Conversion period For For Management
10 Determination of and adjustment to the For For Management
conversion price
11 Terms of downward adjustment to the For For Management
conversion price
12 Method for determining the number of For For Management
Shares for conversion and treatment
for any amount of A Share Convertible
Bonds which are insufficient to be
converted into one A Share
13 Terms of redemption For For Management
14 Terms of sale back For For Management
15 Entitlement to dividend in the year of For For Management
conversion
16 Method of Issuance and target investors For For Management
17 Subscription arrangement for the For For Management
existing holders of A Shares
18 Matters relevant to the meetings of For For Management
holders of A Share Convertible Bonds
19 Use of proceeds For For Management
20 Guarantee and security For For Management
21 Deposit and management of proceeds For For Management
raised
22 Liabilities for breach of contract For For Management
23 Trustee manager of A Share Convertible For For Management
Bonds
24 Validity period of the issuance plan For For Management
25 Preliminary Plan of the Public For For Management
Issuance of A Share Convertible Bonds
26 Feasibility Report on the Use of For For Management
Proceeds
27 Report on the Use of Previously Raised For For Management
Proceeds by the Company
28 Dilution of Current Returns by the For For Management
Public Issuance of A Share Convertible
Bonds and the Remedial Measures
29 Adoption of Rules for the Meetings of For For Management
Holders of A Share Convertible Bonds
30 Plan of Shareholders' Return for the For For Management
Next Three Years (2021-2023)
31 Authorizations to the Board to Handle For For Management
the Matters Relating to the Public
Issuance of A Share Convertible Bonds
32 Elect QU Yanping as Supervisor For Against Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 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 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Annual Report For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 2022 Capital Expenditure Budget For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 CHEN Gongyan 2020 Remuneration Plan For For Management
11 CHEN Jing 2020 Remuneration Plan For For Management
12 Amendments to Procedural Rules of the For For Management
Supervisory Committee
13 Elect WEI Guoqiang as Supervisor For For Management
14 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qu Yanping as Director None None Management
2 Elect Zhu Hailin as Director For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve A Share Price Stabilization For For Management
Plan of China Longyuan Power Group
Corporation Limited
7 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
8 Approve Dilution of Immediate Returns For For Management
by the Transaction and Proposed
Remedial Measures
9 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
12 Approve Supplemental Undertaking For For Management
Letter in Relation to Non-Competition
with China Longyuan Power Group
Corporation Limited
13 Approve Absorption and Merger of For For Management
Pingzhuang Energy through Share Swap
by the Company and Disposal of
Material Assets and Purchase of Assets
through Cash Payment
14 Approve Report of the Absorption and For For Management
Merger of Inner Mongolia Pingzhuang
Energy Co., Ltd. through Share Swap
and Disposal of Material Assets and
Purchase of Assets through Cash
Payment and Related Party Transactions
and its Summary
15 Approve Audit Report Related to the For For Management
Transaction
16 Approve Assessment Report Related to For For Management
the Transaction
17 Approve Independence of the Valuation For For Management
Agency, Reasonableness of Valuation
Assumptions, Relevance of Valuation
Methods and Valuation Purposes, and
Fairness of Valuation and Pricing
18 Approve Self-Evaluation Report of the For For Management
Internal Control of the Company
19 Approve Confirmation of the Valuation For For Management
Report Related to the Merger
20 Approve Independence of the Appraisal For For Management
Agency, Reasonableness of Appraisal
Assumptions, Relevance of Appraisal
Methods and Appraisal Purposes, and
Fairness of Appraisal and Pricing
21 Approve Relevant Commitments and For For Management
Restraint Measures Issued by the
Company Regarding the Transaction
22 Approve Administrative Measures for For For Management
External Guarantees
23 Approve Confirmation of the Related For For Management
Party Transactions During the
Reporting Period
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
7 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongjun as Director For For Management
1.2 Elect Tang Jian as Director For For Management
1.3 Elect Liu Jinhuan as Director For For Management
1.4 Elect Tian Shaolin as Director For For Management
1.5 Elect Tang Chaoxiong as Director For For Management
1.6 Elect Michael Ngai Ming Tak as Director For For Management
1.7 Elect Gao Debu as Director For For Management
1.8 Elect Zhao Feng as Director For For Management
2.1 Elect Shao Junjie as Supervisor For For Management
2.2 Elect Hao Jingru as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yiguo as Director For For Management
2 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Bingyan as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory Board For For Management
4 Approve Audited Financial Statements For For Management
and Final Accounts Report
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Approve Remuneration Plan for For For Management
Directors and Supervisors
8 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize the Audit Committee of the
Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
11 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments Overseas
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve New Financial Services For Against Shareholder
Agreement
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect LI Zhongjun For For Management
3 Elect TANG Jian For For Management
4 Elect LIU Jinhuan For For Management
5 Elect TIAN Shaolin For For Management
6 Elect TANG Chaoxiong For For Management
7 Elect Michael NGAI Ming Tak For For Management
8 Elect GAO Debu For For Management
9 Elect ZHAO Feng For For Management
10 Elect SHAO Junjie as Supervisor For For Management
11 Elect Hao Jingru as Supervisor For Against Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect WANG Yiquo For For Management
3 Appointment of PRC Auditor and For For Management
Authority to Set Fees
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Ticker: 0867 Security ID: G21108124
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect LAM Kong For For Management
4 Elect CHEN Hongbing For For Management
5 Elect FUNG Ching Simon For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Repurchased Shares For Against Management
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# 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 Relevant Scheme and Specific Mandate For For Management
to Place Convertible Bonds
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# 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 ZHOU Yuxian For For Management
4 Elect CHANG Zhangli For For Management
5 Elect FU Jinguang For For Management
6 Elect XIAO Jiaxiang For For Management
7 Elect WANG Bing For For Management
8 Elect LI Xinhua For For Management
9 Elect Wang Yumeng For For Management
10 Elect PENG Shou For For Management
11 Elect SHEN Yungang For For Management
12 Elect FAN Xiaoyan For For Management
13 Elect SUN Yanjun For For Management
14 Elect LIU Jianwen For Against Management
15 Elect ZHOU Fangsheng For For Management
16 Elect Li Jun For For Management
17 Elect XIA Xue For For Management
18 Elect ZHAN Yanjing For For Management
19 Elect WEI Rushan For For Management
20 Elect HU Juan For Against Management
21 Elect WU Weiku For For Management
22 Elect LI Xuan For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# 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 Subscription Agreement For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 30, 2022 Meeting Type: Other
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase H Shares For For Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 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 Directors' Report For For Management
5 Supervisors' Report For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Authority to Declare Interim Dividend For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Elect WEI Jianguo as Supervisor For For Management
11 Elect ZHANG Jianfeng as Supervisor For Against Management
12 Authority to Issue A and/or H Shares For Against Management
w/o Preemptive Rights
13 Authority to Repurchase H Shares For For Management
14 Authority to Issue Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 0386 Security ID: Y15010104
Meeting Date: OCT 20, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# 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 Continuing Connected Transactions for For For Management
the three years ending December 31,
2024
4 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 02, 2022 Meeting Type: Ordinary
Record Date: MAY 27, 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 Financial Services Framework Agreement For For Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Allocation of Profits/Dividends For For Management
5 Elect GAO Ping For For Management
6 Elect XU Zuyong For For Management
7 Elect YAU Ka Chi For Against 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 Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 08, 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 Adoption of Share Incentive Scheme For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 0390 Security ID: Y1509D116
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2021 Restricted Share Incentive Scheme For For Management
3 Appraisal Management Measures for For For Management
Implementation of the 2021 Restricted
Share Incentive Scheme
4 Management Measures of the 2021 For For Management
Restricted Share Incentive Scheme
5 Board Authorization to Handle Matters For For Management
in Respect of the 2021 Restricted
Share Incentive Scheme
6 Grant of Restricted Shares to For For Management
Connected Persons of the Company
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 0390 Security ID: Y1509D116
Meeting Date: JAN 12, 2022 Meeting Type: Other
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2021 Restricted Share Incentive Scheme For For Management
3 Appraisal Management Measures for For For Management
Implementation of the 2021 Restricted
Share Incentive Scheme
4 Management Measures of the 2021 For For Management
Restricted Share Incentive Scheme
5 Board Authorization to Handle Matters For For Management
in Respect of the 2021 Restricted
Share Incentive Scheme
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 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 Allocation of Profits/Dividends For For Management
5 Elect Lin Guolong For For Management
6 Elect TAN Ying For For Management
7 Elect JIAO Ruifang For For Management
8 Elect BAI Xiaosong For For Management
9 Elect WENG Jingwen For For Management
10 Elect TAO Ran For Against Management
11 Elect Yvonne SHING Mo Han For Against Management
12 Elect KWOK Kin Fun For For Management
13 Directors' Fees For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Repurchase Shares For For Management
16 Authority to Issue Shares w/o For Against Management
Preemptive Rights
17 Authority to Issue Repurchased Shares For Against Management
18 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Other
Record Date: JUN 20, 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 H Shares For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Directors' and Supervisors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Elect LV Zhiren as Executive Director For For Management
10 Elect TANG Chaoxiong as Supervisor For Against Management
11 Revised Annual Caps under Framework For For Management
Agreements
12 Authority to Repurchase H Shares For For Management
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CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# 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 Davis LIN Ching Hua For For Management
6 Elect LI Wai Keung For For Management
7 Elect Stephen HUI Chiu Chung For Against Management
8 Elect GENG Mei 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 w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 0956 Security ID: Y15207106
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# 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 Provision of a Joint and Several For For Management
Liability Guarantee by Hebei Natural
Gas Company Limited for S&T
International Natural Gas Trading
Company Limited
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 0956 Security ID: Y15207106
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Financial Services Framework Agreement For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Provision of Guarantee For For Management
8 Approve Short-term Fixed Income For Against Management
Investment
9 Approve Signing of Financial Services For Against Management
Framework Agreement
10 Approve Signing of Financing Business For For Management
Framework Agreement
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Corporate Bond Issuance For For Management
13 Approve Formulation of External For For Management
Donation Management System
14 Approve to Adjust the Allowance of For For Management
Independent Directors
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CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 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 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect CHEUNG Tak On For Against Management
6 Elect TANG Liang For For Management
7 Elect Anna ZHU Dezhen For Against Management
8 Elect MU Binrui 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 w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
14 Adoption of Share Award Scheme For Against Management
15 Annual Share Award Scheme Mandate Limit For Against Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Matthew A. Carey For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Patricia Fili-Krushel For For Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Robin Hickenlooper For For Management
1.7 Elect Director Scott Maw For For Management
1.8 Elect Director Brian Niccol For For Management
1.9 Elect Director Mary Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
7 Report on Effectiveness of Diversity Against Against Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: CHOLAFIN Security ID: Y1R849143
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (Standalone) For For Management
2 Accounts and Reports (Consolidated) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Ravindra Kumar Kundu For For Management
5 Appointment of Joint Auditor and For For Management
Authority to Set Fees
6 Appointment of Joint Auditor and For For Management
Authority to Set Fees
7 Elect Vellayan Subbiah For Against Management
8 Elect M. A. M. Arunachalam For Against Management
9 Elect Anand Kumar For For Management
10 Elect Bharath Vasudevan For For Management
11 Authority to Issue Non-Convertible For Against Management
Debentures
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leo Evers as Director For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Carlsberg For For Management
Beer (Foshan) Co., Ltd. and Investment
in New Production Capacity
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leo Evers as Non-independent For For Management
Director for Carlsberg Chongqing
Brewery Co., Ltd.
2 Approve Aluminum Futures Hedging For For Management
Business
3 Approve Investment in Short-term For Against Management
Financial Products
4.1 Elect Gavin Brockett as Director For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve Adjustment of Implementation For For Management
Plan of Aluminum Hedging
8 Approve Adjustment of Related Party For For Management
Transaction
9 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
10.1 Elect Leonard Cornelis Jorden Evers as For For Management
Director
10.2 Elect Gavin Stuart Brockett as Director For For Management
10.3 Elect Ulrik Andersen as Director For For Management
10.4 Elect Lee Chee Kong as Director For For Management
10.5 Elect Chin Wee Hua as Director For For Management
10.6 Elect Lyu Yandong as Director For For Management
11.1 Elect Yuan Yinghong as Director For For Management
11.2 Elect Sheng Xuejun as Director For For Management
11.3 Elect Zhu Qianyu as Director For For Management
12.1 Elect Kuang Qi as Supervisor For For Management
12.2 Elect Huang Minlin as Supervisor For For Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Repurchase Program For For Management
2 Approve CHF 349,339,410 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okuda, Osamu For For Management
3.2 Elect Director Yamada, Hisafumi For For Management
3.3 Elect Director Itagaki, Toshiaki For For Management
3.4 Elect Director Momoi, Mariko For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CIA TRANSMISSAO ENERGIA ELETR PAULISTA
Ticker: TRPL3 Security ID: P30576113
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# 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 Elect Fernando Simoes Cardozo as Board N/A For Management
Member Presented by Preferred
Shareholders
5 Cumulate Common and Preferred Shares N/A For Management
6 Elect Andrea Costa Amancio Negrao to N/A For Management
the Supervisory Council Presented by
Preferred Shareholders
--------------------------------------------------------------------------------
CIE AUTOMOTIVE SA
Ticker: CIE Security ID: E21245118
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Approve Annual Maximum Remuneration For Against Management
7 Fix Number of Directors at 14 and For Against Management
Elect Inigo Barea Egana as Director
8 Ratify Appointment of and Elect Suman For Against Management
Mishra as Director
9 Ratify Appointment of and Elect Elena For For Management
Orbegozo Laborde as Director
10 Ratify Appointment of and Elect Maria For For Management
Eugenia Giron Davila as Director
11 Elect Javier Fernandez Alonso as For Against Management
Director
12 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor for
FY 2022
13 Appoint KPMG Auditores as Auditor for For For Management
FY 2023, 2024 and 2025
14 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
15 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
16 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
17 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
18 Advisory Vote on Remuneration Report For Against Management
19 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
20 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against Against Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Todd M. Schneider For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Lisa T. Su For For Management
1k Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CITIC SECURITIES COMPANY
Ticker: 600030 Security ID: Y1639N117
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: MAR 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 Amendments to Articles For Against Management
4 Elect SHI Qingchun For For Management
5 Elect SONG Kangle For For Management
6 Elect FU Linfang For For Management
7 Elect ZHAO Xianxin For For Management
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For For Management
3.2 Elect Kim Jong-chang as Outside For For Management
Director
3.3 Elect Kim Tae-yoon as Outside Director For For Management
4 Elect Lee Si-wook as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Jong-chang as Audit For For Management
Committee Member
5.2 Elect Kim Tae-yoon as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Yeon-geun as Outside Director For For Management
4 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
5 Elect Han Ae-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Indemnify Statutory
Auditors
2.1 Elect Director Kajimoto, Kazunori For Against Management
2.2 Elect Director Okuoka, Katsuhito For Against Management
2.3 Elect Director Hirako, Yusuke For For Management
2.4 Elect Director Asai, Noriko For For Management
2.5 Elect Director Stefan Sacre For For Management
2.6 Elect Director Hayashi, Koichi For For Management
3.1 Appoint Statutory Auditor Miura, For Against Management
Kiyoshi
3.2 Appoint Statutory Auditor Takeuchi, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2021
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Penelope Moumakwa as Director For For Management
4 Elect Sango Ntsaluba as Director For For Management
5 Re-elect David Nurek as Director For For Management
6.1 Re-elect John Bester as Member of the For Against Management
Audit and Risk Committee
6.2 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
6.3 Elect Sango Ntsaluba as Member of the For For Management
Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 6.00 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9.1 Reelect Jean-Pierre Hanin as Director For For Management
9.2 Reelect Jean Kotarakos as Director For For Management
10.1 Elect Michael Zahn as Director For For Management
10.2 Indicate Michael Zahn as Independent For For Management
Director
10.3 Elect Anneleen Desmyter as Director For For Management
10.4 Indicate Anneleen Desmyter as For For Management
Independent Director
11.1 Approve Change-of-Control Clause Re: For For Management
Issue of a Sustainable Benchmark Bond
on 24 January 2022
11.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Concluded Between
the Convening and the Holding of the
Ordinary General Meeting
12.1 Adopt Financial Statements of the For For Management
Companies Absorbed by Merger by the
Company
12.2 Approve Discharge of Directors of the For For Management
Companies Absorbed by Merger by the
Company
12.3 Approve Discharge of Auditors of the For For Management
Companies Absorbed by Merger by the
Company
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director D. Blake Bath For For Management
1.3 Elect Director Steven D. Brooks For For Management
1.4 Elect Director Paul de Sa For For Management
1.5 Elect Director Lewis H. Ferguson, III For For Management
1.6 Elect Director Sheryl Kennedy For For Management
1.7 Elect Director Marc Montagner For For Management
2 Approve Increase in Size of Board from For For Management
Seven to Nine
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For For Management
the 2023 Annual meeting: Zein Abdalla
1b. Election of Director to serve until For For Management
the 2023 Annual meeting: Vinita Bali
1c. Election of Director to serve until For For Management
the 2023 Annual meeting: Maureen
Breakiron-Evans
1d. Election of Director to serve until For For Management
the 2023 Annual meeting: Archana Deskus
1e. Election of Director to serve until For For Management
the 2023 Annual meeting: John M. Dineen
1f. Election of Director to serve until For For Management
the 2023 Annual meeting: Brian
Humphries
1g. Election of Director to serve until For For Management
the 2023 Annual meeting: Leo S.
Mackay, Jr.
1h. Election of Director to serve until For For Management
the 2023 Annual meeting: Michael
Patsalos-Fox
1i. Election of Director to serve until For For Management
the 2023 Annual meeting: Stephen J.
Rohleder
1j. Election of Director to serve until For For Management
the 2023 Annual meeting: Joseph M.
Velli
1k. Election of Director to serve until For For Management
the 2023 Annual meeting: Sandra S.
Wijnberg
2. Approve, on an advisory (non-binding) For For Management
basis, the compensation of the
company's named executive officers.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
company's independent registered
public accounting firm for the year
ending December 31, 2022.
4. Shareholder proposal requesting that Against Against Shareholder
the board of directors take action as
necessary to amend the existing right
for shareholders to call a special
meeting.
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
2. Amend Stock Compensation Plan F F Management
3. Ratify Appointment of Independent F F Management
Auditors
4. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Abi Cleland as Director For For Management
2.2 Elect Richard Freudenstein as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven For For Management
Cain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE INDIA LIMITED
Ticker: COLPAL Security ID: Y1673X104
Meeting Date: DEC 02, 2021 Meeting Type: Other
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Appointment of Chandrasekar Meenakshi For For Management
Sundaram (Whole-Time Director);
Approval of Remuneration
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
7.1 Reelect Lars Soren Rasmussen as For Abstain Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For Abstain Management
Director
7.3 Reelect Jette Nygaard-Andersen as For For Management
Director
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Marianne Wiinholt as Director For For Management
7.6 Elect Annette Bruls as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4a Adopt Financial Statements For For Management
4b Accept Consolidated Financial For For Management
Statements
5 Approve Dividends of EUR 1.47 Per Share For For Management
6 Approve Allocation of Income For For Management
7a Reelect Korys Business Services I NV, For For Management
Permanently Represented by Hilde
Cerstelotte, as Director
7b Reelect Korys Business Services II NV, For For Management
Permanently Represented by Frans
Colruyt, as Director
7c Reelect Fast Forward Services BV, For For Management
Permanently Represented by Rika
Coppens, as Director
8 Elect Dirk JS Van den Berghe BV, For For Management
Permanently Represented by Dirk Van
den Berghe, as Independent Director
9a Approve Discharge of Directors For For Management
9b Approve Discharge of Francois Gillet For For Management
as Director
10 Approve Discharge of Auditors For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Laura Alvarez Schrag For For Management
1c Elect Director Ford Elsaesser For For Management
1d Elect Director Mark A. Finkelstein For For Management
1e Elect Director Eric S. Forrest For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director Randal L. Lund For For Management
1h Elect Director Tracy Mack-Askew For For Management
1i Elect Director S. Mae Fujita Numata For For Management
1j Elect Director Elizabeth W. Seaton For For Management
1k Elect Director Clint E. Stein For For Management
1l Elect Director Janine T. Terrano 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
--------------------------------------------------------------------------------
COM7 PUBLIC COMPANY LIMITED
Ticker: COM7 Security ID: Y12352111
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Results of Operations For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Increase in Registered Capital and For For Management
Amendments to Memorandum of Association
6 Issuance of Shares w/ Preemptive Rights For For Management
7 Elect Siripong Sombutsiri For Against Management
8 Elect Kritchawat Voravanich For For Management
9 Directors' Fees For Against Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Amendments to Company's Objectives and For For Management
Memorandum of Association
12 Transaction of Other Business For Against 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
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kenneth J. Bacon For For Management
1..2 DIRECTOR-Madeline S. Bell For For Management
1..3 DIRECTOR-Edward D. Breen For For Management
1..4 DIRECTOR-Gerald L. Hassell For For Management
1..5 DIRECTOR-Jeffrey A. Honickman For For Management
1..6 DIRECTOR-Maritza G. Montiel For For Management
1..7 DIRECTOR-Asuka Nakahara For For Management
1..8 DIRECTOR-David C. Novak For For Management
1..9 DIRECTOR-Brian L. Roberts For For Management
2. Advisory vote on executive compensation For For Management
3. Ratification of the appointment of our For For Management
independent auditors
4. To report on charitable donations Against Against Shareholder
5. To perform independent racial equity Against For Shareholder
audit
6. To report on risks of omitting Against Against Shareholder
"viewpoint" and "ideology" from EEO
policy
7. To conduct and publicly release the Against For Shareholder
results of an independent
investigation into the effectiveness
of sexual harassment policies
8. To report on how retirement plan Against Against Shareholder
options align with company climate
goals
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Heinz Kundert as Director For For Management
4.2 Reelect Gian-Luca Bona as Director For For Management
4.3 Reelect Mariel Hoch as Director For For Management
4.4 Reelect Patrick Jany as Director For For Management
4.5 Reelect Tosja Zywietz as Director For For Management
4.6 Reelect Heinz Kundert as Board Chair For For Management
5 Elect Edeltraud Leibrock as Director For For Management
6.1 Reappoint Mariel Hoch as Member of the For For Management
Nomination and Compensation Committee
6.2 Reappoint Gian-Luca Bona as Member of For For Management
the Nomination and Compensation
Committee
7 Designate Patrick Glauser as For For Management
Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 970,000
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3 Million
9.4 Approve Remuneration Report For For Management
10.1 Approve Renewal of CHF 770,000 Pool of For Against Management
Authorized Capital with or without
Exclusion of Preemptive Rights
10.2 Amend Articles Re: Proportion of For For Management
Non-Cash Remuneration of Board Members
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORP. LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Jessica Cheam as Director For For Management
5 Elect Chiang Chie Foo as Director For Against Management
6 Elect Ooi Beng Chin as Director For For Management
7 Elect Lee Jee Cheng Philip as Director For For Management
8 Approve Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares Under the For For Management
ComfortDelGro Executive Share Award
Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Peter Harmer as Director For For Management
2d Elect Julie Galbo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For Against Management
Units and Performance Rights to Matt
Comyn
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against For Shareholder
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# 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 Derrick A. Roman For For Management
2e Elect Director Charles L. Treadway For For Management
2f Elect Director Claudius (Bud) E. For For Management
Watts, IV
2g 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 Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.63 per Share
4 Reelect Pierre-Andre de Chalandar as For For Management
Director
5 Ratify Appointment of Lina Ghotmeh as For For Management
Director
6 Elect Thierry Delaporte as Director For For Management
7 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO Until
30 June 2021
8 Approve Compensation of Benoit Bazin, For For Management
Vice-CEO Until 30 June 2021
9 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman of the Board
Since 1 July 2021
10 Approve Compensation of Benoit Bazin, For For Management
CEO Since 1 July 2021
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Appoint Deloitte & Associes as Auditor For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
18 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For For Management
4.3 Reelect Nikesh Arora as Director For For Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For For Management
4.6 Reelect Burkhart Grund as Director For For Management
4.7 Reelect Keyu Jin as Director For For Management
4.8 Reelect Jerome Lambert as Director For For Management
4.9 Reelect Wendy Luhabe as Director For For Management
4.10 Reelect Ruggero Magnoni as Director For For Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For For Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Anton Rupert as Director For For Management
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Patrick Thomas as Director For For Management
4.18 Reelect Jasmine Whitbread as Director For For Management
5.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
5.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.1 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.6 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For Against Management
4.6 Reelect Burkhart Grund as Director For Against Management
4.7 Reelect Keyu Jin as Director For For Management
4.8 Reelect Jerome Lambert as Director For Against Management
4.9 Reelect Wendy Luhabe as Director For For Management
4.10 Reelect Ruggero Magnoni as Director For Against Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For For Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Anton Rupert as Director For Against Management
4.16 Reelect Jan Rupert as Director For Against Management
4.17 Reelect Patrick Thomas as Director For For Management
4.18 Reelect Jasmine Whitbread as Director For For Management
5.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
5.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.1 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.6 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 4.50 per Share
3 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of General For Did Not Vote Management
Managers
7 Approve Remuneration Policy of For Did Not Vote Management
Supervisory Board Members
8 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
9 Approve Compensation of Florent For Did Not Vote Management
Menegaux, General Manager
10 Approve Compensation of Yves Chapo, For Did Not Vote Management
Manager
11 Approve Compensation of Barbara For Did Not Vote Management
Dalibard, Chairman of Supervisory
Board Since 21 May 2021
12 Approve Compensation of Michel For Did Not Vote Management
Rollier, Chairman of Supervisory Board
Until 21 May 2021
13 Reelect Thierry Le Henaff as For Did Not Vote Management
Supervisory Board Member
14 Reelect Monique Leroux as Supervisory For Did Not Vote Management
Board Member
15 Reelect Jean-Michel Severino as For Did Not Vote Management
Supervisory Board Member
16 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members in the Aggregate Amount
of EUR 950,000
17 Renew Appointment of For Did Not Vote Management
PricewaterhouseCoopers Audit as Auditor
18 Renew Appointment of Deloitte & For Did Not Vote Management
Associes as Auditor
19 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 125 Million
20 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
21 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 35 Million
22 Authorize Board to Set Issue Price for For Did Not Vote Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Did Not Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 to 22
24 Authorize Capitalization of Reserves For Did Not Vote Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of up to 10 For Did Not Vote Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For Did Not Vote Management
to Result from All Issuance Requests
at EUR 125 Million
28 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
29 Approve 4-for-1 Stock Split and Amend For Did Not Vote Management
Bylaws Accordingly
30 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Palmer Brown as Director For For Management
6 Elect Arlene Isaacs-Lowe as Director For For Management
7 Elect Sundar Raman as Director For For Management
8 Re-elect Ian Meakins as Director For For Management
9 Re-elect Dominic Blakemore as Director For For Management
10 Re-elect Gary Green as Director For For Management
11 Re-elect Carol Arrowsmith as Director For For Management
12 Re-elect Stefan Bomhard as Director For For Management
13 Re-elect John Bryant as Director For For Management
14 Re-elect Anne-Francoise Nesmes as For For Management
Director
15 Re-elect Nelson Silva as Director For For Management
16 Re-elect Ireena Vittal as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL SE & CO. KGAA
Ticker: COP Security ID: D193ZN100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022 and the
First Quarter of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: AGM Location For For Management
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Pauline Campbell as Director For For Management
4b Re-elect Tony Conophy as Director For For Management
4c Re-elect Rene Haas as Director For For Management
4d Re-elect Philip Hulme as Director For For Management
4e Re-elect Ljiljana Mitic as Director For For Management
4f Re-elect Mike Norris as Director For For Management
4g Re-elect Peter Ogden as Director For For Management
4h Re-elect Ros Rivaz as Director For For Management
4i Re-elect Peter Ryan as Director For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve the California Sub-Plan and For For Management
the Performance Share Plan
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
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anil Arora For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Emanuel "Manny" Chirico For For Management
1d Elect Director Sean M. Connolly For For Management
1e Elect Director Joie A. Gregor For For Management
1f Elect Director Fran Horowitz For For Management
1g Elect Director Rajive Johri For For Management
1h Elect Director Richard H. Lenny For For Management
1i Elect Director Melissa Lora For For Management
1j Elect Director Ruth Ann Marshall For For Management
1k Elect Director Craig P. Omtvedt For For Management
1l Elect Director Scott Ostfeld For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CONCENTRIX CORPORATION
Ticker: CNXC Security ID: 20602D101
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Caldwell For For Management
1b Elect Director Teh-Chien Chou For For Management
1c Elect Director LaVerne H. Council For For Management
1d Elect Director Jennifer Deason For Withhold Management
1e Elect Director Kathryn Hayley For For Management
1f Elect Director Kathryn Marinello For For Management
1g Elect Director Dennis Polk For For Management
1h Elect Director Ann Vezina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONDUIT HOLDINGS LTD.
Ticker: CRE Security ID: G24385109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Reduction of the Share Premium For For Management
Account
5 Re-elect Neil Eckert as Director For For Management
6 Re-elect Trevor Carvey as Director For For Management
7 Re-elect Elaine Whelan as Director For For Management
8 Re-elect Sir Brian Williamson as For For Management
Director
9 Re-elect Malcolm Furbert as Director For For Management
10 Re-elect Elizabeth Murphy as Director For For Management
11 Re-elect Richard Sandor as Director For For Management
12 Re-elect Ken Randall as Director For For Management
13 Elect Michelle Smith as Director For For Management
14 Ratify KPMG Audit Limited as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Caroline Maury For For Management
Devine
1b. Election of Director: Jody Freeman For For Management
1c. Election of Director: Gay Huey Evans For For Management
1d. Election of Director: Jeffrey A. For For Management
Joerres
1e. Election of Director: Ryan M. Lance For For Management
1f. Election of Director: Timothy A. Leach For For Management
1g. Election of Director: William H. For For Management
McRaven
1h. Election of Director: Sharmila Mulligan For For Management
1i. Election of Director: Eric D. Mullins For For Management
1j. Election of Director: Arjun N. Murti For For Management
1k. Election of Director: Robert A. Niblock For For Management
1l. Election of Director: David T. Seaton For For Management
1m. Election of Director: R.A. Walker For For Management
2. Proposal to ratify appointment of For For Management
Ernst & Young LLP as ConocoPhillips'
independent registered public
accounting firm for 2022.
3. Advisory Approval of Executive For For Management
Compensation.
4. Adoption of Amended and Restated For For Management
Certificate of Incorporation to
Eliminate Supermajority Voting
Provisions.
5. Advisory Vote on Right to Call Special For Against Management
Meeting.
6. Right to Call Special Meeting. Against For Management
7. Emissions Reduction Targets. Against Against Management
8. Report on Lobbying Activities. Against Against Management
--------------------------------------------------------------------------------
CONSTELLIUM SE
Ticker: CSTM Security ID: F21107101
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emmanuel Blot as Director For For Management
2 Reelect Martha Brooks as Director For For Management
3 Reelect Lori Walker as Director For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Treatment of Losses For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share 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 Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Options 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 Additional and Adjustment of For For Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zeng Yuqun as Director For For Management
1.2 Elect Li Ping as Director For For Management
1.3 Elect Huang Shilin as Director For For Management
1.4 Elect Pan Jian as Director For For Management
1.5 Elect Zhou Jia as Director For For Management
1.6 Elect Wu Kai as Director For For Management
2.1 Elect Xue Zuyun as Director For For Management
2.2 Elect Cai Xiuling as Director For For Management
2.3 Elect Hong Bo as Director For For Management
3.1 Elect Wu Yingming as Supervisor For For Management
3.2 Elect Feng Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 For For Management
5 Approve Financial Statements For For Management
6.1 Approve Remuneration of Directors of For For Management
Zeng Yuqun
6.2 Approve Remuneration of Directors of For For Management
Li Ping
6.3 Approve Remuneration of Directors of For For Management
Huang Shilin
6.4 Approve Remuneration of Directors of For For Management
Pan Jian
6.5 Approve Remuneration of Directors of For For Management
Zhou Jia
6.6 Approve Remuneration of Directors of For For Management
Wu Kai
6.7 Approve Remuneration of Directors of For For Management
Xue Zuyun
6.8 Approve Remuneration of Directors of For For Management
Hong Bo
6.9 Approve Remuneration of Directors of For For Management
Cai Xiuling
6.10 Approve Remuneration of Directors of For For Management
Wang Hongbo
7.1 Approve Remuneration of Supervisors of For For Management
Wu Yingming
7.2 Approve Remuneration of Supervisors of For For Management
Feng Chunyan
7.3 Approve Remuneration of Supervisors of For For Management
Liu Na
7.4 Approve Remuneration of Supervisors of For For Management
Wang Siye
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Guarantee Plan For Against Management
10 Approve Application of Credit Lines For Against Management
11 Approve to Appoint Auditor For For Management
12 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 34th Meeting of the
Board of Directors
13 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 3rd Meeting of the
Board of Directors
14 Amend Articles of Association For Against Management
15 Amend Company System For Against Management
16 Approve Investment in the Construction For For Management
of Power Battery Industry Chain Project
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher For For Management
1.10 Elect Director Cherylyn Harley LeBon For For Management
1.11 Elect Director Carl D. Sparks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Shipbuilding Contracts and For For Management
Shipbuilding Transaction
3 Revision of Annual Caps of Master For For Management
Shipping Services Agreement
4 Revision of Annual Caps of Master Port For For Management
Services Agreement
5 Revision of Annual Caps of Financial For For Management
Services Agreement
6 Ten Shipbuilding Contracts All Dated 2 For For Management
September 2021
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Other
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase A Shares For For Management
3 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect WAN Min For For Management
3 Authority to Repurchase A Shares For For Management
4 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 27, 2022 Meeting Type: Other
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase H Shares For For Management
3 Authority to Repurchase A Shares For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 19, 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 Directors' Reports For For Management
4 Supervisors' Reports For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Authority to Give Guarantees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase H Shares For For Management
10 Authority to Repurchase A Shares For For Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Yokoyama, Hideaki For For Management
2.3 Elect Director Shibata, Futoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kosaka, Michiyoshi
3.2 Elect Director and Audit Committee For For Management
Member Ueta, Masao
3.3 Elect Director and Audit Committee For For Management
Member Harada, Chiyoko
4 Elect Alternate Director and Audit For For Management
Committee Member Watabe, Yuki
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael R. Klein For For Management
1b. Election of Director: Andrew C. For For Management
Florance
1c. Election of Director: Laura Cox Kaplan For For Management
1d. Election of Director: Michael J. For For Management
Glosserman
1e. Election of Director: John W. Hill For For Management
1f. Election of Director: Robert W. For For Management
Musslewhite
1g. Election of Director: Christopher J. For For Management
Nassetta
1h. Election of Director: Louise S. Sams For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2022.
3. Proposal to approve, on an advisory For For Management
basis, the Company's executive
compensation.
4. Stockholder proposal regarding Against Against Shareholder
stockholder right to call a special
meeting, if properly presented.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Richard A. Galanti For For Management
1d Elect Director Hamilton E. James For For Management
1e Elect Director W. Craig Jelinek For For Management
1f Elect Director Sally Jewell For For Management
1g Elect Director Charles T. Munger For For Management
1h Elect Director Jeffrey S. Raikes For For Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on GHG Emissions Reduction Against For Shareholder
Targets
6 Report on Racial Justice and Food Against For Shareholder
Equity
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Li Changjiang as Director For For Management
3a2 Elect Yang Huiyan as Director For For Management
3a3 Elect Yang Zhicheng 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
--------------------------------------------------------------------------------
COUPANG, INC.
Ticker: CPNG Security ID: 22266T109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bom Kim For For Management
1b Elect Director Neil Mehta For Against Management
1c Elect Director Jason Child For For Management
1d Elect Director Pedro Franceschi For For Management
1e Elect Director Benjamin Sun For For Management
1f Elect Director Kevin Warsh For Against Management
1g Elect Director Harry You For Against Management
2 Ratify Samil PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795502
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Robert M. Chapman For For Management
1c Elect Director M. Colin Connolly For For Management
1d Elect Director Scott W. Fordham For For Management
1e Elect Director Lillian C. Giornelli For For Management
1f Elect Director R. Kent Griffin, Jr. For For Management
1g Elect Director Donna W. Hyland For For Management
1h Elect Director Dionne Nelson For For Management
1i Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVETRUS, INC.
Ticker: CVET Security ID: 22304C100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
1K. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Kate Allum as Director For For Management
6 Re-elect Mark Bottomley as Director For For Management
7 Re-elect Jim Brisby as Director For For Management
8 Re-elect Adam Couch as Director For For Management
9 Re-elect Pam Powell as Director For For Management
10 Re-elect Mark Reckitt as Director For For Management
11 Re-elect Tim Smith as Director For For Management
12 Elect Liz Barber as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 Approve Scrip Dividend Scheme For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Chairman Report of the None None Management
Annual and Sustainability Report
2 Present Board Chairman Report of the None None Management
Sustainability Strategy
3 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2021, Including
External Auditors' Report
4 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Axel Lehmann as Director For For Management
1.2 Elect Juan Colombas as Director For For Management
1.3 Appoint Juan Colombas as Member of the For For Management
Compensation Committee
2 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
3 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Discharge of Board and Senior For Against Management
Management for Fiscal Year 2020,
excluding the Supply Chain Finance
Matter
2.2 Approve Discharge of Board and Senior For Against Management
Management for Fiscal Year 2021,
excluding the Supply Chain Finance
Matter
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
5.1.a Elect Axel Lehmann as Director and For For Management
Board Chair
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Clare Brady as Director For For Management
5.1.d Reelect Christian Gellerstad as For For Management
Director
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Blythe Masters as Director For For Management
5.1.i Reelect Richard Meddings as Director For For Management
5.1.j Reelect Ana Pessoa as Director For For Management
5.1.k Elect Mirko Bianchi as Director For For Management
5.1.l Elect Keyu Jin as Director For For Management
5.1.m Elect Amanda Norton as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Appoint Shan Li as Member of the For For Management
Compensation Committee
5.2.5 Appoint Amanda Norton as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
6.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.6 Million
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 34 Million
6.2.3 Approve Share-Based Replacement Awards For For Management
for New Members of the Executive
Committee in the Amount of CHF 12.1
Million
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8 Approve Special Audit Against Against Shareholder
9 Amend Articles Re: Climate Change Against Against Shareholder
Strategy and Disclosures
10.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
10.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten 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 Ted Goldthorpe For Withhold Management
2.5 Elect Director Mike Jackson For For Management
2.6 Elect Director Jennifer F. Koury For For Management
2.7 Elect Director Francois Langlois For For Management
2.8 Elect Director Barbara Munroe For For Management
2.9 Elect Director Myron M. Stadnyk For For Management
2.10 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 to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
CRITEO SA
Ticker: CRTO Security ID: 226718104
Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Megan Clarken as Director For For Management
2 Reelect Marie Lalleman as Director For Against Management
3 Reelect Edmond Mesrobian as Director For For Management
4 Reelect James Warner as Director For Against Management
5 Non-Binding Vote on Compensation of For For Management
Executive Officers
6 Advisory Vote on Say on Pay Frequency For For Management
Every Year
7 Advisory Vote on Say on Pay Frequency Against Against Management
Every Two Years
8 Advisory Vote on Say on Pay Frequency Against Against Management
Every Three Years
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Consolidated Financial For For Management
Statements and Statutory Reports
11 Approve Allocation of Income For For Management
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
Re: Art. L. 225-209-2 of the French
Commercial Code
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
Re: Art. L. 225-208 of the French
Commercial Code
15 Authorize Directed Share Repurchase For For Management
Program
16 Authorize Capital Issuance for Use in For For Management
Restricted Stock Plans (Time-based)
and (Performance based) in Favor of
Employees under Items 16-18
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
164,708.35
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 823,541.84
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 164,708.35
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-19
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19, 21 and 24 at EUR 164,708.
35
23 Delegate Powers to the Board to Decide For Against Management
on Merger-Absorption, Split or Partial
Contribution of Assets
24 Pursuant to Item 23 Above, Delegate For Against Management
Powers to the Board to Issue Shares or
Securities Re: Merger-Absorption,
Split or Partial Contribution of Assets
--------------------------------------------------------------------------------
CRYOPORT, INC.
Ticker: CYRX Security ID: 229050307
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Andrew Cuthbertson as Director For For Management
2c Elect Alison Watkins as Director For For Management
2d Elect Duncan Maskell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For Against Management
Units to Paul Perreault
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions in
Constitution
--------------------------------------------------------------------------------
CSL LTD
Ticker: Security ID: Q3018U109
Meeting Date: OCT 12, 2021 Meeting Type: Annual General Meeting
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSALS 3, 4 AND VOTES
CAST BY-ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF
THE-PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE
2.A TO RE-ELECT DR BRIAN MCNAMEE AO AS A For For Management
DIRECTOR
2.B TO RE-ELECT PROFESSOR ANDREW For For Management
CUTHBERTSON AO AS A DIRECTOR
2.C TO ELECT MS ALISON WATKINS AS A For For Management
DIRECTOR
2.D TO ELECT PROFESSOR DUNCAN MASKELL AS A For For Management
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4 APPROVAL OF A GRANT OF PERFORMANCE For For Management
SHARE UNITS TO THE CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR, MR PAUL
PERREAULT
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE None Did not vote Management
FOR THE COMPANY, A SHARE TRANSFER
TO-THE OFFEROR CANNOT BE REGISTERED
UNTIL THE BID IS APPROVED BY MEMBERS
NOT-ASSOCIATED WITH THE BIDDER. THE
RESOLUTION MUST BE CONSIDERED AT A
MEETING-HELD MORE THAN 14 DAYS BEFORE
5 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
APPROVAL PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 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 Allocation of Profits/Dividends For For Management
5 Elect WANG Zhenguo For For Management
6 Elect WANG Huaiyu For For Management
7 Elect CHAK Kin Man For Against Management
8 Elect WANG Bo For For Management
9 Elect CHEN Chuan For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For Against Management
to Set Fees
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Grant Options Under share For For Management
Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Accounts and Reports For For Management
2 2021 Profit Distribution Plan 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 Management
Acquisition and Disposal of Assets
6 2022 Employee Restricted Shares Plan For For Management
7 Elect YANG Sheng-Yung For For Management
8 Elect LAU Cheung-Chun For For Management
9 Elect HSU Wen-Yan For For Management
10 Elect JIH Chung-Hui For For Management
11 Non-Voting Agenda Item N/A N/A Management
12 Elect YEN Wen-Long For For Management
13 Elect Thomas K. S. Chen For For Management
14 Elect CHEN Chun-Ko For For Management
15 Elect WANG Hsiu-Chih (Shareholder Against N/A Management
Nominee)
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Lynn M. Bamford For For Management
1.3 Elect Director Dean M. Flatt For For Management
1.4 Elect Director S. Marce Fuller For For Management
1.5 Elect Director Bruce D. Hoechner For For Management
1.6 Elect Director Glenda J. Minor For For Management
1.7 Elect Director Anthony J. Moraco For For Management
1.8 Elect Director John B. Nathman For For Management
1.9 Elect Director Robert J. Rivet For For Management
1.10 Elect Director Peter C. Wallace 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
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Connell as Director For For Management
5 Re-elect Deborah Kemp as Director For For Management
6 Re-elect Richard Gray as Director For For Management
7 Elect David Wilton as Director For For Management
8 Re-elect Richard Fairman as Director For For Management
9 Re-elect Ben Jacklin as Director For For Management
10 Re-elect Robin Alfonso as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Gadi Tirosh as Director For For Management
1b Reelect Amnon Shoshani as Director For For Management
1c Elect Avril England as Director For For Management
1d Reelect Francois Auque as Director For For Management
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Authorize Ehud (Udi) Mokady to Serve For For Management
as Chairman and CEO
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Benjamin S. Carson, Sr. For For Management
1f Elect Director Michael W. Hewatt For For Management
1g Elect Director Maribess L. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Baek Jeong-wan as Inside Director For For Management
2.2 Elect Kim Jae-woong as Outside Director For For Management
2.3 Elect Lee In-seok as Outside Director For For Management
3 Elect Yoon Gwang-rim as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Jae-woong as a Member of For For Management
Audit Committee
4.2 Elect Lee In-seok as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jae-jung as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Noriyuki For Against Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For For Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Mineno, Yoshihiro For For Management
3.11 Elect Director Kanwal Jeet Jawa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with For For Management
Daimler Truck Holding AG
2 Change Company Name to Mercedes-Benz For For Management
Group AG
3.1 Elect Helene Svahn to the Supervisory For For Management
Board
3.2 Elect Olaf Koch to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 275
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORP.
Ticker: 8984 Security ID: J1236F118
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Accounting Standards -
Amend Asset Management Compensation
2 Elect Executive Director Asada, For For Management
Toshiharu
3 Elect Alternate Executive Director For For Management
Tsuchida, Koichi
4.1 Elect Supervisory Director Ishikawa, For For Management
Hiroshi
4.2 Elect Supervisory Director Kogayu, For For Management
Junko
5 Elect Alternate Supervisory Director For For Management
Kakishima, Fusae
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Linda Filler For For Management
1c Elect Director Teri List For Against Management
1d Elect Director Walter G. Lohr, Jr. For Against Management
1e Elect Director Jessica L. Mega For For Management
1f Elect Director Mitchell P. Rales For For Management
1g Elect Director Steven M. Rales For For Management
1h Elect Director Pardis C. Sabeti For For Management
1i Elect Director A. Shane Sanders For Against Management
1j Elect Director John T. Schwieters For Against Management
1k Elect Director Alan G. Spoon For For Management
1l Elect Director Raymond C. Stevens For For Management
1m Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Ratify Appointment of Valerie For For Management
Chapoulaud-Floquet as Director
5 Elect Antoine de Saint-Afrique as For For Management
Director
6 Elect Patrice Louvet as Director For For Management
7 Elect Geraldine Picaud as Director For For Management
8 Elect Susan Roberts as Director For For Management
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Appoint Mazars & Associes as Auditor For For Management
11 Approve Transaction with Veronique For For Management
Penchienati-Bosetta
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Veronique For For Management
Penchienati-Bosseta, CEO From March 14
to September 14, 2021
14 Approve Compensation of Shane Grant, For For Management
Vice-CEO From March 14 to September
14, 2021
15 Approve Compensation of Antoine de For For Management
Saint-Afrique, CEO Since 15 September
2021
16 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Since
14 March 2021
17 Approve Remuneration Policy of For For Management
Executive Corporate Officers
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Amend Article 19.2 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
25 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 17 of Bylaws Re: Shares For For Management
Held by Directors
27 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 18 of Bylaws: Role of Against For Shareholder
Honorary Chairman
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Margaret Shan Atkins For For Management
1.2 Elect James P. Fogarty For For Management
1.3 Elect Cynthia T. Jamison For For Management
1.4 Elect Eugene I. Lee, Jr. For For Management
1.5 Elect Nana Mensah For For Management
1.6 Elect William S. Simon For For Management
1.7 Elect Charles M. Sonsteby For For Management
1.8 Elect Timothy J. Wilmott For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Shareholder Proposal Regarding Against Abstain Shareholder
Reporting on Required Retention of
Shares Until Normal Retirement Age
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Appoint KPMG SA as Auditor For For Management
6 Approve Remuneration Policy of For For Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice-Chairman of the Board
and CEO
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Charles Edelstenne as Director For For Management
11 Reelect Bernard Charles as Director For For Management
12 Reelect Pascal Daloz as Director For For Management
13 Reelect Xavier Cauchois as Director For For Management
14 Authorize Repurchase of Up to 20 For For Management
Million Issued Share Capital
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
19 Delegate Powers to the Board to For Against Management
Approve Merger by Absorption by the
Company
20 Authorize Capital Increase of Up to For For Management
EUR 10 Million in Connection with
Contribution in Kind Above
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jeong-ho as Outside Director For For Management
2.2 Elect Moon Jeong-suk as Outside For Against Management
Director
3 Elect Jeong Chae-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
4.2 Elect Moon Jeong-suk as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bonghan Cho as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Elect Tham Sai Choy as Director For For Management
8 Elect Chng Kai Fong as Director For For Management
9 Elect Judy Lee as Director For For Management
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Denise Goode as Director For For Management
5 Re-elect William Rice as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Julian Heslop as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Re-elect Lawson Macartney as Director For For Management
13 Re-elect Alison Platt 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 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 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael F. Devine, III For For Management
1.2 Elect David A. Burwick For For Management
1.3 Elect Nelson C. Chan For For Management
1.4 Elect Cynthia L. Davis For For Management
1.5 Elect Juan R. Figuereo For For Management
1.6 Elect Maha S. Ibrahim For For Management
1.7 Elect Victor Luis For For Management
1.8 Elect David Powers For For Management
1.9 Elect Lauri Shanahan For For Management
1.10 Elect Bonita C. Stewart For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DEEPAK NITRITE LTD.
Ticker: DEEPAKNI Security ID: Y2025H177
Meeting Date: JAN 27, 2022 Meeting Type: Other
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Issue Shares and/or For For Management
Convertible Debt w/o Preemptive Rights
--------------------------------------------------------------------------------
DEEPAK NITRITE LTD.
Ticker: DEEPAKNI Security ID: Y2025H177
Meeting Date: JUN 22, 2022 Meeting Type: Other
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Appoint Sanjay Upadhyay as Whole-Time For For Management
Director and CEO; Approve remuneration
3 Elect Meghav Mehta For For Management
4 Elect Sanjay K. Asher For Against Management
5 Elect Purvi Sheth For For Management
6 Elect Punit S. Lalbhai For Against Management
7 Elect Vipul Shah For For Management
8 Elect Prakash Samudra For For Management
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Leanne G. Caret For For Management
1B. Election of Director: Tamra A. Erwin For For Management
1C. Election of Director: Alan C. Heuberger For For Management
1D. Election of Director: Charles O. For For Management
Holliday, Jr.
1E. Election of Director: Michael O. For For Management
Johanns
1F. Election of Director: Clayton M. Jones For For Management
1G. Election of Director: John C. May For For Management
1H. Election of Director: Gregory R. Page For For Management
1I. Election of Director: Sherry M. Smith For For Management
1J. Election of Director: Dmitri L. For For Management
Stockton
1K. Election of Director: Sheila G. Talton For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Deere's
independent registered public
accounting firm for fiscal 2022.
4. Approval of the Nonemployee Director For For Management
Stock Ownership Plan.
5. Shareholder Proposal - Special Against For Shareholder
Shareholder Meeting Improvement.
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leanne G. Caret For For Management
1b Elect Director Tamra A. Erwin For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Amend Governing Documents Regarding Against Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Richard J. Marcogliese For For Management
1.4 Elect Director Leonardo Moreno For For Management
1.5 Elect Director Gary M. Sullivan, Jr. For For Management
1.6 Elect Director Vicky Sutil For For Management
1.7 Elect Director Laurie Z. Tolson For For Management
1.8 Elect Director Shlomo Zohar 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 Amend Certificate of Incorporation to For For Management
Add Provisions Required by the Jones
Act
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management
NO.A220289XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Arima, Koji For For Management
2.2 Elect Director Shinohara, Yukihiro For For Management
2.3 Elect Director Ito, Kenichiro For For Management
2.4 Elect Director Matsui, Yasushi For For Management
2.5 Elect Director Toyoda, Akio For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Mitsuya, Yuko For For Management
2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Mark Breuer as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Nigel George as Director For For Management
9 Re-elect Helen Gordon as Director For For Management
10 Re-elect Emily Prideaux as Director For For Management
11 Re-elect Cilla Snowball as Director For For Management
12 Re-elect Paul Williams as Director For For Management
13 Re-elect Damian Wisniewski as Director For For Management
14 Elect Sanjeev Sharma 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 Issue of Equity For For Management
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
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
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Shannon Johnston to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Grant of Performance Rights to For Against Management
Darren Steinberg
3.1 Elect Warwick Negus as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitutions For Against Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Gang-rae as Outside Director For For Management
2.2 Elect Lee Seung-cheon as Outside For For Management
Director
2.3 Elect Kim Hyo-shin as Outside Director For For Management
3 Elect Kim Hyo-shin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lavanya Chandrashekar as Director For For Management
5 Elect Valerie Chapoulaud-Floquet as For For Management
Director
6 Elect Sir John Manzoni as Director For For Management
7 Elect Ireena Vittal as Director For For Management
8 Re-elect Melissa Bethell as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVISLAB Security ID: Y2076F112
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kiran S. Divi For For Management
4 Elect Nilima Prasad Divi For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVISLAB Security ID: Y2076F112
Meeting Date: MAR 26, 2022 Meeting Type: Other
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Ramesh B.V. Nimmagadda For For Management
3 Elect Ganapaty Seru For For Management
4 Appointment of Nilima Prasad Divi For For Management
(Whole-Time Director - Commercial);
Approval of Remuneration
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Patricia D. Fili-Krushel For For Management
1d Elect Director Timothy I. McGuire For For Management
1e Elect Director William C. Rhodes, III For For Management
1f Elect Director Debra A. Sandler For For Management
1g Elect Director Ralph E. Santana For For Management
1h Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James A. Bennett For For Management
1B. Election of Director: Robert M. Blue For For Management
1C. Election of Director: Helen E. Dragas For For Management
1D. Election of Director: James O. Ellis, For For Management
Jr.
1E. Election of Director: D. Maybank Hagood For For Management
1F. Election of Director: Ronald W. Jibson For For Management
1G. Election of Director: Mark J. Kington For For Management
1H. Election of Director: Joseph M. Rigby For For Management
1I. Election of Director: Pamela J. Royal, For For Management
M.D.
1J. Election of Director: Robert H. For For Management
Spilman, Jr.
1K. Election of Director: Susan N. Story For For Management
1L. Election of Director: Michael E. For For Management
Szymanczyk
2. Advisory Vote on Approval of Executive For For Management
Compensation (Say on Pay)
3. Ratification of Appointment of For For Management
Independent Auditor
4. Management Proposal to Amend the For For Management
Company's Bylaw on Shareholders' Right
to Call a Special Meeting to Lower the
Ownership Requirement to 15%
5. Shareholder Proposal Regarding the Against Against Shareholder
Shareholders' Right to Call a Special
Meeting, Requesting the Ownership
Threshold be Lowered to 10%
6. Shareholder Proposal Regarding Against Against Shareholder
Inclusion of Medium-Term Scope 3
Targets to the Company's Net Zero Goal
7. Shareholder Proposal Regarding a None Abstain Shareholder
Report on the Risk of Natural Gas
Stranded Assets
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP CO.
Ticker: 0489 Security ID: Y21042109
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# 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 Allocation of Special Dividend For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP CO.
Ticker: 0489 Security ID: Y21042109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 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 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Final Dividends For For Management
7 Allocation of Interim Dividends For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Directors' and Supervisors' Fees For For Management
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
DOORDASH, INC.
Ticker: DASH Security ID: 25809K105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Doerr For Against Management
1b Elect Director Andy Fang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOWNER EDI LIMITED
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Mark Chellew as Director For For Management
2B Elect Philip Garling as Director For For Management
2C Elect Nicole Hollows as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
DR. LAL PATHLABS LTD
Ticker: LALPATHLAB Security ID: Y2R0AQ143
Meeting Date: DEC 02, 2021 Meeting Type: Other
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Appointment of Arvind Lal (Executive For Against Management
Chair); Approval of Remuneration
3 Elect Somya Satsangi For For Management
--------------------------------------------------------------------------------
DRAFTKINGS INC.
Ticker: DKNG Security ID: 26142R104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason D. Robins For For Management
1.2 Elect Director Harry Evans Sloan For Withhold Management
1.3 Elect Director Matthew Kalish For For Management
1.4 Elect Director Paul Liberman For For Management
1.5 Elect Director Woodrow H. Levin For Withhold Management
1.6 Elect Director Shalom Meckenzie For Withhold Management
1.7 Elect Director Jocelyn Moore For Withhold Management
1.8 Elect Director Ryan R. Moore For For Management
1.9 Elect Director Valerie Mosley For Withhold Management
1.10 Elect Director Steven J. Murray For Withhold Management
1.11 Elect Director Marni M. Walden For Withhold Management
1.12 Elect Director Tilman J. Fertitta For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 07, 2021 Meeting Type: Annual
Record Date: SEP 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Geoff Drabble as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Celia Baxter as Director For For Management
8 Re-elect Alina Kessel as Director For For Management
9 Re-elect David Robbie as Director For For Management
10 Re-elect Louise Smalley as Director For For Management
11 Re-elect Rupert Soames as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise 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
--------------------------------------------------------------------------------
DSV A/S
Ticker: Security ID: K31864117
Meeting Date: MAR 17, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS None Did not vote Management
ARE CAST BY THE REGISTRAR IN
ACCORDANCE-WITH YOUR VOTING
INSTRUCTIONS. FOR THE SMALL NUMBER OF
MEETINGS WHERE THERE-IS NO REGISTRAR,
YOUR VOTING INSTRUCTIONS WILL BE CAST
BY THE CHAIRMAN OF THE-BOARD (OR A
BOARD MEMBE
CMMT SPLIT AND PARTIAL VOTING IS NOT None Did not vote Management
AUTHORIZED FOR A BENEFICIAL OWNER IN
THE-DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF None Did not vote Management
ATTORNEY (POA) IS REQUIRED TO LODGE
YOUR- VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY
BE-REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST None Did not vote Management
DEPOSITORY INTERESTS (CDIS)
AND-PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN)-WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT
CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED C
1 REPORT OF THE BOARD OF DIRECTORS AND None Did not vote Management
THE EXECUTIVE BOARD ON THE ACTIVITIES
OF-THE COMPANY IN 2021
2 PRESENTATION OF THE 2021 ANNUAL REPORT For For Management
WITH THE AUDIT REPORT FOR ADOPTION
3 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF DKK: 5.50 PER SHARE
4 APPROVAL OF THE PROPOSED REMUNERATION For For Management
OF THE BOARD OF DIRECTORS FOR THE
CURRENT FINANCIAL YEAR
5 PRESENTATION AND APPROVAL OF THE 2021 For For Management
REMUNERATION REPORT
6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: THOMAS PLENBORG
6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: JORGEN MOLLER
6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: BIRGIT W. NORGAARD
6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: MALOU AAMUND
6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: BEAT WALTI
6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: NIELS SMEDEGAARD
6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: TAREK SULTAN AL-ESSA
6.8 ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: BENEDIKTE LEROY
7 ELECTION OF AUDITOR(S): RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS (ORG. 33 77 12
31)
8.1 PROPOSED RESOLUTION: EDUCTION OF THE For For Management
SHARE CAPITAL AND AMENDMENT OF ARTICLE
3 OF THE ARTICLES OF ASSOCIATION
8.2 PROPOSED RESOLUTION: AUTHORISATION TO For For Management
ACQUIRE TREASURY SHARES
8.3 PROPOSED RESOLUTION: INDEMNIFICATION For For Management
OF MEMBERS OF BOARD OF DIRECTORS AND
OF EXECUTIVE BOARD
9 ANY OTHER BUSINESS None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
CMMT 15 FEB 2022: PLEASE NOTE THAT None Did not vote Management
SHAREHOLDERS ARE ALLOWED TO VOTE 'IN
FAVOR' OR-'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.8 AND 7.
THANK YOU
CMMT 15 FEB 2022: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF
COMMENT-AND MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR-VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: Security ID: K3186P102
Meeting Date: SEP 08, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS None Did not vote Management
ARE CAST BY THE REGISTRAR IN
ACCORDANCE-WITH YOUR VOTING
INSTRUCTIONS. FOR THE SMALL NUMBER OF
MEETINGS WHERE THERE-IS NO REGISTRAR,
YOUR VOTING INSTRUCTIONS WILL BE CAST
BY THE CHAIRMAN OF THE-BOARD (OR A
BOARD MEMBE
CMMT SPLIT AND PARTIAL VOTING IS NOT None Did not vote Management
AUTHORIZED FOR A BENEFICIAL OWNER IN
THE-DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF None Did not vote Management
ATTORNEY (POA) IS REQUIRED TO LODGE
YOUR- VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY
BE-REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST None Did not vote Management
DEPOSITORY INTERESTS (CDIS)
AND-PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN)-WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT
CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED C
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- RESOLUTION 1, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
1 ELECTION OF NEW MEMBER FOR THE BOARD For For Management
OF DIRECTORS: TAREK SULTAN AL-ESSA
2.1 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: PROPOSED AUTHORISATION TO
INCREASE THE SHARE CAPITAL
2.2 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: CHANGE OF THE NAME OF THE
COMPANY: DSV A/S
3 AMENDMENTS TO THE REMUNERATION POLICY For For Management
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tarek Sultan Al-Essa as Director For For Management
2.1 Approve Creation of DKK 48 Million For Against Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 48
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 48 Million
2.2 Change Company Name to DSV A/S For For Management
3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David A. Barnes For For Management
1d Elect Director Raul J. Fernandez For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Ian C. Read For For Management
1h Elect Director Dawn Rogers For For Management
1i Elect Director Michael J. Salvino For For Management
1j Elect Director Manoj P. Singh For For Management
1k Elect Director Akihiko Washington For For Management
1l Elect Director Robert F. Woods 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
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Accounts and Reports For For Management
2 2021 Profit Distribution Plan 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 Management
Acquisition and Disposal of Assets
6 Non-compete Restrictions for Directors For Against Management
--------------------------------------------------------------------------------
E-MART INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Directors' Fees For For Management
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Daniel Thomas Ryan as Director For For Management
3 Approve Remuneration Report None For Management
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial 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 Approve Registered Capital and Amend For For Management
Articles of Association
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Credit Line, Loan For For Management
and Guarantee to Subsidiary
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 113
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Maeda, Toichi For For Management
3.2 Elect Director Asami, Masao For For Management
3.3 Elect Director Sawabe, Hajime For For Management
3.4 Elect Director Oeda, Hiroshi For For Management
3.5 Elect Director Hashimoto, Masahiro For For Management
3.6 Elect Director Nishiyama, Junko For For Management
3.7 Elect Director Fujimoto, Mie For For Management
3.8 Elect Director Kitayama, Hisae For For Management
3.9 Elect Director Nagamine, Akihiko For For Management
3.10 Elect Director Shimamura, Takuya For For Management
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Agenda For For Management
2 Appointment of Meeting Chair For For Management
3 Appointment of Delegates in Charge of For For Management
Polling
4 Appointment of Delegates in Charge of For For Management
Meeting Minutes
5 Amend Dividend Payment Date For Abstain Management
6 Use of Reserves For For Management
7 Interim Dividend For For Management
--------------------------------------------------------------------------------
ECOVYST INC.
Ticker: ECVT Security ID: 27923Q109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Brown For For Management
1.2 Elect Director Robert Coxon For Withhold Management
1.3 Elect Director Mark McFadden For Withhold Management
1.4 Elect Director Susan F. Ward For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: EICHERMOT Security ID: Y2251M148
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Siddhartha Lal For For Management
4 Approve Payment of Fees to Cost For For Management
Auditors
5 Re-appoint Siddhartha Lal (Managing For For Management
Director); Approval of Remuneration
6 Approve Payment to S. Sandilya For For Management
(Non-Executive Chair)
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Oskar Borjesson as Inspector For Did Not Vote Management
of Minutes of Meeting
2.2 Designate Charlotte Munthe as For Did Not Vote Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve 2:1 Stock Split; Reduction of For Did Not Vote Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kofi A. Bruce For For Management
2 Elect Leonard S. Coleman, Jr. For For Management
3 Elect Jeffrey T. Huber For For Management
4 Elect Talbott Roche For For Management
5 Elect Richard A. Simonson For For Management
6 Elect Luis A. Ubinas For For Management
7 Elect Heidi J. Ueberroth For For Management
8 Elect Andrew Wilson For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Ratification of Auditor For For Management
11 Permit Shareholders to Act by Written For For Management
Consent
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kofi A. Bruce For For Management
1b Elect Director Leonard S. Coleman For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Talbott Roche For For Management
1e Elect Director Richard A. Simonson For For Management
1f Elect Director Luis A. Ubinas For For Management
1g Elect Director Heidi J. Ueberroth For For Management
1h Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# 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 Spin-off and Merger of Spun-off For For Management
Portion (Yabora Industria
Aeronautica S.A)
4 Ratification of Appointment of For For Management
Appraiser
5 Valuation Report For For Management
6 Spin-off and Merger Agreement (Yabora For For Management
Industria Aeronautica S.A)
7 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# 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 David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i Elect Director Robin Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2022 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua B. Bolten For For Management
1.2 Elect Director William H. Easter, III For For Management
1.3 Elect Director Surendralal (Lal) L. For For Management
Karsanbhai
1.4 Elect Director Lori M. Lee For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMIRATES NBD PJSC
Ticker: EMIRATESNB Security ID: M4029Z107
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For Abstain Management
2 Auditor's Report For For Management
3 Internal Sharia Supervisory Committee For For Management
Report
4 Financial Statements For For Management
5 Election of Internal Sharia For Abstain Management
Supervisory Committee
6 Allocation of Profits/Dividends For For Management
7 Directors' Fees For For Management
8 Ratification of Board Acts For For Management
9 Ratification of Auditor's Acts For For Management
10 Election of Directors For Against Management
11 Appointment of Auditor and Authority For Abstain Management
to Set Fees
12 Appoint Shareholder Representatives For Abstain Management
and Authority to Set Fees
13 Authority to Issue Non-Convertible For For Management
Securities
14 Amendments to Articles and Memorandum For Abstain Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For Abstain Management
3 Auditor's Report For For Management
4 Financial Statements For For Management
5 Interim Dividend For For Management
6 Ratification of Board Acts For For Management
7 Ratification of Auditor's Acts For For Management
8 Appointment of Auditor and Authority For Abstain Management
to Set Fees
9 Amendments to Remuneration Policy; For Abstain Management
Directors' Fees
10 Board Transactions For For Management
11 Charitable Donations For For Management
12 Amendments to Articles For For Management
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
EMPIRE CO. LTD.
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine H. Antonello For For Management
1.2 Elect Director Joao (John) M. de For For Management
Figueiredo
1.3 Elect Director Prasanna G. Dhore For For Management
1.4 Elect Director Valerie R. Glenn For For Management
1.5 Elect Director Barbara A. Higgins For For Management
1.6 Elect Director James R. Kroner For For Management
1.7 Elect Director Michael J. McColgan For For Management
1.8 Elect Director Michael J. McSally For For Management
1.9 Elect Director Jeanne L. Mockard For For Management
1.10 Elect Director Alejandro (Alex) For For Management
Perez-Tenessa
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 833,000
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 2.8
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 13.00 per
Share and a Special Dividend of CHF 4.
00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Bernhard Merki as Director, For For Management
Board Chairman, and Member of the
Compensation Committee
6.1.2 Reelect Magdalena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and For For Management
Member of the Compensation Committee
6.1.4 Reelect Christoph Maeder as Director For For Management
and Member of the Compensation
Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENCAVIS AG
Ticker: ECV Security ID: D2R4PT120
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Manfred Krueper for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Alexander Stuhlmann for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Cornelius Liedtke for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Albert Buell for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Scheel for Fiscal
Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Henning Kreke for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Marcus Schenck for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Rolf Schmitz for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Heidecker for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board For For Management
Term of Office
8.1 Elect Manfred Krueper to the For Against Management
Supervisory Board
8.2 Elect Isabella Pfaller to the For Against Management
Supervisory Board
8.3 Elect Albert Buell to the Supervisory For Against Management
Board
8.4 Elect Thorsten Testorp to the For Against Management
Supervisory Board
8.5 Elect Henning Kreke to the Supervisory For For Management
Board
8.6 Elect Fritz Vahrenholt to the For Against Management
Supervisory Board
9 Approve Cancellation of Conditional For For Management
Capital 2017
10 Approve Cancellation of Conditional For For Management
Capital 2018
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive Consolidated Financial F F Management
Statements
2. Approve Remuneration of Directors and F F Management
Auditors
3. Ratify Appointment of Independent F F Management
Auditors
4. Election of Directors (Full Slate) F F Management
5. Election of Directors (Full Slate) F F Management
6. Election of Directors (Full Slate) F F Management
7. Election of Directors (Full Slate) F F Management
8. Election of Directors (Full Slate) F F Management
9. Election of Directors (Full Slate) F F Management
10. Election of Directors (Full Slate) F F Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Ministry of the None For Shareholder
Economy and Finance
4.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
6 Approve Long Term Incentive Plan For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD.
Ticker: ENRG Security ID: M4047G115
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co For Against Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Oren Frenkel as Director For For Management
3.4 Reelect Meir Shannie as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos Abrams-Rivera For For Management
1b Elect Director Bill G. Armstrong For For Management
1c Elect Director Cynthia J. Brinkley For For Management
1d Elect Director Rebecca Frankiewicz For For Management
1e Elect Director Kevin J. Hunt For For Management
1f Elect Director James C. Johnson For For Management
1g Elect Director Mark S. LaVigne For For Management
1h Elect Director Patrick J. Moore For For Management
1i Elect Director Donal L. Mulligan For For Management
1j Elect Director Nneka L. Rimmer For For Management
1k 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC COMPANY LIMITED
Ticker: EA Security ID: Y2290P144
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Meeting Minutes For For Management
3 Directors Report For For Management
4 Accounts and Reports For For Management
5 Cancellation of Debentures from 2021 For For Management
AGM
6 Authority to Issue Debentures For For Management
7 Allocation of Profits/Dividends For For Management
8 Directors' Fees For Against Management
9 Election of Directors (Slate) For Against Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary A. Foulkes For For Management
1.2 Elect Director Judith D. Buie For For Management
1.3 Elect Director Karen E. Clarke-Whistler For For Management
1.4 Elect Director Ian C. Dundas For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Mark A. Houser For For Management
1.7 Elect Director Susan M. Mackenzie For For Management
1.8 Elect Director Jeffrey W. Sheets For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hwan-yoon F. Chung For For Management
1.2 Elect Director Arthur T. Katsaros For For Management
1.3 Elect Director Robert Magnus For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Pierre Clamadieu as For For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Elect Marie-Claire Daveu as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Catherine For For Management
MacGregor, CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Company's Climate Transition For For Management
Plan
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 225 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15, 16 and 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15-19 and 23-24 at EUR 265
Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees,
Corporate Officers and Employees of
International Subsidiaries from Groupe
Engie
27 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.45 per Share
B Subject to Approval of Item 3, Approve Against Against Shareholder
Allocation of Income 2023 and 2024
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Amend Regulations on General Meetings For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Use of Available Reserves For For Management
for Dividend Distribution
7 Authorize Capitalization of Reserves For For Management
for Dividend Distribution
8 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: G3167C109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect David Satz as Director For For Management
6 Re-elect Robert Hoskin as Director For For Management
7 Re-elect Stella David as Director For For Management
8 Re-elect Vicky Jarman as Director For For Management
9 Re-elect Mark Gregory as Director For For Management
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect Barry Gibson as Director For For Management
13 Re-elect Pierre Bouchut as Director For For Management
14 Re-elect Virginia McDowell as Director For For Management
15 Approve Free Share Plan For For Management
16 Approve Employee Share Purchase Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director Rodney Clark For For Management
1c Elect Director James F. Gentilcore For For Management
1d Elect Director Yvette Kanouff For For Management
1e Elect Director James P. Lederer For For Management
1f Elect Director Bertrand Loy For For Management
1g Elect Director Paul L.H. Olson For For Management
1h Elect Director Azita Saleki-Gerhardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Aghdaei For For Management
1.2 Elect Director Vivek Jain For For Management
1.3 Elect Director Daniel A. Raskas 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
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director to hold For For Management
office for a three-year term: Richard
Michael Mayoras
1.2 Election of Class I Director to hold For For Management
office for a three-year term: Karl Robb
1.3 Election of Class I Director to hold For For Management
office for a three-year term: Helen
Shan
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
the year ending December 31, 2022.
3. To approve, on an advisory and For For Management
non-binding basis, the compensation
for our named executive officers as
disclosed in this Proxy Statement.
4. To approve the 2022 Amended and For For Management
Restated EPAM Systems, Inc. Non-
Employee Directors Compensation Plan.
--------------------------------------------------------------------------------
ERAMET SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income For For Management
5 Approve Dividends of EUR 2.50 per Share For For Management
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of For For Management
Christel Bories, Chairman and CEO
8 Approve Compensation Report For For Management
9 Approve Compensation of Christel For Against Management
Bories, Chairman and CEO
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: ESCORTS Security ID: Y2296W127
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Nitasha Nanda For For Management
4 Elect Shailendra Agrawal For For Management
5 Approve Payment of Fees to Cost For For Management
Auditors
6 Reclassification of Promoter Group For For Management
7 Amendment to the Escorts Limited For For Management
Employee Stock Option Scheme, 2006
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nitasha Nanda as Director For For Management
4 Reelect Shailendra Agrawal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reclassification of Girish For For Management
Behari Mathur and Rachna Mathur from
Promoter & Promoter Group Category to
Public Category
7 Amend Escorts Limited Employee Stock For For Management
Option Scheme, 2006 (ESOP Scheme)
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: DEC 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Kubota Corporation, Japan on
Preferential Basis
2 Change Company Name and Amend For For Management
Memorandum and Articles of Association
3 Amend Articles of Association For For Management
4 Fix Maximum Number of Directors at 18 For For Management
5 Approve Related Party Transaction with For For Management
Kubota Corporation, Japan and its
Subsidiaries and Group Companies
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Glanville For For Management
1.2 Elect Director Angela L. Heise For For Management
1.3 Elect Director Allan Levine 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
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.51 per Share
4 Ratify Appointment of Virginie Mercier For For Management
Pitre as Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman of the Board
8 Approve Compensation of Francesco For For Management
Milleri, CEO
9 Approve Compensation of Paul du For For Management
Saillant, Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Dividends of EUR 1.93 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Manuel Ferreira da Silva to For For Management
Supervisory Board
4.b Reelect Padraic O'Connor to For For Management
Supervisory Board
5 Elect Fabrizio Testa to Management For For Management
Board
6 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
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 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 04, 2021 Meeting Type: Annual/Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Bpifrance Investissement as For For Management
Director
6 Reelect Dominique D'Hinnin as Director For For Management
7 Reelect Esther Gaide as Director For For Management
8 Reelect Didier Leroy as Director For For Management
9 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
10 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Renew
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Dominique For For Management
D'Hinnin, Chairman of the Board
13 Approve Compensation of Rodolphe For For Management
Belmer, CEO
14 Approve Compensation of Michel For For Management
Azibert, Vice-CEO
15 Approve Compensation of Yohann Leroy, For For Management
Vice-CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Vice-CEOs
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 44 Million for Bonus
Issue or Increase in Par Value
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 22 Million
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of Up to For For Management
EUR 22 Million for Future Exchange
Offers
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
22 Million
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Eligible Employees
and Corporate Officers
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Pamela G. Carlton For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Simon M. Robertson For For Management
1.9 Elect Director John S. Weinberg For For Management
1.10 Elect Director William J. Wheeler For For Management
1.11 Elect Director Sarah K. Williamson 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Accounts and Reports For For Management
2 2021 Profit Distribution Plan For For Management
3 Proposal of Capital Reduction with For For Management
Cash Return
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Kelly Barrett For For Management
1d Elect Director Olga Botero For For Management
1e Elect Director Jorge A. Junquera For For Management
1f Elect Director Ivan Pagan For For Management
1g Elect Director Aldo J. Polak For For Management
1h Elect Director Alan H. Schumacher For For Management
1i Elect Director Brian J. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: Security ID: W3287P115
Meeting Date: AUG 20, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY Q
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 OPEN MEETING None Did not vote Management
2 ELECT CHAIRMAN OF MEETING None Did not vote Management
3 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management
MEETING
4 PREPARE AND APPROVE LIST OF None Did not vote Management
SHAREHOLDERS
5 APPROVE AGENDA OF MEETING None Did not vote Management
6 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management
7.A DETERMINE NUMBER OF MEMBERS (6) AND For No Action Management
DEPUTY MEMBERS (0) OF BOARD
7.B ELECT MIMI DRAKE AS DIRECTOR For No Action Management
7.C APPROVE REMUNERATION OF DIRECTORS IN For No Action Management
THE TOTAL AMOUNT OF EUR 150,000
8 CLOSE MEETING None Did not vote Management
CMMT 29 JUL 2021: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF
COMMENT-AND POSTPONEMENT OF THE
MEETING DATE FROM 19 AUG 2021 TO 20
AUG 2021. IF YOU-HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE-TO AMEND YOUR
ORIGINAL INS
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: Security ID: W3287P115
Meeting Date: AUG 20, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY Q
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 OPEN MEETING None Did not vote Management
2 ELECT CHAIRMAN OF MEETING None Did not vote Management
3 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management
MEETING
4 PREPARE AND APPROVE LIST OF None Did not vote Management
SHAREHOLDERS
5 APPROVE AGENDA OF MEETING None Did not vote Management
6 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management
7.A DETERMINE NUMBER OF MEMBERS (6) AND For For Management
DEPUTY MEMBERS (0) OF BOARD
7.B ELECT MIMI DRAKE AS DIRECTOR For For Management
7.C APPROVE REMUNERATION OF DIRECTORS IN For For Management
THE TOTAL AMOUNT OF EUR 150,000
8 CLOSE MEETING None Did not vote Management
CMMT 29 JUL 2021: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF
COMMENT-AND POSTPONEMENT OF THE
MEETING DATE FROM 19 AUG 2021 TO 20
AUG 2021. IF YOU-HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE-TO AMEND YOUR
ORIGINAL INS
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: Security ID: W3287P115
Meeting Date: OCT 06, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL
REQUIRE-DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF None Did not vote Management
ATTORNEY (POA) IS REQUIRED TO LODGE
YOUR- VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS
MAY BE-REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED
1 OPEN MEETING None Did not vote Management
2 ELECT CHAIRMAN OF MEETING None Did not vote Management
3 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management
MEETING
4 PREPARE AND APPROVE LIST OF None Did not vote Management
SHAREHOLDERS
5 APPROVE AGENDA OF MEETING None Did not vote Management
6 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management
7.A DETERMINE NUMBER OF MEMBERS (7) AND For No Action Management
DEPUTY MEMBERS (0) OF BOARD
7.B ELECT SANDRA ANN URIE AS NEW DIRECTOR For No Action Management
7.C APPROVE REMUNERATION OF DIRECTORS IN For No Action Management
THE AGGREGATE AMOUNT OF EUR 180,000
8 CLOSE MEETING None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: Security ID: W3287P115
Meeting Date: OCT 06, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL
REQUIRE-DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF None Did not vote Management
ATTORNEY (POA) IS REQUIRED TO LODGE
YOUR- VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS
MAY BE-REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED
1 OPEN MEETING None Did not vote Management
2 ELECT CHAIRMAN OF MEETING None Did not vote Management
3 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management
MEETING
4 PREPARE AND APPROVE LIST OF None Did not vote Management
SHAREHOLDERS
5 APPROVE AGENDA OF MEETING None Did not vote Management
6 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management
7.A DETERMINE NUMBER OF MEMBERS (7) AND For For Management
DEPUTY MEMBERS (0) OF BOARD
7.B ELECT SANDRA ANN URIE AS NEW DIRECTOR For For Management
7.C APPROVE REMUNERATION OF DIRECTORS IN For For Management
THE AGGREGATE AMOUNT OF EUR 180,000
8 CLOSE MEETING None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: Security ID: W3287P115
Meeting Date: APR 08, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL
REQUIRE-DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF None Did not vote Management
ATTORNEY (POA) IS REQUIRED TO LODGE
YOUR- VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS
MAY BE-REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED
1 OPEN MEETING None Did not vote Management
2 ELECT CHAIRMAN OF MEETING None Did not vote Management
3 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management
MEETING
4 PREPARE AND APPROVE LIST OF None Did not vote Management
SHAREHOLDERS
5 APPROVE AGENDA OF MEETING None Did not vote Management
6 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management
7.A ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
7.B APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 1.42 PER SHARE
7.C1 APPROVE DISCHARGE OF JENS VON BAHR For For Management
7.C2 APPROVE DISCHARGE OF JOEL CITRON For For Management
7.C3 APPROVE DISCHARGE OF MIMI DRAKE For For Management
7.C4 APPROVE DISCHARGE OF JONAS ENGWALL For For Management
7.C5 APPROVE DISCHARGE OF IAN LIVINGSTONE For For Management
7.C6 APPROVE DISCHARGE OF SANDRA URIE For For Management
7.C7 APPROVE DISCHARGE OF FREDRIK OSTERBERG For For Management
7.C8 APPROVE DISCHARGE OF MARTIN CARLESUND For For Management
8 DETERMINE NUMBER OF MEMBERS (7) AND For For Management
DEPUTY MEMBERS (0) OF BOARD
9 APPROVE REMUNERATION OF DIRECTORS IN For Against Management
THE AGGREGATE AMOUNT OF EUR 1 MILLION
10.A1 REELECT JENS VON BAHR AS DIRECTOR For For Management
10.A2 REELECT JOEL CITRON AS DIRECTOR For For Management
10.A3 REELECT MIMI DRAKE AS DIRECTOR For For Management
10.A4 REELECT JONAS ENGWALL AS DIRECTOR For For Management
10.A5 REELECT IAN LIVINGSTONE AS DIRECTOR For For Management
10.A6 REELECT SANDRA URIE AS DIRECTOR For For Management
10.A7 REELECT FREDRIK OSTERBERG AS DIRECTOR For For Management
10.B ELECT JENS VON BAHR AS BOARD CHAIRMAN For For Management
11 APPROVE REMUNERATION OF AUDITORS For For Management
12 RATIFY PRICEWATERHOUSECOOPERS AS For For Management
AUDITORS
13 APPROVE NOMINATION COMMITTEE PROCEDURES For Against Management
14 APPROVE REMUNERATION REPORT For Against Management
15 AMEND ARTICLES OF ASSOCIATION RE: For For Management
POSTAL VOTING
16.A AUTHORIZE SHARE REPURCHASE PROGRAM For For Management
16.B AUTHORIZE REISSUANCE OF REPURCHASED For For Management
SHARES
17 APPROVE CREATION OF POOL OF CAPITAL For For Management
WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE THE BOARD TO REPURCHASE For For Management
WARRANTS FROM PARTICIPANTS IN WARRANTS
PLAN 2020
19 CLOSE MEETING None Did not vote Management
CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
EXEO GROUP, INC.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watabe, Noriyuki For For Management
3.2 Elect Director Imaizumi, Fumitoshi For For Management
4 Appoint Statutory Auditor Otsubo, Yasuo For For Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: Security ID: G32655105
Meeting Date: JUL 21, 2021 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 ELECT ALISON BRITTAIN AS DIRECTOR For For Management
4 ELECT JONATHAN HOWELL AS DIRECTOR For For Management
5 RE-ELECT DR RUBA BORNO AS DIRECTOR For For Management
6 RE-ELECT BRIAN CASSIN AS DIRECTOR For For Management
7 RE-ELECT CAROLINE DONAHUE AS DIRECTOR For For Management
8 RE-ELECT LUIZ FLEURY AS DIRECTOR For For Management
9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR For For Management
10 RE-ELECT LLOYD PITCHFORD AS DIRECTOR For For Management
11 RE-ELECT MIKE ROGERS AS DIRECTOR For For Management
12 RE-ELECT GEORGE ROSE AS DIRECTOR For For Management
13 RE-ELECT KERRY WILLIAMS AS DIRECTOR For For Management
14 REAPPOINT KPMG LLP AS AUDITORS For For Management
15 AUTHORISE BOARD TO FIX REMUNERATION OF For For Management
AUDITORS
16 AUTHORISE ISSUE OF EQUITY For For Management
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
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
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Brittain as Director For For Management
4 Elect Jonathan Howell as Director For For Management
5 Re-elect Dr Ruba Borno as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Caroline Donahue as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Mike Rogers as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Kerry Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
F5, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandra E. Bergeron For For Management
1b Elect Director Elizabeth L. Buse For For Management
1c Elect Director Michael L. Dreyer For For Management
1d Elect Director Alan J. Higginson For For Management
1e Elect Director Peter S. Klein For For Management
1f Elect Director Francois Locoh-Donou For For Management
1g Elect Director Nikhil Mehta For For Management
1h Elect Director Michael F. Montoya For For Management
1i Elect Director Marie E. Myers For For Management
1j Elect Director James M. Phillips For For Management
1k Elect Director Sripada Shivananda For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Siew Kai Choy For For Management
1b Elect Director Lee Shavel For For Management
1c Elect Director Joseph R. Zimmel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 239.68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Uozumi, Hiroto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Yamazaki, Naoko
--------------------------------------------------------------------------------
FAURECIA SE
Ticker: EO Security ID: F3445A108
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Judith Curran as For For Management
Director
6 Reelect Jurgen Behrend as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Michel de For For Management
Rosen, Chairman of the Board
9 Approve Compensation of Patrick For For Management
Koller, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 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 40 Percent of
Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to 10 Percent of Issued
Capital
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 175 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 3 Million Shares for For For Management
Use in Restricted Stock Plans
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 and Corporate Officers
of International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 15 of Bylaws Re: Board For For Management
Powers
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin R. Ellison For For Management
1b Elect Director Susan Patricia Griffith For For Management
1c Elect Director Kimberly A. Jabal For For Management
1d Elect Director Shirley Ann Jackson For For Management
1e Elect Director R. Brad Martin For For Management
1f Elect Director Joshua Cooper Ramo For For Management
1g Elect Director Susan C. Schwab For For Management
1h Elect Director Frederick W. Smith For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director Rajesh Subramaniam For For Management
1k Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst &Young LLP as Auditors For For Management
4 Require Independent Board Chair Against For Shareholder
5 Report on Alignment Between Company Against For Shareholder
Values and Electioneering Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Racism in Corporate Culture Against For Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kelly Baker as Director For For Management
5 Elect Brian May as Director For For Management
6 Elect Suzanne Wood as Director For For Management
7 Re-elect Bill Brundage as Director For For Management
8 Re-elect Geoff Drabble as Director For For Management
9 Re-elect Catherine Halligan as Director For For Management
10 Re-elect Kevin Murphy as Director For For Management
11 Re-elect Alan Murray as Director For For Management
12 Re-elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as For For Management
Director
14 Re-elect Jacqueline Simmonds as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Employee Share Purchase Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: Security ID: G3421J106
Meeting Date: MAR 10, 2022 Meeting Type: Ordinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TRANSFER OF THE For For Management
COMPANY'S LISTING CATEGORY FROM A
PREMIUM LISTING TO A STANDARD LISTING
--------------------------------------------------------------------------------
FERRARI N.V.
Ticker: Security ID: N3167Y103
Meeting Date: APR 13, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED,
YOUR-INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
1 OPEN MEETING None Did not vote Management
2.A RECEIVE DIRECTOR'S BOARD REPORT None Did not vote Management
2.B RECEIVE EXPLANATION ON COMPANY'S None Did not vote Management
RESERVES AND DIVIDEND POLICY
O.2.c APPROVE REMUNERATION REPORT For For Management
O.2.d ADOPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
O.2.e APPROVE DIVIDENDS OF EUR 1.362 PER For For Management
SHARE
O.2.f APPROVE DISCHARGE OF DIRECTORS For For Management
O.3.a ELECT JOHN ELKANN AS EXECUTIVE DIRECTOR For For Management
O.3.b ELECT BENEDETTO VIGNA AS EXECUTIVE For For Management
DIRECTOR
O.3.c ELECT PIERO FERRARI AS NON-EXECUTIVE For For Management
DIRECTOR
O.3.d ELECT DELPHINE ARNAULT AS For For Management
NON-EXECUTIVE DIRECTOR
O.3.e ELECT FRANCESCA BELLETTINI AS NON- For For Management
EXECUTIVE DIRECTOR
O.3.f ELECT EDUARDO H. CUE AS NON-EXECUTIVE For For Management
DIRECTOR
O.3.g ELECT SERGIO DUCA AS NON-EXECUTIVE For For Management
DIRECTOR
O.3.h ELECT JOHN GALANTIC AS NON-EXECUTIVE For For Management
DIRECTOR
O.3.i ELECT MARIA PATRIZIA GRIECO AS NON- For For Management
EXECUTIVE DIRECTOR
O.3.j ELECT ADAM KESWICK AS NON-EXECUTIVE For For Management
DIRECTOR
O.4.1 APPOINT ERNST & YOUNG ACCOUNTANTS LLP For For Management
AS AUDITORS FOR 2022 FINANCIAL YEAR
O.4.2 APPOINT DELOITTE ACCOUNTANTS B.V. AS For For Management
AUDITORS FOR 2023 FINANCIAL YEAR
O.5.1 GRANT BOARD AUTHORITY TO ISSUE SHARES For For Management
UP TO 10 PERCENT OF ISSUED CAPITAL
O.5.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM SHARE ISSUANCES
O.5.3 GRANT BOARD AUTHORITY TO ISSUE SPECIAL For For Management
VOTING SHARES
O.6 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED COMMON SHARES
O.7 APPROVE AWARDS TO EXECUTIVE DIRECTOR For For Management
8 CLOSE MEETING None Did not vote Management
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN
NUMBERING-OF RESOLUTIONS AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR-VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU
CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
--------------------------------------------------------------------------------
FERTIGLOBE PLC
Ticker: FERTIGLOBE Security ID: ADPV55095
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint the Meeting Secretary and the
Vote Collector
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Accept Audited Financial Statements For For Management
and Statutory Reports
5 Approve Interim Dividends of AED 0.15 For For Management
per Share for FY 2021
6 Approve Remuneration of Directors for For Against Management
FY 2021
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Discharge of Auditors for FY For For Management
2021
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ellen R. Alemany For For Management
1B. Election of Director: Vijay D'Silva For For Management
1C. Election of Director: Jeffrey A. For For Management
Goldstein
1D. Election of Director: Lisa A. Hook For For Management
1E. Election of Director: Keith W. Hughes For For Management
1F. Election of Director: Kenneth T. For For Management
Lamneck
1G. Election of Director: Gary L. Lauer For For Management
1H. Election of Director: Gary A. Norcross For For Management
1I. Election of Director: Louise M. Parent For For Management
1J. Election of Director: Brian T. Shea For For Management
1K. Election of Director: James B. For For Management
Stallings, Jr.
1L. Election of Director: Jeffrey E. For For Management
Stiefler
2. Advisory vote on Fidelity National For For Management
Information Services, Inc. executive
compensation.
3. To approve the Fidelity National For For Management
Information Services, Inc. 2022
Omnibus Incentive Plan.
4. To approve the Fidelity National For For Management
Information Services, Inc. Employee
Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 28, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For Abstain Management
3 Auditor's Report For For Management
4 Financial Statements For For Management
5 Allocation of Profits/Dividends For For Management
6 Directors' Fees For For Management
7 Ratification of Board Acts For For Management
8 Ratification of Auditor's Acts For For Management
9 Appointment of Auditor and Authority For Abstain Management
to Set Fees
10 Sharia Supervisory Committee Report For Abstain Management
11 Amendments to Article 6 (Capital For For Management
Increase)
12 Authority to Renew Issuance Programs For For Management
13 Bonds or Islamic Sukuk For For Management
14 Additional Tier 1 Bonds For For Management
15 Non-Voting Meeting Note N/A N/A Management
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald H. Gilyard For For Management
1.2 Elect Director Parker S. Kennedy For For Management
1.3 Elect Director Mark C. Oman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST
Ticker: FCR.UT Security ID: 31890B103
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Sheila Botting For For Management
1.5 Elect Trustee Ian Clarke For For Management
1.6 Elect Trustee Paul C. Douglas For For Management
1.7 Elect Trustee Annalisa King For For Management
1. Elect Trustee Aladin (Al) W. Mawani For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Deferred Trust Unit Plan For For Management
5 Amend Restricted Trust Unit Plan For For Management
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Allen Doane For For Management
1b Elect Director Robert S. Harrison For For Management
1c Elect Director Faye Watanabe Kurren For For Management
1d Elect Director James S. Moffatt For For Management
1e Elect Director Kelly A. Thompson For For Management
1f Elect Director Allen B. Uyeda For For Management
1g Elect Director Vanessa L. Washington For For Management
1h Elect Director C. Scott Wo 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
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Howard Halderman For Withhold Management
1.2 Elect Director Clark C. Kellogg For Withhold Management
1.3 Elect Director Michael C. Rechin For For Management
1.4 Elect Director Charles E. Schalliol For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Did Not Vote Management
3 Elect Chang See Hiang as Director For Did Not Vote Management
4 Elect Fang Zhixiang as Director For Did Not Vote Management
5 Elect Tan Seow Kheng as Director For Did Not Vote Management
6 Approve Directors' Fees For Did Not Vote Management
7 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For Did Not Vote Management
Transactions
10 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Johannes (Johan) P. Burger For For Management
2 Re-elect Thomas Winterboer For For Management
3 Elect Sibusiso P. Sibisi For For Management
4 Appointment of Deloitte & Touche For For Management
5 Appointment of PricewaterhouseCoopers For For Management
Inc.
6 Authority to Issue Shares for Cash For For Management
7 Authorisation of Legal Formalities For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Authority to Repurchase Shares For For Management
11 Approve Financial Assistance (Employee For For Management
Share Scheme Beneficiaries)
12 Approve Financial Assistance (Related For For Management
and Inter-related Entities)
13 Approve NEDs' Fees For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dylan G. Haggart For For Management
1.6 Elect Director Wafaa Mamilli For For Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Kevin M. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott St John as Director For For Management
2 Elect Michael Daniell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
5 Approve Issuance of Options to Lewis For For Management
Gradon
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. Adopt Incentive Stock Option Plan F F Management
4. 14A Executive Compensation F F Management
5. Approve Article Amendments F F Management
6. Approve Article Amendments F F Management
--------------------------------------------------------------------------------
FLETCHER BUILDING LIMITED
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rob McDonald as Director For For Management
2 Elect Doug McKay as Director For For Management
3 Elect Cathy Quinn as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Drosos For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Richard A. Johnson For For Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Darlene Nicosia For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Kimberly Underhill For For Management
1i Elect Director Tristan Walker For For Management
1j Elect Director Dona D. 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: NOV 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sebastian Coe as Director For For Management
3 Elect Jean Baderschneider as Director For For Management
4 Elect Cao Zhiqiang as Director For For Management
5 Approve Fortescue Metals Group Ltd For For Management
Performance Rights Plan
6 Approve Issuance of Performance Rights For Against Management
to Elizabeth Gaines
7 Approve the Amendments to the Against Against Shareholder
Company's Constitution
8 Approve Support for Improvement to Against For Shareholder
Western Australian Cultural Heritage
Protection Law
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kenneth A. Goldman For For Management
1.4 Elect Director Ming Hsieh For For Management
1.5 Elect Director Jean Hu For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Judith Sim For For Management
1.8 Elect Director James Stavridis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David P. Abney For For Management
1b. Election of Director: Richard C. For For Management
Adkerson
1c. Election of Director: Marcela E. For For Management
Donadio
1d. Election of Director: Robert W. Dudley For For Management
1e. Election of Director: Hugh Grant For For Management
1f. Election of Director: Lydia H. Kennard For For Management
1g. Election of Director: Ryan M. Lance For For Management
1h. Election of Director: Sara For For Management
Grootwassink Lewis
1I. Election of Director: Dustan E. McCoy For For Management
1j. Election of Director: John J. Stephens For For Management
1k. Election of Director: Frances Fragos For For Management
Townsend
2. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2022.
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Abu-Ghazaleh For For Management
1.2 Elect Director Mary Ann Cloyd For Against Management
1.3 Elect Director Charles Beard, 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
4 Amend Articles of Association For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRONTDOOR, INC.
Ticker: FTDR Security ID: 35905A109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Cobb For For Management
1b Elect Director D. Steve Boland For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director Peter L. Cella For For Management
1e Elect Director Christopher L. Clipper For For Management
1f Elect Director Richard P. Fox For For Management
1g Elect Director Brian P. McAndrews For For Management
1h Elect Director Liane J. Pelletier For For Management
1i Elect Director Rexford J. Tibbens 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
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For 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 For Management
1h Elect Director Nicole S. Jones For For Management
1i Elect Director Stephen C. Robinson For For Management
1j Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Jih Sun Transaction For For Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Accounts and Reports For For Management
2 2021 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Adjustment to the Price of Merger with For For Management
Jih Sun and Signing Supplementary
Agreement for the Price Adjustment
5 Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights
6 Amendments to Articles For For Management
7 Amendments to Procedural Rules for For For Management
Shareholder Meetings
8 Amendments to Procedural Rules for For For Management
Acquisition and Disposal of Assets
9 Non-compete Restrictions for Richard M. For For Management
TSAI
10 Non-compete Restrictions for Daniel M. For For Management
TSAI
11 Non-compete Restrictions for Alan WANG For For Management
12 Non-compete Restrictions for Eric CHEN For For Management
13 Non-compete Restrictions for Jerry HARN For For Management
14 By-elect LAI Xiang-Wei as Independent For For Management
Director
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibato, Takashige For Against Management
3.2 Elect Director Goto, Hisashi For Against Management
3.3 Elect Director Miyoshi, Hiroshi For Against Management
3.4 Elect Director Kobayashi, Satoru For For Management
3.5 Elect Director Hayashi, Hiroyasu For For Management
3.6 Elect Director Nomura, Toshimi For For Management
3.7 Elect Director Yamakawa, Nobuhiko For For Management
3.8 Elect Director Fukasawa, Masahiko For For Management
3.9 Elect Director Kosugi, Toshiya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanaka, Kazunori
4.2 Elect Director and Audit Committee For For Management
Member Yamada, Hideo
4.3 Elect Director and Audit Committee For For Management
Member Ishibashi, Nobuko
5.1 Elect Alternate Director and Audit For For Management
Committee Member Shimeno, Yoshitaka
5.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
6 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members and Trust-Type
Equity Compensation Plan
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Richard Huntingford as For For Management
Director
5 Re-elect Zillah Byng-Thorne as Director For For Management
6 Re-elect Meredith Amdur as Director For For Management
7 Re-elect Mark Brooker as Director For Against Management
8 Re-elect Hugo Drayton as Director For For Management
9 Re-elect Rob Hattrell as Director For Against Management
10 Elect Penny Ladkin-Brand as Director For For Management
11 Re-elect Alan Newman as Director For For Management
12 Elect Anglea Seymour-Jackson as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-options of Teresa Alexandra For For Management
Pires Marques Leitao Abecasis, Javier
Cavada Camino, and Georgios
Papadimitriou as Directors
2 Elect Claudia Almeida e Silva as For For Management
Director
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
4 Approve Allocation of Income For For Management
5 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
8 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50% Equity For For Management
Interest in Netherlands SPV Company by
GFL International
2 Approve Proposed Capital Increase in For Against Management
Ganfeng LiEnergy
3 Approve Proposed Investment in Wealth For Against Management
Management Products with Self-Owned
Funds
4 Approve Proposed Capital Increase in For For Management
GFL International
5 Approve Amendments to Articles of For For Management
Association
6 Approve Proposed Investment and For For Shareholder
Construction of New-type Lithium
Battery Project with 15GWh Annual
Capacity by Ganfeng LiEnergy
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Approve Provision of Guarantees to the For Against Management
Controlled Subsidiary
3 Approve Proposed Capital Increase and For For Management
Provision of Financial Assistance to
Wholly-Owned Subsidiary Litio by
Ganfeng Netherlands
4 Approve Connected Transactions For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
1 Amend Rules and Procedures of General For Against Management
Meeting
2 Amend Rules and Procedures of Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Catherine Ronge For For Management
as Director
6 Ratify Appointment of Florence Fouquet For For Management
as Director
7 Elect Pascal Macioce as Director For For Management
8 Reelect Philippe Berterottiere as For For Management
Director
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Approve Compensation Report For For Management
12 Approve Compensation of Philippe For For Management
Berterottiere, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
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 up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Elect Antoine Rostand as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GCL TECHNOLOGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 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 Elect Lan Tianshi For For Management
5 Elect Sun Wei For Against Management
6 Elect Charles YEUNG Man Chung For Against Management
7 Elect Zheng Xiongjiu For Against Management
8 Elect Yip Tai Him For Against Management
9 Directors' Fees 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 Authority to Issue Repurchased Shares For Against Management
14 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director Jeffrey L. Harmening For For Management
1d Elect Director Maria G. Henry For For Management
1e Elect Director Jo Ann Jenkins For For Management
1f Elect Director Elizabeth C. Lempres For For Management
1g Elect Director Diane L. Neal For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary T. Barra For For Management
1b. Election of Director: Aneel Bhusri For For Management
1c. Election of Director: Wesley G. Bush For For Management
1d. Election of Director: Linda R. Gooden For For Management
1e. Election of Director: Joseph Jimenez For For Management
1f. Election of Director: Judith A. Miscik For For Management
1g. Election of Director: Patricia F. Russo For For Management
1h. Election of Director: Thomas M. Schoewe For For Management
1i. Election of Director: Carol M. For For Management
Stephenson
1j. Election of Director: Mark A. Tatum For For Management
1k. Election of Director: Devin N. Wenig For For Management
1l. Election of Director: Margaret C. For For Management
Whitman
2. Advisory Approval of Named Executive For For Management
Officer Compensation
3. Ratification of the Selection of Ernst For For Management
& Young LLP as the Company's
Independent Registered Public
Accounting Firm for 2022
4. Shareholder Proposal to Lower the Against For Shareholder
Ownership Threshold to Call a Special
Meeting
5. Shareholder Proposal Regarding Against Against Shareholder
Separation of Chair and CEO Roles
6. Shareholder Proposal Requesting a Against Against Shareholder
Report on the Use of Child Labor in
Connection with Electric Vehicles
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Share Incentive Plan For For Management
4 Approve International Share Incentive For For Management
Plan
5 Approve Final Dividend For For Management
6 Elect Jason Chin as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Stephen Wilson as Director For For Management
9 Re-elect Alison Henriksen as Director For For Management
10 Re-elect Lysanne Gray as Director For For Management
11 Re-elect Lykele van der Broek as For For Management
Director
12 Re-elect Lesley Knox as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit and Risk Committee to For For Management
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 Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
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GEORG FISCHER AG
Ticker: FI.N Security ID: H26091142
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve 1:20 Stock Split For For Management
4.2 Approve Renewal of CHF 400,000 Pool of For For Management
Authorized Capital with or without
Exclusion of Preemptive Rights
5.1 Reelect Hubert Achermann as Director For For Management
5.2 Reelect Riet Cadonau as Director For For Management
5.3 Reelect Peter Hackel as Director For For Management
5.4 Reelect Roger Michaelis as Director For For Management
5.5 Reelect Eveline Saupper as Director For For Management
5.6 Reelect Yves Serra as Director For For Management
5.7 Reelect Jasmin Staiblin as Director For For Management
5.8 Elect Ayano Senaha as Director For For Management
6.1 Reelect Yves Serra as Board Chair For For Management
6.2.1 Reappoint Riet Cadonau as Member of For For Management
the Compensation Committee
6.2.2 Appoint Roger Michaelis as Member of For For Management
the Compensation Committee
6.2.3 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
7 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
8 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.4
Million
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Christoph Vaucher as For For Management
Independent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GF SECURITIES CO. LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect GE Changwei For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Approve Article Amendments F F Management
3. 14A Executive Compensation F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Anne Beal as Director For For Management
5 Elect Harry Dietz as Director For For Management
6 Re-elect Sir Jonathan Symonds as For For Management
Director
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Hal Barron as Director For For Management
11 Re-elect Dame Vivienne Cox as Director For For Management
12 Re-elect Lynn Elsenhans as Director For For Management
13 Re-elect Laurie Glimcher as Director For For Management
14 Re-elect Jesse Goodman as Director For For Management
15 Re-elect Iain Mackay as Director For For Management
16 Re-elect Urs Rohner as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Save Plan For For Management
27 Approve Share Reward Plan For For Management
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For For Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Joia M. Johnson For For Management
1f Elect Director Ruth Ann Marshall For For Management
1g Elect Director Connie D. McDaniel For For Management
1h Elect Director William B. Plummer For For Management
1i Elect Director Jeffrey S. Sloan For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 22, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and None None Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Loss 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 Francisco Alvarez-Demalde as For For Management
Director
10 Reelect Maria Pinelli as Director For For Management
11 Elect Andrea Mayumi Petroni Merhy as For For Management
Director
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 6.
1 and 6.2 of the Articles of
Association
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
2. Amend Incentive Stock Option Plan F N Management
3. Ratify Appointment of Independent F F Management
Auditors
4. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GLP-J REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Amend Provisions on
Record Date for Unitholder Meetings -
Reflect Changes in Accounting Standards
2 Elect Executive Director Miura, For For Management
Yoshiyuki
3 Elect Alternate Executive Director For For Management
Yagiba, Shinji
4.1 Elect Supervisory Director Inoue, For Against Management
Toraki
4.2 Elect Supervisory Director Yamaguchi, For For Management
Kota
4.3 Elect Supervisory Director Naito, Agasa For For Management
5 Elect Alternate Supervisory Director For For Management
Kase, Yutaka
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For Against Management
Goodman Limited
3a Elect Danny Peeters as Director of For For Management
Goodman Limited
3b Elect Danny Peeters as Director of For For Management
Goodman Logistics (HK) Ltd
4 Elect David Collins as Director of For For Management
Goodman Logistics (HK) Ltd
5 Approve Remuneration Report For Against Management
6 Approve Issuance of Performance Rights For Against Management
to Greg Goodman
7 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
8 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis A. Turcotte For For Management
1.2 Elect Director Michel J. Dumas For Against Management
1.3 Elect Director Leslie D. Dunn For Against Management
1.4 Elect Director Jean-Marc Germain For For Management
1.5 Elect Director David Gregory 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
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Paul Hampden Smith as Director For For Management
3b Re-elect Susan Murray as Director For For Management
3c Re-elect Vincent Crowley as Director For For Management
3d Re-elect Rosheen McGuckian as Director For For Management
3e Elect Avis Darzins as Director For For Management
3f Re-elect David Arnold as Director For For Management
3g Re-elect Gavin Slark as Director For For Management
3h Re-elect Michael Roney as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Amend Grafton Group plc Employee Share For For Management
Participation Scheme
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
1.6 Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Emily Pang For For Management
1.10 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar For For Management
2.2 Elect Director Remco Daal For For Management
2.3 Elect Director Kevan Gorrie For For Management
2.4 Elect Director Fern Grodner For For Management
2.5 Elect Director Kelly Marshall For For Management
2.6 Elect Director Al Mawani For For Management
2.7 Elect Director Gerald Miller For For Management
2.8 Elect Director Sheila A. Murray For For Management
2.9 Elect Director Emily Pang For For Management
2.10 Elect Director Jennifer Warren For For Management
3 Ratify Deloitte LLP as Auditors of For For Management
Granite REIT
4 Approve Deloitte LLP as Auditors of For For Management
Granite GP and Authorize Board to Fix
Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Amend Declaration of Trust Re: For For Management
Ordinary Resolution Amendments
7 Amend Declaration of Trust Re: Special For For Management
Resolution Amendment
8 Articles Amendment Resolution For Against Management
9 Amend Directors Deferred Share Unit For For Management
Plan
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For Withhold Management
1.2 Elect Director Robert A. Hagemann For For Management
1.3 Elect Director Mary K. Rhinehart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director Howell W. Newton For For Management
1.3 Elect Director Richard L. Boger For For Management
1.4 Elect Director T. L. (Gene) Elder For For Management
1.5 Elect Director Luis A. Garcia For For Management
1.6 Elect Director Richard B. Hare For For Management
1.7 Elect Director Robin R. Howell For For Management
1.8 Elect Director Donald P. (Pat) For For Management
LaPlatney
1.9 Elect Director Lorraine (Lorri) McClain For For Management
1.10 Elect Director Paul H. McTear For For Management
1.11 Elect Director Sterling A. Spainhour, For For Management
Jr.
2 Approve Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2021 Interim Profit Distribution For For Management
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles of Association For For Management
3 Elect MA Yu Bo as Supervisor For For Management
4 Implementation Rules for the For For Management
Cumulative Voting Mechanism
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cancellation of Own Shares For For Management
2.1 Elect Co-optation of Alexandra Soto as For Against Management
Director
2.2 Approve Remuneration Policy For Against Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE CV
Ticker: ASUR Security ID: P4950Y100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Report of the CEO and Auditor For For Management
3 Report of the Board Regarding For For Management
Accounting Principles
4 Report of the Board's Activities and For For Management
Operations
5 Financial Statements For For Management
6 Report of the Audit and Corporate For For Management
Governance Committee
7 Report on Tax Compliance For For Management
8 Authority to Increase Legal Reserve For For Management
9 Allocation of Dividends For For Management
10 Authority to Repurchase Shares For For Management
11 Ratification of Board and CEO Acts For For Management
12 Elect Fernando Chico Pardo For Against Management
13 Elect Jose Antonio Perez Anton For For Management
14 Elect Pablo Chico Hernandez For For Management
15 Elect Aurelio Perez Alonso For For Management
16 Elect Rasmus Christiansen For For Management
17 Elect Francisco Garza Zambrano For For Management
18 Elect Ricardo Guajardo Touche For Against Management
19 Elect Guillermo Ortiz Martinez For Against Management
20 Elect Barbara Garza Laguera Gonda For Against Management
21 Elect Heliane Steden For For Management
22 Elect Diana M. Chavez For For Management
23 Election of Board Secretary For For Management
24 Election of Board Deputy Secretary For For Management
25 Elect Ricardo Guajardo Touche as Audit For For Management
and Corporate Governace Committee Chair
26 Elect Barbara Garza Laguera Gonda as For For Management
Nominations and Remuneration Committee
Chair
27 Elect Fernando Chico Pardo as For For Management
Nominations and Remuneration Committee
member
28 Elect Jose Antonio Perez Anton as For Against Management
Nominations and Remuneration Committee
member
29 Directors' Fees For For Management
30 Operation Committee's Fees For For Management
31 Nominations and Remuneration For For Management
Committee's Fees
32 Audit and Corporate Governance For For Management
Committee's Fees
33 Acquisitions Committee's Fees For For Management
34 Elect Claudio R. Gongora Morales as For For Management
Meeting Delegate
35 Elect Rafael Robles Miaja as Meeting For For Management
Delegate
36 Elect Ana Maria Poblanno Chanona as For For Management
Meeting Delegate
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 27, 2022 Meeting Type: Mix
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Allocation of Dividends For For Management
4 Election of Directors; Fees For For Management
5 Election of Audit and Corporate For For Management
Governance Committee; Fees
6 Authority to Repurchase Shares; Report For For Management
on the Company's Repurchase Programme
7 Authority to Cancel Treasury Shares For For Management
and Reduce Share Capital
8 Amendments to Article 6 For For Management
(Reconciliation of Share Capital)
9 Election of Meeting Delegates For For Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.65 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Nov. For For Management
30, 2021
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Alicia Alejandra Lebrija For For Management
Hirschfeld as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For Against Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For Against Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 6.08 Per For For Management
Share
1.2 Approve Dividend to Be Paid on May 31, For For Management
2022
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: GFNORTE Security ID: P49501201
Meeting Date: APR 22, 2022 Meeting Type: Ordinary
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 CEO's Report and Financial Statements For For Management
2 Report of the Board on Accounting For For Management
Policies
3 Report of the Board on Operations and For For Management
Activities
4 Report on Audit and Corporate For For Management
Governance Committee's Operations and
Activities
5 Ratification of Board, CEO and Audit For For Management
and Corporate Governance Committee's
Acts
6 Allocation of Profits/Dividends For For Management
7 Report on Tax Compliance For For Management
8 Elect Carlos Hank Gonzalez For Against Management
9 Elect Juan Antonio Gonzalez Moreno For For Management
10 Elect David Villarreal Montemayor For For Management
11 Elect Jose Marcos Ramirez Miguel For For Management
12 Elect Carlos de la Isla Corry For For Management
13 Elect Everardo Elizondo Almaguer For Against Management
14 Elect Alicia Alejandra Lebrija For For Management
Hirschfeld
15 Elect Clemente Ismael Reyes-Retana For For Management
Valdes
16 Elect Alfredo Elias Ayub For For Management
17 Elect Adrian G. Sada Cueva For For Management
18 Elect David Penaloza Alanis For For Management
19 Elect Jose Antonio Chedraui Eguia For For Management
20 Elect Alfonso de Angoitia Noriega For Against Management
21 Elect Thomas Stanley Heather Rodriguez For For Management
22 Elect Graciela Gonzalez Moreno For For Management
(Alternate)
23 Elect Juan Antonio Gonzalez Marcos For For Management
(Alternate)
24 Elect Alberto Halabe Hamui (Alternate) For For Management
25 Elect Gerardo Salazar Viezca For For Management
(Alternate)
26 Elect Alberto Perez-Jacome Friscione For For Management
(Alternate)
27 Elect Diego Martinez Rueda (Alternate) For For Management
28 Elect Roberto Kelleher Vales For For Management
(Alternate)
29 Elect Cecilia Goya de Riviello Meade For For Management
(Alternate)
30 Elect Isaac Becker Kabacnik (Alternate) For For Management
31 Elect Jose Maria Garza Trevino For For Management
(Alternate)
32 Elect Carlos Cesarman Kolteniu For For Management
(Alternate)
33 Elect Humberto Tafolla Nunez For For Management
(Alternate)
34 Elect Guadalupe Phillips Margain For For Management
(Alternate)
35 Elect Ricardo Maldonado Yanez For For Management
(Alternate)
36 Elect Hector Avila Flores as Board For For Management
Secretary
37 Authority to Exempt Directors from For For Management
Providing Own Indemnification
38 Directors' Fees For For Management
39 Elect Thomas Stanley Heather Rodriguez For For Management
as Audit and Corporate Governance
Committee Chair
40 Report on the Company's Repurchase For For Management
Program
41 Authority to Repurchase Shares For For Management
42 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: GFNORTE Security ID: P49501201
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Interim Dividends For For Management
3 Set Dividend Payment Date For For Management
4 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA, S.A.B. DE C.V.
Ticker: GFINBUR Security ID: P4950U165
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For Abstain Management
3 Election of Directors For Against Management
4 Directors' Fees For Abstain Management
5 Election of Audit and Corporate For Abstain Management
Governance Committee Members
6 Audit and Corporate Governance For Abstain Management
Committee's Fees
7 Authority to Repurchase Shares; Report For For Management
on Share Repurchase Program
8 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Moon Hyo-eun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Joint Venture Agreement For For Management
3 Elect ZHANG Yucong as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY
Ticker: 2777 Security ID: Y2933F115
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Change of Auditor For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 601211 Security ID: Y2R614115
Meeting Date: NOV 25, 2021 Meeting Type: Other
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Repurchase and Cancellation of Some For For Management
Restricted Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 601211 Security ID: Y2R614115
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 By-Elect ZHANG Yipeng as For For Management
Non-Independent Director
3 By-Elect CHAI Hongfeng as Independent For For Management
Director
4 Amendments to Articles For For Management
5 Repurchase and Cancellation of Some For For Management
Restricted Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 601211 Security ID: Y2R614115
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2021 Work Report of the Board of For For Management
Directors
3 2021 Work Report of the Supervisory For For Management
Committee
4 2021 Profit Distribution Plan For For Management
5 2021 Annual Report For For Management
6 Reappointment of Audit Firm For For Management
7 Estimated Connected Transactions with For For Management
a Company and Its Related Companies
8 Estimated Connected Transactions with For For Management
a 2nd Company and Its Related Companies
9 Estimated Connected Transactions with For For Management
Companies Which the Directors,
Supervisors and Senior Management of
the Company Have Involvement In
10 Estimated Connected Transactions with For For Management
Related Natural Persons
11 2021 Work Report of Independent For For Management
Directors
12 General Authorization to the Board For For Management
Regarding Additional A-share and
H-share Offering
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 29, 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 Opening; Election of Presiding Chair For For Management
5 Presentation of Directors' Report For For Management
6 Presentation of Auditor's Report For For Management
7 Financial Statements For For Management
8 Ratification of Board Acts For For Management
9 Allocation of Profits/Dividends For For Management
10 Election of Directors; Board Term For Against Management
Length
11 Directors' Fees For For Management
12 Appointment of Auditor For For Management
13 Presentation of Report on Charitable For For Management
Donations
14 Limit on Charitable Donations For Against Management
15 Approval of Share Repurchases For For Management
16 Authority to Carry out Competing For For Management
Activities or Related Party
Transactions
--------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD
Ticker: 6837 Security ID: Y2988F101
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect LI Jun For For Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 2021 Annual Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Estimated Investment Amount for For For Management
Proprietary Business for 2022
9 Shanghai Guosheng (Group) Co., Ltd. For For Management
and its Associates
10 Other Related Corporate Entities For For Management
11 Issuer, Methods and Size of Issuance For Against Management
12 Type For Against Management
13 Term For Against Management
14 Interest Rate For Against Management
15 Issue Price For Against Management
16 Security and Other Credit Enhancement For Against Management
Arrangements
17 Use of Proceeds For Against Management
18 Target Subscribers and Arrangements on For Against Management
Placement to Shareholders of the
Company
19 Guarantee Measures for Repayment For Against Management
20 Authorization for Issuance of Onshore For Against Management
and Offshore Debt Financing Instruments
21 Validity Period of Resolution For Against Management
22 Amendments to Articles of Association For For Management
23 Authority to Issue A Shares and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Dame Louise Makin as Director For For Management
6 Elect Dharmash Mistry as Director For For Management
7 Re-elect Carole Cran as Director For For Management
8 Re-elect Jo Harlow as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Marc Ronchetti as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Andrew Williams as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect PAIK Tae Seung For For Management
4 Elect KIM Hong Jin For For Management
5 Elect HEO Yoon For For Management
6 Elect LEE Jung Won For For Management
7 Elect LEE Kang Won For For Management
8 Elect HAM Young Joo For For Management
9 Election of Independent Director to Be For For Management
Appointed as Audit Committee Member:
YANG Dong Hoon
10 Election of Audit Committee Member: For For Management
PAIK Tae Seung
11 Election of Audit Committee Member: For For Management
LEE Jung Won
12 Election of Audit Committee Member: For For Management
PARK Dong Moon
13 Directors' Fees For For Management
14 Special Contribution Bonus to KIM Jung For Against Management
Tai
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Tae-seung as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Heo Yoon as Outside Director For Against Management
3.4 Elect Lee Jeong-won as Outside Director For Against Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For Against Management
4 Elect Yang Dong-hun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Baek Tae-seung as a Member of For For Management
Audit Committee
5.2 Elect Lee Jeong-won as a Member of For Against Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Special Reward Payment For For Management
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO., LTD.
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Results of Operations For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Terrence Philip Weir For For Management
6 Elect Pornphan Abhamongkol For For Management
7 Elect Sanjay Nirendra Mitra For For Management
8 Elect Insuk Kim For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Transaction of Other Business For Against Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Cheryl K. Beebe For For Management
1B. Election of Director: Stephen B. For For Management
Bratspies
1C. Election of Director: Geralyn R. Breig For For Management
1D. Election of Director: Bobby J. Griffin For For Management
1E. Election of Director: James C. Johnson For For Management
1F. Election of Director: Franck J. Moison For For Management
1G. Election of Director: Robert F. Moran For For Management
1H. Election of Director: Ronald L. Nelson For For Management
1I. Election of Director: William S. Simon For For Management
1J. Election of Director: Ann E. Ziegler For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Hanesbrands' independent registered
public accounting firm for
Hanesbrands' 2022 fiscal year.
3. To approve, on an advisory basis, For For Management
named executive officer compensation
as described in the proxy statement
for the Annual Meeting.
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Stephen B. Bratspies For For Management
1c Elect Director Geralyn R. Breig For For Management
1d Elect Director Bobby J. Griffin For For Management
1e Elect Director James C. Johnson For For Management
1f Elect Director Franck J. Moison For For Management
1g Elect Director Robert F. Moran For For Management
1h Elect Director Ronald L. Nelson For For Management
1i Elect Director William S. Simon For For Management
1j Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Hironari For Against Management
3.2 Elect Director Kato, Yasumichi For Against Management
3.3 Elect Director Nakagawa, Yoichi For Against Management
3.4 Elect Director Nagashima, Hidemi For For Management
3.5 Elect Director Kurata, Yasuharu For For Management
3.6 Elect Director Hatanaka, Yasushi For For Management
3.7 Elect Director Sasayama, Yoichi For For Management
3.8 Elect Director Hori, Ryuji For For Management
3.9 Elect Director Tejima, Tatsuya For For Management
3.10 Elect Director Nakai, Kamezo For For Management
3.11 Elect Director Furukawa, Reiko For For Management
3.12 Elect Director Matsubara, Keiji For For Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ock Gyeong-seok as Inside For For Management
Director
2.2 Elect Kim Dong-gwan as Inside Director For For Management
2.3 Elect Kim Seung-heon as Outside For For Management
Director
2.4 Elect Lee Seok-jae as Outside Director For For Management
2.5 Elect Kwon Ik-hwan as Outside Director For For Management
3 Elect Kim Seung-heon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Se-jik as Outside Director For For Management
4 Elect Hwang Young-gi 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
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 For For Management
2 Amend Article 13 Re: Paragraph "d" For For Management
3 Amend Articles 25 and 32 For For Management
4 Amend Article 24 Re: Paragraph "r" For For Management
5 Amend Article 6 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Re-Ratify Remuneration of Company's For Against Management
Management for 2021
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director Jared D. Dourdeville For For Management
1.5 Elect Director James D. Farley, Jr. For For Management
1.6 Elect Director Allan Golston For For Management
1.7 Elect Director Sara L. Levinson For For Management
1.8 Elect Director N. Thomas Linebarger For For Management
1.9 Elect Director Maryrose Sylvester For For Management
1.10 Elect Director Jochen Zeitz 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 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Carolann I. Haznedar For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar (Ed) M. Purvis, For For Management
Jr.
1.8 Elect Director John S. Quinn For For Management
1.9 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: HARTA Security ID: Y31139101
Meeting Date: SEP 07, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Directors' Fees and Benefits for FY2021 For For Management
3 Directors' Fees and Benefits for FY2022 For For Management
4 Elect KUAN Mun Keng For For Management
5 Elect TAN Guan Cheong For Against Management
6 Elect Razman Hafidz bin Abu Zarim For For Management
7 Appointment of Auditor and Authority For Against Management
to Set Fees
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Authority to Repurchase and Reissue For For Management
Shares
10 Retention of TAN Guan Cheong as For For Management
Independent Director
--------------------------------------------------------------------------------
HASHICORP, INC.
Ticker: HCP Security ID: 418100103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan St. Ledger For For Management
1b Elect Director Glenn Solomon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Martin as Director For For Management
6 Re-elect Alistair Cox as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Re-elect Torsten Kreindl as Director For For Management
9 Re-elect Cheryl Millington as Director For For Management
10 Re-elect Susan Murray as Director For For Management
11 Re-elect MT Rainey as Director For For Management
12 Re-elect Peter Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
21 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Hugh F. Johnston For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: JUL 24, 2021 Meeting Type: Other
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Nishi Vasudeva For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Shikhar Neelkamal Malhotra For Against Management
3 Elect Deepak Kapoor For For Management
4 Elect Vanitha Narayanan For For Management
5 Elect C. Vijayakumar For For Management
6 Appointment of C.Vijayakumar (MD/CEO); For For Management
Approval of Remuneration
7 Approve Payment of Advisory Fee to For Against Management
Shiv Nadar (Chair Emeritus & Strategic
Advisor)
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: JUL 17, 2021 Meeting Type: Annual
Record Date: JUL 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Srikanth Nadhamuni as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
MSKA & Associates, Chartered
Accountants as Statutory Auditors
6 Approve Revision in the Term of Office For For Management
of MSKA & Associates, Chartered
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve M. M. Nissim & Co. LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Revised Remuneration of For For Management
Non-Executive Directors Except for
Part Time Non-Executive Chairperson
9 Elect Umesh Chandra Sarangi as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Atanu Chakraborty as Part time
Non-Executive Chairman and Independent
Director
11 Elect Sunita Maheshwari as Director For For Management
12 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
13 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
14 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments, Tier II
Capital Bonds and Long Term Bonds on
Private Placement Basis
15 Amend HDFC Bank Limited Employees' For For Management
Stock Option Scheme, 2007 (ESOS-Plan
D-2007)
16 Amend HDFC Bank Limited Employees' For For Management
Stock Option Scheme, 2010 (ESOS-Plan
E-2010)
17 Amend HDFC Bank Limited Employees' For For Management
Stock Option Scheme, 2013 (ESOS-Plan
F-2013)
18 Amend HDFC Bank Limited Employees' For For Management
Stock Option Scheme, 2016 (ESOS-Plan
G-2016)
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lily Vadera as Director For For Management
2 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
3 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
4 Approve Related Party Transactions For For Management
with HDFC Securities Limited
5 Approve Related Party Transactions For For Management
with HDFC Life Insurance Company
Limited
6 Approve Related Party Transactions For For Management
with HDFC ERGO General Insurance
Company Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Incentive Plan For For Management
2022
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Incentive Plan For Against Management
2022
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEIA Security ID: 422806208
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas M. Culligan For For Management
1..2 DIRECTOR-Adolfo Henriques For For Management
1..3 DIRECTOR-Mark H. Hildebrandt For For Management
1..4 DIRECTOR-Eric A. Mendelson For For Management
1..5 DIRECTOR-Laurans A. Mendelson For For Management
1..6 DIRECTOR-Victor H. Mendelson For For Management
1..7 DIRECTOR-Julie Neitzel For For Management
1..8 DIRECTOR-Dr. Alan Schriesheim For For Management
1..9 DIRECTOR-Frank J. Schwitter For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
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 OCTOBER 31, 2022.
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A
Ticker: HTO Security ID: X3258B102
Meeting Date: MAY 25, 2022 Meeting Type: Ordinary
Record Date: MAY 19, 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 Accounts and Reports; Allocation of For For Management
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A Management
6 Ratification of Board and Auditor's For For Management
Acts
7 Appointment of Auditor For For Management
8 Directors' Fees For For Management
9 2021 Bonus plan For Against Management
10 Remuneration Report For Against Management
11 Amendments to Remuneration Policy For Against Management
12 D&O Insurance Policy For For Management
13 Cancellation of Shares 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 Agenda Item N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Belgacem Chariag For For Management
1c Elect Director Kevin G. Cramton For For Management
1d Elect Director Randy A. Foutch For For Management
1e Elect Director Hans Helmerich For For Management
1f Elect Director John W. Lindsay For For Management
1g Elect Director Jose R. Mas For For Management
1h Elect Director Thomas A. Petrie For For Management
1i Elect Director Donald F. Robillard, Jr. For For Management
1j Elect Director Edward B. Rust, Jr. For For Management
1k Elect Director Mary M. VanDeWeghe For For Management
1l Elect Director John D. Zeglis 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
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 17 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 Michael C. Jennings For For Management
1f Elect Director R. Craig Knocke For For Management
1g Elect Director Robert J. Kostelnik For For Management
1h Elect Director James H. Lee For For Management
1i Elect Director Ross B. Matthews For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Said Darwazah as Director For For Management
6 Re-elect Siggi Olafsson as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Patrick Butler as Director For Against Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect John Castellani as Director For For Management
11 Re-elect Nina Henderson as Director For For Management
12 Re-elect Cynthia Flowers as Director For For Management
13 Re-elect Douglas Hurt as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve the Conversion of the Merger For For Management
Reserve to a Distributable Reserve
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Collar For For Management
1.2 Elect Director F. Joseph Loughrey For For Management
1.3 Elect Director Joy M. Greenway For For Management
1.4 Elect Director Dennis W. Pullin For For Management
1.5 Elect Director Kimberly K. Ryan For For Management
1.6 Elect Director Inderpreet Sawhney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HINO MOTORS, LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogiso, Satoshi For Against Management
2.2 Elect Director Minagawa, Makoto For For Management
2.3 Elect Director Hisada, Ichiro For For Management
2.4 Elect Director Nakane, Taketo For For Management
2.5 Elect Director Yoshida, Motokazu For For Management
2.6 Elect Director Muto, Koichi For For Management
2.7 Elect Director Nakajima, Masahiro For For Management
2.8 Elect Director Kon, Kenta For For Management
3 Appoint Alternate Statutory Auditor For For Management
Natori, Katsuya
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Ihara, Katsumi For For Management
3.2 Elect Director Ravi Venkatesan For For Management
3.3 Elect Director Cynthia Carroll For For Management
3.4 Elect Director Sugawara, Ikuro For For Management
3.5 Elect Director Joe Harlan For For Management
3.6 Elect Director Louise Pentland For For Management
3.7 Elect Director Yamamoto, Takatoshi For For Management
3.8 Elect Director Yoshihara, Hiroaki For For Management
3.9 Elect Director Helmuth Ludwig For For Management
3.10 Elect Director Kojima, Keiji For For Management
3.11 Elect Director Seki, Hideaki For For Management
3.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. MacMillan For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Charles J. Dockendorff For For Management
1d Elect Director Scott T. Garrett For For Management
1e Elect Director Ludwig N. Hantson For For Management
1f Elect Director Namal Nawana For For Management
1g Elect Director Christiana Stamoulis For For Management
1h Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Approve Initial Public Listing of the For For Management
Company's Hong Kong listed Subsidiary
FIH Mobile Limited (Cayman) Through
Issuance of Rupee Common Stocks on the
Indian Stock Exchange, Through
Subsidiary Bharat FIH Limited
8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management
NO.00085378 as Non-independent Director
8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management
SHAREHOLDER NO.00000001, as
Non-independent Director
8.3 Elect Wang, Cheng Yang, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.,
with SHAREHOLDER NO.00057132, as
Non-independent Director
8.4 Elect Dr. Christina Yee Ru Liu, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.
with ,SHAREHOLDER NO.00057132, as
Non-independent Director
8.5 Elect James Wang, with SHAREHOLDER NO. For For Management
F120591XXX as Independent Director
8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management
F121315XXX as Independent Director
8.7 Elect Huang, Qing Yuan, with For For Management
SHAREHOLDER NO.R101807XXX as
Independent Director
8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management
N120552XXX as Independent Director
8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management
NO.A201846XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Darius Adamczyk For For Management
1B. Election of Director: Duncan B. Angove For For Management
1C. Election of Director: William S. Ayer For For Management
1D. Election of Director: Kevin Burke For For Management
1E. Election of Director: D. Scott Davis For For Management
1F. Election of Director: Deborah Flint For For Management
1G. Election of Director: Rose Lee For For Management
1H. Election of Director: Grace D. Lieblein For For Management
1I. Election of Director: George Paz For For Management
1J. Election of Director: Robin L. For For Management
Washington
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approval of Appointment of Independent For For Management
Accountants.
4. Shareowner Proposal - Special Against Against Shareholder
Shareholder Meeting Improvement.
5. Shareowner Proposal - Climate Lobbying Against Against Shareholder
Report.
6. Shareowner Proposal - Environmental Against Against Shareholder
and Social Due Diligence.
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 0754 Security ID: G4600H119
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# 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 Subscription Agreement For For Management
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 0754 Security ID: G4600H119
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 16, 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 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 0754 Security ID: G4600H119
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 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 Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect CHU Kut Yung For Against Management
7 Elect AU Wai Kin For Against Management
8 Elect Aaron TAN Leng Cheng For Against Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
14 Amendments to Articles For Against Management
15 Bonus Share Issuance For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Susan K. Nestegard For For Management
1g Elect Director William A. Newlands For For Management
1h Elect Director Christopher J. For For Management
Policinski
1i Elect Director Jose Luis Prado For For Management
1j Elect Director Sally J. Smith For For Management
1k Elect Director James P. Snee For For Management
1l Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Public Health Impacts of Against For Shareholder
Antibiotic Use in Product Supply Chain
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 21, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F N Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HOUSE FOODS GROUP, INC.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Urakami, Hiroshi For Against Management
3.2 Elect Director Hiroura, Yasukatsu For For Management
3.3 Elect Director Kudo, Masahiko For For Management
3.4 Elect Director Osawa, Yoshiyuki For For Management
3.5 Elect Director Miyaoku, Yoshiyuki For For Management
3.6 Elect Director Yamaguchi, Tatsumi For For Management
3.7 Elect Director Kawasaki, Kotaro For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki M. Mistry as Director For For Management
4 Approve Revision in the Salary Range For For Management
of Renu Sud Karnad as Managing Director
5 Approve Revision in the Salary Range For For Management
of V. Srinivasa Rangan as Whole-time
Director, Designated as Executive
Director
6 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Managing
Director, Designated as Vice Chairman
& Chief Executive Officer
7 Approve Related Party Transactions For For Management
with HDFC Bank Limited
8 Approve Borrowing Powers For For Management
9 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajesh Narain Gupta as Director For For Management
2 Elect P. R. Ramesh as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
4 Approve G. M. Kapadia & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
S.R. Batliboi & Co. LLP, Chartered
Accountants as Auditors
5 Authorize Board to Fix Remuneration of For For Management
G. M. Kapadia & Co., Chartered
Accountants as Auditors
6 Reelect Deepak S. Parekh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Related Party Transactions For For Management
with HDFC Life Insurance Company
Limited
10 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Urano, Mitsudo For For Management
1.2 Elect Director Kaihori, Shuzo For For Management
1.3 Elect Director Yoshihara, Hiroaki For For Management
1.4 Elect Director Abe, Yasuyuki For For Management
1.5 Elect Director Hasegawa, Takayo For For Management
1.6 Elect Director Nishimura, Mika For For Management
1.7 Elect Director Ikeda, Eiichiro For For Management
1.8 Elect Director Hiroka, Ryo For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mary H. Boosalis For For Management
1.3 Elect Director Michael E. Flannery For For Management
1.4 Elect Director James C. Kenny For For Management
1.5 Elect Director Peter B. McNitt For For Management
1.6 Elect Director Charles R. Reaves For For Management
1.7 Elect Director Martin P. Slark For For Management
1.8 Elect Director Jenell R. Ross 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 Against Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A) Election of Director: Raquel C. Bono, For For Management
M.D.
1B) Election of Director: Bruce D. For For Management
Broussard
1C) Election of Director: Frank A. D'Amelio For For Management
1D) Election of Director: David T. For For Management
Feinberg, M.D.
1E) Election of Director: Wayne A. I. For For Management
Frederick, M.D.
1F) Election of Director: John W. Garratt For For Management
1G) Election of Director: Kurt J. Hilzinger For For Management
1H) Election of Director: David A. Jones, For For Management
Jr.
1I) Election of Director: Karen W. Katz For For Management
1J) Election of Director: Marcy S. Klevorn For For Management
1K) Election of Director: William J. For For Management
McDonald
1L) Election of Director: Jorge S. Mesquita For For Management
1M) Election of Director: James J. O'Brien For For Management
2) The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
3) Non-binding advisory vote for the For For Management
approval of the compensation of the
named executive officers as disclosed
in the 2022 proxy statement.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raquel C. Bono For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director David T. Feinberg For For Management
1e Elect Director Wayne A. I. Frederick For For Management
1f Elect Director John W. Garratt For For Management
1g Elect Director Kurt J. Hilzinger For For Management
1h Elect Director David A. Jones, Jr. For For Management
1i Elect Director Karen W. Katz For For Management
1j Elect Director Marcy S. Klevorn For For Management
1k Elect Director William J. McDonald For For Management
1l Elect Director Jorge S. Mesquita For For Management
1m Elect Director James J. O'Brien For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 Per Share
7.c.1 Approve Discharge of Tom Johnstone For Did Not Vote Management
7.c.2 Approve Discharge of Ingrid Bonde For Did Not Vote Management
7.c.3 Approve Discharge of Katarina Martinson For Did Not Vote Management
7.c.4 Approve Discharge of Bertrand For Did Not Vote Management
Neuschwander
7.c.5 Approve Discharge of Daniel Nodhall For Did Not Vote Management
7.c.6 Approve Discharge of Lars Pettersson For Did Not Vote Management
7.c.7 Approve Discharge of Christine Robins For Did Not Vote Management
7.c.8 Approve Discharge of CEO Henric For Did Not Vote Management
Andersson
8.a Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.17 Million to
Chairman and SEK 630,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
10.a1 Reelect Tom Johnstone as Director For Did Not Vote Management
10.a2 Reelect Ingrid Bonde as Director For Did Not Vote Management
10.a3 Reelect Katarina Martinson as Director For Did Not Vote Management
10.a4 Reelect Bertrand Neuschwander as For Did Not Vote Management
Director
10.a5 Reelect Daniel Nodhall as Director For Did Not Vote Management
10.a6 Reelect Lars Pettersson as Director For Did Not Vote Management
10.a7 Reelect Christine Robins as Director For Did Not Vote Management
10.a8 Elect Stefan Ranstrand as New Director For Did Not Vote Management
10.a9 Relect Henric Andersson as Director For Did Not Vote Management
10.b Reelect Tom Johnstone as Board Chair For Did Not Vote Management
11.a Ratify KPMG as Auditors For Did Not Vote Management
11.b Approve Remuneration of Auditors For Did Not Vote Management
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Performance Share Incentive For Did Not Vote Management
Program LTI 2022
14 Approve Equity Plan Financing For Did Not Vote Management
15 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO. LIMITED
Ticker: 6078 Security ID: G4712E103
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# 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 Adoption of the Share Option Scheme For Against Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORPORATION
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Elect CHO Hyun Sang For Against Management
3 Elect LEE Geon Jong For For Management
4 Elect KIM Seung Han For Against Management
5 Elect KIM Dong Geon For Against Management
6 Elect LEE Sang Yeop For Against Management
7 Election of Independent Director to Be For For Management
Appointed as Audit Committee Member:
HAN In Gu
8 Election of Audit Committee Member: For Against Management
KIM Dong Geon
9 Election of Audit Committee Member: For Against Management
LEE Sang Yeop
10 Directors' Fees For Against Management
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Mong-yoon as Inside For For Management
Director
3.2 Elect Jang Bong-gyu as Outside Director For For Management
4 Elect Kim Tae-jin 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
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.,LTD
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For Abstain Management
2 Allocation of Profits/Dividends For For Management
3 Elect KIM Hwa Jin For For Management
4 Elect CHO Sung Hwan For For Management
5 Elect KOH Young Suk For For Management
6 Election of Audit Committee Member: For For Management
KIM Hwa Jin
7 Directors' Fees For For Management
8 Amendments to Articles For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Elect YOON Chi Won For For Management
3 Elect LEE Sang Seung For For Management
4 Elect Eugene M. Ohr For For Management
5 Elect CHUNG Eui Sun For Against Management
6 Elect PARK Jung Gook For For Management
7 Elect LEE Dong Seok For For Management
8 Election of Audit Committee Member: For For Management
YOON Chi Won
9 Election of Audit Committee Member: For For Management
LEE Sang Seung
10 Directors' Fees For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Yoon Chi-won as Outside Director For For Management
2.1.2 Elect Lee Sang-seung as Outside For Against Management
Director
2.1.3 Elect Eugene M. Ohr as Outside Director For For Management
2.2.1 Elect Jeong Ui-seon as Inside Director For For Management
2.2.2 Elect Park Jeong-guk as Inside Director For For Management
2.2.3 Elect Lee Dong-seok as Inside Director For For Management
3.1 Elect Yoon Chi-won as a Member of For For Management
Audit Committee
3.2 Elect Lee Sang-seung as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44891N208
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chelsea Clinton For For Management
1b Elect Director Barry Diller For For Management
1c Elect Director Michael D. Eisner For For Management
1d Elect Director Bonnie S. Hammer For For Management
1e Elect Director Victor A. Kaufman For For Management
1f Elect Director Joseph Levin For For Management
1g Elect Director Bryan Lourd For For Management
1h Elect Director Westley Moore For For Management
1i Elect Director David Rosenblatt For For Management
1j Elect Director Alan G. Spoon For For Management
1k Elect Director Alexander von For For Management
Furstenberg
1l Elect Director Richard F. Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: For For Management
Company's Purpose, Values and Social
Dividend
7 Amend Article 16 Re: Engagement For For Management
Dividend
8 Amend Article 11 of General Meeting For For Management
Regulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For For Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria For For Management
Angeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBSTOCK PLC
Ticker: IBST Security ID: G46956135
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jonathan Nicholls as Director For For Management
6 Elect Peju Adebajo as Director For For Management
7 Re-elect Louis Eperjesi as Director For For Management
8 Re-elect Tracey Graham as Director For For Management
9 Re-elect Claire Hawkings as Director For For Management
10 Re-elect Joe Hudson as Director For For Management
11 Re-elect Chris McLeish as Director For For Management
12 Re-elect Justin Read 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 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
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ICICI BANK LTD.
Ticker: ICICIBANK Security ID: Y3860Z132
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Sandeep Bakhshi For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Revision of Remuneration of Sandeep For For Management
Bakhshi (Managing Director & Chief
Executive Officer)
7 Revision of Remuneration of Vishakha For For Management
Mulye (Executive Director)
8 Revision of Remuneration of Sandeep For For Management
Batra (Executive Director)
9 Revision of Remuneration of Anup For For Management
Bagchi (Executive Director)
10 Election and Appointment of Anup For For Management
Bagchi (Executive Director); Approval
of Remuneration
11 Non-Executive Director Remuneration For For Management
--------------------------------------------------------------------------------
ICICI BANK LTD.
Ticker: ICICIBANK Security ID: Y3860Z132
Meeting Date: MAR 27, 2022 Meeting Type: Other
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Vibha Paul Rishi For For Management
3 Related Party Transactions For Current For For Management
Account Deposits
4 Related Party Transactions for For For Management
Subscribing to Securities Issued
and Purchase of Securities
5 Related Party Transactions for Sale of For For Management
Securities
6 Related Party Transactions Fund Based For For Management
or Non-Fund Based Credit Facilities
7 Related Party Transactions for For For Management
Undertaking Repurchase (Repo)
Transactions and Other Permitted
Short-Term Borrowing Transactions
8 Related Party Transactions for Reverse For For Management
Repurchase (Reverse Repo) and Other
Permitted Short-Term Lending
Transactions
9 Related Party Transactions for For For Management
Availing Manpower Services for Certain
Functions/Activities of the Company
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Mr. Ciaran Murray For For Management
1.2 Election of Director: Ms. Joan Garahy For For Management
1.3 Election of Director: Mr. Eugene For For Management
McCague
2.1 Subject to and conditional upon the For For Management
completion of the Acquisition to
elect: Mr. Colin Shannon
2.2 Subject to and conditional upon the For For Management
completion of the Acquisition to
elect: Dr. Linda Grais
3. To review the Company's affairs and For For Management
consider the Accounts and Reports.
4. To authorise the fixing of the For For Management
Auditors' Remuneration.
5. To authorise the Company to allot For For Management
shares.
6. To disapply the statutory pre-emption For For Management
rights.
7. To disapply the statutory pre-emption For For Management
rights for funding capital investment
or acquisitions.
8. To authorise the Company to make For For Management
market purchases of shares.
9. To authorise the price range at which For For Management
the Company can reissue shares that it
holds as treasury shares.
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ciaran Murray For For Management
1.2 Elect Director Joan Garahy For For Management
1.3 Elect Director Eugene McCague For For Management
2.1 Elect Director Colin Shannon For For Management
2.2 Elect Director Linda Grais For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorize Share Repurchase Program For For Management
9 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
1K. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect June Felix as Director For For Management
5 Re-elect Sally-Ann Hibberd as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Jonathan Moulds as Director For For Management
8 Re-elect Jon Noble as Director For For Management
9 Re-elect Andrew Didham as Director For For Management
10 Re-elect Mike McTighe as Director For For Management
11 Re-elect Helen Stevenson as Director For For Management
12 Re-elect Charlie Rozes as Director For For Management
13 Re-elect Rakesh Bhasin as Director For For Management
14 Elect Wu Gang as Director For For Management
15 Elect Susan Skerritt 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 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IGO LTD.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Spence as Director For For Management
2 Elect Michael Nossal as Director For For Management
3 Elect Xiaoping Yang as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Service Rights to For For Management
Peter Bradford
6 Approve Issuance of Performance Rights For For Management
to Peter Bradford
7 Approve Amendment to Terms of For For Management
Performance Rights
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Lord Smith of Kelvin as For For Management
Director
5 Re-elect Thomas Thune Andersen as For For Management
Director
6 Re-elect Caroline Dowling as Director For For Management
7 Re-elect Katie Jackson as Director For For Management
8 Re-elect Ajai Puri as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve US Stock Purchase Plan For For Management
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 02, 2022 Meeting Type: Annual
Record Date: JAN 31, 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 Stefan Bomhard as Director For For Management
5 Re-elect Susan Clark as Director For For Management
6 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 Simon Langelier as Director For For Management
11 Elect Lukas Paravicini as Director For For Management
12 Elect Diane de Saint Victor as Director For For Management
13 Re-elect Jonathan Stanton 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
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: INARI Security ID: Y3887U108
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Fees For For Management
2 Directors' Benefits For For Management
3 Elect Aishah Bte Sultan Ahmad Shah For Against Management
4 Elect THONG Kok Khee For Against Management
5 Elect Phang Ah Tong For For Management
6 Elect Ahmad Ridzuan Bin Wan Idrus For Against Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Related Party Transactions For For Management
10 Authority to Repurchase and Reissue For For Management
Shares
11 Retention of Aishah Bte Sultan Ahmad For Against Management
Shah as Independent Director
12 Retention of FOO Kok Siew as For For Management
Independent Director
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 2022 Fixed Asset Investment Budget For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Elect CHEN Siqing as Executive Director For For Management
9 Elect Norman CHAN Tak Lam as For For Management
Independent Director
10 Elect Fred Zuliu HU as Independent For For Management
Director
11 Elect LIU Lanbiao as Supervisor For For Management
12 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Directors' Fees For For Management
3 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6.a Approve SEK 8.3 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
6.b Approve Capitalization of Reserves of For Did Not Vote Management
SEK 8.3 Million for a Bonus Issue
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6.a Approve SEK 8.3 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
6.b Approve Capitalization of Reserves of For Did Not Vote Management
SEK 8.3 Million for a Bonus Issue
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: MAY 21, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities For For Management
and/or Investments in Other Body
Corporate
2 Approve Material Related Party For For Management
Transactions with Info Edge Venture
Fund for Investment in its First Scheme
3 Approve Material Related Party For For Management
Transactions with Info Edge Venture
Fund for Investment in its Second
Scheme
4 Approve Material Related Party For For Management
Transactions with Info Edge Capital
5 Approve Material Related Party For For Management
Transactions with Capital 2B
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
INFOSYS LTD
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Nandan Nilekani For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Elect D. Sundaram For Against Management
6 Elect and Appoint Salil S. Parekh (CEO For For Management
and Managing Director); Approval of
Remuneration
--------------------------------------------------------------------------------
INFRATIL LTD.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Tume as Director For For Management
2 Elect Paul Gough as Director For For Management
3 Elect Jason Boyes as Director For For Management
4 Approve Payment of FY2020 Incentive For For Management
Fee by Share Issue (2020 Scrip Option)
to Morrison & Co Infrastructure
Management Limited
5 Approve Payment of FY2021 Incentive For For Management
Fee by Share Issue (2021 Scrip Option)
to Morrison & Co Infrastructure
Management Limited
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Announcements on Sustainability None None Management
2C Receive Report of Supervisory Board None None Management
(Non-Voting)
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Profit None None Management
Retention and Distribution Policy
3B Approve Dividends of EUR 0.62 Per Share For For Management
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Amendment of Supervisory Board Profile None None Management
6A Grant Board Authority to Issue Shares For For Management
6B Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8A Approve Reduction in Share Capital For For Management
through Cancellation of Shares
8B Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Cancellation of Repurchased For For Management
Shares Pursuant to the Authority under
item 7
--------------------------------------------------------------------------------
INGERSOLL RAND INC.
Ticker: IR Security ID: 45687V106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Elizabeth Centoni For For Management
1c Elect Director William P. Donnelly For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director John Humphrey For For Management
1f Elect Director Marc E. Jones For For Management
1g Elect Director Vicente Reynal For For Management
1h Elect Director Tony L. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Luis Fernandez-Moreno For For Management
1c Elect Director J. Michael Fitzpatrick For For Management
1d Elect Director John C. Fortson For For Management
1e Elect Director Diane H. Gulyas For For Management
1f Elect Director Frederick J. Lynch For For Management
1g Elect Director Karen G. Narwold For For Management
1h Elect Director Daniel F. Sansone For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Alexander L. Baum For For Management
1.4 Elect Director Linda M. Breard For For Management
1.5 Elect Director Timothy A. Crown For For Management
1.6 Elect Director Catherine Courage For For Management
1.7 Elect Director Anthony A. Ibarguen For For Management
1.8 Elect Director Joyce A. Mullen For For Management
1.9 Elect Director Kathleen S. Pushor For For Management
1.10 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Hollingshead For For Management
1.2 Elect Director Jessica Hopfield For For Management
1.3 Elect Director Elizabeth H. Weatherman 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
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Emmanuel Clarke For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Stephani Kingsmill For For Management
1.5 Elect Director Jane E. Kinney For For Management
1.6 Elect Director Robert G. Leary For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carolyn A. Wilkins For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1e Elect Director Mark F. Mulhern For For Management
1f Elect Director Thomas E. Noonan For For Management
1g Elect Director Caroline L. Silver For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Martha A. Tirinnanzi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation and Bylaws
6 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
to 20%
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
to 10%
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence (Liren) Chen For For Management
1b Elect Director Joan H. Gillman For For Management
1c Elect Director S. Douglas Hutcheson For For Management
1d Elect Director John A. Kritzmacher For For Management
1e Elect Director Pierre-Yves Lesaicherre For For Management
1f Elect Director John D. Markley, Jr. For For Management
1g Elect Director Jean F. Rankin For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERFOR CORPORATION
Ticker: IFP Security ID: 45868C109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Ian M. Fillinger For For Management
2.2 Elect Director Christopher R. Griffin For For Management
2.3 Elect Director Jeane L. Hull For For Management
2.4 Elect Director Rhonda D. Hunter For For Management
2.5 Elect Director J. Eddie McMillan For For Management
2.6 Elect Director Thomas V. Milroy For For Management
2.7 Elect Director Gillian L. Platt For For Management
2.8 Elect Director Lawrence Sauder For For Management
2.9 Elect Director Curtis M. Stevens For For Management
2.10 Elect Director Douglas W.G. Whitehead For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Vijay Bharadia as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Michael Nelligan as Director For For Management
10 Re-elect Kathryn Purves as Director For For Management
11 Re-elect Amy Schioldager as Director For For Management
12 Re-elect Andrew Sykes as Director For For Management
13 Re-elect Stephen Welton as Director For For Management
14 Re-elect Lord Davies of Abersoch as For For Management
Director
15 Re-elect Antje Hensel-Roth as Director For For Management
16 Elect Rosemary Leith as Director For For Management
17 Elect Matthew Lester as Director For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise 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
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Director Massimiliano Chiara For For Management
4 Elect Director Alberto Dessy For For Management
5 Elect Director Marco Drago For For Management
6 Elect Director Ashley M. Hunter For For Management
7 Elect Director James McCann For Against Management
8 Elect Director Heather McGregor For For Management
9 Elect Director Lorenzo Pellicioli For For Management
10 Elect Director Maria Pinelli For For Management
11 Elect Director Samantha Ravich For For Management
12 Elect Director Vincent Sadusky For For Management
13 Elect Director Marco Sala For For Management
14 Elect Director Gianmario Tondato Da For For Management
Ruos
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Authorize Political Donations and For For Management
Expenditure
18 Authorize Issue of Equity For For Management
19 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorize Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN, INC.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Koichi For Against Management
3.2 Elect Director Katsu, Eijiro For Against Management
3.3 Elect Director Murabayashi, Satoshi For For Management
3.4 Elect Director Taniwaki, Yasuhiko For For Management
3.5 Elect Director Kitamura, Koichi For For Management
3.6 Elect Director Watai, Akihisa For For Management
3.7 Elect Director Kawashima, Tadashi For For Management
3.8 Elect Director Shimagami, Junichi For For Management
3.9 Elect Director Yoneyama, Naoshi For For Management
3.10 Elect Director Tsukamoto, Takashi For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Iwama, Yoichiro For For Management
3.13 Elect Director Okamoto, Atsushi For For Management
3.14 Elect Director Tonosu, Kaori For For Management
4 Approve Deep Discount Stock Option Plan For For Management
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INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Distribution of For For Management
Reserves
2 Place Tax Suspension Constraint on For For Management
Part of the Share Premium Reserve
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by Compagnia di San None For Shareholder
Paolo, Fondazione Cariplo, Fondazione
Cassa di Risparmio di Padova e Rovigo,
Fondazione Cassa di Risparmio di
Firenze and Fondazione Cassa di
Risparmio in Bologna
2b.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2c Elect Gian Maria Gros-Pietro as Board None For Shareholder
Chair and Paolo Andrea Colombo as
Deputy Chairperson
3a Approve Remuneration Policies in For For Management
Respect of Board Directors
3b Approve Remuneration of Directors For For Management
3c Approve Remuneration and Incentive For For Management
Policies of the Intesa Sanpaolo Group
for 2022
3d Approve Second Section of the For For Management
Remuneration Report
3e Approve Annual Incentive Plan For For Management
3f Approve Long-Term Incentive For For Management
Performance Share Plan
3g Approve LECOIP 3.0 Long-Term Incentive For For Management
Plan
4a Authorize Share Repurchase Program For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
4c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
2 Authorize Board to Increase Capital to For For Management
Service LECOIP 3.0 Long-Term Incentive
Plan
3 Authorize Board to Increase Capital to For For Management
Service Long-Term Incentive
Performance Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES INC
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote 1 F Management
Frequency
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Brad D. Smith For For Management
1j Elect Director Thomas Szkutak For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: S39081138
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrietta Baldock For For Management
2 Elect Zarina B.M. Bassa For For Management
3 Elect David Friedland For For Management
4 Elect Philip A. Hourquebie For For Management
5 Elect Nishlan A. Samujh For For Management
6 Elect Khumo L. Shuenyane For For Management
7 Elect Philisiwe G. Sibiya For For Management
8 Elect Fani Titi For For Management
9 Elect Ciaran Whelan For For Management
10 Elect Stephen Koseff For For Management
11 Elect Nicola Newton-King For For Management
12 Elect Jasandra Nyker For For Management
13 Elect Brian Stevenson For For Management
14 Elect Richard Wainwright For For Management
15 Remuneration Report (Advisory) For For Management
16 Remuneration Policy (Binding) For For Management
17 Approve Disclosure of Emission For For Management
Reporting
18 Authorization of Legal Formalities For For Management
19 Non-Voting Agenda Item N/A N/A Management
20 Interim Dividend (Ordinary Shares - For For Management
Investec Limited)
21 Interim Dividend (SA DAS Share - For For Management
Investec Limited)
22 Final Dividend (Investec Limited) For For Management
23 Appointment of Joint Auditor (Ernst & For For Management
Young) (Investec Limited)
24 Appointment of Joint Auditor (KPMG) For For Management
(Investec Limited)
25 General Authority to Issue Perpetual For Against Management
Preference Shares (Investec Limited)
26 General Authority to Issue Convertible For Against Management
Preference Shares (Investec Limited)
27 Approval of Share Incentive Plan For For Management
(Investec Limited)
28 Authority to Repurchase Ordinary For For Management
Shares (Investec Limited)
29 Authority to Repurchase Preference For For Management
Shares (Investec Limited)
30 Approve Financial Assistance (Investec For For Management
Limited)
31 Approve NEDs' Fees (Investec Limited) For For Management
32 Amendments to Memorandum of For For Management
Incorporation (Investec Limited)
33 Accounts and Reports (Investec plc) For For Management
34 Interim Dividend (Investec plc) For For Management
35 Final Dividend (Investec plc) For For Management
36 Appointment of Auditor (Investec plc) For For Management
37 Authority to Set Auditor's Fees For For Management
(Investec plc)
38 Authorisation of Political Donations For For Management
(Investec plc)
39 Authority to Issue Ordinary and For For Management
Special Convertible Shares w/
Preemptive Rights (Investec plc)
40 Approval of Share Incentive Plan For For Management
(Investec plc)
41 Authority to Repurchase Shares For For Management
(Ordinary Shares - Investec plc)
42 Authority to Repurchase Shares For For Management
(Preference Shares - Investec plc)
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
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: S39081138
Meeting Date: APR 28, 2022 Meeting Type: Ordinary
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Distribution In Specie (SA For For Management
Distribution)
2 Approval of Amendments to DAT Deeds For For Management
3 Scheme of Arrangement (UK Distribution) For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO
Ticker: ITSA3 Security ID: P5887P427
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Request Separate Election for Board N/A Abstain Management
Member (Preferred Shareholders)
3 Elect Isaac Berensztejn to the N/A For Management
Supervisory Council Presented by
Preferred Shareholders
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
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Adrian Hennah as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Jo Harlow as Director For For Management
7 Re-elect Tanuj Kapilashrami as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Dame Susan Rice as Director For For Management
10 Re-elect Simon Roberts as Director For For Management
11 Re-elect Martin Scicluna as Director For For Management
12 Re-elect Keith Weed 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 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 UK Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Savings-Related Share Option For For Management
Scheme
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Foss For For Management
1.2 Elect Director Matthew C. Flanigan For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director Curtis A. Campbell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: J Security ID: 469814107
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Demetriou For For Management
1b Elect Director Christopher M.T. For For Management
Thompson
1c Elect Director Priya Abani For For Management
1d Elect Director Vincent K. Brooks For For Management
1e Elect Director Ralph E. ("Ed") Eberhart For For Management
1f Elect Director Manny Fernandez For For Management
1g Elect Director Georgette D. Kiser For For Management
1h Elect Director Barbara L. Loughran For For Management
1i Elect Director Robert A. McNamara For For Management
1j Elect Director Peter J. Robertson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORP.
Ticker: 8985 Security ID: J2761Q107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Masuda, Kaname For For Management
3.1 Elect Supervisory Director Mishiku, For For Management
Tetsuya
3.2 Elect Supervisory Director Kashii, For Against Management
Hiroto
3.3 Elect Supervisory Director Umezawa, For For Management
Mayumi
4 Elect Alternate Executive Director For For Management
Furukawa, Hisashi
--------------------------------------------------------------------------------
JAPAN LOGISTICS FUND, INC.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Kameoka, For For Management
Naohiro
3 Elect Alternate Executive Director For For Management
Ogaku, Yasushi
4.1 Elect Supervisory Director Araki, For For Management
Toshima
4.2 Elect Supervisory Director Kikuchi, For For Management
Yumiko
4.3 Elect Supervisory Director Oyama, For For Management
Tsuyoshi
4.4 Elect Supervisory Director Oi, Motomi For For Management
--------------------------------------------------------------------------------
JAPAN MATERIAL CO., LTD.
Ticker: 6055 Security ID: J2789V104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Tanaka, Hisao For Against Management
3.2 Elect Director Kai, Tetsuo For For Management
3.3 Elect Director Hase, Keisuke For For Management
3.4 Elect Director Sakaguchi, Yoshinori For For Management
3.5 Elect Director Yanai, Nobuharu For For Management
3.6 Elect Director Tanaka, Kosuke For For Management
3.7 Elect Director Tanaka, Tomokazu For For Management
3.8 Elect Director Oshima, Jiro For For Management
3.9 Elect Director Sugiyama, Kenichi For For Management
3.10 Elect Director Numazawa, Sadahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kita, Teruyuki
4.2 Elect Director and Audit Committee For For Management
Member Haruma, Yoko
4.3 Elect Director and Audit Committee For Against Management
Member Imaeda, Tsuyoshi
5 Elect Alternate Director and Audit For Against Management
Committee Member Hayashi, Mikio
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
JAPAN METROPOLITAN FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Nishida, For For Management
Masahiko
3.1 Elect Supervisory Director Usuki, For For Management
Masaharu
3.2 Elect Supervisory Director Ito, Osamu For For Management
4.1 Elect Alternate Executive Director For For Management
Araki, Keita
4.2 Elect Alternate Executive Director For For Management
Machida, Takuya
5 Elect Alternate Supervisory Director For For Management
Murayama, Shuhei
--------------------------------------------------------------------------------
JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Reduce Directors' For For Management
Term
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5.1 Elect Director Iwai, Mutsuo For For Management
5.2 Elect Director Okamoto, Shigeaki For For Management
5.3 Elect Director Terabatake, Masamichi For For Management
5.4 Elect Director Minami, Naohiro For For Management
5.5 Elect Director Hirowatari, Kiyohide For For Management
5.6 Elect Director Yamashita, Kazuhito For For Management
5.7 Elect Director Koda, Main For For Management
5.8 Elect Director Nagashima, Yukiko For For Management
5.9 Elect Director Kitera, Masato For For Management
5.10 Elect Director Shoji, Tetsuya For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Reduce Directors' For For Management
Term
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5.1 Elect Director Iwai, Mutsuo For For Management
5.2 Elect Director Okamoto, Shigeaki For For Management
5.3 Elect Director Terabatake, Masamichi For For Management
5.4 Elect Director Minami, Naohiro For For Management
5.5 Elect Director Hirowatari, Kiyohide For For Management
5.6 Elect Director Yamashita, Kazuhito For For Management
5.7 Elect Director Koda, Main For For Management
5.8 Elect Director Nagashima, Yukiko For For Management
5.9 Elect Director Kitera, Masato For For Management
5.10 Elect Director Shoji, Tetsuya For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Stephen Goddard as Director For For Management
2b Elect Richard Uechtritz as Director For For Management
2c Elect Geoff Roberts as Director For For Management
2d Elect Nick Wells as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Restricted Shares to For Against Management
Terry Smart
4b Approve Grant of Restricted Shares to For Against Management
Nick Wells
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 19, 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 Allocation of Profits/Dividends For For Management
5 Supervisory Council Size For For Management
6 Election of Supervisory Council For Abstain Management
7 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
8 Elect Roberto Lamb to the Supervisory N/A For Management
Council Presented by Minority
Shareholders
9 Elect Fernando Florencio Campos to the N/A Against Management
Supervisory Council Presented by
Minority Shareholders
10 Remuneration Policy For Against Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 19, 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 Ratify Co-Option and Elect Cledorvino For For Management
Belini
4 Ratify Co-Option and Elect Francisco For For Management
Sergio Turra
5 Ratify Co-Option and Elect Carlos For For Management
Hamilton Vasconcelos Araujo
6 Ratify Cledorvino Belini's For For Management
Independence Status
7 Ratify Francisco Sergio Turra's For For Management
Independence Status
8 Ratify Carlos Hamilton Vasconcelos For For Management
Araujo's Independence Status
9 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
10 Consolidation of Articles For For Management
11 Amendments to Merger Agreements For For Management
(Midtown Participacoes Ltda. & Bertin
S.A.)
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y112
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Peter Cowgill as Director For Against Management
5 Re-elect Neil Greenhalgh as Director For For Management
6 Re-elect Andrew Leslie as Director For Against Management
7 Re-elect Martin Davies as Director For For Management
8 Re-elect Heather Jackson as Director For For Management
9 Re-elect Kath Smith as Director For For Management
10 Elect Andrew Long as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Long Term Incentive Plan 2021 For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y112
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
JIUMAOJIU INTERNATIONAL HOLDINGS LTD.
Ticker: 9922 Security ID: G5141L105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Zhuoguang as Director For For Management
4 Elect Cui Longyu as Director For For Management
5 Elect Deng Tao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
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 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Ian E. L. Davis For For Management
1e Elect Director Jennifer A. Doudna For For Management
1f Elect Director Joaquin Duato For For Management
1g Elect Director Alex Gorsky For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director Hubert Joly For For Management
1j Elect Director Mark B. McClellan For For Management
1k Elect Director Anne M. Mulcahy For For Management
1l Elect Director A. Eugene Washington For For Management
1m Elect Director Mark A. Weinberger For For Management
1n Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Mandatory Arbitration Bylaw None None Shareholder
*Withdrawn Resolution*
6 Report on a Civil Rights, Equity, Against Against Shareholder
Diversity and Inclusion Audit
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
8 Report on Government Financial Support Against For Shareholder
and Access to COVID-19 Vaccines and
Therapeutics
9 Report on Public Health Costs of Against Against Shareholder
Limited Sharing of Vaccine Technology
10 Discontinue Global Sales of Baby Against Against Shareholder
Powder Containing Talc
11 Report on Charitable Contributions Against Against Shareholder
12 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
13 Adopt Policy to Include Legal and Against For Shareholder
Compliance Costs in Incentive
Compensation Metrics
14 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director Gretchen R. Haggerty For For Management
1f Elect Director Simone Menne For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stephen Oxley as Director For For Management
5 Re-elect Jane Griffiths as Director For For Management
6 Re-elect Xiaozhi Liu as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Chris Mottershead as Director For For Management
9 Re-elect John O'Higgins as Director For For Management
10 Re-elect Patrick Thomas as Director For For Management
11 Re-elect Doug Webb 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 UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.8
Million from 2022 AGM Until 2023 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2021
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2022
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal Year 2023
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Heinrich Baumann as Director For For Management
5.1.4 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect David Nicol as Director For For Management
5.1.7 Reelect Kathryn Shih as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.9 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Tomas Muina as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For For Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 148,464 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO. LTD.
Ticker: 036930 Security ID: Y4478R108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Elect HWANG Chul Joo For For Management
3 Elect SHIN Sung Chul For Against Management
4 Directors' Fees For For Management
5 Corporate Auditors' Fees For Against Management
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Thomas Koelbl to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
3 Article 10 For For Management
4 Article 18 For For Management
5 Article 37-2 For For Management
6 Articles 8, 26 and 36 For For Management
7 Elect NAM Koong Hun For For Management
8 Elect KIM Sung Soo For For Management
9 Elect HONG Eun Taek For For Management
10 Directors' Fees For For Management
11 Share Option Grant For For Management
12 Capital Reduction by Cancellation of For For Management
Treasury Shares
13 Amendments to Executive Officer For For Management
Retirement Allowance Policy
14 Share Option Grant For For Management
--------------------------------------------------------------------------------
KAKAOBANK CORP.
Ticker: 323410 Security ID: Y451AA104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Issuance of New Shares)
2.2 Amend Articles of Incorporation For For Management
(Convocation of Board Meetings)
2.3 Amend Articles of Incorporation For For Management
(Establishment of ESG Committee)
3.1 Elect Lee Eun-gyeong as Outside For For Management
Director
3.2 Elect Hwang In-san as Outside Director For For Management
4 Elect Seong Sam-jae as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Gwang-ock as Inside Director For For Management
6 Elect Kim Seong-su as Non-Independent For For Management
Non-Executive Director
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO., LTD.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kubo, Masami For Against Management
3.2 Elect Director Fukai, Yoshihiro For Against Management
3.3 Elect Director Tahara, Norihito For Against Management
3.4 Elect Director Horiuchi, Toshihiro For Against Management
3.5 Elect Director Murakami, Katsumi For Against Management
3.6 Elect Director Hiramatsu, Koichi For For Management
3.7 Elect Director Nagata, Yukihiro For For Management
3.8 Elect Director Shiino, Kazuhisa For For Management
3.9 Elect Director Ishibashi, Nobuko For For Management
3.10 Elect Director Suzuki, Mitsuo For For Management
3.11 Elect Director Hosaka, Osamu For For Management
3.12 Elect Director Matsumura, Harumi For For Management
4.1 Appoint Statutory Auditor Kobayashi, For For Management
Yasuo
4.2 Appoint Statutory Auditor Hideshima, For For Management
Tomokazu
5 Appoint Alternate Statutory Auditor For For Management
Saeki, Kuniharu
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KASIKORNBANK
Ticker: KBANK Security ID: Y4591R118
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions For For Management
2 Transaction of Other Business For Against Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KASIKORNBANK
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Nalinee Paiboon For For Management
5 Elect Saravoot Yoovidhya For For Management
6 Elect Kalin Sarasin For For Management
7 Elect Jainnisa Kuvinichkul For For Management
8 Elect Krit Jitjang For For Management
9 Elect Kaisri Nuengsigkapian For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Transaction of Other Business For Against Management
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
3 Elect LEE Jae Geun For For Management
4 Elect SONU Suk Ho For For Management
5 Elect CHOI Myung Hee For For Management
6 Elect JEONG Kou Whan For For Management
7 Elect KWON Seon Joo For For Management
8 Elect OH Gyu Taeg For For Management
9 Elect CHOI Jae Hong For For Management
10 Election of Independent Director to Be For For Management
Appointed as Audit Committee Member:
KIM Kyung Ho
11 Election of Audit Committee Member: For For Management
SONU Suk Ho
12 Election of Audit Committee Member: For For Management
CHOI Myung Hee
13 Election of Audit Committee Member: For For Management
JEONG Kou Whan
14 Directors' Fees For For Management
15 Election of Independent Director: KIM Against Against Shareholder
Young Soo (Shareholder proposal)
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 10.60 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
11.1 Reelect Christine Van Rijsseghem as For For Management
Director
11.2 Reelect Marc Wittemans as Director For For Management
11.3 Elect Alicia Reyes Revuelta as For For Management
Independent Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeong Mong-jin as Inside Director For For Management
2.2 Elect Kim Seong-won as Inside Director For For Management
2.3 Elect Han Mu-geun as Outside Director For Against Management
2.4 Elect Yoon Seok-hwa as Outside Director For Against Management
2.5 Elect Jang Seong-wan as Outside For Against Management
Director
3 Elect Jang Seong-wan as Audit For Against Management
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Financial Statements and For For Management
Allocation of Income
--------------------------------------------------------------------------------
KENEDIX RESIDENTIAL NEXT INVESTMENT CORP.
Ticker: 3278 Security ID: J3243Q103
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types
2 Elect Executive Director Kawashima, For For Management
Tetsu
3 Elect Alternate Executive Director For For Management
Yamamoto, Shin
4.1 Elect Supervisory Director Chiba, Osamu For For Management
4.2 Elect Supervisory Director Ogawa, For For Management
Satoshi
4.3 Elect Supervisory Director Utsunomiya, For For Management
Osamu
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Keppel Pegasus For For Management
Pte. Ltd., a Wholly-Owned Subsidiary,
of all the Issued and Paid-Up Ordinary
Shares in the Capital of Singapore
Press Holdings Limited (Excluding
Treasury shares) by way of a Scheme of
Arrangement
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NetCo Bonds and Preference For For Management
Shares Investment
2 Approve Proposed Acquisition Fee and For For Management
Authorize Issuance of Units in Payment
of the Acquisition Fee
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: Security ID: J32491102
Meeting Date: JUN 10, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Approve Minor For For Management
Revisions Related to Change of Laws
and Regulations
3.1 Appoint a Director Takizaki, Takemitsu For Against Management
3.2 Appoint a Director Nakata, Yu For Against Management
3.3 Appoint a Director Yamaguchi, Akiji For Against Management
3.4 Appoint a Director Miki, Masayuki For Against Management
3.5 Appoint a Director Yamamoto, Hiroaki For Against Management
3.6 Appoint a Director Yamamoto, Akinori For Against Management
3.7 Appoint a Director Taniguchi, Seiichi For For Management
3.8 Appoint a Director Suenaga, Kumiko For For Management
3.9 Appoint a Director Yoshioka, Michifumi For For Management
4 Appoint a Substitute Corporate Auditor For For Management
Yamamoto, Masaharu
5 Approve Details of the Compensation to For For Management
be received by Directors
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Michelle J. Holthaus For For Management
1.3 Elect Director Jean M. Nye For For Management
1.4 Elect Director Joanne B. Olsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC
Ticker: KWS Security ID: G5254U108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Bertrand Bodson as Director For For Management
5 Elect Marion Sears as Director For For Management
6 Elect Neil Thompson as Director For For Management
7 Re-elect Ross Graham as Director For For Management
8 Re-elect Charlotta Ginman as Director For For Management
9 Re-elect Georges Fornay as Director For For Management
10 Re-elect Jon Hauck as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ
Ticker: KGH Security ID: X45213109
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# 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 Election of Presiding Chair For For Management
5 Compliance with Rules of Convocation For For Management
6 Agenda For For Management
7 Changes to the Supervisory Board For Against Shareholder
Composition
8 Non-Voting Agenda Item 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
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Ho-seong as Inside Director For For Management
2.2 Elect Jeong Ui-seon as Inside Director For For Management
2.3 Elect Shin Hyeon-jeong as Outside For For Management
Director
3 Elect Kim Dong-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIA CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect SONG Ho Seong For For Management
3 Elect CHUNG Eui Sun For For Management
4 Elect SHIN Hyun Jeong For For Management
5 Election of Audit Committee Member: For For Management
KIM Dong One
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
KIATNAKIN PHATRA BANK PUBLIC COMPANY LTD
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# 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 Elect Supol Wattanavekin For For Management
5 Elect Dayana Bunnag For Against Management
6 Elect Thitinan Wattanavekin For For Management
7 Elect Chalee Chantanayingyong For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Transaction of Other Business For Against Management
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 0148 Security ID: G52562140
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 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 Allocation of Profits/Dividends For For Management
5 Elect CHEUNG Kwok Wing For For Management
6 Elect CHEUNG Kwong Kwan For For Management
7 Elect HO Kin Fan For For Management
8 Elect CHEUNG Ming Man For Against Management
9 Elect CHAN Wing Kee For Against Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
KINGSOFT CORP.
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 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 Allocation of Profits/Dividends For For Management
5 Elect ZOU Tao For Against Management
6 Elect KAU Pak Kwan For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V638
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6.a Approve Performance Share Plan (LTIP For Did Not Vote Management
2021)
6.b Amend Articles Re: Equity-Related For Did Not Vote Management
6.c Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
6.d Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
6.e Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Shares
6.f Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Shares to CEO and Senior
Management
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V646
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6.a Approve Performance Share Plan (LTIP For Did Not Vote Management
2021)
6.b Amend Articles Re: Equity-Related For Did Not Vote Management
6.c Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
6.d Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
6.e Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Shares
6.f Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Shares to CEO and Senior
Management
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of 2021 Business Reports and For For Management
Financial Statements
2 Approval of Allocation of 2021 Profits For For Management
3 Amendment of Articles For For Management
4 Amendments to Procedural Rules: For For Management
Acquisition or Disposal of Assets
5 Resolving an Issuance of Restricted For For Management
Stock Awards
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Birgit Behrendt to the For Against Management
Supervisory Board
7.2 Elect Alexander Dibelius to the For Against Management
Supervisory Board
7.3 Elect Michael Macht to the Supervisory For Against Management
Board
7.4 Elect Tan Xuguang to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Barnholt For For Management
1.2 Elect Director Robert Calderoni For For Management
1.3 Elect Director Jeneanne Hanley For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin Kennedy For For Management
1.6 Elect Director Gary Moore For For Management
1.7 Elect Director Marie Myers For For Management
1.8 Elect Director Kiran Patel For For Management
1.9 Elect Director Victor Peng For For Management
1.10 Elect Director Robert Rango For For Management
1.11 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Payment of EUR 1.70 per Share For For Management
by Distribution of Equity Premiums
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Rose-Marie Van Lerberghe as For For Management
Supervisory Board Member
7 Reelect Beatrice de Clermont-Tonnerre For For Management
as Supervisory Board Member
8 Renew Appointment of Deloitte & For For Management
Associes as Auditor
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Approve Remuneration Policy of For For Management
Chairman and Supervisory Board Members
11 Approve Remuneration Policy of For For Management
Chairman of the Management Board
12 Approve Remuneration Policy of For For Management
Management Board Members
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Chairman of For For Management
the Supervisory Board
15 Approve Compensation of Chairman of For For Management
the Management Board
16 Approve Compensation of CFO, For For Management
Management Board Member
17 Approve Compensation of COO, For For Management
Management Board Member
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet - Reduce
Directors' Term - Amend Provisions on
Director Titles
3.1 Elect Director Otake, Masahiro For Against Management
3.2 Elect Director Kato, Michiaki For For Management
3.3 Elect Director Arima, Kenji For For Management
3.4 Elect Director Uchiyama, Masami For For Management
3.5 Elect Director Konagaya, Hideharu For For Management
3.6 Elect Director Kusakawa, Katsuyuki For For Management
3.7 Elect Director Uehara, Haruya For For Management
3.8 Elect Director Sakurai, Kingo For For Management
3.9 Elect Director Igarashi, Chika For For Management
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuroda, Hidekuni For For Management
3.2 Elect Director Naito, Toshio For For Management
3.3 Elect Director Fujiwara, Taketsugu For For Management
3.4 Elect Director Masuyama, Mika For For Management
3.5 Elect Director Kamigama, Takehiro For For Management
3.6 Elect Director Omori, Shinichiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Naruse, Kentaro
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For Against Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect Paul Stoffels to Supervisory For For Management
Board
3.b Reelect Marc Harrison to Supervisory For For Management
Board
3.c Elect Herna Verhagen to Supervisory For For Management
Board
3.d Elect Sanjay Poonen to Supervisory For For Management
Board
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect Paul Stoffels to Supervisory For For Management
Board
3.b Reelect Marc Harrison to Supervisory For For Management
Board
3.c Elect Herna Verhagen to Supervisory For For Management
Board
3.d Elect Sanjay Poonen to Supervisory For For Management
Board
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doyle N. Beneby For For Management
2 Elect Laura M. Bishop For For Management
3 Elect Gary D. Burnison For For Management
4 Elect Christina A. Gold For For Management
5 Elect Jerry P. Leamon For For Management
6 Elect Angel R. Martinez For For Management
7 Elect Debra J. Perry For For Management
8 Elect Lori J. Robinson For For Management
9 Elect George T. Shaheen For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# 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 Christina A. Gold 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
1i Elect Director George T. Shaheen 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
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Kazutoshi For Against Management
3.2 Elect Director Kobayashi, Takao For For Management
3.3 Elect Director Kobayashi, Masanori For For Management
3.4 Elect Director Shibusawa, Koichi For For Management
3.5 Elect Director Kobayashi, Yusuke For For Management
3.6 Elect Director Mochizuki, Shinichi For For Management
3.7 Elect Director Horita, Masahiro For For Management
3.8 Elect Director Kikuma, Yukino For For Management
3.9 Elect Director Yuasa, Norika For For Management
3.10 Elect Director Maeda, Yuko For For Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven M. Sterin For For Management
1B Elect Director Roy A. Franklin 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
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BERHAD
Ticker: KOSSAN Security ID: Y4964F105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Fees For For Management
2 Elect LIM Siau Tian For For Management
3 Elect LIM Siau Hing For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Related Party Transactions For For Management
7 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO. LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Directors' Fees For For Management
6 Elect Krisada Chinavicharana For For Management
7 Elect Vichai Assarasakorn For Against Management
8 Elect Nitima Thepvanangkul For For Management
9 Elect Lavaron Sangsnit For Against Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Amendments to Articles For For Management
12 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
KT CORPORATION
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Article 2 For For Management
3 Article 4 and 18 For For Management
4 Article 49 For For Management
5 Article 2 and 29 For For Management
6 Elect PARK Jong Ook For Against Management
7 Elect YUN Gyeong Rim For For Management
8 Elect YU Hee Yol For For Management
9 Elect KIM Yong Hun For For Management
10 Elect HONG Benjamin For For Management
11 Election of Audit Committee Member: For For Management
KIM Yong Hun
12 Directors' Fees For For Management
13 Amendments to Executive Officer For For Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
KT CORPORATION
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Article 2 For For Management
3 Article 4 and 18 For For Management
4 Article 49 For For Management
5 Article 2 and 29 For For Management
6 Elect PARK Jong Ook For Against Management
7 Elect YUN Gyeong Rim For For Management
8 Elect YU Hee Yol For For Management
9 Elect KIM Yong Hun For For Management
10 Elect HONG Benjamin For For Management
11 Election of Audit Committee Member: For For Management
KIM Yong Hun
12 Directors' Fees For For Management
13 Amendments to Executive Officer For For Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gwan-su as Outside Director For For Management
3.2 Elect Lee Ji-hui as Outside Director For For Management
4 Elect Son Gwan-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Kimata, Masatoshi For For Management
2.2 Elect Director Kitao, Yuichi For For Management
2.3 Elect Director Yoshikawa, Masato For For Management
2.4 Elect Director Kurosawa, Toshihiko For For Management
2.5 Elect Director Watanabe, Dai For For Management
2.6 Elect Director Kimura, Hiroto For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
2.8 Elect Director Ina, Koichi For For Management
2.9 Elect Director Shintaku, Yutaro For For Management
2.10 Elect Director Arakane, Kumi For For Management
3.1 Appoint Statutory Auditor Fukuyama, For For Management
Toshikazu
3.2 Appoint Statutory Auditor Hiyama, For For Management
Yasuhiko
3.3 Appoint Statutory Auditor Tsunematsu, For For Management
Masashi
3.4 Appoint Statutory Auditor Kimura, For For Management
Keijiro
4 Appoint Alternate Statutory Auditor For For Management
Fujiwara, Masaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling and For For Management
Annual Bonus Ceiling for Directors
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Approve Accounting Transfers For For Management
4.1 Elect Director Sakurano, Yasunori For Against Management
4.2 Elect Director Kato, Yoshihiko For Against Management
4.3 Elect Director Ogawa, Yoshiaki For Against Management
4.4 Elect Director Hidaka, Koji For For Management
4.5 Elect Director Ueda, Shin For For Management
4.6 Elect Director Okaichi, Koji For For Management
4.7 Elect Director Yoshida, Sakae For For Management
4.8 Elect Director Okada, Shigeru For For Management
4.9 Elect Director Sakuragi, Kimie For For Management
4.10 Elect Director Sato, Tatsuru For For Management
4.11 Elect Director Nara, Masaya For For Management
5.1 Appoint Statutory Auditor Kawanowa, For For Management
Masahiro
5.2 Appoint Statutory Auditor Yamada, Akio For For Management
6.1 Appoint Alternate Statutory Auditor For For Management
Yoshikawa, Tsukasa
6.2 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
--------------------------------------------------------------------------------
KUMBA IRON ORE LIMITED
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor For For Management
2 Re-elect Terence P. Goodlace For For Management
3 Re-elect Michelle Jenkins For For Management
4 Re-elect Sango S. Ntsaluba For Against Management
5 Elect Josephine Tsele For For Management
6 Re-elect Buyelwa Sonjica For For Management
7 Election of Audit Committee Member For For Management
(Sango S. Ntsaluba)
8 Election of Audit Committee Member For For Management
(Mary S. Bomela)
9 Election of Audit Committee Member For For Management
(Michelle Jenkins)
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 General Authority to Issue Shares For For Management
13 Authorisation of Legal Formalities For For Management
14 Authority to Issue Shares for Cash For For Management
15 Approve NEDs' Fees For For Management
16 Approve Financial Assistance (Sections For For Management
44 and 45)
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO.,LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Abstain Management
2 Allocation of Profits/Dividends (Board For For Management
Proposal)
3 Allocation of Profits/Dividends Against Against Shareholder
(Shareholder Proposal)
4 Elect PARK Sang Soo For For Management
5 Elect PARK Young Woo For For Management
6 Elect LEE Sung Yong (Shareholder Against Against Shareholder
Nominee)
7 Elect HAM Sang Moon (Shareholder Against Against Shareholder
Nominee)
8 Election of Audit Committee Member: For For Management
PARK Sang Soo (Board Nominee)
9 Election of Audit Committee Member: Against Against Shareholder
LEE Sung Yong (Shareholder Nominee)
10 Directors' Fees For For Management
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 0135 Security ID: G5320C108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect LIU Xiao Feng For Against Management
4 Elect Patrick SUN For Against Management
5 Directors' Fees For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Repurchased Shares For Against Management
10 Non-Voting Meeting Note N/A N/A Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobayashi, Yutaka For Against Management
2.2 Elect Director Sato, Michihiro For For Management
2.3 Elect Director Noda, Yoshio For For Management
2.4 Elect Director Tanaka, Hiroyuki For For Management
2.5 Elect Director Tosaka, Osamu For For Management
2.6 Elect Director Higuchi, Kazunari For For Management
2.7 Elect Director Iida, Osamu For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3 Appoint Statutory Auditor Nishimura, For For Management
Yushi
4 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles - Indemnify
Directors
2.1 Elect Director Nishimura, Matsuji For Against Management
2.2 Elect Director Sato, Naofumi For Against Management
2.3 Elect Director Takei, Hideki For Against Management
2.4 Elect Director Ishibashi, Kazuyuki For Against Management
2.5 Elect Director Jono, Masaaki For Against Management
2.6 Elect Director Kuratomi, Sumio For For Management
2.7 Elect Director Shibasaki, Hiroko For For Management
2.8 Elect Director Kaneko, Tatsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kato, Shinji
3.2 Elect Director and Audit Committee For Against Management
Member Michinaga, Yukinori
3.3 Elect Director and Audit Committee For Against Management
Member Yoshizako, Toru
3.4 Elect Director and Audit Committee For Against Management
Member Soeda, Hidetoshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LTD.
Ticker: LTTS Security ID: Y5S4BH104
Meeting Date: DEC 25, 2021 Meeting Type: Other
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Luis Miranda For For Management
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For For Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a Term For For Management
Expiring at 2023: Sallie B. Bailey
1B. Election of Director for a Term For For Management
Expiring at 2023: William M. Brown
1C. Election of Director for a Term For For Management
Expiring at 2023: Peter W. Chiarelli
1D. Election of Director for a Term For For Management
Expiring at 2023: Thomas A. Corcoran
1E. Election of Director for a Term For For Management
Expiring at 2023: Thomas A. Dattilo
1F. Election of Director for a Term For For Management
Expiring at 2023: Roger B. Fradin
1G. Election of Director for a Term For For Management
Expiring at 2023: Harry B. Harris Jr.
1H. Election of Director for a Term For For Management
Expiring at 2023: Lewis Hay III
1I. Election of Director for a Term For For Management
Expiring at 2023: Lewis Kramer
1J. Election of Director for a Term For For Management
Expiring at 2023: Christopher E.
Kubasik
1K. Election of Director for a Term For For Management
Expiring at 2023: Rita S. Lane
1L. Election of Director for a Term For For Management
Expiring at 2023: Robert B. Millard
1M. Election of Director for a Term For For Management
Expiring at 2023: Lloyd W. Newton
2. To amend Our Restated Certificate of For For Management
Incorporation to increase the maximum
number of Board seats
3. Approval, in an Advisory Vote, of the For For Management
Compensation of Named Executive
Officers as Disclosed in the Proxy
Statement
4. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2022
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sohail U. Ahmed For For Management
1..2 DIRECTOR-Timothy M. Archer For For Management
1..3 DIRECTOR-Eric K. Brandt For For Management
1..4 DIRECTOR-Michael R. Cannon For For Management
1..5 DIRECTOR-Catherine P. Lego For For Management
1..6 DIRECTOR-Bethany J. Mayer For For Management
1..7 DIRECTOR-Abhijit Y. Talwalkar For For Management
1..8 DIRECTOR-Lih Shyng (Rick L) Tsai For For Management
1..9 DIRECTOR-Leslie F. Varon For For Management
2. Advisory vote to approve the For For Management
compensation of the named executive
officers of Lam Research, or "Say on
Pay."
3. Ratification of the appointment of the For For Management
independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohail U. Ahmed For For Management
1.2 Elect Director Timothy M. Archer For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Bethany J. Mayer For For Management
1.7 Elect Director Abhijit Y. Talwalkar For For Management
1.8 Elect Director Lih Shyng (Rick L.) Tsai For For Management
1.9 Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Robert J. Coviello For For Management
1d Elect Director Andre J. Hawaux For For Management
1e Elect Director W.G. Jurgensen For For Management
1f Elect Director Thomas P. Maurer For For Management
1g Elect Director Hala G. Moddelmog For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Maria Renna Sharpe For For Management
1j Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa L. White For For Management
1b Elect Director Homaira Akbari For For Management
1c Elect Director Diana M. Murphy For For Management
1d Elect Director James L. Liang 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 Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: LTI Security ID: Y5S745101
Meeting Date: JUL 17, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Sekharipuram N. Subrahmanyan For Against Management
4 Elect Sudhir Chaturvedi For For Management
5 Elect Sanjeev Aga For Against Management
6 Appointment of Sudhir Chaturvedi For For Management
(Whole-Time Director); Approval of
Remuneration
--------------------------------------------------------------------------------
LASALLE LOGIPORT REIT
Ticker: 3466 Security ID: J38684106
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Articles to For For Management
Amend Provisions on Deemed Approval
System - Reflect Changes in Accounting
Standards
2 Elect Executive Director Fujiwara, For For Management
Toshimitsu
3 Elect Alternate Executive Director For For Management
Jigami, Taira
4.1 Elect Supervisory Director Shibata, For For Management
Kentaro
4.2 Elect Supervisory Director Nishiuchi, For For Management
Koji
4.3 Elect Supervisory Director Takenaga, For For Management
Rie
--------------------------------------------------------------------------------
LASERTEC CORPORATION
Ticker: Security ID: J38702106
Meeting Date: SEP 28, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Increase the Board For For Management
of Directors Size
3.1 Appoint a Director Kusunose, Haruhiko For Against Management
3.2 Appoint a Director Okabayashi, Osamu For Against Management
3.3 Appoint a Director Moriizumi, Koichi For Against Management
3.4 Appoint a Director Uchiyama, Shu For Against Management
3.5 Appoint a Director Seki, Hirokazu For Against Management
3.6 Appoint a Director Ebihara, Minoru For For Management
3.7 Appoint a Director Shimoyama, Takayuki For For Management
3.8 Appoint a Director Mihara, Koji For For Management
3.9 Appoint a Director Kamide, Kunio For For Management
4 Appoint a Substitute Corporate Auditor For For Management
Saito, Yuji
5 Approve Payment of Bonuses to Directors For For Management
6 Approve Details of the For For Management
Restricted-Share Compensation to be
received by Directors
--------------------------------------------------------------------------------
LAURUS LABS LIMITED
Ticker: LAURUSLABS Security ID: Y20913110
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (Standalone) For For Management
2 Accounts and Reports (Consolidated) For For Management
3 Allocation of First Interim Dividend For For Management
4 Allocation of Second Interim Dividend For For Management
5 Allocation of Third Interim Dividend For For Management
6 Elect Chava Satyanarayana For For Management
7 Elect Venkata Lakshmana Rao Chunduru For For Management
8 Authority To Set Cost Auditor's Fees For For Management
9 Revision of Remuneration of For For Management
Satyanarayana Chava (Executive
Director & Chief Executive Officer)
10 Revision of Remuneration of V. V. Ravi For For Management
Kumar (Executive Director and Chief
Financial Officer)
11 Revision of Remuneration of Lakshmana For For Management
Rao C. V. (Whole-time Director)
12 Elect Aruna Rajendra Bhinge For For Management
13 Elect Rajesh Koshy Chandy For For Management
14 Approve Laurus Labs Employees Stock For Against Management
Options Scheme 2021
15 Extension of Laurus Labs Employees For Against Management
Stock Options Scheme 2021 to
Subsidiaries
16 Amendment to Articles of Association For For Management
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy D. Graham For For Management
1b Elect Director Frank J. Crespo For For Management
1c Elect Director Brendan J. Deely For For Management
1d Elect Director James F. Gero For For Management
1e Elect Director Virginia L. Henkels For For Management
1f Elect Director Jason D. Lippert For For Management
1g Elect Director Stephanie K. Mains For For Management
1h Elect Director Kieran M. O'Sullivan For For Management
1i Elect Director David A. Reed For For Management
1j Elect Director John A. Sirpilla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
5 Acknowledge of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Renew
6 Approve Compensation Report For For Management
7 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairman of the Board
8 Approve Compensation of Benoit For For Management
Coquart, CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Olivier Bazil as Director For For Management
13 Reelect Edward A. Gilhuly as Director For For Management
14 Reelect Patrick Koller as Director For For Management
15 Elect Florent Menegaux as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-21 and 23-24 at EUR 200
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 0992 Security ID: Y5257Y107
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# 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 ZHU Linan For For Management
6 Elect John ZHAO Huan For Against Management
7 Vacated Office due to Retirement of For For Management
Nicholas C. Allen
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 Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nicholas C. Allen as Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect HA Beom Jong For Against Management
4 Elect KIM Sung Hyun For For Management
5 Elect LEE Chang Yang For For Management
6 Elect KANG Jeong Hae For For Management
7 Election of Audit Committee Member: For For Management
LEE Chang Yang
8 Election of Audit Committee Member: For For Management
LEE Byung Ho
9 Election of Audit Committee Member: For For Management
KANG Jeong Hae
10 Directors' Fees For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KWON Bong Suk For For Management
2 Elect CHO Joo Wan For For Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect LEE Sang Goo For For Management
4 Elect RYU Chung Ryul For For Management
5 Election of Audit Committee Member: For For Management
LEE Sang Goo
6 Election of Audit Committee Member: For For Management
RYU Chung Ryul
7 Directors' Fees For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
1.2 Elect Cho Ju-wan as Inside Director For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Sang-gu as Outside Director For For Management
3.2 Elect Ryu Chung-ryeol as Outside For For Management
Director
4.1 Elect Lee Sang-gu as a Member of Audit For For Management
Committee
4.2 Elect Ryu Chung-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect JEONG Cheol Dong For For Management
3 Elect AHN Jun Hong For For Management
4 Elect PARK Sang Chan For For Management
5 Elect LEE Hui Jeong For For Management
6 Election Of Audit Committee Member: For For Management
Park Sang Chan
7 Election of Audit Committee Member: For For Management
LEE Hui Jeong
8 Directors' Fees For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 21, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement F F Management
2. 14A Executive Compensation F F Management
3. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
LI AUTO INC
Ticker: 2015 Security ID: 50202M102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect FAN Zheng For For Management
3 Elect ZHAO Hongqiang For Against Management
4 Elect JIANG Zhenyu For For Management
5 Elect XIAO Xing For For Management
6 Directors' Fees For For Management
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Repurchased Shares For Against Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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 KOSAKA Takeshi For For Management
6 Elect Louis KOO Fook Sun For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2022/
0411/2022041100581.pdf- https://www1.
hkexnews.
hk/listedco/listconews/sehk/2022/
0411/2022041100593.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS AND REPORTS OF
THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE AND PAY A FINAL DIVIDEND For For Management
FOR THE YEAR ENDED 31 DECEMBER 2021
OUT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY AND AUTHORISE ANY DIRECTOR
TO TAKE SUCH ACTION, DO SUCH THINGS
AND EXECUTE SUCH FURTHER DOCUMENTS AS
THE DIRECTOR MAY AT HIS/HER ABSOLU
3.i.a TO RE-ELECT MR. KOSAKA TAKESHI AS AN For Against Management
EXECUTIVE DIRECTOR OF THE COMPANY (THE
DIRECTOR)
3.i.b TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS For Against Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS For For Management
(THE BOARD) TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT MESSRS. For For Management
PRICEWATERHOUSECOOPERS, CERTIFIED
PUBLIC ACCOUNTANTS, AS THE AUDITOR OF
THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
(SHARES)
6 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Omnibus Stock Plan For For Management
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
LINK MOBILITY GROUP HOLDING ASA
Ticker: LINK Security ID: R9747R118
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Equity Plan Financing For Did Not Vote Management
5 Amend Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Christopher John Brooke as For For Management
Director
3.3 Elect Poh Lee Tan as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Lincoln Leong Kwok Kuen as For For Management
Director
5 Authorize Repurchase of Issued Units For For Management
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Realized Losses on the Disposal of
Relevant Investments, Properties
and/or Disposal of the Special Purpose
Vehicle which Holds Such Properties
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Non-Cash Losses
7 Approve Amended Investment Limit for For For Management
Property Development and Related
Activities and the Corresponding
Property Development Trust Deed
Amendments
8 Amend Trust Deed Re: Conduct of For For Management
General Meeting Amendments
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maverick Carter For For Management
1B Elect Director Ping Fu For For Management
1C Elect Director Jeffrey T. Hinson For For Management
1D Elect Director Chad Hollingsworth For For Management
1E Elect Director James Iovine For For Management
1F Elect Director James S. Kahan For For Management
1G Elect Director Gregory B. Maffei For For Management
1H Elect Director Randall T. Mays For For Management
1I Elect Director Michael Rapino For For Management
1J Elect Director Dana Walden For For Management
1K Elect Director Latriece Watkins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LK TECHNOLOGY HOLDINGS LIMITED
Ticker: 0558 Security ID: G5548P105
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# 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 LIU Zhuo Ming For For Management
6 Elect Paul TSANG Yiu Keung For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
12 Bonus Issue For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plans For Against Management
2 Amend Merger Agreement between the For For Management
Company and Companhia de Locacao das
Americas Approved at the November 12,
2020 EGM
3 Ratify Merger between the Company and For For Management
Companhia de Locacao das Americas
Approved at the November 12, 2020 EGM,
Considering the Terms of the Amendment
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Amend Article 18 For For Management
6 Amend Article 26 For For Management
7 Amend Article 27 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4.1 Elect Carla Alessandra Trematore as For Abstain Management
Fiscal Council Member and Juliano Lima
Pinheiro as Alternate
4.2 Elect Antonio de Padua Soares For Abstain Management
Policarpo as Fiscal Council Member and
Pierre Carvalho Magalhaes as Alternate
5.1 Elect Luiz Carlos Nannini as Fiscal None For Shareholder
Council Member and Fernando Antonio
Lopes Matoso as Alternate Appointed by
Minority Shareholder
5.2 Elect Marco Antonio Mayer Foletto as None Abstain Shareholder
Fiscal Council Member and Alexandra
Leonello Granado as Alternate
Appointed by Minority Shareholder
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Luis Fernando Memoria Porto as For Against Management
Director
3 Elect Sergio Augusto Guerra de Resende For Against Management
as Director
4 Amend Long-Term Incentive Plans For Against Management
Approved at the April 26, 2022 EGM
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Discharge of Board and Senior For For Management
Management
5A Elect Director Patrick Aebischer For For Management
5B Elect Director Wendy Becker For For Management
5C Elect Director Edouard Bugnion For For Management
5D Elect Director Riet Cadonau For For Management
5E Elect Director Bracken Darrell For For Management
5F Elect Director Guy Gecht For For Management
5G Elect Director Neil Hunt For For Management
5H Elect Director Marjorie Lao For For Management
5I Elect Director Neela Montgomery For For Management
5J Elect Director Michael Polk For For Management
5K Elect Director Deborah Thomas For For Management
6 Elect Wendy Becker as Board Chairman For For Management
7A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
7B Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
7C Appoint Neil Hunt as Member of the For For Management
Compensation Committee
7D Appoint Michael Polk as Member of the For For Management
Compensation Committee
7E Appoint Neela Montgomery as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,400,000
9 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
24,900,000
10 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2022
11 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Climate Transition Plan For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re=elect Erin Brown as Director For For Management
8 Re-elect Kathleen DeRose as Director For For Management
9 Re-elect Cressida Hogg as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Douglas Steenland as Director For For Management
15 Elect Tsega Gebreyes as Director For For Management
16 Elect Ashok Vaswani as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Directors and Senior For For Management
Managers Proposal on Equity Holding of
the Controlled Subsidiary through an
Employee Share Purchase Plan
2 Approve Equity Transfer and Related For For Management
Party Transactions
3 Approve to Increase the Supply Chain For For Management
Financial Business Quota and Provision
of Guarantees for Wholly-owned
Subsidiaries
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For Against Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Financing Guarantee For Against Management
3 Approve Performance Guarantee For Against Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 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 Administrative Measures for For Against Management
the Implementation of Stock Option
Plan and Performance Share Incentive
Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Statements For For Management
7 Approve Annual Report For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors
12 Approve Completion of Raised Funds For For Management
Project and Use Remaining Funds for
New Projects and Permanently
Supplementing Working Capital
13 Approve Provision of Guarantee For For Management
14.1 Elect Zhong Baoshen as Director For For Management
14.2 Elect Li Zhenguo as Director For For Management
14.3 Elect Liu Xuewen as Director For For Management
14.4 Elect Tian Ye as Director For For Management
14.5 Elect Bai Zhongxue as Director For For Management
14.6 Elect Wang Zhigang as Director For For Management
15.1 Elect Guo Ju'e as Director For For Management
15.2 Elect Lu Yi as Director For For Management
15.3 Elect Xu Shan as Director For For Management
16.1 Elect Yang Xiaoping as Supervisor For For Management
16.2 Elect Qin Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: Security ID: H50524133
Meeting Date: MAY 05, 2022 Meeting Type: Annual General Meeting
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION-MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION For For Management
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / For For Management
RESERVES FROM CAPITAL CONTRIBUTION
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
ALBERT M. BAEHNY
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
ANGELICA KOHLMANN
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
CHRISTOPH MAEDER
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
BARBARA RICHMOND
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
JUERGEN STEINEMANN
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
OLIVIER VERSCHEURE
5.2.A ELECTION TO THE BOARD OF DIRECTORS: For For Management
MARION HELMES
5.2.B ELECTION TO THE BOARD OF DIRECTORS: For For Management
ROGER NITSCH
5.3 RE-ELECTION OF ALBERT M. BAEHNY AS For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
5.4.A RE-ELECTION TO THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: ANGELICA
KOHLMANN
5.4.B RE-ELECTION TO THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: CHRISTOPH
MAEDER
5.4.C RE-ELECTION TO THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: JUERGEN
STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS For For Management
AUDITORS
7 RE-ELECTION OF THOMANNFISCHER, BASEL For For Management
AS INDEPENDENT PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS For For Management
9.1 COMPENSATION OF THE EXECUTIVE For For Management
COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF
FIXED COMPENSATION OF THE EXECUTIVE
COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE For For Management
COMMITTEE: AGGREGATE AMOUNT OF
VARIABLE SHORT-TERM COMPENSATION OF
THE EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE For For Management
COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF
VARIABLE LONG-TERM COMPENSATION OF THE
EXECUTIVE COMMITTEE
10 IN THE EVENT OF ANY YET UNKNOWN NEW OR Unknown Abstain Shareholder
MODIFIED PROPOSAL BY A SHAREHOLDER
DURING THE ANNUAL GENERAL MEETING, I
INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE AS FOLLOWS (YES
= VOTE IN FAVOR OF ANY SUCH YET
UNKONWN PROPOSAL; NO = VOTE AGAINST
ANY SUCH YET
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.50 Per Share
9.c Approve May 6, 2022 as Record Date for For Did Not Vote Management
Dividend Payment
9.d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for
Chairman and SEK 470,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Alf Goransson (Chairman), For Did Not Vote Management
Jeanette Almberg, Lars Blecko, Cecilia
Daun Wennborg, Liv Forhaug and Johan
Lundberg as Directors; Elect Santiago
Galaz as New Director
13 Ratify Deloitte AB as Auditors For Did Not Vote Management
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee Committee
15 Approve Remuneration Report For Did Not Vote Management
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LPP S.A.
Ticker: LPP Security ID: X5053G103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 04, 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 Opening of Meeting; Election of For For Management
Presiding Chair
5 Compliance with Rules of Convocation; For For Management
Attendance List
6 Agenda For For Management
7 Presentation of Supervisory Board For For Management
Report on Agenda Items
8 Presentation of Supervisory Board For For Management
Report on Management Board Report
9 Presentation of Supervisory Board For For Management
Report on Financial Statements
10 Presentation of Supervisory Board For For Management
Report on Financial Statements
(Consolidated)
11 Presentation of Allocation of Profits For For Management
12 Presentation of Supervisory Board For For Management
Report on Allocation of Profits
13 Presentation of Supervisory Board For For Management
Report on Company's Standings
(Control, Audit, Risk and Auditor's
Independence)
14 Presentation of Supervisory Board For For Management
Report on its Activities
15 Presentation of Supervisory Board For For Management
Report on Corporate Governance
16 Presentation of Supervisory Board For For Management
Report on Company's Policy on Charity
and Sponsorship
17 Management Board Report For For Management
18 Supervisory Board Report For Abstain Management
19 Financial Statements For For Management
20 Financial Statements (Consolidated) For Against Management
21 Ratification of Management Acts For Against Management
22 Ratification of Supervisory Board Acts For Against Management
23 Allocation of Profits/Dividends For For Management
24 Sale of an Organised Part of the For For Management
Company
25 Remuneration Report For Against Management
26 Non-Voting Agenda Item N/A N/A Management
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Director: For For Management
Kathryn Henry
1b. Election of Class III Director: Jon For For Management
McNeill
1c. Election of Class III Director: Alison For For Management
Loehnis
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending January 29, 2023.
3. To approve, on an advisory basis, the Unknown Abstain Management
compensation of the Company's named
executive officers.
4. Shareholder proposal regarding a Against Against Shareholder
report on the slaughter methods used
to procure down.
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn Henry For For Management
1b Elect Director Jon McNeill For For Management
1c Elect Director Alison Loehnis For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Slaughter Methods Against Against Shareholder
--------------------------------------------------------------------------------
LUMINAR TECHNOLOGIES, INC.
Ticker: LAZR Security ID: 550424105
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec E. Gores For Withhold Management
1.2 Elect Director Matthew J. Simoncini 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LUNDIN ENERGY AB
Ticker: LUNE Security ID: W64566107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 2.25 Per Share
11.a Approve Discharge of Peggy Bruzelius For Did Not Vote Management
11.b Approve Discharge of C. Ashley For Did Not Vote Management
Heppenstall
11.c Approve Discharge of Adam I. Lundin For Did Not Vote Management
11.d Approve Discharge of Ian H. Lundin For Did Not Vote Management
11.e Approve Discharge of Lukas H. Lundin For Did Not Vote Management
11.f Approve Discharge of Grace Reksten For Did Not Vote Management
Skaugen
11.g Approve Discharge of Torstein Sanness For Did Not Vote Management
11.h Approve Discharge of Alex Schneiter For Did Not Vote Management
11.i Approve Discharge of Jakob Thomasen For Did Not Vote Management
11.j Approve Discharge of Cecilia Vieweg For Did Not Vote Management
11.k Approve Discharge of Nick Walker For Did Not Vote Management
12 Approve Remuneration Report For Did Not Vote Management
13 Receive Nominating Committee's Report None None Management
14 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 130,000 for the
Chairman and USD 62,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Peggy Bruzelius as Director For Did Not Vote Management
16.b Reelect C. Ashley Heppenstall as For Did Not Vote Management
Director
16.c Reelect Ian H. Lundin as Director For Did Not Vote Management
16.d Reelect Lukas H. Lundin as Director For Did Not Vote Management
16.e Reelect Grace Reksten as Director For Did Not Vote Management
16.f Reelect Torstein Sanness as Director For Did Not Vote Management
16.g Reelect Alex Schneiter as Director For Did Not Vote Management
16.h Reelect Jakob Thomasen as Director For Did Not Vote Management
16.i Reelect Cecilia Vieweg as Director For Did Not Vote Management
16.j Relect Adam I. Lundin as Director For Did Not Vote Management
16.k Reelect Ian H. Lundin as Board Chairman For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Ratify Ernst & Young as Auditors For Did Not Vote Management
19 Approve Extra Remuneration for Board For Did Not Vote Management
for Work Carried Out in 2021
20.a Approve Merger Agreement with Aker BP For Did Not Vote Management
ASA
20.b Approve Distribution of Shares in For Did Not Vote Management
Subsidiary Lundin Energy MergerCo AB
to Shareholders
20.c Approve Sale of Company Assets For Did Not Vote Management
21.a Instruct Company to Align its Proposed Against Did Not Vote Shareholder
Merger with Both Customary Law and its
Human Rights Obligations
21.b Instruct Company to Reconcile with the Against Did Not Vote Shareholder
people of Block 5A, South Sudan
22 Close Meeting None None Management
--------------------------------------------------------------------------------
LUNDIN ENERGY AB
Ticker: LUNE Security ID: W64566107
Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Nominating Committee's Report None None Management
8 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 120,000 for Chair
and EUR 60,000 for Other Directors;
Approve Remuneration for Committee Work
10 Approve Non-Employee Director Stock For Did Not Vote Management
Option Plan LTIP 2022
11.a Approve Equity Plan Financing For Did Not Vote Management
11.b Approve Alternative Equity Plan For Did Not Vote Management
Financing
12.a Reelect C. Ashley Heppenstall as For Did Not Vote Management
Director
12.b Reelect Grace Reksten Skaugen as For Did Not Vote Management
Director
12.c Reelect Jakob Thomasen as Director For Did Not Vote Management
12.d Elect Aksel Azrac as New Director For Did Not Vote Management
12.e Elect Daniel Fitzgerald as New Director For Did Not Vote Management
12.f Elect Grace Reksten Skaugen Board Chair For Did Not Vote Management
13 Approve Nominating Committee For Did Not Vote Management
Instructions
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan LTIP 2022 For Did Not Vote Management
for Key Employees
16.a Approve Equity Plan Financing For Did Not Vote Management
16.b Approve Alternative Equity Plan For Did Not Vote Management
Financing
17 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
18 Amend Articles Re: Company Name; For Did Not Vote Management
Company Purpose; Participation at
General Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: Security ID: F58485115
Meeting Date: APR 21, 2022 Meeting Type: MIX
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES None Did not vote Management
DIRECTLY WITH A FRENCH CUSTODIAN,
VOTING- INSTRUCTIONS WILL BE FORWARDED
TO YOUR GLOBAL CUSTODIAN ON VOTE
DEADLINE-DATE. THE GLOBAL CUSTODIAN AS
THE REGISTERED INTERMEDIARY WILL SIGN
THE PROXY-CARD AND FORWARD TO THE LO
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A None Did not vote Management
VALID VOTING OPTION. FOR ANY
ADDITIONAL- RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL
DEFAULT TO-'AGAINST.' IF YOUR
CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL
DEFAULT TO THE PREF
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN None Did not vote Management
ACCORDANCE WITH THE PROVISIONS ADOPTED
BY-THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020,
EXTENDED-AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR - SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS For For Management
REFERRED TO IN ARTICLE L. 225-38 OF
THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
BERNARD ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
SOPHIE CHASSAT AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
CLARA GAYMARD AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
HUBERT VEDRINE AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
YANN ARTHUS-BERTRAND AS CENSOR
10 SETTING OF THE MAXIMUM OVERALL ANNUAL For For Management
AMOUNT ALLOCATED TO THE DIRECTORS AS A
COMPENSATION FOR THEIR TERMS OF OFFICE
11 RENEWAL OF THE TERM OF OFFICE OF THE For For Management
FIRM MAZARS AS PRINCIPAL STATUTORY
AUDITOR
12 APPOINTMENT OF DELOITTE FIRM AS For For Management
PRINCIPAL STATUTORY AUDITOR, AS A
REPLACEMENT FOR ERNST & YOUNG AUDIT
FIRM
13 ACKNOWLEDGEMENT OF THE EXPIRY AND NON- For For Management
RENEWAL OF THE TERMS OF OFFICE OF THE
COMPANY AUDITEX AND OF MR. OLIVIER
LENE AS DEPUTY STATUTORY AUDITORS
14 APPROVAL OF THE INFORMATION RELATING For Against Management
TO THE COMPENSATION OF CORPORATE
OFFICERS, AS MENTIONED IN SECTION I OF
ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID DURING THE FINANCIAL YEAR 2021 OR
GRANTED FOR THE SAME FINANCIAL YEAR TO
MR. BERNARD ARNAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID DURING THE FINANCIAL YEAR 2021 OR
AWARDED FOR THE SAME FINANCIAL YEAR TO
MR. ANTONIO BELLONI, DEPUTY CHIEF
EXECUTIVE OFFICER
17 APPROVAL OF THE COMPENSATION POLICY For For Management
FOR DIRECTORS
18 APPROVAL OF THE COMPENSATION POLICY For Against Management
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
19 APPROVAL OF THE COMPENSATION POLICY For Against Management
FOR THE DEPUTY CHIEF EXECUTIVE OFFICER
20 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO TRADE IN THE COMPANY'S
SHARES AT A MAXIMUM PURCHASE PRICE OF
1,000 EUROS PER SHARE, NAMELY, A
MAXIMUM CUMULATIVE AMOUNT OF 50.5
BILLION EUROS
21 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES HELD BY THE COMPANY
FOLLOWING THE REPURCHASE OF ITS OWN
SECURITIES
22 AUTHORISATION TO BE GRANTED TO THE For Against Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH FREE
ALLOCATIONS OF SHARES TO BE ISSUED,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF
EXISTING SHARES FOR THE BENEFIT OF EMPL
23 AMENDMENT TO ARTICLES 16 (GENERAL For Against Management
MANAGEMENT) AND 24 (INFORMATION ON
CAPITAL OWNERSHIP) OF THE BY-LAWS
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://www.journal- officiel.
gouv.
fr/balo/document/202203142200465-31
CMMT PLEASE NOTE THAT IF YOU HOLD CREST None Did not vote Management
DEPOSITORY INTERESTS (CDIS)
AND-PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN)-WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT
CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED C
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Sophie Chassat as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Hubert Vedrine as Director For For Management
9 Renew Appointment of Yann For Against Management
Arthus-Bertrand as Censor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.45
Million
11 Renew Appointment of Mazars as Auditor For For Management
12 Appoint Deloitte as Auditor For For Management
13 Acknowledge End of Mandate of Auditex For For Management
and Olivier Lenel as Alternate
Auditors and Decision Not to Renew
14 Approve Compensation Report of For Against Management
Corporate Officers
15 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
16 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Remuneration Policy of For Against Management
Chairman and CEO
19 Approve Remuneration Policy of Vice-CEO For Against Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 16 and 24 of Bylaws Re: For Against Management
Age Limit of CEO and Shareholding
Disclosure Thresholds
--------------------------------------------------------------------------------
LYNAS RARE EARTHS LIMITED
Ticker: LYC Security ID: Q5683J210
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Philippe Etienne as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Amanda Lacaze
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Satoru For For Management
1.2 Elect Director Sogame, Yozo For For Management
1.3 Elect Director Shimoda, So For For Management
1.4 Elect Director Nishizawa, Tamio For For Management
1.5 Elect Director Matsuoka, Noboru For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: Security ID: P6425Q109
Meeting Date: AUG 26, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING- INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE
AVAILABILITY AND USAGE OF THE- REMOTE
VOTING PLATFORM).
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 IN ACCORDANCE WITH THE TERMS OF For For Management
ARTICLE 256 OF LAW 6404 OF DECEMBER
15, 1976, AS AMENDED, FROM HERE
ONWARDS REFERRED TO AS THE SHARE
CORPORATIONS LAW, TO APPROVE THE
ACQUISITION, BY THE COMPANY, OF
564,792 SHARES ISSUED BY KABUM
COMERCIO ELETRONICO S.A.,
2 UNDER THE TERMS OF ARTICLE 252 OF THE For For Management
SHARE CORPORATIONS LAW, TO APPROVE THE
INSTRUMENT OF PROTOCOL AND
JUSTIFICATION OF SHARE MERGER, FROM
HERE ONWARDS REFERRED TO AS THE
PROTOCOL, WHICH DEALS WITH THE MERGER,
INTO THE COMPANY, OF 1,411,982 SHARES
ISSUED
3 THE RATIFICATION OF THE HIRING OF For For Management
ERNST AND YOUNG AUDITORS' INDEPENDENTS
SS, WITH BRAZILIAN CORPORATE TAXPAYER
ID NUMBER, CNPJ.ME, 61.366.936.0011.
05, FROM HERE ONWARDS REFERRED TO AS
THE APPRAISER, A SPECIALIZED FIRM THAT
IS RESPONSIBLE FOR THE PREPARATI
4 THE VALUATION REPORT, THE APPROVAL OF For For Management
WHICH IS CONDITIONED ON THE
OCCURRENCE, OR WAIVER, AS THE CASE MAY
BE, OF THE SUSPENSIVE CONDITIONS THAT
ARE PROVIDED FOR IN THE PURCHASE AND
SALE AGREEMENT
5 THE SHARE MERGER, THE APPROVAL OF For For Management
WHICH IS CONDITIONED ON THE
OCCURRENCE, OR WAIVER, AS THE CASE MAY
BE, OF THE SUSPENSIVE CONDITIONS THAT
ARE PROVIDED FOR IN THE PURCHASE AND
SALE AGREEMENT
6 THE AMENDMENT OF ARTICLE 5 OF THE For For Management
CORPORATE BYLAWS OF THE COMPANY DUE TO
THE INCREASE OF THE SHARE CAPITAL OF
THE COMPANY, UNDER THE TERMS OF THE
PROTOCOL, AS A RESULT OF THE SHARE
MERGER, WITH THE CONSEQUENT
RESTATEMENT OF THE CORPORATE BYLAWS OF
THE COM
7 AUTHORIZATION, CONDITIONED ON THE For For Management
OCCURRENCE, OR WAIVER, AS THE CASE MAY
BE, OF THE SUSPENSIVE CONDITIONS THAT
ARE PROVIDED FOR IN THE PURCHASE AND
SALE AGREEMENT, FOR THE MANAGERS OF
THE COMPANY TO TAKE THE MEASURES THAT
ARE NECESSARY IN ORDER TO IMPLEME
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Early Termination of Board Powers For For Management
2 Non-Voting Agenda Item N/A N/A Management
3 Elect Naira V. Adamyan N/A Abstain Management
4 Elect Pierre-Laurent Welti N/A For Management
5 Elect Alexander S. Vinokurov N/A Abstain Management
6 Elect Timothy Demchenko N/A Abstain Management
7 Elect Dmitry V. Doroteev N/A Abstain Management
8 Elect Jan Dunning N/A Abstain Management
9 Elect Sergey M. Zakharov N/A Abstain Management
10 Elect Walter Hans Koch N/A For Management
11 Elect Karina A. Litvak N/A For Management
12 Elect Alexey P. Makhnev N/A Abstain Management
13 Elect Gregor William Mowat N/A Abstain Management
14 Elect Charles Emmitt Ryan N/A For Management
15 Elect Vsevolod V. Rozanov N/A Abstain Management
16 Elect James Pat Simmons N/A Abstain Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q 2021) For For Management
2 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F N Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dame Katharine Barker as For For Management
Director
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Richard Berliand as Director For For Management
8 Re-elect John Cryan as Director For For Management
9 Re-elect Luke Ellis as Director For For Management
10 Elect Antoine Forterre as Director For For Management
11 Elect Jacqueline Hunt as Director For For Management
12 Re-elect Cecelia Kurzman as Director For For Management
13 Re-elect Anne Wade as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Political Donations and For For Management
Expenditure
17 Approve Sharesave Scheme For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise 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
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Feng Guohua as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Wong Ying Ying as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Ding Yuan as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
6 Elect Ong Chor Wei as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions For For Management
2 Approve Allotment and Issuance of New For For Management
Units Pursuant to the PRC Acquisitions
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS S.A.
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 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 Accounts and Reports For For Management
4 Election of Supervisory Board Members For Abstain Management
5 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
6 Elect Axel Erhard Brod to the N/A For Management
Supervisory Council Presented by
Minority Shareholders
7 Remuneration Policy For Against Management
8 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Nancy Altobello For For Management
1c Elect Director Steven L. Begleiter For For Management
1d Elect Director Stephen P. Casper For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director Christopher R. Concannon For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Justin G. Gmelich For For Management
1j Elect Director Richard G. Ketchum For For Management
1k Elect Director Xiaojia Charles Li For For Management
1l Elect Director Emily H. Portney For For Management
1m 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 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Anthony K. For For Management
Anderson
1B. Election of Director: Hafize Gaye Erkan For For Management
1C. Election of Director: Oscar Fanjul For For Management
1D. Election of Director: Daniel S. Glaser For For Management
1E. Election of Director: H. Edward Hanway For For Management
1F. Election of Director: Deborah C. For For Management
Hopkins
1G. Election of Director: Tamara Ingram For For Management
1H. Election of Director: Jane H. Lute For For Management
1I. Election of Director: Steven A. Mills For For Management
1J. Election of Director: Bruce P. Nolop For For Management
1K. Election of Director: Morton O. For For Management
Schapiro
1L. Election of Director: Lloyd M. Yates For For Management
1M. Election of Director: R. David Yost For For Management
2. Advisory (Nonbinding) Vote to Approve For For Management
Named Executive Officer Compensation
3. Ratification of Selection of For For Management
Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Heckes For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Daphne E. Jones For For Management
1.7 Elect Director William S. Oesterle For For Management
1.8 Elect Director Barry A. Ruffalo For For Management
1.9 Elect Director Francis M. Scricco For For Management
1.10 Elect Director Jay I. Steinfeld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Merit E. Janow For For Management
1b. Election of Director: Candido Bracher For For Management
1c. Election of Director: Richard K. Davis For For Management
1d. Election of Director: Julius For For Management
Genachowski
1e. Election of Director: Choon Phong Goh For For Management
1f. Election of Director: Oki Matsumoto For For Management
1g. Election of Director: Michael Miebach For For Management
1h. Election of Director: Youngme Moon For For Management
1i. Election of Director: Rima Qureshi For For Management
1j. Election of Director: Gabrielle For For Management
Sulzberger
1k. Election of Director: Jackson Tai For For Management
1l. Election of Director: Harit Talwar For For Management
1m. Election of Director: Lance Uggla For For Management
2. Advisory approval of Mastercard's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for Mastercard for
2022.
4. Approval of an amendment to For For Management
Mastercard's Certificate of
Incorporation to enable adoption of a
stockholders' right to call special
meetings of stockholders.
5. Consideration of a stockholder Against For Shareholder
proposal on the right to call special
meetings of stockholders.
6. Consideration of a stockholder Against For Shareholder
proposal requesting Board approval of
certain political contributions.
7. Consideration of a stockholder Against For Shareholder
proposal requesting charitable
donation disclosure.
8. Consideration of a stockholder Against For Shareholder
proposal requesting a report on "ghost
guns".
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Jackson Tai For For Management
1l Elect Director Harit Talwar For For Management
1m Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call a Special For For Management
Meeting at a 15 Percent Ownership
Threshold
5 Provide Right to Call a Special Against Against Shareholder
Meeting at a 10 Percent Ownership
Threshold
6 Report on Political Contributions Against Against Shareholder
7 Report on Charitable Contributions Against Against Shareholder
8 Report on Risks Associated with Sale Against Against Shareholder
and Purchase of Ghost Guns
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
2. Amend Stock Compensation Plan F F Management
3. Adopt Employee Stock Purchase Plan F F Management
4. 14A Executive Compensation F F Management
5. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Bailey For For Management
1b Elect Director Melissa Brenner For For Management
1c Elect Director Alan G. Spoon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Haley For For Management
1b Elect Director Anne K. Altman For For Management
1c Elect Director Bruce L. Caswell For For Management
1d Elect Director Richard A. Montoni For For Management
1e Elect Director Raymond B. Ruddy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Third-Party Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shobuda, Kiyotaka For Against Management
3.2 Elect Director Marumoto, Akira For Against Management
3.3 Elect Director Ono, Mitsuru For For Management
3.4 Elect Director Koga, Akira For For Management
3.5 Elect Director Moro, Masahiro For For Management
3.6 Elect Director Aoyama, Yasuhiro For For Management
3.7 Elect Director Hirose, Ichiro For For Management
3.8 Elect Director Mukai, Takeshi For For Management
3.9 Elect Director Sato, Kiyoshi For For Management
3.10 Elect Director Ogawa, Michiko For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic J. Caruso For For Management
1b Elect Director Donald R. Knauss For For Management
1c Elect Director Bradley E. Lerman For For Management
1d Elect Director Linda P. Mantia For For Management
1e Elect Director Maria Martinez For For Management
1f Elect Director Edward A. Mueller For For Management
1g Elect Director Susan R. Salka For For Management
1h Elect Director Brian S. Tyler For For Management
1i Elect Director Kenneth E. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption Of The 2021 Business Report For For Management
And Financial Statements
2 Adoption Of The Proposal For For For Management
Distribution Of 2021 Profits.
3 Discussion On Cash Distribution From For For Management
Capital Reserve
4 Amendments To The Articles of For For Management
Association
5 Amendments To The Procedures Rules For For For Management
Acquisition Or Disposition Of Assets
6 Amendments To The Procedural Rules For For For Management
Endorsement And Guarantee
7 Amendments To The Procedure Rules For For For Management
Capital Loans
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerard Dalbosco as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Koczkar
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2021 Meeting Type: Annual/Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
3.3 Approve Severance Payments Policy For For Management
3.4 Approve 2022 Performance Share Scheme; For For Management
Approve Partial Withdrawal of
2021-2025 Incentivization Scheme
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 4
2 Approve Cancellation of Capital For For Management
Authorization Approved on October 28,
2020
3 Amend Company Bylaws Re: Articles 15, For For Management
18, and 23
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Kevin E. Lofton For For Management
1g Elect Director Geoffrey S. Martha For For Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For For Management
1j Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
7 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
8 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Sanders For For Management
1.2 Elect Director Emiliano Calemzuk For For Management
1.3 Elect Director Marcos Galperin For For Management
1.4 Elect Director Andrea Mayumi Petroni For For Management
Merhy
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L. as Auditors
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Reports for Fiscal
Year 2022
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for Fiscal
Year 2023
8 Approve Remuneration Report For For Management
9 Approve Creation of EUR 56.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
MERIDIAN BANCORP INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement F F Management
2. 14A Executive Compensation F N Management
3. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana C. Bradford For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Deborah Ann Henretta For For Management
1.4 Elect Director Steven J. Hilton For For Management
1.5 Elect Director P. Kelly Mooney For For Management
1.6 Elect Director Raymond Oppel 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
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peggy Alford For Withheld Management
1..2 DIRECTOR-Marc L. Andreessen For Withheld 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, 2022.
3. To approve, on a non-binding advisory For For Management
basis, the compensation program for
Meta Platforms, Inc.'s named executive
officers as disclosed in Meta
Platforms, Inc.'s proxy statement.
4. A shareholder proposal regarding dual Against For Shareholder
class capital structure.
5. A shareholder proposal regarding an Against For Shareholder
independent chair.
6. A shareholder proposal regarding Against For Shareholder
concealment clauses.
7. A shareholder proposal regarding Against Against Shareholder
report on external costs of
misinformation.
8. A shareholder proposal regarding Against For Shareholder
report on community standards
enforcement.
9. A shareholder proposal regarding Against Against Shareholder
report and advisory vote on the
metaverse.
10. A shareholder proposal regarding human Against For Shareholder
rights impact assessment.
11. A shareholder proposal regarding child Against For Shareholder
sexual exploitation online.
12. A shareholder proposal regarding civil Against Against Shareholder
rights and non-discrimination audit.
13. A shareholder proposal regarding Against For Shareholder
report on lobbying.
14. A shareholder proposal regarding Against For Shareholder
assessment of audit & risk oversight
committee.
15. A shareholder proposal regarding Against Against Shareholder
report on charitable donations.
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 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, 2022.
3. To approve, on a non-binding advisory For For Management
basis, the compensation program for
Meta Platforms, Inc.'s named executive
officers as disclosed in Meta
Platforms, Inc.'s proxy statement.
4. A shareholder proposal regarding dual Against Against Shareholder
class capital structure.
5. A shareholder proposal regarding an Against Against Shareholder
independent chair.
6. A shareholder proposal regarding Against Against Shareholder
concealment clauses.
7. A shareholder proposal regarding Against Against Shareholder
report on external costs of
misinformation.
8. A shareholder proposal regarding Against Against Shareholder
report on community standards
enforcement.
9. A shareholder proposal regarding Against Against Shareholder
report and advisory vote on the
metaverse.
10. A shareholder proposal regarding human Against Against Shareholder
rights impact assessment.
11. A shareholder proposal regarding child Against Against Shareholder
sexual exploitation online.
12. A shareholder proposal regarding civil Against Against Shareholder
rights and non- discrimination audit.
13. A shareholder proposal regarding Against Against Shareholder
report on lobbying.
14. A shareholder proposal regarding Against Against Shareholder
assessment of audit & risk oversight
committee.
15. A shareholder proposal regarding Against Against Shareholder
report on charitable donations.
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For 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 Withhold 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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against Against Shareholder
6 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
7 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
8 Report on Community Standards Against For Shareholder
Enforcement
9 Report on User Risk and Advisory Vote Against Against Shareholder
on Metaverse Project
10 Publish Third Party Human Rights Against Against Shareholder
Impact Assessment
11 Report on Child Sexual Exploitation Against Against Shareholder
Online
12 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
13 Report on Lobbying Payments and Policy Against Against Shareholder
14 Commission Assessment of Audit and Against Against Shareholder
Risk Oversight Committee
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LIMITED
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect CHEN Jianguang For For Management
3 Elect LANG Jia For For Management
4 Elect LIU Li For For Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LIMITED
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 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 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Directors' and Supervisors' Fees For For Management
8 Authority to Give Guarantees For For Management
9 Financial Services Agreement Between For Against Management
the Company and Minmetals Finance
Company
10 Revision of Annual Caps for the 2022 For For Management
Connected Transactions
11 Approval of Annual Caps for the 2023 For For Management
Connected Transactions
12 Authority to Issue Domestic Bonds For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Amell For For Management
1.2 Elect Director James Bertram For For Management
1.3 Elect Director Paul Dobson For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Maureen Howe For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Leslie O'Donoghue For For Management
1.8 Elect Director Kevin Rodgers For For Management
1.9 Elect Director Margaret Walker For For Management
1.10 Elect Director Benita Wambold For For Management
1.11 Elect Director Xiaoping Yang 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 Against Management
Compensation Approach
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021/22
5.1 Elect Fredy Raas to the Supervisory For Against Management
Board
5.2 Elect Eva-Lotta Sjoestedt to the For For Management
Supervisory Board
5.3 Elect Marek Spurny to the Supervisory For Against Management
Board
6 Approve Creation of EUR 108.9 Million For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori-Ann Beausoleil For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Francois J. Coutu For For Management
1.5 Elect Director Michel Coutu For For Management
1.6 Elect Director Stephanie Coyles For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Brian McManus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Shareholder Rights Plan For For Management
5 SP 1: Increase Employee Participation Against Against Shareholder
in Board Decision-Making
6 SP 2: Publish a Report Annually on the Against For Shareholder
Representation of Women in the
Corporation's Management
7 SP 3: Establish the French Language as Against Against Shareholder
the Official Language of the
Corporation
8 SP 4: Propose an Action Plan to Against For Shareholder
Achieve Zero Plastic Waste by 2030
9 SP 5: Specify in a Code of Conduct the Against For Shareholder
Corporation's Requirements with its
Suppliers the Commitments of the
Preservation of Biodiversity
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert F. Spoerry For For Management
1.2 Election of Director: Wah-Hui Chu For For Management
1.3 Election of Director: Domitille For Against Management
Doat-Le Bigot
1.4 Election of Director: Olivier A. For For Management
Filliol
1.5 Election of Director: Elisha W. Finney For For Management
1.6 Election of Director: Richard Francis For For Management
1.7 Election of Director: Michael A. Kelly For For Management
1.8 Election of Director: Thomas P. Salice For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Reid G. Hoffman For For Management
1B. Election of Director: Hugh F. Johnston For For Management
1C. Election of Director: Teri L. List For For Management
1D. Election of Director: Satya Nadella For For Management
1E. Election of Director: Sandra E. For For Management
Peterson
1F. Election of Director: Penny S. Pritzker For For Management
1G. Election of Director: Carlos A. For For Management
Rodriguez
1H. Election of Director: Charles W. Scharf For For Management
1I. Election of Director: John W. Stanton For For Management
1J. Election of Director: John W. Thompson For For Management
1K. Election of Director: Emma N. Walmsley For For Management
1L. Election of Director: Padmasree Warrior For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Approve Employee Stock Purchase Plan. For For Management
4. Ratification of the Selection of For For Management
Deloitte & Touche LLP as our
Independent Auditor for Fiscal Year
2022.
5. Shareholder Proposal - Report on Against Against Shareholder
median pay gaps across race and gender.
6. Shareholder Proposal - Report on Against Against Shareholder
effectiveness of workplace sexual
harassment policies.
7. Shareholder Proposal - Prohibition on Against Against Shareholder
sales of facial recognition technology
to all government entities.
8. Shareholder Proposal - Report on Against Against Shareholder
implementation of the Fair Chance
Business Pledge.
9. Shareholder Proposal - Report on how Against Against Shareholder
lobbying activities align with company
policies.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against For Shareholder
6 Report on Effectiveness of Workplace Against For Shareholder
Sexual Harassment Policies
7 Prohibit Sales of Facial Recognition Against Against Shareholder
Technology to All Government Entities
8 Report on Implementation of the Fair Against Against Shareholder
Chance Business Pledge
9 Report on Lobbying Activities Against For Shareholder
Alignment with Company Policies
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against For Shareholder
6 Report on Effectiveness of Workplace Against For Shareholder
Sexual Harassment Policies
7 Prohibit Sales of Facial Recognition Against For Shareholder
Technology to All Government Entities
8 Report on Implementation of the Fair Against For Shareholder
Chance Business Pledge
9 Report on Lobbying Activities Against For Shareholder
Alignment with Company Policies
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Elect Xi Xi as Director For For Management
4 Approve Grant of LTI Share Rights to For For Management
Chris Ellison
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas T. Dietrich For For Management
1b Elect Director Carolyn K. Pittman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIRAIT HOLDINGS CORP.
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nakayama, Toshiki For Against Management
3.2 Elect Director Yamamoto, Yasuhiro For For Management
3.3 Elect Director Totake, Yasushi For For Management
3.4 Elect Director Tsukamoto, Masakazu For For Management
3.5 Elect Director Aoyama, Koji For For Management
3.6 Elect Director Igarashi, Katsuhiko For For Management
3.7 Elect Director Baba, Chiharu For For Management
3.8 Elect Director Yamamoto, Mayumi For For Management
3.9 Elect Director Kawaratani, Shinichi For For Management
4.1 Appoint Statutory Auditor Seki, Hiroshi For Against Management
4.2 Appoint Statutory Auditor Katsumaru, For For Management
Chiaki
5 Appoint Alternate Statutory Auditor For For Management
Konno, Hideyuki
6.1 Elect Director Nakayama, Toshiki in For Against Management
Connection with Adoption of Board with
Audit Committee Structure
6.2 Elect Director Totake, Yasushi in For Against Management
Connection with Adoption of Board with
Audit Committee Structure
6.3 Elect Director Takahashi, Masayuki in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.4 Elect Director Miyazaki, Tatsumi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.5 Elect Director Tsukamoto, Masakazu in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.6 Elect Director Takaya, Yoichiro in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.7 Elect Director Wakimoto, Hiroshi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.8 Elect Director Igarashi, Katsuhiko in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.9 Elect Director Ohashi, Hiroki in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.10 Elect Director Takagi, Yasuhiro in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.11 Elect Director Baba, Chiharu in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.12 Elect Director Yamamoto, Mayumi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.13 Elect Director Kawaratani, Shinichi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.14 Elect Director Tsukasaki, Yuko in For For Management
Connection with Adoption of Board with
Audit Committee Structure
7.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Yasuhiro in
Connection with Adoption of Board with
Audit Committee Structure
7.2 Elect Director and Audit Committee For For Management
Member Aoyama, Koji in Connection with
Adoption of Board with Audit Committee
Structure
7.3 Elect Director and Audit Committee For Against Management
Member Seki, Hiroshi in Connection
with Adoption of Board with Audit
Committee Structure
7.4 Elect Director and Audit Committee For For Management
Member Katsumaru, Chiaki in Connection
with Adoption of Board with Audit
Committee Structure
7.5 Elect Director and Audit Committee For Against Management
Member Suemori, Shigeru in Connection
with Adoption of Board with Audit
Committee Structure
8 Elect Alternate Director and Audit For For Management
Committee Member Konno, Hideyuki in
Connection with Adoption of Board with
Audit Committee Structure
9 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
10 Approve Trust-Type Equity Compensation For For Management
Plan
11 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Participation of Susan For For Management
Lloyd-Hurwitz in the Mirvac Group Long
Term Performance Plan
--------------------------------------------------------------------------------
MITSUI FUDOSAN LOGISTICS PARK, INC.
Ticker: 3471 Security ID: J44788107
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year
2 Elect Executive Director Asai, Hiroshi For For Management
3.1 Elect Alternate Executive Director For For Management
Yoshida, Yukio
3.2 Elect Alternate Executive Director For For Management
Shibata, Morio
4.1 Elect Supervisory Director Goto, Izuru For For Management
4.2 Elect Supervisory Director Osawa, Eiko For For Management
--------------------------------------------------------------------------------
MOMO.COM INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Accounts and Reports For For Management
2 2021 Profit Distribution Plan For For Management
3 New Common Share Issuance Through the For For Management
Increase of Capital by Capitalization
of Earning and Capital Surplus
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules: For For Management
General Meetings
6 Amendments to Procedural Rules: For For Management
Acquisition or Disposal of Assets
7 Non-compete Restrictions for Jeff Ku For For Management
8 Non-compete Restrictions for Jamie Lin For Against Management
9 Non-compete Restrictions for HUANG For Against Management
Mao-Hsiung
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lewis W.K. Booth For For Management
1B. Election of Director: Charles E. Bunch For For Management
1C. Election of Director: Ertharin Cousin For For Management
1D. Election of Director: Lois D. Juliber For For Management
1E. Election of Director: Jorge S. Mesquita For For Management
1F. Election of Director: Jane Hamilton For For Management
Nielsen
1G. Election of Director: Christiana S. Shi For For Management
1H. Election of Director: Patrick T. For For Management
Siewert
1I. Election of Director: Michael A. Todman For For Management
1J. Election of Director: Dirk Van de Put For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Ratification of PricewaterhouseCoopers For For Management
LLP as Independent Registered Public
Accountants for Fiscal Year Ending
December 31, 2022.
4. Conduct and Publish Racial Equity Against For Shareholder
Audit.
5. Require Independent Chair of the Board. Against Against Shareholder
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D'Souza For For Management
1.2 Elect Director Charles M. Hazard, Jr. For For Management
1.3 Elect Director Tom Killalea For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Hsing For For Management
1.2 Elect Director Herbert Chang For For Management
1.3 Elect Director Carintia Martinez For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO., LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyahara, Michio For Against Management
3.2 Elect Director Onuki, Yoichi For Against Management
3.3 Elect Director Okawa, Teiichiro For Against Management
3.4 Elect Director Minato, Tsuyoshi For For Management
3.5 Elect Director Yanagida, Yasuhiko For For Management
3.6 Elect Director Hyodo, Hitoshi For For Management
3.7 Elect Director Nozaki, Akihiro For For Management
3.8 Elect Director Yoneda, Takatomo For For Management
3.9 Elect Director Tominaga, Yukari For For Management
3.10 Elect Director Nakamura, Hiroshi For For Management
3.11 Elect Director Ikeda, Takayuki For For Management
4 Appoint Statutory Auditor Hirota, Keiki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Michio
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Pankaj Mital as Director For For Management
4 Reelect Takeshi Fujimi as Director For Against Management
5 Elect Rekha Sethi as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Pankaj Mital as Whole-Time Director
Designated as Chief Operating Officer
7 Approve Loans, Guarantees, Securities For For Management
and/or Investments to Any Person or
Other Body Corporate
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities For For Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norikatsu Ishida as Director For For Management
2 Elect Robert Joseph Remenar as Director For For Management
3 Elect Veli Matti Ruotsala as Director For For Management
4 Approve Related Party Transactions For For Management
with Motherson Sumi Wiring India
Limited and SEI Thai Electric
Conductor Co., Ltd., Thailand
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD
Ticker: MOTHERSUMI Security ID: Y6139B141
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Pankaj Mital For For Management
4 Elect Takeshi Fujimi For Against Management
5 Elect Rekha Sethi For For Management
6 Appointment of Pankaj Mital For For Management
(Whole-time Director designated as
Chief Operating Officer); Approval of
Remuneration
7 Authority to Make Investments, Grant For For Management
Loans and Give Guarantees
8 Authority to Set Cost Auditor's Fees For For Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Ayanna M. Howard For For Management
1e Elect Director Clayton M. Jones For For Management
1f Elect Director Judy C. Lewent For For Management
1g Elect Director Gregory K. Mondre For Against Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Bray For For Management
1.2 Elect Director Busy Burr For For Management
1.3 Elect Director Roy Guthrie For For Management
1.4 Elect Director Daniela Jorge For For Management
1.5 Elect Director Michael Malone For For Management
1.6 Elect Director Shveta Mujumdar For For Management
1.7 Elect Director Tagar Olson For For Management
1.8 Elect Director Steven Scheiwe 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
--------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Re-elect Dhanasagree (Daisy) Naidoo For Against Management
3 Re-elect Mark J. Bowman For For Management
4 Ratify Appointment of Lucia Swartz For For Management
5 Ratify Appointment of Jane Canny For For Management
6 Appointment of Auditor For For Management
7 Elect Audit and Compliance Committee For Against Management
Member (Daisy Naidoo)
8 Elect Audit and Compliance Committee For For Management
Member (Mark Bowman)
9 Elect Audit and Compliance Committee For For Management
Member (Mmaboshadi Chauke)
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Report of the Social, Ethics, For For Management
Transformation and Sustainability
Committee
13 Authorisation of Legal Formalities For For Management
14 General Authority to Issue Shares For For Management
15 Authority to Issue Shares for Cash For For Management
16 Approve NEDs' Fees (Independent For For Management
Non-Executive Chair)
17 Approve NEDs' Fees (Honorary Chair) For For Management
18 Approve NEDs' Fees (Lead Independent For For Management
Director)
19 Approve NEDs' Fees (Other NEDs) For For Management
20 Approve NEDs' Fees (Audit and For For Management
Compliance Committee Chair)
21 Approve NEDs' Fees (Audit and For For Management
Compliance Committee Member)
22 Approve NEDs' Fees (Remuneration and For For Management
Nominations Committee Chair)
23 Approve NEDs' Fees (Remuneration and For For Management
Nominations Committee Member)
24 Approve NEDs' Fees (Social, Ethics, For For Management
Transformation and Sustainability
Committee Chair)
25 Approve NEDs' Fees (Social, Ethics, For For Management
Transformation and Sustainability
Committee Member)
26 Approve NEDs' Fees (Risk and IT For For Management
Committee Member)
27 Approve NEDs' Fees (IT Specialist) For For Management
28 Authority to Repurchase Shares For For Management
29 Approve Financial Assistance (Section For For Management
45)
--------------------------------------------------------------------------------
MRF LTD.
Ticker: MRF Security ID: Y6145L117
Meeting Date: OCT 08, 2021 Meeting Type: Other
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Payment of Remuneration to K M Mammen For For Management
(Managing Director)
3 Payment of Remuneration to Arun Mammen For For Management
(Managing Director)
4 Payment of Remuneration to Rahul For For Management
Mammen Mappillai (Managing Director)
5 Payment of Remuneration to Managing For For Management
Directors/Whole-time Directors
--------------------------------------------------------------------------------
MTN GROUP LIMITED
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lamido Sanusi For For Management
2 Re-elect Vincent M. Rague For For Management
3 Re-elect Khotso D.K. Mokhele For For Management
4 Re-elect Mcebisi Hubert Jonas For For Management
5 Elect Audit Committee Member (Sindi For For Management
Mabaso-Koyana)
6 Elect Audit Committee Member (Nosipho For For Management
Molope)
7 Elect Audit Committee Member For For Management
(Noluthando P. Gosa)
8 Elect Audit Committee Member (Vincent For For Management
M. Rague)
9 Election of Social, Ethics and For For Management
Sustainability Committee Member
(Noluthando P. Gosa)
10 Election of Social, Ethics and For For Management
Sustainability Committee Member
(Lamido Sanusi)
11 Election of Social, Ethics and For For Management
Sustainability Committee Member
(Stanley (Stan) P. Miller)
12 Election of Social, Ethics and For For Management
Sustainability Committee Member
(Nkululeko (Nkunku) L. Sowazi)
13 Election of Social, Ethics and For For Management
Sustainability Committee Member
(Khotso D.K. Mokhele)
14 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
15 Appointment of Auditor (Ernst & Young) For For Management
16 General Authority to Issue Shares For For Management
17 Authority to Issue Shares for Cash For For Management
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Implementation For For Management
Report
20 Authorization of Legal Formalities For For Management
21 Approve NEDs' Fees (Local Chair) For For Management
22 Approve NEDs' Fees (International For For Management
Chair)
23 Approve NEDs' Fees (Board Local Member) For For Management
24 Approve NEDs' Fees (Board For For Management
International Member)
25 Approve NEDs' Fees (Local Lead For For Management
Independent Director)
26 Approve NEDs' Fees (International Lead For For Management
Independent Director)
27 Approve NEDs' Fees (Human Capital and For For Management
Remuneration Committee Local Chair)
28 Approve NEDs' Fees (Human Capital and For For Management
Remuneration Committee International
Chair)
29 Approve NEDs' Fees (Human Capital and For For Management
Remuneration Committee Local Member)
30 Approve NEDs' Fees (Human Capital and For For Management
Remuneration Committee International
Member)
31 Approve NEDs' Fees (Social, Ethics and For For Management
Sustainability Committee Local Chair)
32 Approve NEDs' Fees (Social, Ethics and For For Management
Sustainability Committee International
Chair)
33 Approve NEDs' Fees (Social, Ethics and For For Management
Sustainability Committee Local Member)
34 Approve NEDs' Fees (Social, Ethics and For For Management
Sustainability Committee International
Member)
35 Approve NEDs' Fees (Audit Committee For For Management
Local Chair)
36 Approve NEDs' Fees (Audit Committee For For Management
International Chair)
37 Approve NEDs' Fees (Audit Committee For For Management
Local Member)
38 Approve NEDs' Fees (Audit Committee For For Management
International Member)
39 Approve NEDs' Fees (Risk Management For For Management
and Compliance Committee Local Chair)
40 Approve NEDs' Fees (Risk Management For For Management
and Compliance Committee International
Chair)
41 Approve NEDs' Fees (Risk Management For For Management
and Compliance Committee Local Member)
42 Approve NEDs' Fees (Risk Management For For Management
and Compliance Committee International
Member)
43 Approve NEDs' Fees (Local Member for For For Management
Special Assignments or Projects (per
day))
44 Approve NEDs' Fees (International For For Management
Member for Special Assignments or
Projects (per day))
45 Approve NEDs' Fees (Ad-hoc Work For For Management
Performed by Non-executive Directors
for Special Projects (Hourly rate))
46 Approve NEDs' Fees (MTN Group Share For For Management
Trust (Trustees) Local Chair)
47 Approve NEDs' Fees (MTN Group Share For For Management
Trust (Trustees) International Chair)
48 Approve NEDs' Fees (MTN Group Share For For Management
Trust (Trustees) Local Member)
49 Approve NEDs' Fees (MTN Group Share For For Management
Trust (Trustees) International Member)
50 Approve NEDs' Fees (Sourcing Committee For For Management
Local Chair)
51 Approve NEDs' Fees (Sourcing Committee For For Management
International Chair)
52 Approve NEDs' Fees (Sourcing Committee For For Management
Local Member)
53 Approve NEDs' Fees (Sourcing Committee For For Management
International Member)
54 Approve NEDs' Fees (Directors Affairs For For Management
and Corporate Governance Committee
Local Chair)
55 Approve NEDs' Fees (Directors Affairs For For Management
and Corporate Governance Committee
International Chair)
56 Approve NEDs' Fees (Directors Affairs For For Management
and Corporate Governance Committee
Local Member)
57 Approve NEDs' Fees (Directors Affairs For For Management
and Corporate Governance Committee
International Member)
58 Authority to Repurchase Shares For For Management
59 Approve Financial Assistance (Section For For Management
45)
60 Approve Financial Assistance (Sections For For Management
44 and 45)
61 Approve Financial Assistance To Mtn For For Management
Zakhele Futhi (Rf) Limited
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Gordon Riske to the Supervisory For For Management
Board
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MULTICHOICE GROUP LIMITED
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect James Hart du Preez For For Management
3 Re-elect Christine Mideva Sabwa For For Management
4 Re-elect Fatai Adegboyega Sanusi For For Management
5 Re-elect John James Volkwyn For For Management
6 Appointment of Auditor For For Management
7 Election of Audit Committee Chair For For Management
(Louisa Stephens)
8 Election of Audit Committee Member For For Management
(James Hart du Preez)
9 Election of Audit Committee Member For For Management
(Elias Masilela)
10 Election of Audit Committee Member For For Management
(Christine Mideva Sabwa)
11 Authority to Issue Shares for Cash For For Management
12 Remuneration Policy For For Management
13 Remuneration Implementation Report For For Management
14 Approve NEDs' Fees For For Management
15 Authority to Repurchase Shares For For Management
16 Approval of Financial Assistance For For Management
(Section 44)
17 Approval of Financial Assistance For For Management
(Section 45)
18 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
MULTIPOLAR TERBUKA
Ticker: MLPL Security ID: Y7132F162
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
MULTIPOLAR TERBUKA
Ticker: MLPL Security ID: Y7132F162
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor and Authority For Against Management
to Set Fees
4 Election of Directors and For Against Management
Commissioners (Slate) and Approval of
Fees
--------------------------------------------------------------------------------
MULTIPOLAR TERBUKA
Ticker: MLPL Security ID: Y7132F162
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Shares w/ Preemptive Rights For For Management
2 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Nakajima, Norio For For Management
3.3 Elect Director Iwatsubo, Hiroshi For For Management
3.4 Elect Director Minamide, Masanori For For Management
3.5 Elect Director Yasuda, Yuko For For Management
3.6 Elect Director Nishijima, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ozawa, Yoshiro
4.2 Elect Director and Audit Committee For For Management
Member Kambayashi, Hiyo
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Takatoshi
4.4 Elect Director and Audit Committee For For Management
Member Munakata, Naoko
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORPORATION
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 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
Acquisition and Disposal of Assets
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Accounts and Reports For For Management
2 2021 Profit Distribution Plan For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Acquisition or Disposal of Assets
5 Elect WU Chia Chau For For Management
6 Elect WONG Wen Yuan For For Management
7 Elect Susan Wang For For Management
8 Elect LEE Pei-Ing For Against Management
9 Elect TZOU Ming Jen For Against Management
10 Elect SU Lin-Chin For For Management
11 Elect Joseph Wu For For Management
12 Elect Rex Chuang For For Management
13 Elect LAI Ching-Chyi For For Management
14 Elect HSU Shu-Po For For Management
15 Elect HOU Tsai-Feng For For Management
16 Elect CHEN Tain-Jy For For Management
17 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Melissa M. For For Management
Arnoldi
1b. Election of Director: Charlene T. For For Management
Begley
1c. Election of Director: Steven D. Black For For Management
1d. Election of Director: Adena T. Friedman For For Management
1e. Election of Director: Essa Kazim For For Management
1f. Election of Director: Thomas A. Kloet For For Management
1g. Election of Director: John D. Rainey For For Management
1h. Election of Director: Michael R. For For Management
Splinter
1i. Election of Director: Toni For For Management
Townes-Whitley
1j. Election of Director: Alfred W. Zollar For For Management
2. Advisory vote to approve the Company's For For Management
executive compensation as presented in
the Proxy Statement
3. 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,
2022
4. Approve an amendment to the Company's For For Management
Amended and Restated Certificate of
Incorporation to increase the number
of authorized shares of common stock
in order to effect a 3-for-1 stock
split
5. A Shareholder Proposal entitled Against Against Shareholder
"Special Shareholder Meeting
Improvement"
--------------------------------------------------------------------------------
NASPERS LIMITED
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Approve Payment of Dividend For For Management
3 Appointment of Auditor For For Management
4 Elect Angelien Kemna For For Management
5 Re-elect Hendrik J. du Toit For For Management
6 Re-elect Craig Enenstein For For Management
7 Re-elect Nolo Letele For For Management
8 Re-elect Roberto Oliveria de Lima For For Management
9 Re-elect Ben J. van der Ross For For Management
10 Elect Audit Committee Member (Manisha For For Management
Girotra)
11 Elect Audit Committee Member (Angelien For For Management
Kemna)
12 Elect Audit Committee Member (Steve J. For Against Management
Z. Pacak)
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For For Management
Report
15 General Authority to Issue Shares For Against Management
16 Authority to Issue Shares for Cash For For Management
17 Authorisation of Legal Formalities For For Management
18 Approve NEDs' Fees (Board - Chair) For For Management
19 Approve NEDs' Fees (Board - Member) For For Management
20 Approve NEDs' Fees (Audit Committee - For For Management
Chair)
21 Approve NEDs' Fees (Audit Committee - For For Management
Member)
22 Approve NEDs' Fees (Risk Committee - For For Management
Chair)
23 Approve NEDs' Fees (Risk Committee - For For Management
Member)
24 Approve NEDs' Fees (Human Resources For For Management
and Remuneration Committee - Chair)
25 Approve NEDs' Fees (Human Resources For For Management
and Remuneration Committee - Member)
26 Approve NEDs' Fees (Nomination For For Management
Committee - Chair)
27 Approve NEDs' Fees (Nomination For For Management
Committee - Member)
28 Approve NEDs' Fees (Social, Ethics and For For Management
Sustainability Ethics Committee -
Chair)
29 Approve NEDs' Fees (Social, Ethics and For For Management
Sustainability Committee - Member)
30 Approve NEDs' Fees (Trustee of Group For For Management
Share Schemes/Other Personnel Funds)
31 Approve Financial Assistance (Section For For Management
44)
32 Approve Financial Assistance (Section For For Management
45)
33 Authority to Repurchase N Ordinary For For Management
Shares
34 Specific Authority to Repurchase Shares For For Management
35 Authority to Repurchase A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Performance Plan For For Management
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Climate Change Commitments and For For Management
Targets
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederick Arnold For For Management
1b Elect Director Edward J. Bramson For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director Larry A. Klane For For Management
1e Elect Director Michael A. Lawson For For Management
1f Elect Director Linda A. Mills For For Management
1g Elect Director John (Jack) F. Remondi For For Management
1h Elect Director Jane J. Thompson For For Management
1i Elect Director Laura S. Unger For For Management
1j Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Begor For For Management
1.2 Elect Director Gregory Blank For For Management
1.3 Elect Director Catherine L. Burke For For Management
1.4 Elect Director Deborah A. Farrington For For Management
1.5 Elect Director Michael D. Hayford For For Management
1.6 Elect Director Georgette D. Kiser For For Management
1.7 Elect Director Kirk T. Larsen For For Management
1.8 Elect Director Frank R. Martire For For Management
1.9 Elect Director Martin Mucci For For Management
1.10 Elect Director Laura J. Sen For For Management
1.11 Elect Director Glenn W. Welling 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 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Cintani For For Management
1b Elect Director Adam K. Peterson For For Management
1c Elect Director Kimberly K. Rath 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 Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION-MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 701444 DUE TO CHANGE IN-
RECOMMENDATION FOR RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING- WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE- REINSTRUCT ON THIS
MEE
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1.1 APPROVAL OF THE ANNUAL REVIEW, THE For For Management
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR 2021
1.2 ACCEPTANCE OF THE COMPENSATION REPORT For For Management
2021 (ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM For For Management
THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2021
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF For For Management
THE BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: EVA CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: KIMBERLY A. ROSS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: DICK BOER
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: DINESH PALIWAL
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: HANNE JIMENEZ DE MORA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: LINDIWE MAJELE SIBANDA
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: For For Management
CHRIS LEONG
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: For For Management
LUCA MAESTRI
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: For For Management
ERNST AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT For For Management
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE For For Management
BOARD OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE For For Management
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF For For Management
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Against Management
MODIFIED PROPOSAL BY A SHAREHOLDER
DURING THE GENERAL MEETING, I INSTRUCT
THE INDEPENDENT REPRESENTATIVE TO VOTE
AS FOLLOWS: (YES = VOTE IN FAVOR OF
ANY SUCH YET UNKNOWN PROPOSAL, NO =
VOTE AGAINST ANY SUCH YET UNKNO
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: G6427A102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect William Lei Ding For For Management
3 Elect Alice Cheng For For Management
4 Elect Joseph Tong For For Management
5 Elect FENG Lun For For Management
6 Elect LEUNG Man Kit For Against Management
7 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Lei Ding For For Management
2 Elect Alice Cheng For For Management
3 Elect Joseph Tong For For Management
4 Elect FENG Lun For For Management
5 Elect LEUNG Man Kit For Against Management
6 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Joseph Tze Kay Tong as Director For For Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Haley For For Management
1b Elect Director Leslie Kilgore For For Management
1c Elect Director Strive Masiyiwa For For Management
1d Elect Director Ann Mather For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Voting For For Management
Provisions
4 Provide Right to Call Special Meeting For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Adopt Simple Majority Vote Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements of the
Trustee-Manager, and Independent
Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
4 Elect Eric Ang Teik Lim as Director of For For Management
the Trustee-Manager
5 Elect Ku Xian Hong as Director of the For For Management
Trustee-Manager
6 Elect Tong Yew Heng as Director of the For For Management
Trustee-Manager
7 Elect William Woo Siew Wing as For For Management
Director of the Trustee-Manager
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements and
Auditors' Report
2 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Reelect Anne Lebel as Director For For Management
5 Elect Laura Bernardelli as Director For For Management
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
8 Approve Compensation of Christopher For For Management
Guerin, CEO
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to EUR 300,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
16 Authorize up to EUR 50,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadette S. Aulestia For For Management
1.2 Elect Director Dennis J. FitzSimons For For Management
1.3 Elect Director C. Thomas McMillen For For Management
1.4 Elect Director Lisbeth McNabb 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 Eliminate Class B and Class C Common For For Management
Stock
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director John W. Ketchum For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director John Arthur Stall For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against Against Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Drummond For For Management
1b Elect Director Stuart M. Brightman For Against Management
1c Elect Director Gary M. Halverson For For Management
1d Elect Director Patrick M. Murray For For Management
1e Elect Director Amy H. Nelson For For Management
1f Elect Director Melvin G. Riggs For Against Management
1g Elect Director Bernardo J. Rodriguez For For Management
1h Elect Director Michael Roemer For Against Management
1i Elect Director James C. Stewart For For Management
1j Elect Director Scott R. Wille For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: OCT 06, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
Disclosure
5 Report on Human Rights Impact Against For Shareholder
Assessment
6 Report on Median Gender/Racial Pay Gap Against For Shareholder
7 Report on Diversity and Inclusion Against For Shareholder
Efforts
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Catherine West as Director For For Management
3 Elect Andrew Lancaster as Director For For Management
4 Approve Grant of 2021 Performance For For Management
Rights to Michael Sneesby
5 Approve Grant of 2022 Performance For For Management
Rights to Michael Sneesby
--------------------------------------------------------------------------------
NIPPON REIT INVESTMENT CORP.
Ticker: 3296 Security ID: J5530Q100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Audit Fee For For Management
Ceiling
2 Elect Executive Director Sugita, Toshio For For Management
3.1 Elect Alternate Executive Director For For Management
Mizuike, Yu
3.2 Elect Alternate Executive Director For For Management
Hayashi, Yukihiro
4.1 Elect Supervisory Director Shimada, For Against Management
Yasuhiro
4.2 Elect Supervisory Director Yahagi, For For Management
Hisashi
5 Elect Alternate Supervisory Director For For Management
Morishita, Toshimitsu
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO., LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Maekawa, Shigenobu For Against Management
3.2 Elect Director Nakai, Toru For Against Management
3.3 Elect Director Sano, Shozo For For Management
3.4 Elect Director Takaya, Takashi For For Management
3.5 Elect Director Edamitsu, Takanori For For Management
3.6 Elect Director Takagaki, Kazuchika For For Management
3.7 Elect Director Ishizawa, Hitoshi For For Management
3.8 Elect Director Kimura, Hitomi For For Management
3.9 Elect Director Sugiura, Yukio For For Management
3.10 Elect Director Sakurai, Miyuki For For Management
3.11 Elect Director Wada, Yoshinao For For Management
3.12 Elect Director Kobayashi, Yukari For For Management
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Adam S. Pollitzer For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director Priya Huskins For For Management
1.5 Elect Director James G. Jones For For Management
1.6 Elect Director Lynn S. McCreary For For Management
1.7 Elect Director Michael Montgomery For For Management
1.8 Elect Director Regina Muehlhauser For For Management
1.9 Elect Director Steven L. Scheid 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 BDO USA, LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NONGFU SPRING CO. LTD.
Ticker: 9633 Security ID: Y6367W106
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 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 Adoption of Employee Share Incentive For Against Management
Scheme
4 Board Authorization regarding Employee For Against Management
Share Incentive Scheme
5 Amendment of Service Agreements of For Against Management
Directors and Supervisors
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
2 Elect Director Linda L. Bertoldi For For Management
3 Elect Director Lisa Colnett For For Management
4 Elect Director Kevin Glass For For Management
5 Elect Director Russell Goodman For For Management
6 Elect Director Keith Halbert For For Management
7 Elect Director Helen Mallovy Hicks For For Management
8 Elect Director Ian Pearce For For Management
9 Elect Director Eckhardt Ruemmler For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan P. Barsamian For For Management
1b Elect Director Eric K. Brandt For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Nora M. Denzel For For Management
1e Elect Director Peter A. Feld For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Emily Heath For For Management
1h Elect Director Vincent Pilette For For Management
1i Elect Director Sherrese M. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
1.g Elect Sarit Sagiv as Director For For Management
2 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
3.a Approve Amended Employment Terms of For Against Management
Eitan Oppenhaim, President and CEO
3.b Approve Special Bonus to Eitan For For Management
Oppenhaim, President and CEO
4 Approve Amended Compensation Terms of For For Management
Directors
5 Approve Amended Indemnification For For Management
Agreements for Directors and Officers
6 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) F F Management
1B Election of Directors (Majority Voting) F F Management
1C Election of Directors (Majority Voting) F F Management
1D Election of Directors (Majority Voting) F F Management
1E Election of Directors (Majority Voting) F F Management
1F Election of Directors (Majority Voting) F F Management
1G Election of Directors (Majority Voting) F F Management
1H Election of Directors (Majority Voting) F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.10 per Share
4 Approve CHF 15.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Bridgette Heller as Director For For Management
7.7 Reelect Frans van Houten as Director For For Management
7.8 Reelect Simon Moroney as Director For For Management
7.9 Reelect Andreas von Planta as Director For For Management
7.10 Reelect Charles Sawyers as Director For For Management
7.11 Reelect William Winters as Director For For Management
7.12 Elect Ana de Pro Gonzalo as Director For For Management
7.13 Elect Daniel Hochstrasser as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules For For Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS None Did not vote Management
ARE CAST BY THE REGISTRAR IN
ACCORDANCE-WITH YOUR VOTING
INSTRUCTIONS. FOR THE SMALL NUMBER OF
MEETINGS WHERE THERE-IS NO REGISTRAR,
YOUR VOTING INSTRUCTIONS WILL BE CAST
BY THE CHAIRMAN OF THE-BOARD (OR A
BOARD MEMBE
CMMT SPLIT AND PARTIAL VOTING IS NOT None Did not vote Management
AUTHORIZED FOR A BENEFICIAL OWNER IN
THE-DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF None Did not vote Management
ATTORNEY (POA) IS REQUIRED TO LODGE
YOUR- VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY
BE-REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
1 THE BOARD OF DIRECTORS' ORAL REPORT ON None Did not vote Management
THE COMPANY'S ACTIVITIES IN THE
PAST-FINANCIAL YEAR
2 PRESENTATION AND ADOPTION OF THE For For Management
AUDITED ANNUAL REPORT 2021
3 RESOLUTION TO DISTRIBUTE THE PROFIT For For Management
ACCORDING TO THE ADOPTED ANNUAL REPORT
2021
4 PRESENTATION AND ADVISORY VOTE ON THE For For Management
REMUNERATION REPORT 2021
5.1 APPROVAL OF THE REMUNERATION OF THE For For Management
BOARD OF DIRECTOR: APPROVAL OF THE
REMUNERATION OF THE BOARD OF DIRECTORS
FOR 2021
5.2 APPROVAL OF THE REMUNERATION OF THE For For Management
BOARD OF DIRECTOR: APPROVAL OF THE
REMUNERATION LEVEL OF THE BOARD OF
DIRECTORS FOR 2022
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS
6.1 TO 7. THANK YOU
6.1 ELECTION OF MEMBERS TO THE BOARD OF For For Management
DIRECTOR: ELECTION OF HELGE LUND AS
CHAIR
6.2 ELECTION OF MEMBERS TO THE BOARD OF For For Management
DIRECTOR: ELECTION OF HENRIK POULSEN
AS VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: JEPPE CHRISTIANSEN
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: LAURENCE DEBROUX
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: ANDREAS FIBIG
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: SYLVIE GREGOIRE
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: KASIM KUTAY
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: MARTIN MACKAY
6.3.G ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: CHOI LAI CHRISTINA LAW
7 APPOINTMENT OF AUDITOR: APPOINTMENT OF For For Management
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS For For Management
AND/OR SHAREHOLDERS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL BY NOMINALLY
DKK 6,000,000 BY CANCELLATION OF B
SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS For For Management
AND/OR SHAREHOLDERS: AUTHORISATION TO
THE BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS For For Management
AND/OR SHAREHOLDERS: AUTHORISATION TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL
8.4 PROPOSALS FROM THE BOARD OF DIRECTORS For For Management
AND/OR SHAREHOLDERS: AMENDMENTS TO THE
REMUNERATION POLICY
8.5.A AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION: REMOVAL OF AGE LIMIT FOR
BOARD CANDIDATES
9 ANY OTHER BUSINESS None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
CMMT 22 FEB 2022: PLEASE NOTE THAT IF YOU None Did not vote Management
HOLD CREST DEPOSITORY INTERESTS
(CDIS)-AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2021 in the Aggregate Amount of DKK 17.
1 Million
5.2 Approve Remuneration of Directors for For For Management
2022 in the Amount of DKK 2.26 Million
for the Chairman, DKK 1.51 Million for
the Vice Chairman, and DKK 755,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chair
6.2 Reelect Henrik Poulsen as Director and For For Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For For Management
6.3g Elect Choi La Christina Law as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.6
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.6 Million
8.4 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
8.5 Amend Articles Re: Board-Related For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
NRW HOLDINGS LIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition
2 Elect Jeff Dowling as Director For For Management
3 Elect Peter Johnston as Director For For Management
4 Approve Remuneration Report None For Management
5 Approve Grant of FY21 Performance For For Management
Rights to Julian Pemberton under the
NRW Holdings Limited Performance
Rights Plan
6 Approve Grant of FY22 Performance For For Management
Rights to Julian Pemberton under the
NRW Holdings Limited Performance
Rights Plan
7 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert K. Burgess For For Management
1B. Election of Director: Tench Coxe For For Management
1C. Election of Director: John O. Dabiri For For Management
1D. Election of Director: Persis S. Drell For For Management
1E. Election of Director: Jen-Hsun Huang For For Management
1F. Election of Director: Dawn Hudson For For Management
1G. Election of Director: Harvey C. Jones For For Management
1H. Election of Director: Michael G. For For Management
McCaffery
1I. Election of Director: Stephen C. Neal For For Management
1J. Election of Director: Mark L. Perry For For Management
1K. Election of Director: A. Brooke Seawell For For Management
1L. Election of Director: Aarti Shah For For Management
1M. Election of Director: Mark A. Stevens For For Management
2. Advisory approval of our executive For For Management
compensation.
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2023.
4. Approval of an amendment to our For For Management
charter to increase the number of
authorized shares of common stock from
4 billion to 8 billion shares.
5. Approval of an amendment and For For Management
restatement of our Amended and
Restated 2007 Equity Incentive Plan.
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paul C. Saville For For Management
1B. Election of Director: C.E. Andrews For For Management
1C. Election of Director: Sallie B. Bailey For For Management
1D. Election of Director: Thomas D. Eckert For For Management
1E. Election of Director: Alfred E. Festa For For Management
1F. Election of Director: Alexandra A. Jung For For Management
1G. Election of Director: Mel Martinez For For Management
1H. Election of Director: David A. Preiser For For Management
1I. Election of Director: W. Grady Rosier For For Management
1J. Election of Director: Susan Williamson For For Management
Ross
2. Ratification of appointment of KPMG For For Management
LLP as independent auditor for the
year ending December 31, 2022.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Board Report (Non-Voting) None None Management
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Amendment of None None Management
Company's Reserves and Dividend Policy
6 Approve Grant of One-Off Share Award For Against Management
to Certain Executive Directors
7 Amend Remuneration Policy For Against Management
8 Approve Discharge of Executive For For Management
Directors
9 Approve Discharge of Non-Executive For For Management
Directors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Financial Year 2022
14 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2023
15 Close Meeting None None Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORP LTD
Ticker: ONGC Security ID: Y64606133
Meeting Date: APR 27, 2022 Meeting Type: Other
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Related Party Transactions (ONGC For For Management
Tripura Power Company Limited (OTPC))
3 Related Party Transactions (ONGC Petro For For Management
additions Limited (OPaL))
4 Related Party Transactions (Petronet For For Management
LNG Limited (PLL))
5 Related Party Transactions (Employees For For Management
Contributory Provident Fund (OECPF)
Trust)
6 Elect Syamchand Ghosh For Against Management
7 Elect V. Ajit Kumar Raju For For Management
8 Elect Manish Pareek For For Management
9 Elect Reena Jaitley For For Management
10 Elect Prabhaskar Rai For For Management
11 Elect Madhav Singh For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORP LTD
Ticker: ONGC Security ID: Y64606133
Meeting Date: JUN 30, 2022 Meeting Type: Other
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Pomila Jaspal For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Yasuo For For Management
2.2 Elect Director Fujita, Sumitaka For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Masuda, Yasumasa For For Management
2.5 Elect Director David Robert Hale For For Management
2.6 Elect Director Jimmy C. Beasley For For Management
2.7 Elect Director Ichikawa, Sachiko For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Kan Kohei For For Management
2.10 Elect Director Gary John Pruden For For Management
2.11 Elect Director Stefan Kaufmann For For Management
2.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Catasta as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
OPEN LENDING CORPORATION
Ticker: LPRO Security ID: 68373J104
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation Vote 1 F Management
Frequency
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Renee J. James For For Management
1.10 Elect Director Charles W. Moorman, IV For Withhold Management
1.11 Elect Director Leon E. Panetta For Withhold Management
1.12 Elect Director William G. Parrett For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
1.14 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Racial Equity Audit Against For Shareholder
6 Require Independent Board Chair Against For Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION S.A.B. DE C.V.
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Presentation of Report of the Audit For For Management
Committee
3 Presentation of Report of the For For Management
Corporate Governance Committee
4 Allocation of Profits/Dividends For For Management
5 Election of Directors; Election of For For Management
Board Chair; Election of Committees
Chairs; Election of Board Secretary
6 Directors' Fees For Against Management
7 Authority to Repurchase Shares For For Management
8 Report on the Company's Share For For Management
Repurchase Program
9 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
ORIENT SECURITIES COMPANY LIMITED (AKA DFZQ)
Ticker: 600958 Security ID: Y2059V100
Meeting Date: APR 13, 2022 Meeting Type: Other
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Extension of Validity of Resolution For For Management
for Public Issuance of Securities
Through Rights Issue
3 Extension of Board Authorization to For For Management
Implement Public Issuance of
Securities Through Rights Issue
--------------------------------------------------------------------------------
ORIENT SECURITIES COMPANY LIMITED (AKA DFZQ)
Ticker: 600958 Security ID: Y2059V100
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Approval for Application for For For Management
Conducting Equity Market Making
Business on the STAR Market
3 Approval for Application for For For Management
Conducting Bond Market Making Business
on the Shanghai Stock Exchange and the
Shenzhen Stock Exchange
4 Extension of Validity of Resolution For For Management
for Public Issuance of Securities
Through Rights Issue
5 Extension of Board Authorization to For For Management
Implement Public Issuance of
Securities Through Rights Issue
--------------------------------------------------------------------------------
OROCOBRE LIMITED
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve the Change of Company Name to For For Management
Allkem Limited
3 Elect Martin Rowley as Director For For Management
4 Elect Florencia Heredia as Director For For Management
5 Elect John Turner as Director For For Management
6 Elect Alan Fitzpatrick as Director For For Management
7 Approve Increase to Non-Executive None For Management
Directors' Remuneration
8 Approve Grant of STI Performance For For Management
Rights to Perez de Solay
9 Approve Grant of LTI Performance For For Management
Rights to Perez de Solay
10 Approve Grant of Merger Completion For Against Management
Performance Rights to Perez de Solay
--------------------------------------------------------------------------------
ORORA LIMITED
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeremy Sutcliffe as Director For For Management
2b Elect Samantha Lewis as Director For For Management
3a Approve Grant of Deferred Share Rights For For Management
to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC
Ticker: OCDX Security ID: G6829J107
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Combination with Coronado For For Management
Topco Inc
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
OSB GROUP PLC
Ticker: OSB Security ID: G6S36L101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Simon Walker as Director For For Management
4b Re-elect John Allatt as Director For For Management
4c Re-elect Noel Harwerth as Director For For Management
4d Re-elect Sarah Hedger as Director For For Management
4e Re-elect Rajan Kapoor as Director For For Management
4f Re-elect Mary McNamara as Director For For Management
4g Re-elect David Weymouth as Director For For Management
4h Re-elect Andrew Golding as Director For For Management
4i Re-elect April Talintyre as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OTP BANK
Ticker: OTP Security ID: X60746181
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# 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 Sale of Treasury Shares to Special For For Management
Employee Co-Ownership Program
5 Provision of Support to Special For For Management
Employee Co-Ownership Program
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
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Repurchased Shares For For For Management
Purpose of Special Employee
Co-Ownership Program
2 Approve Support For Special Employee For For Management
Co-Ownership Program
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income and Dividends
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Ernst & Young Ltd. as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Amend Bylaws by Joint Votes with For For Management
Regard to Each Section
5.2 Amend Bylaws For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
2. Approve Stock Compensation Plan F F Management
3. Ratify Appointment of Independent F F Management
Auditors
4. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
1K. Election of Directors (Majority Voting) F F Management
2. Amend Stock Compensation Plan F F Management
3. 14A Executive Compensation F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For Against Management
1b Elect Director Paul R. Burke For Against Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For Against Management
1f Elect Director Polly B. Jessen For For Management
1g Elect Director Susan E. Lester For For Management
1h Elect Director Roger H. Molvar For Against Management
1i Elect Director Robert A. Stine For Against Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: PAGEIND Security ID: Y6592S102
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Nari Genomal For Against Management
3 Elect Sunder Genomal For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Elect Mark Fedyk For For Management
6 Appoint V S Ganesh (Executive Director For Against Management
& CEO); Approval of Remuneration
7 Appoint Sunder Genomal (Managing For Against Management
Director); Approval of Remuneration
8 Directors' Fees For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: PAGEIND Security ID: Y6592S102
Meeting Date: DEC 30, 2021 Meeting Type: Other
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Rohan Genomal For For Management
3 Appointment of Rohan Genomal For Against Management
(Executive director - Strategy);
Approval of Remuneration
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: PAGEIND Security ID: Y6592S102
Meeting Date: APR 08, 2022 Meeting Type: Other
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Appointment of V. S. Ganesh (Managing For Against Management
Director); Approval of Remuneration
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PAGSEGURO DIGITAL LTD.
Ticker: PAGS Security ID: G68707101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luiz Frias For For Management
2 Elect Maria Judith de Brito For For Management
3 Elect Eduardo Alcaro For For Management
4 Elect Noemia Gushiken For Against Management
5 Elect Cleveland P. Teixeira For For Management
6 Elect Marcia Nogueira de Mello For For Management
7 Elect Ricardo Dutra da Silva For For Management
8 Approval of Consolidated Financial For For Management
Statements
9 Approval of the Long-Term Incentive For For Management
Plan
10 Ratification of Board Acts For For Management
--------------------------------------------------------------------------------
PAO SEVERSTAL
Ticker: CHMF Security ID: 818150302
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (H1 2021) For For Management
2 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PAO SEVERSTAL
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q2021) For For Management
2 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Silberman For For Management
1.2 Elect Director Melvyn Klein For Withhold Management
1.3 Elect Director Curtis Anastasio For For Management
1.4 Elect Director Anthony Chase For For Management
1.5 Elect Director Timothy Clossey For For Management
1.6 Elect Director L. Melvin Cooper For For Management
1.7 Elect Director Philip Davidson For For Management
1.8 Elect Director Walter Dods For Withhold Management
1.9 Elect Director Katherine Hatcher For For Management
1.10 Elect Director William Monteleone For For Management
1.11 Elect Director William Pate For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Other Business For Against Management
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES, LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of FY2021 Business Report For For Management
2 FY2021 Financial Statements For For Management
3 FY2021 Allocation of Profits/Dividends For For Management
4 Amendments to Articles (Bundled) For For Management
5 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
6 Amendments to Procedural Rules: For For Management
Shareholder Meetings
7 Elect JI Zhao For For Management
8 Elect MING Qu For For Management
9 Elect Darren HUANG Ta-Lun For For Management
10 Elect Jackie YANG Jung-Kung For For Management
11 Elect Dennis Lynn Segers For For Management
12 Elect Norman SHEN Jen-Lin For For Management
13 Elect Laura HUANG For For Management
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Fiona Clutterbuck as Director For For Management
5 Re-elect Nigel Terrington as Director For For Management
6 Re-elect Richard Woodman as Director For For Management
7 Re-elect Peter Hill as Director For For Management
8 Re-elect Alison Morris as Director For For Management
9 Re-elect Barbara Ridpath as Director For For Management
10 Re-elect Hugo Tudor as Director For For Management
11 Re-elect Graeme Yorston 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 UK Political Donations and For For Management
Expenditure
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 Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Pamela A. Joseph For For Management
1f Elect Director Martin Mucci For For Management
1g Elect Director Kevin A. Price For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Declassify Board F F Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: OCT 05, 2021 Meeting Type: Special
Record Date: SEP 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Limor Danesh as External Director For Abstain Management
1.2 Elect Michal Marom-Brikman as External For For Management
Director
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: DEC 30, 2021 Meeting Type: Annual
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lauri Hanover as External For Abstain Management
Director
1.2 Elect Alona Sheafer Karo as External For Abstain Management
Director
1.3 Reelect Oded Gillat as External None For Management
Director
2 Reappoint KPMG Somekh Chaiking as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Report on Fees Paid to the Auditors in None None Management
2020
4 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# 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
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Business Report and Financial For For Management
Statements
2 Proposal for Distribution of 2021 For For Management
Earnings
3 Amendment to the Procedures for For For Management
Acquisition or Disposal of Assets
4 Elect Tzu-Hsien TUNG For Against Management
5 Elect Jason CHENG For Against Management
6 Elect Ted HSU For Against Management
7 Elect H.T. TUNG For For Management
8 Elect M.D. KUO For For Management
9 Elect Tze-Kaing YANG For For Management
10 Elect Schive CHI For For Management
11 Elect Syh-Jang LIAO For For Management
12 Elect E.L. TUNG For For Management
13 Elect C. LIN For For Management
14 Elect C.P. HWANG For For Management
15 Elect Z.W. Wang For For Management
16 Release the Prohibition on Directors For For Management
from Participation in Competitive
Business
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T239
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gill Rider as Director For For Management
5 Re-elect Susan Davy as Director For For Management
6 Re-elect Paul Boote as Director For For Management
7 Re-elect Neil Cooper as Director For For Management
8 Re-elect Iain Evans as Director For For Management
9 Re-elect Claire Ighodaro as Director For For Management
10 Re-elect Jon Butterworth as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified 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
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For For Management
1b Elect Director James K. Hunt For For Management
1c Elect Director Jonathon S. Jacobson For For Management
1d Elect Director Patrick Kinsella For For Management
1e Elect Director Anne D. McCallion For For Management
1f Elect Director Joseph Mazzella For For Management
1g Elect Director Farhad Nanji For For Management
1h Elect Director Jeffrey A. Perlowitz For For Management
1i Elect Director Lisa M. Shalett For For Management
1j Elect Director Theodore W. Tozer For For Management
1k Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Segun Agbaje For For Management
1B. Election of Director: Shona L. Brown For For Management
1C. Election of Director: Cesar Conde For For Management
1D. Election of Director: Ian Cook For For Management
1E. Election of Director: Edith W. Cooper For For Management
1F. Election of Director: Dina Dublon For For Management
1G. Election of Director: Michelle Gass For For Management
1H. Election of Director: Ramon L. Laguarta For For Management
1I. Election of Director: Dave Lewis For For Management
1J. Election of Director: David C. Page For For Management
1K. Election of Director: Robert C. Pohlad For For Management
1L. Election of Director: Daniel Vasella For For Management
1M. Election of Director: Darren Walker For For Management
1N. Election of Director: Alberto Weisser For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
3. Advisory approval of the Company's For For Management
executive compensation.
4. Shareholder Proposal - Independent Against For Shareholder
Board Chairman.
5. Shareholder Proposal - Report on Against Against Shareholder
Global Public Policy and Political
Influence Outside the U.S.
6. Shareholder Proposal - Report on Against Against Shareholder
Public Health Costs.
--------------------------------------------------------------------------------
PERENTI GLOBAL LIMITED
Ticker: PRN Security ID: Q73992101
Meeting Date: OCT 08, 2021 Meeting Type: Annual
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Mark Andrew Hine as Director For For Management
3 Elect Robert James Cole as Director For For Management
4 Elect Timothy James Edward Longstaff For For Management
as Director
5 Approve Issuance of STI Rights to Mark For Against Management
Norwell
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
1K. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: MIX
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES None Did not vote Management
DIRECTLY WITH A FRENCH CUSTODIAN,
VOTING- INSTRUCTIONS WILL BE FORWARDED
TO YOUR GLOBAL CUSTODIAN ON VOTE
DEADLINE-DATE. THE GLOBAL CUSTODIAN AS
THE REGISTERED INTERMEDIARY WILL SIGN
THE PROXY-CARD AND FORWARD TO THE LO
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A None Did not vote Management
VALID VOTING OPTION. FOR ANY
ADDITIONAL- RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL
DEFAULT TO-'AGAINST.' IF YOUR
CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL
DEFAULT TO THE PREF
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN None Did not vote Management
ACCORDANCE WITH THE PROVISIONS ADOPTED
BY-THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020,
EXTENDED-AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED
1 APPROVAL OF THE COMPANY'S FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR THAT
ENDED ON 30 JUNE 2021, SHOWING
EARNINGS AMOUNTING TO EUR 657,285,968.
52 AND THE APPROVAL OF THE NON
DEDUCTIBLE EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR SAID FISCAL YEAR
3 ALLOCATION OF THE RESULT FOR SAID For For Management
FISCAL YEAR AND DIVIDEND DISTRIBUTION
TO SHAREHOLDERS OF EUR 3.12 PER SHARE
4 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
ANNE LANGE AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF PAUL For For Management
RICARD COMPANY REPRESENTED BY M. PAUL-
CHARLES RICHARD ACTING AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
VERONICA VARGAS AS DIRECTOR
7 APPOINTMENT OF MRS NAMITA SHAH AS For For Management
DIRECTOR
8 APPROVAL OF THE FIXED, VARIABLE AND For For Management
ONE-OFF COMPONENTS OF THE COMPENSATION
PAID OR AWARDED TO MR ALEXANDRE
RICARD, AS CHIEF EXECUTIVE OFFICER,
FOR FISCAL YEAR 2021-2021
9 APPROVAL OF THE INFORMATION RELATED TO For For Management
THE COMPENSATION APPLICABLE TO THE
CORPORATE OFFICERS FOR SAID FISCAL YEAR
10 APPROVAL OF THE COMPENSATION POLICY OF For For Management
MR ALEXANDRE RICARD, AS CHIEF
EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY OF For For Management
THE DIRECTORS
12 AUTHORIZATION FOR THE COMPANY TO TRADE For For Management
ON ITS OWN SHARES
13 APPROVAL OF THE SPECIAL AUDITORS' For For Management
REPORT ON AGREEMENTS GOVERNED BY
ARTICLES L.225- 38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE
14 AUTHORIZATION TO REDUCE THE CAPITAL For For Management
THROUGH THE CANCELLATION OF SHARES UP
TO A MAXIMUM OF 10 PER CENT OF THE
SHARE CAPITAL
15 THE SHAREHOLDERS' MEETING DELEGATES TO For For Management
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE CAPITAL BY A
MAXIMUM NOMINAL AMOUNT OF EUR
134,000,000.00, BY ISSUANCE OF
ORDINARY SHARES AND-OR OF ANY
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE
16 THE SHAREHOLDERS' MEETING DELEGATES TO For For Management
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE CAPITAL BY A
MAXIMUM NOMINAL AMOUNT OF EUR
41,000,000.00, BY ISSUANCE OF ORDINARY
SHARES AND-OR OF ANY SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL OF THE C
17 THE SHAREHOLDERS' MEETING DELEGATES TO For For Management
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE AMOUNT OF
SECURITIES ISSUED IN CASE OF SHARE
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
WITHIN THE LIMIT OF 15 PER CENT OF THE
INITIAL
18 SHARE CAPITAL INCREASE BY ISSUANCE OF For For Management
ORDINARY SHARES AND/OR OF ANY
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED BY PRIVATE PLACEMENT, FOR A
MAXIMUM NOMINAL AMOUNT OF EUR
41,000,000.00
19 SHARE CAPITAL INCREASE UP TO 10 PER For For Management
CENT OF THE SHARE CAPITAL IN
CONSIDERATION FOR CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY AND
COMPOSED OF CAPITAL SECURITIES OR
SECURITIES GIVING ACCESS TO SHARE
CAPITAL
20 SHARE CAPITAL INCREASE BY ISSUANCE OF For For Management
COMPANY'S EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL, UP TO 10 PER
CENT OF THE SHARE CAPITAL WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
CANCELLED IN THE EVENT OF A PUBLIC
EXCHANGE OFFER IN
21 THE SHAREHOLDERS' MEETING DELEGATES TO For For Management
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE CAPITAL BY A
MAXIMUM NOMINAL AMOUNT OF EUR
134,000,000.00 BY CAPITALIZING
RESERVES, PROFITS OR PREMIUMS
22 ALLOCATION OF PERFORMANCE SHARES FREE For For Management
OF CHARGE IN FAVOUR OF THE EMPLOYEES
AND SENIOR CORPORATE OFFICERS OF THE
COMPANY
23 ALLOCATION OF SHARES FREE OF CHARGE IN For For Management
FAVOUR OF THE EMPLOYEES OF THE COMPANY
24 SHARE CAPITAL INCREASE BY THE LIMIT OF For For Management
2 PER CENT OF THE SHARE CAPITAL, BY
ISSUANCE OF ORDINARY SHARES AND-OR OF
ANY SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL OF THE COMPANY, IN
FAVOUR OF MEMBERS OF COMPANY SAVINGS
PLANS WITH PREFERENTIAL SUBSCRIPTION
25 THE SHAREHOLDERS MEETING DELEGATES TO For For Management
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE CAPITAL WITHIN
THE LIMIT OF 2 PER CENT OF THE SHARE
CAPITAL , BY ISSUANCE OF ORDINARY
SHARES AND-OR OF ANY SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL OF TH
26 AMENDMENT OF THE ARTICLES 7 'CAPITAL For For Management
INCREASE AND REDUCTION' AND 33
'COMPOSITION AND HOLDING OF GENERAL
MEETINGS' OF THE BYLAWS TO COMPLY WITH
THE LEGAL AND REGULATORY PROVISIONS
27 POWERS TO ACCOMPLISH FORMALITIES For For Management
CMMT 20 OCT 2021: PLEASE NOTE THAT None Did not vote Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY CLICKING
ON THE MATERIAL URL LINK:- https://www.
journal- officiel.gouv.
fr/balo/document/202110062104025-120,-
https://www.journal- officiel.gouv.
fr/balo/document/202110
CMMT 12 OCT 2021: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Reelect Anne Lange as Director For For Management
5 Reelect Societe Paul Ricard as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Elect Namita Shah as Director For For Management
8 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Alexandre Ricard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 134 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15, 16 and 18
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 134 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
26 Amend Article 7 and 33 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Reelect Anne Lange as Director For For Management
5 Reelect Societe Paul Ricard as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Elect Namita Shah as Director For For Management
8 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For Against Management
Alexandre Ricard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 134 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15, 16 and 18
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 134 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
26 Amend Article 7 and 33 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Mizuta, Masamichi For For Management
4.2 Elect Director Wada, Takao For Against Management
4.3 Elect Director Takahashi, Hirotoshi For Against Management
4.4 Elect Director Tamakoshi, Ryosuke For For Management
4.5 Elect Director Nishiguchi, Naohiro For For Management
4.6 Elect Director Yamauchi, Masaki For For Management
4.7 Elect Director Yoshizawa, Kazuhiro For For Management
5.1 Elect Director and Audit Committee For For Management
Member Enomoto, Chisa
5.2 Elect Director and Audit Committee For For Management
Member Tomoda, Kazuhiko
6 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Masaki
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PETIQ, INC.
Ticker: PETQ Security ID: 71639T106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Bird *Withdrawn None None Management
Resolution*
1b Elect Director Mark First For For Management
1c Elect Director Scott Huff 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 Eliminate Supermajority Voting For For Management
Provisions
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PETROCHINA CO. LTD.
Ticker: 0857 Security ID: Y6883Q104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: SEP 20, 2021
# 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 HOU Qijun For For Management
4 Elect REN Lixin For For Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PETROCHINA CO. LTD.
Ticker: 0857 Security ID: Y6883Q104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 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 Meeting Note N/A N/A Management
4 Directors' Report For For Management
5 Supervisors' Report For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Authority to Declare Interim Dividends For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Give Guarantees For For Management
11 Authority to Issue Debt Financing For For Management
Instruments
12 Amendments to Articles For For Management
13 Elect XIE Jun For For Management
14 Non-Voting Agenda Item N/A N/A Management
15 Elect CAI Anhui For Against Management
16 Elect XIE Haibing For Against Management
17 Elect ZHAO Ying For Against Management
18 Elect CAI Yong For Against Management
19 Non-Voting Meeting Note N/A N/A Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PETR3 Security ID: P78331140
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 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 Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Instructions if Meeting is Held on N/A Against Management
Second Call
6 Elect Marcelo Mesquita de Siqueira N/A For Management
Filho as Board Member Presented by
Preferred Shareholders
7 Cumulate Common and Preferred Shares N/A Against Management
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahim bin Hashim For For Management
2 Elect Mohd Yusri Mohamed Yusof For For Management
3 Directors' Fees and Allowances For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ronald E. For For Management
Blaylock
1B. Election of Director: Albert Bourla For For Management
1C. Election of Director: Susan Desmond- For For Management
Hellmann
1D. Election of Director: Joseph J. For For Management
Echevarria
1E. Election of Director: Scott Gottlieb For For Management
1F. Election of Director: Helen H. Hobbs For For Management
1G. Election of Director: Susan Hockfield For For Management
1H. Election of Director: Dan R. Littman For For Management
1I. Election of Director: Shantanu Narayen For For Management
1J. Election of Director: Suzanne Nora For For Management
Johnson
1K. Election of Director: James Quincey For For Management
1L. Election of Director: James C. Smith For For Management
2. Ratify the selection of KPMG LLP as For For Management
independent registered public
accounting firm for 2022
3. 2022 advisory approval of executive For For Management
compensation
4. Shareholder proposal regarding Against Against Shareholder
amending proxy access
5. Shareholder proposal regarding report Against Against Shareholder
on political expenditures congruency
6. Shareholder proposal regarding report Against Against Shareholder
on transfer of intellectual property
to potential COVID-19 manufacturers
7. Shareholder proposal regarding report Against Against Shareholder
on board oversight of risks related to
anticompetitive practices
8. Shareholder proposal regarding report Against Against Shareholder
on public health costs of protecting
vaccine technology
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# 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 Election of Presiding Chair For For Management
6 Compliance with Rules of Convocation For For Management
7 Agenda For For Management
8 Shareholder Proposal Regarding Changes For Abstain Shareholder
to Supervisory Board Composition
9 Shareholder Proposal Regarding For For Shareholder
Coverage of Meeting Costs
10 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAR 07, 2022 Meeting Type: Special
Record Date: FEB 18, 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 Agenda Item N/A N/A Management
6 Election of Presiding Chair For For Management
7 Compliance with Rules of Convocation For For Management
8 Agenda For For Management
9 Withdrawal from the Election of For For Management
Scrutiny Commission
10 Amendments to Articles For For Management
11 Private Placement (Series E Shares) For For Management
12 Shareholder Proposal Regarding For Abstain Shareholder
Management Board Fees
13 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 21, 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 Agenda Item N/A N/A Management
5 Election of Presiding Chair For For Management
6 Compliance with Rules of Convocation For For Management
7 Agenda For For Management
8 Withdrawal from the Election of For For Management
Scrutiny Commission
9 Amendments to Articles For For Management
10 Non-Voting Agenda Item 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
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 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 Election of Presiding Chair For For Management
5 Compliance with Rules of Convocation For For Management
6 Agenda For For Management
7 Withdrawal from the Election of For For Management
Scrutiny Commission
8 Financial Statements For For Management
9 Financial Statements (Consolidated) For For Management
10 Management Board Report For For Management
11 Allocation of Profits/Dividends For For Management
12 Presentation of Compliance with Best For For Management
Practice for WSE Listed Companies 2021
13 Presentation of Supervisory Board For For Management
Report (Activities)
14 Presentation of Supervisory Board For For Management
Report (Company Standing)
15 Remuneration Report For Against Management
16 Remuneration Policy For Against Management
17 Ratification of Management and For For Management
Supervisory Board Acts
18 Changes to Supervisory Board For Against Management
Composition
19 Non-Voting Agenda Item N/A N/A Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO LTD
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Other
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2021 Restricted A Share Incentive For For Management
Scheme (Draft)
3 Assessment Management Measures for the For For Management
Implementation and Assessment of the
2020 Restricted A Share Incentive
Scheme
4 Board Authorization to Implement Scheme For For Management
5 Repurchase and Cancellation of For For Management
Restricted Share
6 Reduction in Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO LTD
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2021 Restricted A Share Incentive For For Management
Scheme (Draft)
3 Assessment Management Measures for the For For Management
Implementation and Assessment of the
2020 Restricted A Share Incentive
Scheme
4 Board Authorization to Implement Scheme For For Management
5 Repurchase and Cancellation of For For Management
Restricted Shares
6 Reduction in Registered Capital For For Management
7 Amendments to Articles For For Management
8 Board Authorization to handle matters For For Management
pertaining to the amendments to the
Articles of Association
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Kaplan as External For For Management
Director and Issue Him Indemnification
and Exemption Agreement and Include
Him in D&O Liability Insurance Policy
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: MAR 08, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Unregistered Options For For Management
to Eyal Ben Simon, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G308
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report N/A TNA Management
2 Financial Statements N/A TNA Management
3 Non-Voting Agenda Item N/A TNA Management
4 Non-Voting Agenda Item N/A TNA Management
5 Elect Igor D. Antoshin N/A TNA Management
6 Elect Victor P. Ivanov N/A TNA Management
7 Elect Yury N. Krugovykh N/A TNA Management
8 Elect Boris V. Levin N/A TNA Management
9 Elect Sirozhiddin A. Loikov N/A TNA Management
10 Elect Sven Ombudstvedt N/A TNA Management
11 Elect Nataliya V. Pashkevich N/A TNA Management
12 Elect James B. Rogers, Jr. N/A TNA Management
13 Elect Ivan I. Rodionov N/A TNA Management
14 Elect Marcus J. Rhodes N/A TNA Management
15 Elect Mikhail K. Rybnikov N/A TNA Management
16 Elect Alexandr E. Seleznev N/A TNA Management
17 Elect Evgeniya V. Serova N/A TNA Management
18 Elect Alexey A. Sirotenko N/A TNA Management
19 Elect Mikhail V. Sterkin N/A TNA Management
20 Elect Natalia P. Tarasova N/A TNA Management
21 Elect Vladimir I. Trukhachev N/A TNA Management
22 Elect Victor M. Cherepov N/A TNA Management
23 Elect Alexander F. Sharabaiko N/A TNA Management
24 Elect Andrey V. Sharonov N/A TNA Management
25 Directors' Fees N/A TNA Management
26 Elect Lusine F. Agabekyan N/A TNA Management
27 Elect Ekaterina V. Viktorova N/A TNA Management
28 Elect Olga Yu. Lizunova N/A TNA Management
29 Appointment of Auditor N/A TNA Management
30 Non-Voting Meeting Note N/A TNA Management
31 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote 1 F Management
Frequency
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: JUL 25, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lei Chen For For Management
2 Elect Anthony Kam Ping Leung For For Management
3 Elect Haifeng Lin For For Management
4 Elect Qi Lu For For Management
5 Elect Nanpeng Shen For Against Management
6 Elect George Yong-Boon Yeo For Against Management
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The 10 Billion Agriculture For For Management
Initiative
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POLISH OIL & GAS SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# 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 Election of Presiding Chair For For Management
5 Compliance with Rules of Convocation For For Management
6 Attendance List For For Management
7 Agenda For For Management
8 Financial Statements For For Management
9 Accounts and Reports (Consolidated) For For Management
10 Ratification of Management Board Acts For For Management
11 Ratification of Supervisory Board Acts For For Management
12 Changes to the Supervisory Board For Abstain Management
Composition
13 Allocation of Profits/Dividends For For Management
14 Remuneration Report For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
3 Elect CHON Jung Son For For Management
4 Elect CHUNG Chang Hwa For For Management
5 Elect YOO Byung Ok For For Management
6 Elect of Non-executive Director: KIM For For Management
Hag Dong
7 Elect SON Sung Gyu For For Management
8 Elect YOO Jin Nyoung For For Management
9 Elect PARK Heui Jae For For Management
10 Election of Audit Committee Member: For For Management
SON Sung Gyu
11 Election of Audit Committee Member: For For Management
YOO Jin Nyoung
12 Directors' Fees For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside For Against Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For Against Management
3 Elect Kim Hak-dong as Non-Independent For Against Management
Non-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside For For Management
Director
4.3 Elect Park Hui-jae as Outside Director For For Management
5.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
5.2 Elect Yoo Jin-nyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Ju Si-bo as Inside Director For For Management
2.1.2 Elect Noh Min-yong as Inside Director For For Management
2.2 Elect Jeon Jung-seon as For For Management
Non-Independent Non-Executive Director
2.3.1 Elect Hong Jong-ho as Outside Director For For Management
2.3.2 Elect Lee Haeng-hui as Outside Director For For Management
3.1 Elect Hong Jong-ho as a Member of For For Management
Audit Committee
3.2 Elect Lee Haeng-hui as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWER FINANCE CORP. LTD
Ticker: PFC Security ID: Y7082R109
Meeting Date: SEP 21, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Parminder Chopra For For Management
4 Authority to Set Auditor's Fees For Against Management
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 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 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect XIAO Qing Ping For Against Management
6 Elect SHIH Sze Ni For For Management
7 Elect HOI Wa Fan 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 Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram A. Atal For For Management
1.2 Elect Director Danielle M. Brown For For Management
1.3 Elect Director Marjorie M. Connelly For For Management
1.4 Elect Director John H. Fain For For Management
1.5 Elect Director Steven D. Fredrickson For For Management
1.6 Elect Director James A. Nussle For For Management
1.7 Elect Director Brett L. Paschke For For Management
1.8 Elect Director Kevin P. Stevenson For For Management
1.9 Elect Director Scott M. Tabakin For For Management
1.10 Elect Director Peggy P. Turner For For Management
1.11 Elect Director Lance L. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Li Yu For For Management
2.2 Elect Director Clark Hsu For For Management
2.3 Elect Director Kathleen Shane For For Management
2.4 Elect Director J. Richard Belliston For For Management
2.5 Elect Director Gary S. Nunnelly 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
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
1.6 Election of Directors (Majority Voting) F F Management
1.7 Election of Directors (Majority Voting) F F Management
1.8 Election of Directors (Majority Voting) F F Management
1.9 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. Adopt Employee Stock Purchase Plan F F Management
--------------------------------------------------------------------------------
PRO MEDICUS LIMITED
Ticker: PME Security ID: Q77301101
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Alice Williams as Director For For Management
3.2 Elect Peter Kempen as Director For For Management
4 Approve Pro Medicus Limited Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kedrick D. Adkins, Jr. For For Management
1.2 Elect Director Bruce D. Angiolillo For For Management
1.3 Elect Director Maye Head Frei For For Management
1.4 Elect Director Scott C. Syphax 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
--------------------------------------------------------------------------------
PROGYNY, INC.
Ticker: PGNY Security ID: 74340E103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of the Jackson Group from the
Prudential Group
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect George Sartorel as Director For For Management
4 Re-elect Shriti Vadera as Director For For Management
5 Re-elect Jeremy Anderson as Director For For Management
6 Re-elect Mark Fitzpatrick as Director For For Management
7 Re-elect Chua Sock Koong as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Ming Lu as Director For For Management
10 Re-elect Philip Remnant as Director For For Management
11 Re-elect James Turner as Director For For Management
12 Re-elect Thomas Watjen as Director For For Management
13 Re-elect Jeanette Wong as Director For For Management
14 Re-elect Amy Yip as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include For For Management
Repurchased Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Clubtre Srl, None For Shareholder
Albas Srl, and Angelini Partecipazioni
Finanziarie Srl
3.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Stock Grant Plan For For Management
7 Approve Second Section of the For For Management
Remuneration Report
1 Authorize Board to Increase Capital to For For Management
Service the Long-term Incentive Plan
2 Authorize Board to Increase Capital to For For Management
Service the Stock Grant Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For Against Management
4 Directors' and Commissioners' Fees For For Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-05/MBU/04/2021
6 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/07/2021
7 Approve Transfer of Shares from Shares For Against Management
Buyback under the Employee Stock
Ownership Program
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affirmation of the Enforcement For For Management
of the Minister of BUMN Regulation
2 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of Proceeds For For Management
7 Approve Share Repurchase Program For Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Partnership and Community Development For For Management
Report
3 Allocation of Profits/Dividends For For Management
4 Directors' and Commissioners' Fees For Against Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Amendments to Articles For Against Management
7 Ratification of Ministerial Regulation For For Management
8 Amendments to Company's Pension Fund For Against Management
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Grant of Authority to For Against Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benjamin For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director James Heppelmann For For Management
1.4 Elect Director Klaus Hoehn For For Management
1.5 Elect Director Paul Lacy For For Management
1.6 Elect Director Corinna Lathan For For Management
1.7 Elect Director Blake Moret For For Management
1.8 Elect Director Robert Schechter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PUBLIC COMPANY LTD.
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: FEB 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 Results of Operations and Report of For For Management
2022 Work Plan
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Amendments to Company's Objective For For Management
Clause
8 Directors' Fees For Against Management
9 Elect Nimit Suwannarat For Against Management
10 Elect Penchun Jarikasem For Against Management
11 Elect Atikom Terbsiri For Against Management
12 Elect Veerathai Santiprabhob For Against Management
13 Elect Teerapong Wongsiwawilas For Against Management
14 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 01, 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 Allocation of Profits/Dividends For For Management
5 Elect Apisak Tantivorawong For Against Management
6 Elect Somkiat Prajamwong For For Management
7 Elect Watanan Petersik For For Management
8 Elect Chansin Treenuchagron For For Management
9 Elect Kongkrapan Intarajang For Against Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Amendments to Articles For For Management
13 Authority to Issue Debt Instruments For For Management
14 Transaction of Other Business For Against Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Interim Dividend (1H2021) For For Management
3 Membership in Russian Association of For For Management
Wind Power Industry
4 Membership in Association for the For For Management
Development of Electric, Autonomous,
and Connected Transport and
Infrastructure
5 Membership in European Foundation for For For Management
Management Development
6 Amendments to Articles For For Management
7 Amendments to Board Regulations For For Management
8 Amendments to Board Remuneration For For Management
Regulations
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q2021) For For Management
2 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Trustee: Ronald L. Havner, For For Management
Jr.
1B. Election of Trustee: Tamara Hughes For For Management
Gustavson
1C. Election of Trustee: Leslie S. Heisz For For Management
1D. Election of Trustee: Michelle For For Management
Millstone- Shroff
1E. Election of Trustee: Shankh S. Mitra For For Management
1F. Election of Trustee: David J. For For Management
Neithercut
1G. Election of Trustee: Rebecca Owen For For Management
1H. Election of Trustee: Kristy M. Pipes For For Management
1I. Election of Trustee: Avedick B. For For Management
Poladian
1J. Election of Trustee: John Reyes For For Management
1K. Election of Trustee: Joseph D. For For Management
Russell, Jr.
1L. Election of Trustee: Tariq M. Shaukat For For Management
1M. Election of Trustee: Ronald P. Spogli For For Management
1N. Election of Trustee: Paul S. Williams 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
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2022.
4. Approval of the amendment to the For For Management
Declaration of Trust to eliminate
supermajority voting requirements to
amend the Declaration of Trust.
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5a Elect Metin Colpan to Supervisory Board For For Management
5b Elect Thomas Ebeling to Supervisory For For Management
Board
5c Elect Toralf Haag to Supervisory Board For For Management
5d Elect Ross L. Levine to Supervisory For For Management
Board
5e Elect Elaine Mardis to Supervisory For For Management
Board
5f Elect Eva Pisa to Supervisory Board For For Management
5g Elect Lawrence A. Rosen to Supervisory For For Management
Board
5h Elect Elizabeth E. Tallett to For For Management
Supervisory Board
6a Reelect Thierry Bernard to Management For For Management
Board
6b Reelect Roland Sackers to Management For For Management
Board
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8a Grant Supervisory Board Authority to For For Management
Issue Shares
8b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralph G. Quinsey For For Management
1.2 Elect Robert A. Bruggeworth For For Management
1.3 Elect Judy Bruner For For Management
1.4 Elect Jeffery R. Gardner For For Management
1.5 Elect John R. Harding For For Management
1.6 Elect David H.Y. Ho For For Management
1.7 Elect Roderick D. Nelson For For Management
1.8 Elect Walden C. Rhines For For Management
1.9 Elect Susan L. Spradley For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ralph G. Quinsey For For Management
1..2 DIRECTOR-Robert A. Bruggeworth For For Management
1..3 DIRECTOR-Judy Bruner For For Management
1..4 DIRECTOR-Jeffery R. Gardner For For Management
1..5 DIRECTOR-John R. Harding For For Management
1..6 DIRECTOR-David H. Y. Ho For For Management
1..7 DIRECTOR-Roderick D. Nelson For For Management
1..8 DIRECTOR-Dr. Walden C. Rhines For For Management
1..9 DIRECTOR-Susan L. Spradley For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To vote, on an advisory basis, on the 1 Year 1 Year Management
frequency of future advisory votes on
the compensation of our Named
Executive Officers.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending April 2, 2022.
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director David H. Y. Ho For For Management
1.7 Elect Director Roderick D. Nelson For For Management
1.8 Elect Director Walden C. Rhines For For Management
1.9 Elect Director Susan L. Spradley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement F F Management
2. 14A Executive Compensation F F Management
3. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 749397105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agnes Bundy Scanlan For For Management
1.2 Elect Director David M. Dill For For Management
1.3 Elect Director Michael C. Feiner For For Management
1.4 Elect Director Joseph Flanagan For For Management
1.5 Elect Director John B. Henneman, III For For Management
1.6 Elect Director Neal Moszkowski For For Management
1.7 Elect Director Ian Sacks For For Management
1.8 Elect Director Jill Smith For For Management
1.9 Elect Director Anthony J. Speranzo For For Management
1.10 Elect Director Anthony R. Tersigni For For Management
1.11 Elect Director Albert (Bert) R. For For Management
Zimmerli
2 Approve Issuance of Shares in For For Management
Connection with the Contribution
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY, INC.
Ticker: RXT Security ID: 750102105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Campos For Withhold Management
1b Elect Director Dhiren Fonseca For Withhold Management
1c Elect Director Mitchell Garber For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Recognition Of The 2021 Business For For Management
Report And Financial Report.
2 Recognition of the 2021 Earnings For For Management
Distribution
3 Amendment to Certain Provisions in the For For Management
Articles of Incorporation
4 Discussion On Partial Amendments To For For Management
The Regulations Governing The
Acquisition And Disposal Of Assets
5 Discussion on the Re-formulation of For For Management
the Rules of Procedure for
Shareholders Meetings
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sander van 't Noordende as For For Management
Member of the Executive Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 2.19 Per Share For For Management
2f Approve Special Dividends of EUR 2.81 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Amend Remuneration Policy of For For Management
Management Board
4b Approve Performance Related For For Management
Remuneration of the Executive Board in
Performance Shares
4c Amend Remuneration Policy of For For Management
Supervisory Board
5a Reelect Chris Heutink to Management For For Management
Board
5b Reelect Henry Schirmer to Management For For Management
Board
6a Reelect Wout Dekker to Supervisory For For Management
Board
6b Reelect Frank Dorjee to Supervisory For For Management
Board
6c Reelect Annet Aris to Supervisory Board For For Management
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 7b
8a Elect Claartje Bulten as Board Member For For Management
of Stichting Administratiekantoor
Preferente Aandelen Randstad
8b Elect Annelies van der Pauw as Board For For Management
Member of Stichting
Administratiekantoor Preferente
Aandelen Randstad
9 Ratify Deloitte as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
1.6 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marlene Debel For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Jeffrey N. Edwards For For Management
1d Elect Director Benjamin C. Esty For For Management
1e Elect Director Anne Gates For For Management
1f Elect Director Thomas A. James For For Management
1g Elect Director Gordon L. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Paul C. Reilly For For Management
1j Elect Director Raj Seshadri For For Management
1k Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Increase Authorized Common Stock For For Management
3b Revise Certain Provisions Governing For For Management
Capital Stock
3c Amend Articles of Incorporation For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. Approve Stock Compensation Plan F F Management
4. 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fiona P. Dias For For Management
1b Elect Director Matthew J. Espe For For Management
1c Elect Director V. Ann Hailey For For Management
1d Elect Director Bryson R. Koehler For For Management
1e Elect Director Duncan L. Niederauer For For Management
1f Elect Director Ryan M. Schneider For For Management
1g Elect Director Enrique Silva For For Management
1h Elect Director Sherry M. Smith For For Management
1i Elect Director Christopher S. Terrill For Against Management
1j Elect Director Felicia Williams For For Management
1k Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Business Report And Financial For For Management
Statements
2 Distribution of 2021 Retained Earnings For For Management
3 Revise the Articles of Incorporation For For Management
4 Revise the Procedures for Acquisition For For Management
or Disposal of Assets
--------------------------------------------------------------------------------
REC LIMITED
Ticker: RECLTD Security ID: Y73650106
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Praveen Kumar Singh For Against Management
4 Authority to Set Auditor's Fees For For Management
5 Authority to Issue Non-Convertible For For Management
Debentures
6 Amendments to Memorandum For For Management
--------------------------------------------------------------------------------
REC LIMITED
Ticker: RECLTD Security ID: Y73650106
Meeting Date: APR 27, 2022 Meeting Type: Other
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Parminder Chopra For For Management
3 Elect Sudhir Kumar Gangadhar Rahate For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Mary Harris as Director For For Management
11 Re-elect Mehmood Khan as Director For For Management
12 Re-elect Pam Kirby as Director For For Management
13 Re-elect Laxman Narasimhan as Director For For Management
14 Re-elect Chris Sinclair as Director For For Management
15 Re-elect Elane Stock as Director For For Management
16 Elect Alan Stewart as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Richard Akers as Director For For Management
4 Re-elect Matthew Pratt as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nick Hewson as Director For For Management
7 Re-elect Nicky Dulieu as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REECE LIMITED
Ticker: REH Security ID: Q80528138
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Wilson as Director For For Management
3 Approve 2021 Long Term Incentive Plan For For Management
4 Approve Grant of Performance Rights to For For Management
Peter Wilson
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasir Othman H. Al Rumayyan as For For Management
Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 09, 2022 Meeting Type: Court
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Darlene Knight as Director For For Management
2.2 Elect Sharon McCrohan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For Against Management
Heath Sharp
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Paul Walker as Director For For Management
7 Re-elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Suzanne Wood as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger Fradin For Against 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Re-election of Director to serve until For For Management
2022 annual meeting: Karen Drexler
1B. Re-election of Director to serve until For For Management
2022 annual meeting: Michael Farrell
1C. Re-election of Director to serve until For For Management
2022 annual meeting: Peter Farrell
1D. Re-election of Director to serve until For For Management
2022 annual meeting: Harjit Gill
1E. Re-election of Director to serve until For For Management
2022 annual meeting: Ron Taylor
1F. Election of Director to serve until For For Management
2022 annual meeting: John Hernandez
1G. Election of Director to serve until For For Management
2022 annual meeting: Desney Tan
2. Ratify our selection of KPMG LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending June 30, 2022.
3. Approve, on an advisory basis, the For For Management
compensation paid to our named
executive officers, as disclosed in
the proxy statement ("say-on-pay").
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Drexler For For Management
1b Elect Director Michael 'Mick' Farrell For For Management
1c Elect Director Peter Farrell For For Management
1d Elect Director Harjit Gill For For Management
1e Elect Director Ronald 'Ron' Taylor For For Management
1f Elect Director John Hernandez For For Management
1g Elect Director Desney Tan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REVOLVE GROUP, INC.
Ticker: RVLV Security ID: 76156B107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote 1 F Management
Frequency
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Eva Oefverstroem to the For For Management
Supervisory Board
7.2 Elect Susanne Hannemann to the For For Management
Supervisory Board
7.3 Elect Andreas Georgi to the For For Management
Supervisory Board
7.4 Elect Klaus Draeger to the Supervisory For For Management
Board
8 Amend Affiliation Agreement with For For Management
Subsidiaries
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Sam Laidlaw as Director For For Management
10 Re-elect Simon McKeon as Director For For Management
11 Re-elect Jennifer Nason as Director For For Management
12 Re-elect Jakob Stausholm as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Climate Action Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F N Management
4. Miscellaneous Corporate Actions F F Management
5. Amend Articles-Board Related F F Management
6. 14A Executive Compensation Vote 1 F Management
Frequency
--------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC.
Ticker: RIVN Security ID: 76954A103
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Scaringe For For Management
1b Elect Director Peter Krawiec For For Management
1c Elect Director Sanford Schwartz 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
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Interim Financial Statements For Did Not Vote Management
and Statutory Reports
2 Approve CHF 53.3 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Shares
3 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 01, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director James P. Keane For For Management
A2 Elect Director Blake D. Moret For For Management
A3 Elect Director Thomas W. Rosamilia For For Management
A4 Elect Director Patricia A. Watson For For Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors for For For Management
2022/2023
6 Approve Allocation of Income and For For Management
Dividends of DKK 35 Per Share
7.1 Reelect Carsten Bjerg as Director For For Management
7.2 Elect Ilse Irene Henne as New Director For For Management
7.3 Reelect Rebekka Glasser Herlofsen as For Abstain Management
Director
7.4 Reelect Carsten Kahler as Director For For Management
7.5 Reelect Thomas Kahler as Director For For Management
7.6 Reelect Jorgen Tang-Jensen as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Amend Articles Re: Conversion of Shares For For Management
9.c Change Company Name to Rockwool A/S For For Management
9.d Assess Environmental and Community Against Against Shareholder
Impacts from Siting of Manufacturing
Facilities
9.e Disclose Report on Political Against For Shareholder
Contributions
10 Other Business None None Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Anita Frew as Director For For Management
4 Re-elect Warren East as Director For For Management
5 Re-elect Panos Kakoullis as Director For For Management
6 Re-elect Paul Adams as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Beverly Goulet as Director For For Management
10 Re-elect Lee Hsien Yang as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Elect Mick Manley as Director For For Management
13 Elect Wendy Mars as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Dame Angela Strank as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Sharon D. Garrett For For Management
1d Elect Director Michael J. Hartshorn For For Management
1e Elect Director Stephen D. Milligan For For Management
1f Elect Director Patricia H. Mueller For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Larree M. Renda For For Management
1i Elect Director Barbara Rentler For For Management
1j Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Kathleen Taylor For For Management
1.9 Elect Director Maryann Turcke For For Management
1.10 Elect Director Thierry Vandal For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Frank Vettese For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Update the Bank's Criteria for Against For Shareholder
Sustainable Finance to Preclude Fossil
Fuel Activity and Projects Opposing
Indigenous Peoples
5 SP 2: Assess and Mitigate the Human Against For Shareholder
Rights and Reputational Risks Involved
in the Financialization of Housing
6 SP 3: Avoid Bank Participation in Against For Shareholder
Pollution-Intensive Asset
Privatizations
7 SP 4: Examine the Possibility of Against Against Shareholder
Becoming a Benefit Company
8 SP 5: Adopt an Annual Advisory Vote Against For Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan and
Objectives
9 SP 6: Adopt French as the Official Against Against Shareholder
Language of the Bank
10 SP 7: Produce a Report on Loans Made Against For Shareholder
by the Bank in Support of the Circular
Economy
11 SP 8: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as For For Management
Director
12 Re-elect Sir Andrew Mackenzie as For For Management
Director
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Off-Market Purchase of For For Management
Ordinary Shares
20 Approve the Shell Energy Transition For For Management
Progress Update
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 14.5 Per Share
5 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Authorize Share Repurchase Program For Did Not Vote Management
7.2 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8.a Reelect Peter Ruzicka as Director For Did Not Vote Management
8.b Reelect Jais Valeur as Director For Did Not Vote Management
8.c Reelect Christian Sagild as Director For Did Not Vote Management
8.d Reelect Catharina Stackelberg-Hammaren For Did Not Vote Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For Did Not Vote Management
Director
8.f Reelect Torben Carlsen as Director For Did Not Vote Management
9 Ratify Deloitte as Auditors For Did Not Vote Management
10 Other Business None None Management
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 The Amendments To The Procedures For For For Management
Acquisition Or Disposal Of Assets
5 Due to the 2021 Earnings Distribution, For For Management
New Common Share Would Be Issued
Through the Increase of Capital by
Capitalization of Retained Earnings.
Stock Dividend (nt 5 of Stock Per
Share)
6 Lifting of the Non-competition For For Management
Restrictions for Director
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Krebber for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Rolf Schmitz (until April 30,
2021) for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Zvezdana Seeger for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Martin Broeker (until September
15, 2021) for Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until September
15, 2021) for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting (from April 28,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Anja Dubbert (until September
15, 2021) for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen (from October 18,
2021)for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck (from
September 15, 2021) for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Dagmar Muehlenfeld (until April
28, 2021) for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Peter Ottmann (until April 28,
2021) for Fiscal Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch (from September
15, 2021) for Fiscal Year 2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Guenther Schartz (until
September 30, 2021) for Fiscal Year
2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
Year 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher (from September
15, 2021) for Fiscal Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Schuessel (until April
28, 2021) for Fiscal Year 2021
4.23 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year
2021
4.24 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars (from April 28,
2021) for Fiscal Year 2021
4.25 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin (from April 28,
2021) for Fiscal Year 2021
4.26 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner (from September
15, 2021) for Fiscal Year 2021
4.27 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year
2021
4.28 Approve Discharge of Supervisory Board For For Management
Member Leonhard Zubrowski (until
September 15, 2021) for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Elect Thomas Kufen to the Supervisory For For Management
Board
8 Approve Binding Instruction to Prepare Against Against Shareholder
Spin-Off of RWE Power AG
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO., LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Add Provisions on For Against Management
Corporate Philosophy - Amend Business
Lines - Allow Virtual Only Shareholder
Meetings - Disclose Shareholder
Meeting Materials on Internet - Reduce
Directors' Term - Amend Provisions on
Director Titles
3.1 Elect Director Kanai, Masaaki For For Management
3.2 Elect Director Shimazaki, Asako For For Management
3.3 Elect Director Yagyu, Masayoshi For For Management
3.4 Elect Director Yoshikawa, Atsushi For For Management
4 Appoint Statutory Auditor Suzuki, Kei For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve EUR 2.5 Million Share Capital For For Management
Reduction via Cancellation of Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Change Company Name to Kontron AG For For Management
10.1 Elect Joseph Fijak as Supervisory For Against Management
Board Member
10.2 Elect Fu-Chuan Chu as Supervisory For Against Management
Board Member
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Motaz A. Al-Mashouk as For Against Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Laure Duhot as Director For For Management
7 Elect Delphine Mousseau as Director For For Management
8 Re-elect David Hearn as Director For For Management
9 Re-elect Frederic Vecchioli as Director For For Management
10 Re-elect Andy Jones as Director For For Management
11 Re-elect Gert van de Weerdhof as For For Management
Director
12 Re-elect Ian Krieger as Director For For Management
13 Re-elect Claire Balmforth as Director For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Henry For For Management
1.2 Elect Director Frederick J. Holzgrefe, For For Management
III
1.3 Elect Director Donald R. James For For Management
1.4 Elect Director Richard D. O'Dell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marc Benioff For For Management
1b. Election of Director: Bret Taylor For For Management
1c. Election of Director: Laura Alber For For Management
1d. Election of Director: Craig Conway For For Management
1e. Election of Director: Parker Harris For For Management
1f. Election of Director: Alan Hassenfeld For For Management
1g. Election of Director: Neelie Kroes For For Management
1h. Election of Director: Oscar Munoz For For Management
1i. Election of Director: Sanford Robertson For For Management
1j. Election of Director: John V. Roos For For Management
1k. Election of Director: Robin Washington For For Management
1l. Election of Director: Maynard Webb For For Management
1m. Election of Director: Susan Wojcicki For For Management
2. Amendment and restatement of our 2013 For For Management
Equity Incentive Plan to increase the
number of shares reserved for issuance.
3. Amendment and restatement of our 2004 For For Management
Employee Stock Purchase Plan to
increase the number of shares reserved
for issuance.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 31,
2023.
5. An advisory vote to approve the fiscal For For Management
2022 compensation of our named
executive officers.
6. A stockholder proposal requesting a Against Against Shareholder
policy to require the Chair of the
Board of Directors be an independent
member of the Board, if properly
presented at the meeting.
7. A stockholder proposal requesting a Against Against Shareholder
racial equity audit, if properly
presented at the meeting.
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Bret Taylor For For Management
1c Elect Director Laura Alber For For Management
1d Elect Director Craig Conway For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Alan Hassenfeld For For Management
1g Elect Director Neelie Kroes For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Sanford Robertson For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chair Against Against Shareholder
7 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall E. Eisenberg For For Management
1.2 Elect Director Diana S. Ferguson For For Management
1.3 Elect Director Dorlisa K. Flur For For Management
1.4 Elect Director James M. Head For For Management
1.5 Elect Director Linda Heasley For For Management
1.6 Elect Director Robert R. McMaster For For Management
1.7 Elect Director John A. Miller For For Management
1.8 Elect Director Erin Nealy Cox For For Management
1.9 Elect Director Denise Paulonis For For Management
1.10 Elect Director Edward W. Rabin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Creation of EUR 80.8 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 80.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration Report For For Management
9.1 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Participation in Meeting of None None Management
Others than Shareholders
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.32 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
11.1 Approve Discharge of Board Chair For Did Not Vote Management
Lennart Schuss
11.2 Approve Discharge of Board Member For Did Not Vote Management
Ilija Batljan
11.3 Approve Discharge of Board Member For Did Not Vote Management
Sven-Olof Johansson
11.4 Approve Discharge of Board Member Hans For Did Not Vote Management
Runesten
11.5 Approve Discharge of Board Member For Did Not Vote Management
Anne-Grete Strom-Erichsen
11.6 Approve Discharge of Board Member For Did Not Vote Management
Fredrik Svensson
11.7 Approve Discharge of Board Member Eva For Did Not Vote Management
Swartz Grimaldi
11.8 Approve Discharge of CEO Ilija Batljan For Did Not Vote Management
12.1 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1 Million to
Chairman and SEK 500,000 for Other
Directors; Approve Committee Fees
13.2 Approve Remuneration of Auditors For Did Not Vote Management
14.a1 Reelect Lennart Schuss as Director For Did Not Vote Management
14.a2 Reelect Ilija Batljan as Director For Did Not Vote Management
14.a3 Reelect Sven-Olof Johansson as Director For Did Not Vote Management
14.a4 Reelect Hans Runesten as Director For Did Not Vote Management
14.a5 Reelect Anne-Grete Strom-Erichsen as For Did Not Vote Management
Director
14.a6 Reelect Fredrik Svensson as Director For Did Not Vote Management
14.a7 Reelect Eva Swartz Grimaldi as Director For Did Not Vote Management
14.b Elect Lennart Schuss as Board Chair For Did Not Vote Management
14.c Ratify Ernst & Young AB as Auditors For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For Did Not Vote Management
17 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Record Date; For Did Not Vote Management
Collection of Proxy and Postal Voting
20 Authorize Grant of SEK 50 Million For For Did Not Vote Management
UNHCR
21 Approve Transaction with a Related For Did Not Vote Management
Party
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-jung as Inside Director For Against Management
2.2 Elect Heo Geun-nyeong as Outside For Against Management
Director
2.3 Elect Park Jae-wan as Outside Director For Against Management
3 Elect Lee Chang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Heo Geun-nyeong as a Member of For Against Management
Audit Committee
4.2 Elect Kim Eunice Kyunghee as a Member For Against Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect KIM Han Jo For For Management
3 Elect HAN Wha Jin For For Management
4 Elect KIM Jun Sung For For Management
5 Elect KYUNG Kye Hyun For For Management
6 Elect ROH Tae Moon For For Management
7 Elect PARK Hark Kyu For For Management
8 Elect LEE Jung Bae For For Management
9 Election of Audit Committee Member: For For Management
KIM Han Jo
10 Election of Audit Committee Member: For For Management
KIM Jeong Hun
11 Directors' Fees For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Ying Wai as Director For For Management
2b Elect Chiang Yun as Director For For Management
2c Elect Victor Patrick Hoog Antink as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANKYU, INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Okahashi, Terukazu For For Management
3.2 Elect Director Ogawa, Makoto For For Management
3.3 Elect Director Saiki, Naoko For For Management
3.4 Elect Director Oba, Masahiro For Against Management
3.5 Elect Director Aoki, Nobuyuki For Against Management
4 Appoint Statutory Auditor Nonaka, Misao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nishi, Yoshihiro
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.33 per Share
4 Reelect Paul Hudson as Director For For Management
5 Reelect Christophe Babule as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Elect Carole Ferrand as Director For For Management
9 Elect Emile Voest as Director For For Management
10 Elect Antoine Yver as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
13 Approve Compensation of Paul Hudson, For For Management
CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 25 of Bylaws Re: For For Management
Dividends
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share and
Special Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8.2 Elect Rouven Westphal to the For For Management
Supervisory Board
8.3 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.4 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SASOL LIMITED
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
3 Advisory Vote on Climate Change Report For For Management
4 Re-elect Manuel J. Cuambe For For Management
5 Re-elect Muriel B.N. Dube For For Management
6 Re-elect Martina Floel For For Management
7 Elect Stanley Subramoney For For Management
8 Appointment of Auditor For For Management
9 Election of Audit Committee Member For For Management
(Kathy Harper)
10 Election of Audit Committee Member For For Management
(Trix Kennealy)
11 Election of Audit Committee Member For For Management
(Nomgando Matyumza)
12 Election of Audit Committee Member For For Management
(Stanley Subramoney)
13 Election of Audit Committee Member For For Management
(Stephen Westwell)
14 Approve NEDs' Fees For For Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for a three-year For For Management
term expiring at the 2025 Annual
Meeting: Kevin L. Beebe
1.2 Election of Director for a three-year For For Management
term expiring at the 2025 Annual
Meeting: Jack Langer
1.3 Election of Director for a three-year For For Management
term expiring at the 2025 Annual
Meeting: Jeffrey A. Stoops
1.4 Election of Director for a term For For Management
expiring at the 2024 Annual Meeting:
Jay L. Johnson
2. Ratification of the appointment of For For Management
Ernst & Young LLP as SBA's independent
registered public accounting firm for
the 2022 fiscal year.
3. Approval, on an advisory basis, of the For For Management
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------
SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kitao, Yoshitaka For Against Management
2.2 Elect Director Takamura, Masato For Against Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Morita, Shumpei For For Management
2.5 Elect Director Kusakabe, Satoe For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Yoshida, Masaki For For Management
2.8 Elect Director Sato, Teruhide For For Management
2.9 Elect Director Takenaka, Heizo For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Ito, Hiroshi For For Management
2.12 Elect Director Takeuchi, Kanae For For Management
2.13 Elect Director Fukuda, Junichi For For Management
2.14 Elect Director Suematsu, Hiroyuki For For Management
2.15 Elect Director Asakura, Tomoya For For Management
3.1 Appoint Statutory Auditor Ichikawa, For Against Management
Toru
3.2 Appoint Statutory Auditor Tada, Minoru For For Management
3.3 Appoint Statutory Auditor Sekiguchi, For For Management
Yasuo
3.4 Appoint Statutory Auditor Mochizuki, For For Management
Akemi
4 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: MIX
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES None Did not vote Management
DIRECTLY WITH A FRENCH CUSTODIAN,
VOTING- INSTRUCTIONS WILL BE FORWARDED
TO YOUR GLOBAL CUSTODIAN ON VOTE
DEADLINE-DATE. THE GLOBAL CUSTODIAN AS
THE REGISTERED INTERMEDIARY WILL SIGN
THE PROXY-CARD AND FORWARD TO THE LO
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A None Did not vote Management
VALID VOTING OPTION. FOR ANY
ADDITIONAL- RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL
DEFAULT TO-'AGAINST.' IF YOUR
CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL
DEFAULT TO THE PREF
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN None Did not vote Management
ACCORDANCE WITH THE PROVISIONS ADOPTED
BY-THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020,
EXTENDED-AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED
1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2021
- APPROVAL OF THE AMOUNT OF
NON-DEDUCTIBLE EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR 2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS For For Management
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF For For Management
MAZARS AS PRINCIPAL STATUTORY AUDITOR;
NON-RENEWAL AND NON-REPLACEMENT OF MR.
THIERRY BLANCHETIER AS DEPUTY
STATUTORY AUDITOR
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
AUDIT AS PRINCIPAL STATUTORY AUDITOR,
AS A REPLACEMENT FOR ERNST & YOUNG
ET AUTRES; NON-RENEWAL AND
NON-REPLACEMENT OF AUDITEX AS DEPUTY
STATUTORY AUDITOR
7 APPROVAL OF THE INFORMATION RELATING For For Management
TO THE REMUNERATION OF CORPORATE
OFFICERS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, AS REFERRED TO IN
ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF THE ELEMENTS MAKING UP THE For For Management
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THAT
SAME FINANCIAL YEAR TO MR. JEAN-PASCAL
TRICOIRE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE COMPENSATION POLICY For For Management
FOR THE EXECUTIVE CORPORATE OFFICERS
(CHAIRMAN AND CHIEF EXECUTIVE OFFICER)
10 APPROVAL OF THE REMUNERATION POLICY For For Management
FOR MEMBERS OF THE BOARD OF DIRECTORS
11 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
LINDA KNOLL AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
ANDERS RUNEVAD AS DIRECTOR
13 APPOINTMENT OF MRS. NIVEDITA For For Management
KRISHNAMURTHY (NIVE) BHAGAT AS DIRECTOR
14 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PURCHASE SHARES OF THE
COMPANY
15 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO FREELY ALLOCATE SHARES IN
FAVOUR OF EMPLOYEES OR A CATEGORY OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF
THE COMPANY OR ITS RELATED COMPANIES
IN THE CONTEXT OF THE LONG TERM
INCENTIVE PLAN, WITHIN THE LIMIT
16 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
17 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR EMPLOYEES OF
CERTAIN FOREIGN COMPANIES OF THE
GROUP, DIRECTLY OR THROUGH INTERVENING
ENTITIES, IN ORDER TO OFFER THEM
BENEFITS COMPARABLE TO THOSE OFFERED TO
18 REVIEW AND APPROVAL OF THE PROPOSED For For Management
MERGER BY ABSORPTION OF IGE+XAO
COMPANY BY SCHNEIDER ELECTRIC
19 POWERS TO CARRY OUT FORMALITIES For For Management
CMMT 29 MAR 2022: PLEASE NOTE THAT None Did not vote Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY CLICKING
ON THE MATERIAL URL LINK:- https://fr.
ftp.opendatasoft.
com/datadila/JO/BALO/pdf/202
2/0328/202203282200650-.pdf AND PLEASE
NOTE THAT THIS IS A REVISION DUE TO
CMMT 29 MAR 2022: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Linda Knoll as Director For For Management
12 Reelect Anders Runevad as Director For For Management
13 Elect Nivedita Krishnamurthy (Nive) For For Management
Bhagat as Director
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Approve Merger by Absorption of For For Management
IGE+XAO by Schneider
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Borg For For Management
1.2 Elect Director Jeffrey Kramer For For Management
1.3 Elect Director Anderson D. Warlick 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
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Carol A. Goode For For Management
1c Elect Director Garth N. Graham For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Yvette M. Kanouff For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Timothy J. Mayopoulos For For Management
1h Elect Director Katharina G. McFarland For For Management
1i Elect Director Milford W. McGuirt For For Management
1j Elect Director Donna S. Morea For For Management
1k 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
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.80 per Share
4 Approve Compensation Report For For Management
5 Approve Compensation of Denis Kessler, For Against Management
Chairman and CEO Until 30 June 2021
6 Approve Compensation of Denis Kessler, For For Management
Chairman Since 1 July 2021
7 Approve Compensation of Laurent For For Management
Rousseau, CEO Since 1 July 2021
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Reelect Natacha Valla as Director For For Management
13 Reelect Fabrice Bregier as Director For For Management
14 Approve Transaction with Covea For For Management
Cooperations SA and Covea SGAM
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 588,871,028
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 147,217,753
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
20 Authorize Capital Increase of Up to For For Management
EUR 147,217,753 for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
23 Authorize Issuance of Warrants (Bons For For Management
2022 Contingents) without Preemptive
Rights Reserved for a Category of
Persons up to Aggregate Nominal Amount
of EUR 300 Million Re: Contingent
Capital
24 Authorize Issuance of Warrants (AOF For For Management
2022) without Preemptive Rights
Reserved for a Category of Persons up
to Aggregate Nominal Amount of EUR 300
Million Re: Ancillary Own-Fund
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
27 Authorize Issuance of up to 3 Million For For Management
Shares for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-24, 26 and 28 at EUR
771,535,156
30 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOUT24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Change of Corporate Form to Societas For For Management
Europaea (SE)
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SCOUT24 SE
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SDIPTECH AB
Ticker: SDIP.B Security ID: W8T88U113
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8 Per Preference
Share; Approve Omission of Dividends
for Ordinary Shares
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 800,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Johnny Alvarsson, Jan For Did Not Vote Management
Samuelson, Birgitta Henriksson, Urban
Doverholt and Eola Anggard Runsten as
Directors
13 Elect Jan Samuelson as Board Chairman For Did Not Vote Management
14 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
18 Approve Warrant Plan for Key Employees For Did Not Vote Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SEA LTD. (SINGAPORE)
Ticker: SE Security ID: 81141R100
Meeting Date: FEB 14, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SEAZEN GROUP LIMITED
Ticker: 1030 Security ID: G7956A109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 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 Accounts and Reports For For Management
5 Elect LV Xiaoping For Against Management
6 Elect CHEN Huakang For Against Management
7 Elect ZHU Zengjin For Against 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 Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
13 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: AUG 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Federactive as Director For Against Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Pascal Girardot as Director Against For Shareholder
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS, INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Satomi, Hajime For Against Management
2.2 Elect Director Satomi, Haruki For Against Management
2.3 Elect Director Fukazawa, Koichi For For Management
2.4 Elect Director Sugino, Yukio For For Management
2.5 Elect Director Yoshizawa, Hideo For For Management
2.6 Elect Director Katsukawa, Kohei For For Management
2.7 Elect Director Melanie Brock For For Management
2.8 Elect Director Ishiguro, Fujiyo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakaue, Yukito
3.2 Elect Director and Audit Committee For For Management
Member Okubo, Kazutaka
3.3 Elect Director and Audit Committee For For Management
Member Kinoshita, Shione
3.4 Elect Director and Audit Committee For For Management
Member Murasaki, Naoko
4 Elect Alternate Director and Audit For For Management
Committee Member Ishikura, Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE REIT, INC.
Ticker: 3309 Security ID: J91258103
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Kida, Atsuhiro For For Management
3 Elect Alternate Executive Director For For Management
Abe, Toru
4.1 Elect Supervisory Director Yada, Yu For For Management
4.2 Elect Supervisory Director Yamashita, For For Management
Rei
5 Elect Alternate Supervisory Director For For Management
Nomura, Shigeru
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakai, Yoshihiro For For Management
3.2 Elect Director Horiuchi, Yosuke For For Management
3.3 Elect Director Tanaka, Satoshi For For Management
3.4 Elect Director Miura, Toshiharu For For Management
3.5 Elect Director Ishii, Toru For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Kitazawa, Toshifumi For For Management
3.8 Elect Director Nakajima, Yoshimi For For Management
3.9 Elect Director Takegawa, Keiko For For Management
3.10 Elect Director Abe, Shinichi For For Management
4.1 Appoint Statutory Auditor Ogino, For For Management
Takashi
4.2 Appoint Statutory Auditor Tsuruta, For For Management
Ryuichi
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tham Kui Seng as Director For For Management
4 Elect Ajaib Haridass as Director For For Management
5 Elect Tow Heng Tan as Director For For Management
6 Approve Directors' Fees 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 Sembcorp Industries
Performance Share Plan 2020 and/or the
Sembcorp Industries Restricted Share
Plan 2020
10 Approve Renewal of Mandate for For For Management
Interested Person Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SENTINELONE, INC.
Ticker: S Security ID: 81730H109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Scheinman For For Management
1.2 Elect Director Teddie Wardi For For Management
1.3 Elect Director Tomer Weingarten For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nigel Crossley as Director For For Management
5 Elect Kru Desai as Director For For Management
6 Re-elect John Rishton as Director For For Management
7 Re-elect Rupert Soames as Director For For Management
8 Re-elect Kirsty Bashforth as Director For For Management
9 Re-elect Ian El-Mokadem as Director For For Management
10 Re-elect Tim Lodge as Director For For Management
11 Re-elect Dame Sue Owen as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For For Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director Jeffrey A. Miller For For Management
1h Elect Director Joseph "Larry" Quinlan For For Management
1i Elect Director Sukumar Rathnam For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LIMITED
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David McEvoy as Director For For Management
3 Elect Richard Uechtritz as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Share Rights to Ryan For For Management
Stokes
6 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan 2021 For For Management
5 Approve the Company's Climate Change For For Management
Action Plan
6 Approve Final Dividend For For Management
7 Re-elect Kevin Beeston as Director For For Management
8 Re-elect James Bowling as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Sharmila Nebhrajani as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Dame Angela Strank 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 Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# 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 Change in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Company's Eligibility for For For Management
Share Repurchase
1.3 Approve Manner and Price Range of For For Management
Share Repurchase
1.4 Approve Type, Use, Total Capital, For For Management
Number and Proportion of the Share
Repurchase
1.5 Approve Capital Source Used for the For For Management
Share Repurchase
1.6 Approve Implementation Period for For For Management
Share Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
4 Approve Management Method of Employee For For Management
Share Purchase Plan
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Sustainability Report For For Management
8 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For Against Management
Association
11.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.3 Amend System for External Guarantee For For Management
11.4 Amend Related Party Transaction For For Management
Decision-making System
11.5 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD
Ticker: Security ID: G8087W101
Meeting Date: MAY 30, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2022/
0426/2022042600553.pdf- https://www1.
hkexnews.
hk/listedco/listconews/sehk/2022/
0426/2022042600539.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING.
1 TO RECEIVE AND CONSIDER THE For For Management
CONSOLIDATED AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY AND THE
COMPANYS INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE AND DECLARE THE PAYMENT OF For For Management
A FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MR. MA JIANRONG AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN, WHO HAS For For Management
SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY (THE BOARD) TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
7 TO RE-APPOINT ERNST & YOUNG AS THE For For Management
COMPANYS AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH THE COMPANYS SHARES
9 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
THE COMPANYS SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES For Against Management
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE
COMPANYS SHARES TO THE MANDATE GRANTED
TO THE DIRECTORS UNDER RESOLUTION NO. 8
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanagawa, Chihiro For Against Management
3.2 Elect Director Akiya, Fumio For For Management
3.3 Elect Director Saito, Yasuhiko For For Management
3.4 Elect Director Ueno, Susumu For For Management
3.5 Elect Director Todoroki, Masahiko For For Management
3.6 Elect Director Mori, Shunzo For For Management
3.7 Elect Director Miyazaki, Tsuyoshi For For Management
3.8 Elect Director Fukui, Toshihiko For For Management
3.9 Elect Director Komiyama, Hiroshi For For Management
3.10 Elect Director Nakamura, Kuniharu For For Management
3.11 Elect Director Michael H. McGarry For For Management
4 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ahn-soon as Outside Director For Against Management
2.2 Elect Byeon Yang-ho as Outside Director For Against Management
2.3 Elect Seong Jae-ho as Outside Director For Against Management
2.4 Elect Yoon Jae-won as Outside Director For Against Management
2.5 Elect Lee Yoon-jae as Outside Director For Against Management
2.6 Elect Jin Hyeon-deok as Outside For Against Management
Director
2.7 Elect Heo Yong-hak as Outside Director For Against Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit For For Management
Committee
3.2 Elect Seong Jae-ho as a Member of For Against Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEI BANK, LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Trigger Takeover Defense Plan For For Management
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Kunihisa For Against Management
3.2 Elect Director Konishi, Kenzo For Against Management
3.3 Elect Director Ogawa, Hirotaka For Against Management
3.4 Elect Director Ohashi, Futoshi For Against Management
3.5 Elect Director Kobayashi, Hiroyuki For For Management
3.6 Elect Director Yokoyama, Hiroshi For For Management
3.7 Elect Director Shimada, Shoji For For Management
3.8 Elect Director Umino, Atsushi For For Management
3.9 Elect Director Sano, Seiichiro For For Management
3.10 Elect Director Imabeppu, Toshio For For Management
3.11 Elect Director Ito, Fumiyo For For Management
3.12 Elect Director Nishio, Shinya For For Management
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 07, 2022 Meeting Type: Annual and Special Meeting
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Tobias Lutke For For Management
1B Election of Director: Robert Ashe For Withheld Management
1C Election of Director: Gail Goodman For For Management
1D Election of Director: Colleen Johnston For For Management
1E Election of Director: Jeremy Levine For For Management
1F Election of Director: John Phillips For For Management
1G Election of Director: Fidji Simo For For Management
2 Appointment of the Auditors Resolution For For Management
approving the re- appointment of
PricewaterhouseCoopers LLP as auditors
of Shopify Inc. and authorizing the
Board of Directors to fix their
remuneration.
3 Approval of Arrangement Special For Against Management
resolution, the full text of which is
attached as Schedule A to the
management information circular dated
April 11, 2022, to approve, pursuant
to an interim order of the Ontario
Superior Court of Justice (Commercial
List) d
4 Approval of Share Split Special For For Management
resolution, the full text of which is
attached as Schedule B to the
management information circular dated
April 11, 2022, to approve an
amendment to Shopify Inc.'s restated
articles of incorporation to effect a
ten-for-one
5 Advisory Vote on Executive For For Management
Compensation Non-binding advisory
resolution that the shareholders
accept Shopify Inc.'s approach to
executive compensation as disclosed in
the management information circular
dated April 11, 2022.
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Fleming as Director For For Management
3 Approve Issuance of Short Term For For Management
Incentive Rights to Anthony Mellowes
4 Approve Issuance of Long Term For For Management
Incentive Rights to Anthony Mellowes
5 Approve Issuance of Short Term For For Management
Incentive Rights to Mark Fleming
6 Approve Issuance of Long Term For For Management
Incentive Rights to Mark Fleming
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Prasan Chuaphanich For Against Management
6 Elect Kan Trakulhoon For Against Management
7 Elect Thaweesak Koanantakool For Against Management
8 Elect Lackana Leelayouthayotin For For Management
9 Elect Chaovalit Ekabut For For Management
10 Elect Chunhachit Sungmai For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SIBANYE STILLWATER LIMITED
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor For For Management
2 Re-elect Neal J. Froneman For For Management
3 Re-elect Susan (Sue) C. van der Merwe For For Management
4 Re-elect Savannah Danson For For Management
5 Re-elect Harry Kenyon-Slaney For For Management
6 Election of Audit Committee Member and For For Management
Chair (Keith A. Rayner)
7 Election of Audit Committee Member For For Management
(Timothy J. Cumming)
8 Election of Audit Committee Member For For Management
(Savannah Danson)
9 Election of Audit Committee Member For For Management
(Richard Menell)
10 Election of Audit Committee Member For For Management
(Nkosemntu G. Nika)
11 Election of Audit Committee Member For For Management
(Susan (Sue) C. van der Merwe)
12 Election of Audit Committee Member For For Management
(Sindiswa V. Zilwa)
13 General Authority to Issue Shares For For Management
14 Authority to Issue Shares for Cash For For Management
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For Against Management
Report
17 Approve NEDs' Fees For For Management
18 Approve NEDs' Fees (Per Diem Allowance) For For Management
19 Approve Financial Assistance (Section For For Management
44 and 45)
20 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2020/21
3.2 Approve Discharge of Management Board For For Management
Member Klaus Helmrich (until March 31,
2021) for Fiscal Year 2020/21
3.3 Approve Discharge of Management Board For For Management
Member Joe Kaeser (until Feb. 3, 2021)
for Fiscal Year 2020/21
3.4 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2020/21
3.5 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2020/21
3.6 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2020/21
3.7 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2020/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2020/21
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
Year 2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2020/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler (from Oct. 16,
2020) for Fiscal Year 2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2020/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller
(until Feb. 3, 2021) for Fiscal Year
2020/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2020/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2020/21
4.13 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2020/21
4.14 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2020/21
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2020/21
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2020/21
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2020/21
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2020/21
4.19 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini (from Feb. 3,
2021) for Fiscal Year 2020/21
4.20 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning (until Feb. 3,
2021) for Fiscal Year 2020/21
4.21 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
Year 2020/21
4.22 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year
2020/21
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIG COMBIBLOC GROUP AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Dividends of CHF 0.45 per For For Management
Share from Capital Contribution
Reserves
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Colleen Goggins as Director For For Management
6.1.5 Reelect Mariel Hoch as Director For For Management
6.1.6 Reelect Abdallah al Obeikan as Director For For Management
6.1.7 Reelect Martine Snels as Director For For Management
6.1.8 Reelect Matthias Waehren as Director For For Management
6.1.9 Elect Laurens Last as Director For For Management
6.2 Reelect Andreas Umbach as Board For For Management
Chairman
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Change Company Name to SIG Group AG For For Management
8 Approve Renewal of Authorized Capital For For Management
with or without Exclusion of
Preemptive Right
9 Designate Keller KLG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by CEO None None Management
2 Approve Remuneration Report For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 1.45 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Elect Bram Schot to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: Security ID: H7631K273
Meeting Date: JAN 25, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION-MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1 APPROVE CREATION OF CHF 187,893 POOL For For Management
OF CONDITIONAL CAPITAL FOR BONDS OR
SIMILAR DEBT INSTRUMENTS
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 187,893 Pool For For Management
of Conditional Capital without
Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: Security ID: H7631K273
Meeting Date: APR 12, 2022 Meeting Type: Annual General Meeting
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION-MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2021
2 APPROPRIATION OF THE RETAINED EARNINGS For For Management
OF SIKA AG
3 GRANTING DISCHARGE TO THE For For Management
ADMINISTRATIVE BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: For For Management
PAUL J. HAELG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: For For Management
VIKTOR W. BALLI AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: For For Management
JUSTIN M. HOWELL AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: For For Management
MONIKA RIBAR AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: For For Management
PAUL SCHULER AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: For For Management
THIERRY F. J. VANLANCKER AS A MEMBER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: For For Management
LUCRECE FOUFOPOULOS-DE RIDDER AS A
MEMBER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: For For Management
GORDANA LANDEN AS A MEMBER
4.3 ELECTION OF THE CHAIRMAN: RE-ELECTION For For Management
OF PAUL J. HAELG
4.4.1 ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: JUSTIN M
HOWELL TO THE NOMINATION AND
COMPENSATION COMMITTEE
4.4.2 ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: THIERRY F. J.
VANLANCKERTO THE NOMINATION AND
COMPENSATION COMMITTEE
4.4.3 ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: GORDANA LANDEN
TO THE NOMINATION AND COMPENSATION
COMMITTEE
4.5 ELECTION OF STATUTORY AUDITORS: For For Management
ELECTION OF KPMG AG
4.6 ELECTION OF INDEPENDENT PROXY: For For Management
RE-ELECTION OF JOST WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2021 For For Management
COMPENSATION REPORT
5.2 APPROVAL OF THE FUTURE COMPENSATION OF For For Management
THE BOARD OF DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF For For Management
THE GROUP MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING Against Against Shareholder
VOTES ON PROPOSALS THAT ARE NOT LISTED
IN THE INVITATION, I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(FOR MEANS TO VOTE AS PROPOSED BY THE
BOARD OF DIRECTORS; AGAINST MEANS TO
VOTE AGAINST ADDITIONAL OR AMENDED
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.90 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Justin Howell as Director For For Management
4.1.4 Reelect Monika Ribar as Director For For Management
4.1.5 Reelect Paul Schuler as Director For For Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management
Director
4.2.2 Elect Gordana Landen as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4.3 Appoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect CHEN Wei For For Management
2 Elect YOU Bu-Dong For For Management
3 Elect SHI Jun-Hui For For Management
4 Elect TONG Zhi-Xiang For For Management
5 Elect CAI Yong-Song For For Management
6 Elect JIN Wen-Heng For For Management
7 Elect TSAI Chih-Chieh For For Management
8 To Accept 2021 Business Report And For For Management
Consolidated Financial Statements
9 To Accept The Proposal For The For For Management
Distribution Of 2021 Earnings. Cash
Dividend For Common Shares
10 To Approve The Subdivision Of Shares For For Management
And Adoption Of The Amended And
Restated Memorandum And Articles Of
Association Of The Company (The
Restated M And A)
11 To Approve The Amendments To The For For Management
Handling Procedures For Acquisition Or
Disposal Of Assets
12 To Approve The Issuance Of New For For Management
Employee Restricted Shares
13 To Lift Non-competition Restrictions For For Management
On Board Members And Their
Representatives
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management
0000055, as Non-Independent Director
1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management
0000006, as Non-Independent Director
1.3 Elect JIUN-HUEI SHIH, with ID NO. For Against Management
A123828XXX, as Non-Independent Director
1.4 Elect SOPHIA TONG, with ID NO. For Against Management
Q202920XXX, as Non-Independent Director
1.5 Elect YONG-SONG TSAI, with ID NO. For Against Management
A104631XXX, as Independent Director
1.6 Elect HENRY KING, with ID NO. For For Management
A123643XXX, as Independent Director
1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management
as Independent Director
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BERHAD
Ticker: SIMEPLT Security ID: Y7962H106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Fees for FY2021 For For Management
2 Directors' Fees for FY2022 For For Management
3 Elect TAN Ting Min For Against Management
4 Elect Mohamad Helmy Othman Basha For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Loh Boon Chye as Director For For Management
3b Elect Subra Suresh as Director For For Management
4 Elect Yeoh Oon Jin as Director For For Management
5 Approve Directors' Fees to be Paid to For For Management
the Chairman
6 Approve Directors' Fees to be Paid to For For Management
All Directors (Other than the Chief
Executive Officer)
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the Singapore Exchange Limited Scrip
Dividend Scheme
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3i Elect Lee Boon Yang as Director For For Management
3ii Elect Tan Chin Hwee as Director For For Management
3iii Elect Janet Ang Guat Har as Director For For Management
3iv Elect Tan Yen Yen as Director For For Management
4 Elect Yeoh Oon Jin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7i Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7ii Approve Grant of Awards and Issuance For For Management
of Shares Under the SPH Performance
Share Plan 2016
7iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 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 Allocation of Profits/Dividends For For Management
5 Elect Theresa TSE Y Y For Against Management
6 Elect Eric TSE S Y For For Management
7 Elect TSE Hsin For For Management
8 Elect LU Zhengfei For Against Management
9 Elect LI Dakui For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Repurchased Shares For Against Management
15 Adoption of New Articles of Association For Against Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Financial Services Framework Agreement For For Management
3 Engineering and Construction Services For For Management
Framework Agreement
4 Elect SUN Lili For For Management
5 Elect XIANG Wenwu For For Management
6 Elect WANG Zizong For For Management
7 Elect LI Chengfeng For For Management
8 Elect WU Wenxin For For Management
9 Elect JIANG Dejun For For Management
10 Elect Stephen HUI Chiu Chung For Against Management
11 Elect YE Zheng For For Management
12 Elect JIN Yong For Against Management
13 Elect ZHU Fei as Supervisor For For Management
14 Elect ZHANG Xinming as Supervisor For Against Management
15 Elect ZHOU Yingguan as Supervisor For Against Management
16 Elect ZHOU Chengping as Supervisor For Against Management
17 Amendments to Articles of Association For For Management
18 Amendments to Procedural Rules of For For Management
Board Meetings
19 Amendments to Procedural Rules of For For Management
Meetings of the Supervisory Committee
20 Amendments to Procedural Rules of For For Management
Meetings of the Audit Committee
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 26, 2022 Meeting Type: Other
Record Date: APR 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 Authority to Repurchase Domestic For For Management
and/or H Shares
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 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 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Board Authorization to Determine For For Management
Interim Profit Distribution Plan
8 Approval of Business Operation Plan, For For Management
Investment Plan
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Domestic For For Management
and/or H Shares
11 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 25, 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 2024 Weichai Parts Sales Agreement For For Management
5 2022 Weichai Parts Purchase Agreement For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 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 Allocation of Profits/Dividends For For Management
5 Elect CAI Dong For For Management
6 Elect SUN Shaojun For Against Management
7 Elect JIANG Kui For Against Management
8 Elect Alexander A. G. Vlaskamp For For Management
9 Elect Karsten Oellers For For Management
10 Elect Mats Lennart Harborn For For Management
11 Elect LIN Zhijun For Against Management
12 Elect LYU Shousheng For For Management
13 Elect ZHANG Zhong For For Management
14 Directors' Fees For For Management
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SIXT SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Ordinary
Share and EUR 3.72 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Friedrich Joussen (until June
16, 2021) for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Julian zu Putlitz (from June
16, 2021) for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Erich Sixt (from June 16, 2021)
for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Ralf Teckentrup (until June 16,
2021) for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Daniel Terberger for Fiscal
Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022, for the Review of
Interim Financial Statements for
Fiscal Year 2022 and for the Review of
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Increase the Size For For Management
of Board to Four Members; Supervisory
Board Term of Office
8 Elect Anna Kamenetzky-Wetzel to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SK BIOSCIENCE CO. LTD.
Ticker: 302440 Security ID: Y806JZ105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Elect JEON Kwang Hyun For For Management
3 Directors' Fees For For Management
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK IE TECHNOLOGY CO., LTD.
Ticker: 361610 Security ID: Y8085G108
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Jae-seok as Inside Director For For Management
3.2 Elect Kim Jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Ahn Jin-ho as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INC.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Tae-won as Inside Director For For Management
2.2 Elect Yeom Jae-ho as Outside Director For Against Management
2.3 Elect Kim Byeong-ho as Outside Director For Against Management
3 Elect Kim Byeong-ho as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Dong-hyeon as For Against Management
Non-Independent Non-Executive Director
2.2 Elect Kim Tae-jin as Outside Director For For Management
2.3 Elect Park Jin-hoe as Outside Director For For Management
3 Elect Kim Tae-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SQUARE CO. LTD.
Ticker: 402340 Security ID: Y8T6X4107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Spin-off For For Management
4 Elect CHOI Kyu Nam For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Share Option Grant For For Management
4 Elect KANG Jong Ryeol For For Management
5 Election of Independent Director to Be For Abstain Management
Appointed as Audit Committee Member:
KIM Seok Dong
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Kang Jong-ryeol as Inside For For Management
Director
5 Elect Kim Seok-dong as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For For Management
1.2 Elect Director David Weinberg For For Management
1.3 Elect Director Zulema Garcia For Withhold Management
2 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Anderson For For Management
1.2 Elect Michael Berman For For Management
1.3 Elect Timothy J. Bernlohr For For Management
1.4 Elect Eddie Capel For For Management
1.5 Elect John C. Firth For For Management
1.6 Elect Michael A. Kaufman For For Management
1.7 Elect Erin Mulligan Nelson For For Management
1.8 Elect Gary E. Robinette For For Management
1.9 Elect Mark Yost For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Alan S. Batey For For Management
1B. Election of Director: Kevin L. Beebe For For Management
1C. Election of Director: Liam K. Griffin For For Management
1D. Election of Director: Eric J. Guerin For For Management
1E. Election of Director: Christine King For For Management
1F. Election of Director: Suzanne E. For For Management
McBride
1G. Election of Director: David P.McGlade For For Management
1H. Election of Director: Robert A. For For Management
Schriesheim
2. To ratify the selection by the For For Management
Company's Audit Committee of KPMG LLP
as the independent registered public
accounting firm for the Company for
fiscal year 2022.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers, as described in
the Company's Proxy Statement.
4. To approve an amendment to the For For Management
Company's Restated Certificate of
Incorporation to eliminate the
supermajority vote provisions relating
to stockholder approval of a merger or
consolidation, disposition of all or
substantially all of the Company's
assets, o
5. To approve an amendment to the For For Management
Company's Restated Certificate of
Incorporation to eliminate the
supermajority vote provisions relating
to stockholder approval of a business
combination with any related person.
6. To approve an amendment to the For For Management
Company's Restated Certificate of
Incorporation to eliminate the
supermajority vote provision relating
to stockholder amendment of charter
provisions governing directors.
7. To approve an amendment to the For For Management
Company's Restated Certificate of
Incorporation to eliminate the
supermajority vote provision relating
to stockholder amendment of the
charter provision governing action by
stockholders.
8. To approve a stockholder proposal Against Against Shareholder
regarding the Company's stockholder
special meeting right.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Mary Carter Warren For For Management
Franke
1c Elect Director Marianne M. Keler For For Management
1d Elect Director Mark L. Lavelle For For Management
1e Elect Director Ted Manvitz For For Management
1f Elect Director Jim Matheson For For Management
1g Elect Director Samuel T. Ramsey For For Management
1h Elect Director Vivian C. Schneck-Last For For Management
1i Elect Director Robert S. Strong For For Management
1j Elect Director Jonathan W. Witter For For Management
1k Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SM ENTERTAINMENT CO LTD
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
3 Election of Independent Director: LEE For For Management
Jang Woo
4 Election IM Gi Yeong as Corporate For For Management
Auditor (Board Proposal)
5 Elect GWAK Jun Ho as a Corporate Against Against Shareholder
Auditor (Shareholder Proposal)
6 Directors' Fees For For Management
7 Corporate Auditors' Fees For For Management
8 Amendments to Articles For Against Management
9 Election of Executive Director: CHOI For Against Management
Jeong Min
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 450
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takada, Yoshiki For For Management
3.2 Elect Director Isoe, Toshio For For Management
3.3 Elect Director Ota, Masahiro For For Management
3.4 Elect Director Maruyama, Susumu For For Management
3.5 Elect Director Samuel Neff For For Management
3.6 Elect Director Doi, Yoshitada For For Management
3.7 Elect Director Ogura, Koji For For Management
3.8 Elect Director Kelley Stacy For For Management
3.9 Elect Director Kaizu, Masanobu For For Management
3.10 Elect Director Kagawa, Toshiharu For For Management
3.11 Elect Director Iwata, Yoshiko For For Management
3.12 Elect Director Miyazaki, Kyoichi For For Management
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Smiths Medical For Against Management
2020 Limited to Trulli Bidco Limited
Pursuant to the Sale and Purchase
Agreement
2 Approve Share Buyback Programme For Against Management
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# 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 Elect Paul Keel as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Pam Cheng as Director For For Management
8 Re-elect Dame Ann Dowling as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Karin Hoeing as Director For For Management
11 Re-elect William Seeger as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect John Shipsey as Director For For Management
14 Re-elect Noel Tata as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Smiths Medical 2020 For For Management
Limited
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Goto, Natsuki For For Management
3.2 Elect Director Sugizaki, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsubayashi, Tomoki
4.2 Elect Director and Audit Committee For For Management
Member Suzumura, Toyotaro
4.3 Elect Director and Audit Committee For For Management
Member Takagi, Nobuko
5 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
SODICK CO., LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kaneko, Yuji For For Management
3.2 Elect Director Furukawa, Kenichi For For Management
3.3 Elect Director Takagi, Keisuke For For Management
3.4 Elect Director Tsukamoto, Hideki For For Management
3.5 Elect Director Maejima, Hirofumi For For Management
3.6 Elect Director Ching-Hwa Huang For For Management
3.7 Elect Director Inasaki, Ichiro For For Management
3.8 Elect Director Kudo, Kazunao For For Management
3.9 Elect Director Nonami, Kenzo For For Management
3.10 Elect Director Goto, Yoshikazu For For Management
4 Appoint Statutory Auditor Hosaka, Akio For For Management
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Remuneration Policy For For Management
5 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights
6 Eliminate Preemptive Rights For For Management
7 Approve Capital Raising Re: Issuance For For Management
of Convertible Bonds
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
10 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options and For For Management
Performance Rights to Colin Goldschmidt
5 Approve Grant of Options and For For Management
Performance Rights to Chris Wilks
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOPHIA GENETICS SA
Ticker: SOPH Security ID: H82027105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Treatment of Net Loss For For Management
4 Approve CHF 235,928.75 of Authorized For Against Management
Capital Increase with or without
Exclusion of Preemptive Rights
5 Approve CHF 125,000 of Conditional For Against Management
Capital Increase for Employee
Participation Rights
6 Approve CHF 209,954.10 of Conditional For Against Management
Capital Increase for Financings,
Acquisitions and Other Purposes
7 Approve Increase in Size of Board to For For Management
Eight Members
8.1 Reelect Troy Cox as Director and Board For For Management
Chair
8.2 Reelect Jurgi Camblong as Director For For Management
8.3 Reelect Tomer Berkovitz as Director For For Management
8.4 Reelect Kathy Hibbs as Director For For Management
8.5 Reelect Didier Hirsch as Director For For Management
8.6 Reelect Vincent Ossipow as Director For For Management
8.7 Reelect Milton Silva-Craig as Director For For Management
8.8 Elect Jean-Michel Cossery as Director For For Management
9.1 Reappoint Milton Silva-Craig as Member For For Management
of the Compensation Committee
9.2 Reappoint Vincent Ossipow as Member of For For Management
the Compensation Committee
9.3 Appoint Kathy Hibbs as Member of the For For Management
Compensation Committee
9.4 Appoint Jean-Michel Cossery as Member For For Management
of the Compensation Committee
10 Designate Martin Habs as Independent For For Management
Proxy
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
12.1 Approve Remuneration of Directors in For Against Management
the Amount of USD 1.8 Million
12.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
USD 2.4 Million
12.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
USD 5.9 Million
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOPRA STERIA GROUP SA
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
6 Approve Compensation of Vincent Paris, For Against Management
CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
11 Reelect Andre Einaudi as Director For For Management
12 Reelect Michael Gollner as Director For For Management
13 Reelect Noelle Lenoir as Director For For Management
14 Reelect Jean-Luc Placet as Director For For Management
15 Elect Yves de Talhouet as Director For For Management
16 Renew Appointment of ACA Nexia as For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
26 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
27 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. Cofield, Sr. For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director John C. Corbett For For Management
1d Elect Director Jean E. Davis For For Management
1e Elect Director Martin B. Davis For For Management
1f Elect Director Robert H. Demere, Jr. For For Management
1g Elect Director Cynthia A. Hartley For For Management
1h Elect Director Douglas J. Hertz For For Management
1i Elect Director Robert R. Hill, Jr. For For Management
1j Elect Director John H. Holcomb, III For For Management
1k Elect Director Robert R. Horger For For Management
1l Elect Director Charles W. McPherson For For Management
1m Elect Director G. Ruffner Page, Jr. For For Management
1n Elect Director Ernest S. Pinner For For Management
1o Elect Director John C. Pollok For For Management
1p Elect Director William Knox Pou, Jr. For For Management
1q Elect Director David G. Salyers For For Management
1r Elect Director Joshua A. Snively For For Management
1s Elect Director Kevin P. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect David Havercroft as Director For For Management
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84790A105
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Maura For For Management
1.2 Elect Director Terry L. Polistina 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Geertrui For For Management
Schoolenberg as Director
6 Reelect Geertrui Schoolenberg as For For Management
Director
7 Ratify Appointment of Bpifrance For For Management
Investissement as Director
8 Reelect Gauthier Louette as Director For Against Management
9 Reelect Regine Stachelhaus as Director For For Management
10 Reelect Peugeot Invest Assets as For For Management
Director
11 Elect Christopher Delbruck as Director For For Management
12 Renew Appointment of EY as Auditor For For Management
13 Approve Compensation of Gauthier For For Management
Louette, Chairman and CEO
14 Approve Remuneration Policy of For For Management
Gauthier Louette, Chairman and CEO
15 Approve Compensation Report For For Management
16 Approve Remuneration Policy of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 14.5 Million for Bonus
Issue or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.4 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.4 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20, 21 and 22
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
28 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Charlton For For Management
1.2 Elect Director Elizabeth F. Frank For For Management
1.3 Elect Director Michelle M. Frymire For For Management
1.4 Elect Director Kristian M. Gathright For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Jackson Hsieh For For Management
1.7 Elect Director Diana M. Laing For For Management
1.8 Elect Director Nicholas P. Shepherd For For Management
1.9 Elect Director Thomas J. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Mark For For Management
Carges
1b. Election of Class I Director: Kenneth For For Management
Hao
1c. Election of Class I Director: Elisa For For Management
Steele
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for our fiscal year
ending January 31, 2023.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers, as described in the proxy
statement.
4. To approve the Splunk Inc. 2022 Equity For For Management
Incentive Plan and the reservation of
shares thereunder.
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4a Elect Daniel Ek as A Director For For Management
4b Elect Martin Lorentzon as A Director For For Management
4c Elect Shishir Samir Mehrotra as A For For Management
Director
4d Elect Christopher Marshall as B For For Management
Director
4e Elect Barry McCarthy as B Director For For Management
4f Elect Heidi O'Neill as B Director For For Management
4g Elect Ted Sarandos as B Director For For Management
4h Elect Thomas Owen Staggs as B Director For For Management
4i Elect Cristina Mayville Stenbeck as B For For Management
Director
4j Elect Mona Sutphen as B Director For For Management
4k Elect Padmasree Warrior as B Director For For Management
5 Appoint Ernst & Young S.A. For For Management
(Luxembourg) as Auditor
6 Approve Remuneration of Directors For For Management
7 Authorize Guy Harles and Alexandre For For Management
Gobert to Execute and Deliver, and
with Full Power of Substitution, Any
Documents Necessary or Useful in
Connection with the Annual Filing and
Registration Required by the
Luxembourg Laws
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F N Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Smita Conjeevaram For For Management
1..2 DIRECTOR-Michael E. Daniels For For Management
1..3 DIRECTOR-William C. Stone For For Management
2. The approval of the compensation of For For Management
the named executive officers.
3. The ratification of For For Management
PricewaterhouseCoopers LLP as SS&C's
independent registered public
accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Peter Lynas as Director For For Management
8 Re-elect Helen Mahy as Director For For Management
9 Elect John Manzoni as Director For For Management
10 Re-elect Alistair Phillips-Davies as For For Management
Director
11 Re-elect Martin Pibworth as Director For For Management
12 Re-elect Melanie Smith as Director For For Management
13 Re-elect Angela Strank as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Scheme For For Management
18 Approve Sharesave Scheme For For Management
19 Approve Net Zero Transition Report For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rod Antal For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
1.4 Elect Director Brian R. Booth For For Management
1.5 Elect Director Simon A. Fish For Withhold Management
1.6 Elect Director Leigh Ann Fisher For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Kay Priestly 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 Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Andrew Croft as Director For For Management
4 Re-elect Craig Gentle as Director For For Management
5 Re-elect Emma Griffin as Director For For Management
6 Re-elect Rosemary Hilary as Director For For Management
7 Re-elect Simon Jeffreys as Director For For Management
8 Re-elect Roger Yates as Director For For Management
9 Re-elect Lesley-Ann Nash as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Elect John Hitchins as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
(PwC) as Auditors
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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alejandro C. Capparelli For For Management
1.2 Elect Director John P. Gethin For For Management
1.3 Elect Director Pamela Forbes Lieberman For For Management
1.4 Elect Director Patrick S. McClymont For For Management
1.5 Elect Director Joseph W. McDonnell For For Management
1.6 Elect Director Alisa C. Norris For For Management
1.7 Elect Director Pamela S. Puryear For For Management
1.8 Elect Director Eric P. Sills For For Management
1.9 Elect Director Lawrence I. Sills For For Management
1.10 Elect Director William H. Turner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# 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 Richard C. Bradeen For For Management
1.4 Elect Director Shelley A. M. Brown For For Management
1.5 Elect Director Patricia D. Galloway For For Management
1.6 Elect Director Robert J. Gomes For For Management
1.7 Elect Director Gordon A. Johnston For For Management
1.8 Elect Director Donald J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin 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
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Andrew Campion For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Isabel Ge Mahe For For Management
1e Elect Director Mellody Hobson For For Management
1f Elect Director Kevin R. Johnson For For Management
1g Elect Director Jorgen Vig Knudstorp For For Management
1h Elect Director Satya Nadella For For Management
1i Elect Director Joshua Cooper Ramo For For Management
1j Elect Director Clara Shih For For Management
1k Elect Director Javier G. Teruel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Prevention of Harassment and Against For Shareholder
Discrimination in the Workplace
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For Withhold Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For For Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Fred Perpall For For Management
1.6 Elect Director Fred S. Ridley For Withhold Management
1.7 Elect Director Barry S. Sternlicht For For Management
1.8 Elect Director Strauss Zelnick For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: SBIN Security ID: Y8155P103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Re-election of Director: Richard C. For For Management
Breeden
1B. Re-election of Director: Daniel A. For For Management
Carestio
1C. Re-election of Director: Cynthia L. For For Management
Feldmann
1D. Re-election of Director: Christopher For For Management
Holland
1E. Re-election of Director: Dr. For For Management
Jacqueline B. Kosecoff
1F. Re-election of Director: Paul E. Martin For For Management
1G. Re-election of Director: Dr. Nirav R. For For Management
Shah
1H. Re-election of Director: Dr. Mohsen M. For For Management
Sohi
1I. Re-election of Director: Dr. Richard M. For For Management
Steeves
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the year ending March 31, 2022.
3. To appoint Ernst & Young Chartered For For Management
Accountants as the Company's Irish
statutory auditor under the Act to
hold office until the conclusion of
the Company's next Annual General
Meeting.
4. To authorize the Directors of the For For Management
Company or the Audit Committee to
determine the remuneration of Ernst &
Young Chartered Accountants as the
Company's Irish statutory auditor.
5. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers as
disclosed pursuant to the disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and the tab
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STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Daniel A. Carestio For For Management
1c Elect Director Cynthia L. Feldmann For For Management
1d Elect Director Christopher S. Holland For For Management
1e Elect Director Jacqueline B. Kosecoff For For Management
1f Elect Director Paul E. Martin For For Management
1g Elect Director Nirav R. Shah For For Management
1h Elect Director Mohsen M. Sohi For For Management
1i Elect Director Richard M. Steeves For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young Chartered For For Management
Accountants as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For 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 For Management
1.8 Elect Director Arian Simone Reed For For Management
1.9 Elect Director Ravi Sachdev For For 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 For Management
Executive Officers' Compensation
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STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
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STRIDE, INC.
Ticker: LRN Security ID: 86333M108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Craig R. Barrett For For Management
1c Elect Director Robert L. Cohen For For Management
1d Elect Director Nathaniel A. Davis For For Management
1e Elect Director Steven B. Fink For For Management
1f Elect Director Victoria D. Harker For For Management
1g Elect Director Robert E. Knowling, Jr. For For Management
1h Elect Director Liza McFadden For For Management
1i Elect Director James J. Rhyu 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 Report on Lobbying Payments and Policy Against For Shareholder
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STROEER SE & CO. KGAA
Ticker: SAX Security ID: D8169G100
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2020
5 Ratify KPMG AG For For Management
Wirtschaftspruefungsgesellschaft as
Auditors for Fiscal 2021
6 Elect Kai Sauermann to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
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STROEER SE & CO. KGAA
Ticker: SAX Security ID: D8169G100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6.1 Elect Christoph Vilanek to the For Against Management
Supervisory Board
6.2 Elect Ulrich Voigt to the Supervisory For Against Management
Board
6.3 Elect Martin Diederichs to the For For Management
Supervisory Board
6.4 Elect Petra Sontheimer to the For For Management
Supervisory Board
6.5 Elect Elisabeth Lepique to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 11.3
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Stock Option Plan 2019 For Against Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report For For Management
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STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Giovanni Caforio For For Management
1c Elect Director Srikant M. Datar For For Management
1d Elect Director Allan C. Golston For For Management
1e Elect Director Kevin A. Lobo For For Management
1f Elect Director Sherilyn S. McCoy For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Lisa M. Skeete Tatum For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
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SUMITOMO BAKELITE CO., LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujiwara, Kazuhiko For Against Management
3.2 Elect Director Inagaki, Masayuki For Against Management
3.3 Elect Director Asakuma, Sumitoshi For For Management
3.4 Elect Director Nakamura, Takashi For For Management
3.5 Elect Director Kobayashi, Takashi For For Management
3.6 Elect Director Kurachi, Keisuke For For Management
3.7 Elect Director Abe, Hiroyuki For For Management
3.8 Elect Director Matsuda, Kazuo For For Management
3.9 Elect Director Nagashima, Etsuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
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SUMITOMO FORESTRY CO., LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichikawa, Akira For Against Management
3.2 Elect Director Mitsuyoshi, Toshiro For Against Management
3.3 Elect Director Sato, Tatsuru For For Management
3.4 Elect Director Kawata, Tatsumi For For Management
3.5 Elect Director Kawamura, Atsushi For For Management
3.6 Elect Director Takahashi, Ikuro For For Management
3.7 Elect Director Hirakawa, Junko For For Management
3.8 Elect Director Yamashita, Izumi For For Management
3.9 Elect Director Kurihara, Mitsue For For Management
4.1 Appoint Statutory Auditor Tetsu, For Against Management
Yoshimasa
4.2 Appoint Statutory Auditor Matsuo, For For Management
Makoto
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Restricted Stock Plan For For Management
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SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kunibe, Takeshi For Against Management
3.2 Elect Director Ota, Jun For Against Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Nakashima, Toru For For Management
3.5 Elect Director Kudo, Teiko For For Management
3.6 Elect Director Inoue, Atsuhiko For For Management
3.7 Elect Director Isshiki, Toshihiro For For Management
3.8 Elect Director Kawasaki, Yasuyuki For For Management
3.9 Elect Director Matsumoto, Masayuki For Against Management
3.10 Elect Director Arthur M. Mitchell For For Management
3.11 Elect Director Yamazaki, Shozo For For Management
3.12 Elect Director Kono, Masaharu For For Management
3.13 Elect Director Tsutsui, Yoshinobu For For Management
3.14 Elect Director Shimbo, Katsuyoshi For For Management
3.15 Elect Director Sakurai, Eriko For For Management
4 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
5 Amend Articles to Disclose Measures to Against Against Shareholder
be Taken to Make Sure that the
Company's Lending and Underwriting are
not Used for Expansion of Fossil Fuel
Supply or Associated Infrastructure
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikeda, Ikuji For For Management
3.2 Elect Director Yamamoto, Satoru For For Management
3.3 Elect Director Kinameri, Kazuo For For Management
3.4 Elect Director Nishiguchi, Hidekazu For For Management
3.5 Elect Director Muraoka, Kiyoshige For For Management
3.6 Elect Director Nishino, Masatsugu For For Management
3.7 Elect Director Okawa, Naoki For For Management
3.8 Elect Director Kosaka, Keizo For For Management
3.9 Elect Director Murakami, Kenji For For Management
3.10 Elect Director Kobayashi, Nobuyuki For For Management
3.11 Elect Director Sonoda, Mari For For Management
4.1 Appoint Statutory Auditor Asli M. For For Management
Colpan
4.2 Appoint Statutory Auditor Ishida, For For Management
Hiroki
5 Approve Restricted Stock Plan For For Management
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SUMMIT INDUSTRIAL INCOME REIT
Ticker: SMU.UN Security ID: 866120116
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paul Dykeman For For Management
1.2 Elect Trustee Louis Maroun For For Management
1.3 Elect Trustee Larry Morassutti For For Management
1.4 Elect Trustee Anne McLellan For For Management
1.5 Elect Trustee Jo-Ann Lempert For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Deferred Unit Plan For For Management
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SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# 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 LIN Xiaohai For For Management
6 Elect HUANG Ming-Tuan For For Management
7 Elect LI Yonghe For For Management
8 Elect XU Hong For Against Management
9 Elect Charles CHAN Sheung Wai For For Management
10 Elect Karen Yifen CHANG For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/o For Against Management
Preemptive Rights
15 Authority to Issue Repurchased Shares For Against Management
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SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# 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 2021 Master Supply Agreement For For Management
4 2021 Master Business Cooperation For For Management
Agreement
5 Amendments to Articles For Against Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICALS INDUSTRIES LIMITED
Ticker: SUNPHARMA Security ID: Y8523Y158
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Dilip S. Shanghvi For Against Management
4 Elect Kalyanasundaram Subramanian For For Management
5 Authority to Set Cost Auditor's fees For For Management
6 Appointment of Kalyanasundaram For Against Management
Subramanian (Whole-Time Director);
Approval of Remuneration
7 Revision of Remuneration of Sailesh T. For Against Management
Desai (Whole-time Director)
8 Elect Pawan K. Goenka For For Management
9 Elect Rama Bijapurkar For Against Management
10 Directors' Commission For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director John D. Gass For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Mark S. Little For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
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SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For Against Management
Controlled Subsidiary, Implementation
of Equity Incentive Plan and Related
Party Transaction
2 Approve Amendments to Articles of For For Management
Association
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SUPER RETAIL GROUP LIMITED
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Sally Pitkin as Director For For Management
3.2 Elect Peter Everingham as Director For For Management
4 Approve Proportional Takeover For For Management
Provisions
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SUPERMAX CORPORATION BERHAD
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Directors' Fees For For Management
3 Directors' Benefits For For Management
4 Elect TAN Chee Keong For Against Management
5 Elect EISEN Ng Keng Lim For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/o For For Management
Preemptive Rights
8 Authority to Repurchase and Reissue For For Management
Shares
9 Retention of TING Heng Peng as For Against Management
Independent Director
10 Retention of Rashid bin Bakar as For Against Management
Independent Director
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SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
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SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Miyata, Hiromi For Against Management
2.3 Elect Director Asano, Shigeru For Against Management
2.4 Elect Director Tamura, Hisashi For For Management
2.5 Elect Director Takahashi, Chie For For Management
2.6 Elect Director Usui, Yasunori For For Management
2.7 Elect Director Samura, Shunichi For For Management
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SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Dividends of SEK 7.30 Per Share For Did Not Vote Management
8 Close Meeting None None Management
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SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5.a Designate Ulrika Danielsson as For Did Not Vote Management
Inspector of Minutes of Meeting
5.b Designate Emilie Westholm as Inspector For Did Not Vote Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 11.25 Per Share
10.a Approve Discharge of Josefin Lindstrand For Did Not Vote Management
10.b Approve Discharge of Bo Bengtson For Did Not Vote Management
10.c Approve Discharge of Goran Bengtson For Did Not Vote Management
10.d Approve Discharge of Hans Eckerstrom For Did Not Vote Management
10.e Approve Discharge of Kerstin Hermansson For Did Not Vote Management
10.f Approve Discharge of Bengt Erik For Did Not Vote Management
Lindgren
10.g Approve Discharge of Bo Magnusson For Did Not Vote Management
10.h Approve Discharge of Anna Mossberg For Did Not Vote Management
10.i Approve Discharge of Biljana Pehrsson For Did Not Vote Management
10.j Approve Discharge of Goran Persson For Did Not Vote Management
10.k Approve Discharge of Annika Creutzer For Did Not Vote Management
10.l Approve Discharge of Per Olof Nyman For Did Not Vote Management
10.m Approve Discharge of Jens Henriksson For Did Not Vote Management
10.n Approve Discharge of Roger Ljung For Did Not Vote Management
10.o Approve Discharge of Ake Skoglund For Did Not Vote Management
10.p Approve Discharge of Henrik Joelsson For Did Not Vote Management
10.q Approve Discharge of Camilla Linder For Did Not Vote Management
11 Determine Number of Members (12) and For Did Not Vote Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.9 Million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 686,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Elect Helena Liljedahl as New Director For Did Not Vote Management
13.b Elect Biorn Riese as New Director For Did Not Vote Management
13.c Reelect Bo Bengtsson as Director For Did Not Vote Management
13.d Reelect Goran Bengtsson as Director For Did Not Vote Management
13.e Reelect Annika Creutzer as Director For Did Not Vote Management
13.f Reelect Hans Eckerstrom as Director For Did Not Vote Management
13.g Reelect Kerstin Hermansson as Director For Did Not Vote Management
13.h Reelect Bengt Erik Lindgren as Director For Did Not Vote Management
13.i Reelect Anna Mossberg as Director For Did Not Vote Management
13.j Reelect Per Olof Nyman as Director For Did Not Vote Management
13.k Reelect Biljana Pehrsson as Director For Did Not Vote Management
13.l Reelect Goran Persson as Director For Did Not Vote Management
14 Elect Goran Persson as Board Chairman For Did Not Vote Management
15 Approve Nomination Committee Procedures For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For Did Not Vote Management
Trading in Own Shares
18 Authorize General Share Repurchase For Did Not Vote Management
Program
19 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
20.a Approve Common Deferred Share Bonus For Did Not Vote Management
Plan (Eken 2022)
20.b Approve Deferred Share Bonus Plan for For Did Not Vote Management
Key Employees (IP 2022)
20.c Approve Equity Plan Financing For Did Not Vote Management
21 Approve Remuneration Report For Did Not Vote Management
22 Change Bank Software None Did Not Vote Shareholder
23 Establish an Integration Institute None Did Not Vote Shareholder
with Operations in the Oresund Region
24 Close Meeting None None Management
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SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect G M C Bradley as Director For For Management
1d Elect P Healy as Director For For Management
1e Elect Y Xu 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
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: AUG 24, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
2. Approve Article Amendments F F Management
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote 1 F Management
Frequency
5. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Abbrecht For For Management
1b Elect Director John M. Dineen For For Management
1c Elect Director William E. Klitgaard For For Management
1d Elect Director David S. Wilkes 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Janice D. Chaffin For For Management
1c Elect Director Bruce R. Chizen For Against Management
1d Elect Director Mercedes Johnson For For Management
1e Elect Director Chrysostomos L. "Max" For For Management
Nikias
1f Elect Director Jeannine P. Sargent For For Management
1g Elect Director John G. Schwarz For For Management
1h Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim E. Bentsen For For Management
1b Elect Director Kevin S. Blair For For Management
1c Elect Director F. Dixon Brooke, Jr. For For Management
1d Elect Director Stephen T. Butler For For Management
1e Elect Director Elizabeth W. Camp For For Management
1f Elect Director Pedro Cherry For For Management
1g Elect Director Diana M. Murphy For For Management
1h Elect Director Harris Pastides For For Management
1i Elect Director Joseph J. Prochaska, Jr. For For Management
1j Elect Director John L. Stallworth For For Management
1k Elect Director Kessel D. Stelling For For Management
1l Elect Director Barry L. Storey For For Management
1m Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Bradley M. Halverson For For Management
1e Elect Director John M. Hinshaw For For Management
1f Elect Director Kevin P. Hourican For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Stephanie A. Lundquist For For Management
1i Elect Director Edward D. Shirley For For Management
1j Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on GHG Emissions Reduction None For Shareholder
Targets
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 29 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 29 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Accounts and Reports For For Management
2 2021 Profit Distribution Plan For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules for For For Management
Shareholder Meetings
6 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 To Accept 2021 Business Report And For For Management
Financial Statements
2 To Revise The Articles Of Incorporation For For Management
3 To Revise The Procedures For For For Management
Acquisition Or Disposal Of Assets
4 To Approve The Issuance Of Employee For For Management
Restricted Stock Awards For Year 2022
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1) To accept 2021 Business Report and For For Management
Financial Statements
2) To revise the Articles of Incorporation For For Management
3) To revise the Procedures for For For Management
Acquisition or Disposal of Assets
4) To approve the issuance of employee For For Management
restricted stock awards for year 2022
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Olivier Bohuon For For Management
3.6 Elect Director Jean-Luc Butel For For Management
3.7 Elect Director Ian Clark For For Management
3.8 Elect Director Steven Gillis For For Management
3.9 Elect Director Iijima, Masami For For Management
3.10 Elect Director John Maraganore For For Management
3.11 Elect Director Michel Orsinger For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
4.2 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
4.3 Elect Director and Audit Committee For For Management
Member Fujimori, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Kimberly Reed
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajesh Gopinathan as Chief
Executive Officer and Managing Director
2 Approve Reappointment and Remuneration For For Management
of N. Ganapathy Subramaniam as Chief
Operating Officer and Executive
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# 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 N Ganapathy Subramaniam as For For Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Material Related Party For For Management
Transactions with Tata Sons Private
Limited and/or its Subsidiaries, Tata
Motors Limited, Jaguar Land Rover
Limited and/or its Subsidiaries and
the Subsidiaries of the Company
6 Approve Place of Keeping and For For Management
Inspection of the Registers and Annual
Returns
--------------------------------------------------------------------------------
TATA ELXSI LIMITED
Ticker: TATAELXSI Security ID: Y8560N107
Meeting Date: FEB 26, 2022 Meeting Type: Other
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Related Party Transactions with Jaquar For For Management
Land Rover Limited
--------------------------------------------------------------------------------
TATA ELXSI LIMITED
Ticker: TATAELXSI Security ID: Y8560N107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Ankur Verma For Against Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Appointment of Manoj Raghavan (CEO and For For Management
Managing Director); Approval of
Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect N Chandrasekaran as Director For Against Management
4 Elect Mitsuhiko Yamashita as Director For For Management
5 Elect Thierry Bollore as Director For For Management
6 Elect Kosaraju V Chowdary as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
8 Elect Girish Wagh as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Girish Wagh as Executive Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Tata Motors Limited For For Management
Share-based Long Term Incentive Scheme
2021 and Grant of Options and/or
Performance Share Units to Eligible
Employee of the Company
12 Approve Extension of Tata Motors For For Management
Limited Share-based Long Term
Incentive Scheme 2021 to Eligible
Employee of Certain Subsidiary
Companies
13 Approve Branch Auditors as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: TATASTEEL Security ID: Y8547N139
Meeting Date: MAR 25, 2022 Meeting Type: Other
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Farida Khambata For For Management
3 Elect David W. Crane For Against Management
4 Elect Deepak Kapoor For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: TATASTEEL Security ID: Y8547N139
Meeting Date: JUN 10, 2022 Meeting Type: Other
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Related Party Transactions For For Management
(TCILOperational)
3 Related Party Transactions For For Management
(TCILFinancial)
4 Related Party Transactions (TSLP) For For Management
5 Related Party Transactions (TBSPL) For For Management
6 Related Party Transactions (JCAPCPL) For For Management
7 Related Party Transactions (TMILL) For For Management
8 Related Party Transactions (TML) For For Management
9 Related Party Transactions (TSGPL & For For Management
TSLP)
10 Related Party Transactions (TSGPL & For For Management
Tata NYK Shipping Pte. Ltd.)
11 Related Party Transactions (TSIBV & For For Management
WSNBV)
12 Elect Noel N. Tata For Against Management
13 Elect Vijay Kumar Sharma For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: TATASTEEL Security ID: Y8547N139
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (Standalone) For For Management
2 Accounts and Reports (Consolidated) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Koushik Chatterjee For Against Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Set Cost Auditor's Fees For For Management
7 Stock Split For For Management
8 Amendments to Memorandum of For For Management
Association of the Company
9 Amendments to Articles of Association For For Management
of the Company
10 Change In Place Of Keeping Registers For For Management
And Records
11 Related Party Transactions (Tata Power For For Management
Limited)
12 Related Party Transactions (Tata For For Management
Limited)
13 Related Party Transactions (T.S. For For Management
Global Procurement and Tata
International Singapore)
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Presiding Chair For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Elect Martin Cocker For For Management
4 Elect Ashley Dunster For For Management
5 Elect Pavel Fedorov For For Management
6 Elect Maria Gordon For Against Management
7 Elect Margarita Hadjitofi For For Management
8 Elect Nicholas Huber For For Management
9 Elect Nitin Saigal For For Management
10 Directors' Fees For For Management
11 Authority to Repurchase Shares For For Management
12 Increase in Authorized Capital For For Management
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
TD SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Polk For For Management
1.2 Elect Director Robert Kalsow-Ramos For For Management
1.3 Elect Director Ann Vezina For For Management
1.4 Elect Director Richard Hume For For Management
1.5 Elect Director Fred Breidenbach For For Management
1.6 Elect Director Hau Lee For For Management
1.7 Elect Director Matthew Miau For Withhold Management
1.8 Elect Director Nayaki R. Nayyar For For Management
1.9 Elect Director Matthew Nord For For Management
1.10 Elect Director Merline Saintil For Withhold Management
1.11 Elect Director Duane E. Zitzner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Certificate of Incorporation to For Against Management
Waive Corporate Opportunity Doctrine
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
2.2 Approve Transfer of CHF 17.7 Million For For Management
from Legal Reserves to Free Reserves
and Repayment of CHF 1.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Myra Eskes as Director For For Management
5.1 Reelect Lukas Braunschweiler as For For Management
Director
5.2 Reelect Oliver Fetzer as Director For For Management
5.3 Reelect Heinrich Fischer as Director For For Management
5.4 Reelect Karen Huebscher as Director For For Management
5.5 Reelect Christa Kreuzburg as Director For For Management
5.6 Reelect Daniel Marshak as Director For For Management
6 Reelect Lukas Braunschweiler as Board For For Management
Chair
7.1 Reappoint Oliver Fetzer as Member of For For Management
the Compensation Committee
7.2 Reappoint Christa Kreuzburg as Member For For Management
of the Compensation Committee
7.3 Reappoint Daniel Marshak as Member of For For Management
the Compensation Committee
7.4 Appoint Myra Eskes as Member of the For For Management
Compensation Committee
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
10.1 Approve Remuneration Report For For Management
(Non-Binding)
10.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
10.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
11 Approve Creation of CHF 225,000 Pool For Against Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director Claire S. Farley For For Management
1d Elect Director Peter Mellbye For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For Against Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reappoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Omnibus Stock Plan For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: APR 12, 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
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina L. Bianchini For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Stuart J. Epstein For For Management
1.4 Elect Director Lidia Fonseca For For Management
1.5 Elect Director David T. Lougee For For Management
1.6 Elect Director Karen H. Grimes For For Management
1.7 Elect Director Scott K. McCune For For Management
1.8 Elect Director Henry W. McGee For For Management
1.9 Elect Director Bruce P. Nolop For For Management
1.10 Elect Director Neal Shapiro For For Management
1.11 Elect Director Melinda C. Witmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Catasta as Supervisory For Against Management
Board Member
2.1 New/Amended Proposals from Shareholders None Against Management
2.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director Simon John Dyer For For Management
1c Elect Director Cathy R. Gates For For Management
1d Elect Director John A. Heil For For Management
1e Elect Director Meredith Siegfried For For Management
Madden
1f Elect Director Richard W. Neu For For Management
1g Elect Director Scott L. 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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: MAY 12, 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 Refreshment of the Scheme Mandate For Against Management
Limit of the Share Option Scheme of
Tencent Music Group
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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 LI Dong Sheng For Against Management
6 Elect Ian C. Stone For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
12 Amendments to the Memorandum and For For Management
Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Ian Charles Stone as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Amend Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# 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 Amend Deferred Compensation Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takagi, Toshiaki For For Management
3.2 Elect Director Sato, Shinjiro For For Management
3.3 Elect Director Hatano, Shoji For For Management
3.4 Elect Director Nishikawa, Kyo For For Management
3.5 Elect Director Hirose, Kazunori For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Nishi, Hidenori For For Management
3.8 Elect Director Ozawa, Keiya For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Bertrand Bodson as Director For For Management
8 Re-elect Thierry Garnier as Director For For Management
9 Re-elect Stewart Gilliland as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Ken Murphy as Director For For Management
12 Re-elect Imran Nawaz as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Re-elect Lindsey Pownall as Director For For Management
15 Re-elect Karen Whitworth as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Shares For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark A. Blinn For For Management
1B. Election of Director: Todd M. Bluedorn For For Management
1C. Election of Director: Janet F. Clark For For Management
1D. Election of Director: Carrie S. Cox For For Management
1E. Election of Director: Martin S. For For Management
Craighead
1F. Election of Director: Jean M. Hobby For For Management
1G. Election of Director: Michael D. Hsu For For Management
1H. Election of Director: Haviv Ilan For For Management
1I. Election of Director: Ronald Kirk For For Management
1J. Election of Director: Pamela H. Patsley For For Management
1K. Election of Director: Robert E. Sanchez For For Management
1L. Election of Director: Richard K. For For Management
Templeton
2. Board proposal regarding advisory For For Management
approval of the Company's executive
compensation.
3. Board proposal to ratify the For For Management
appointment of Ernst & Young LLP as
the Company's independent registered
public accounting firm for 2022.
4. Stockholder proposal to permit a Against Against Shareholder
combined 10% of stockholders to call a
special meeting.
--------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
1.6 Election of Directors (Majority Voting) F F Management
1.7 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director William T. England For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Richard Guay For For Management
1.7 Elect Director Debra Kelly-Ennis For For Management
1.8 Elect Director Neil Donald Manning For For Management
1.9 Elect Director Joey Saputo For For Management
1.10 Elect Director Rosemary Turner 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Daniel (Don) H. Callahan For For Management
1.5 Elect Director Lynn K. Patterson For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan Re: Number of For For Management
Issuable Shares
5 Amend Stock Option Plan Re: Amending For For Management
Provisions of the Plan
6 SP 1: Explore the Possibility of Against Against Shareholder
Becoming a Benefit Company
7 SP 2: Adopt an Annual Advisory Vote Against For Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan
8 SP 3: Set Up a Climate Change and Against For Shareholder
Environment Committee
9 SP 4: Adopt French as the Official Against Against Shareholder
Language of the Bank
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathie J. Andrade For For Management
1b Elect Director Paul G. Boynton For For Management
1c Elect Director Ian D. Clough For For Management
1d Elect Director Susan E. Docherty For For Management
1e Elect Director Mark Eubanks For For Management
1f Elect Director Michael J. Herling For For Management
1g Elect Director A. Louis Parker For For Management
1h Elect Director Douglas A. Pertz For For Management
1i Elect Director Timothy J. Tynan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE CARLYLE GROUP INC
Ticker: CG Security ID: 14316J108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David M. Rubenstein For For Management
1..2 DIRECTOR-Linda H. Filler For For Management
1..3 DIRECTOR-James H. Hance, Jr. For For Management
1..4 DIRECTOR-Derica W. Rice For For Management
2. Ratification of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for 2022
3. Non-Binding Vote to Approve Named For For Management
Executive Officer Compensation
("Say-on-Pay")
4. Shareholder Proposal to Reorganize the For For Shareholder
Board of Directors into One Class
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shinozaki, Tadayoshi For For Management
3.2 Elect Director Takatsu, Norio For For Management
3.3 Elect Director Kiuchi, Takahide For For Management
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Spencer C. Fleischer For For Management
1.4 Elect Director Esther Lee For For Management
1.5 Elect Director A. D. David Mackay For For Management
1.6 Elect Director Paul Parker For For Management
1.7 Elect Director Linda Rendle For For Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Kathryn Tesija For For Management
1.10 Elect Director Russell J. Weiner For For Management
1.11 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSGX Security ID: 249906108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Amend Restricted Stock Award Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Sandra Hanington For For Management
1.5 Elect Director Kelley Irwin For For Management
1.6 Elect Director Dennis Maple For For Management
1.7 Elect Director Chris Muntwyler For For Management
1.8 Elect Director Jane O'Hagan For For Management
1.9 Elect Director Edward J. Ryan For For Management
1.10 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Performance and Restricted Share For For Management
Unit Plan
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rose Marie Bravo For For Management
1b Elect Director Paul J. Fribourg For For Management
1c Elect Director Jennifer Hyman For For Management
1d Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Elect Boitumelo (Tumi) L.M. For For Management
Makgabo-Fiskerstrand
4 Elect Edwin (Eddy) Oblowitz For For Management
5 Elect Fatima Abrahams For For Management
6 Elect Edwin (Eddy) Oblowitz For For Management
7 Election of Audit Committee Member For For Management
(Boitumelo (Tumi) L.M.
Makgabo-Fiskerstrand)
8 Election of Audit Committee Member For Against Management
(Ronnie Stein)
9 Election of Audit Committee Member For For Management
(Nomahlubi V. Simamane)
10 Election of Audit Committee Member For For Management
(David Friedland)
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Implementation For Against Management
Report
13 Approve NEDs' Fees For For Management
14 Approve Financial Assistance (Sections For For Management
44 & 45)
15 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin P. Hughes For For Management
1.2 Elect Director Kevin J. Bradicich For For Management
1.3 Elect Director Theodore H. Bunting, Jr. For For Management
1.4 Elect Director Joseph R. Ramrath For For Management
1.5 Elect Director John C. Roche 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Larry D. De Shon For For Management
1B. Election of Director: Carlos Dominguez For For Management
1C. Election of Director: Trevor Fetter For For Management
1D. Election of Director: Donna James For For Management
1E. Election of Director: Kathryn A. For For Management
Mikells
1F. Election of Director: Teresa W. For For Management
Roseborough
1G. Election of Director: Virginia P. For For Management
Ruesterholz
1H. Election of Director: Christopher J. For For Management
Swift
1I. Election of Director: Matthew E. Winter For For Management
1J. Election of Director: Greig Woodring For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2022.
3. Management proposal to approve, on a For For Management
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement.
4. Management proposal to select, on a 1 Year 3 Years Management
nonbinding, advisory basis, the
preferred frequency for the advisory
vote on named executive officer
compensation.
5. Shareholder proposal that the Against Against Shareholder
Company's Board adopt policies
ensuring its underwriting practices do
not support new fossil fuel supplies.
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gerard J. Arpey For For Management
1B. Election of Director: Ari Bousbib For For Management
1C. Election of Director: Jeffery H. Boyd For For Management
1D. Election of Director: Gregory D. For For Management
Brenneman
1E. Election of Director: J. Frank Brown For For Management
1F. Election of Director: Albert P. Carey For For Management
1G. Election of Director: Edward P. Decker For For Management
1H. Election of Director: Linda R. Gooden For For Management
1I. Election of Director: Wayne M. Hewett For For Management
1J. Election of Director: Manuel Kadre For For Management
1K. Election of Director: Stephanie C. For For Management
Linnartz
1L. Election of Director: Craig A. Menear For For Management
1M. Election of Director: Paula Santilli For For Management
1N. Election of Director: Caryn For For Management
Seidman-Becker
2. Ratification of the Appointment of For For Management
KPMG LLP
3. Advisory Vote to Approve Executive For For Management
Compensation ("Say-on-Pay")
4. Approval of the Omnibus Stock For For Management
Incentive Plan, as Amended and
Restated May 19, 2022
5. Shareholder Proposal to Reduce the Against Against Shareholder
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
7. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions Congruency
Analysis
8. Shareholder Proposal Regarding Report Against Against Shareholder
on Gender and Racial Equity on the
Board of Directors
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Deforestation
10. Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Chapman-Hughes For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Kirk L. Perry For For Management
1e Elect Director Sandra Pianalto For For Management
1f Elect Director Alex Shumate For For Management
1g Elect Director Mark T. Smucker For For Management
1h Elect Director Richard K. Smucker For For Management
1i Elect Director Timothy P. Smucker For For Management
1j Elect Director Jodi L. Taylor For For Management
1k Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Interim Profit Distribution Plan For For Management
3 Approval of 2021 Annual Charity For For Management
Donation Plan
4 Formation of PICC Technology Co., Ltd. For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# 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 ZHANG Tao as Supervisor For Against Management
4 Amendments to Articles of Association For Against Management
5 Amendments to Procedural Rules for For Against Management
General Meetings
6 Amendments to Procedural Rules for For For Management
Board Meetings
7 Amendments to Procedural Rules For For Management
Meetings of the Board of Supervisors
8 Remuneration Scheme for the Company's For For Management
Directors and Supervisors for the year
2020
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Budget of Fixed Asset Investment for For For Management
2022
7 Charitable Donation Plan for 2022 For For Management
8 Purchase of Liabilities Insurance for For For Management
the Company and its Directors,
Supervisors and Senior Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Capital For Against Management
Supplementary Bonds
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Marjorie Rodgers For For Management
Cheshire
1d Elect Director William S. Demchak For For Management
1e Elect Director Andrew T. Feldstein For For Management
1f Elect Director Richard J. Harshman For For Management
1g Elect Director Daniel R. Hesse For For Management
1h Elect Director Linda R. Medler For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Martin Pfinsgraff For For Management
1k Elect Director Bryan S. Salesky For For Management
1l Elect Director Toni Townes-Whitley For For Management
1m Elect Director Michael J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk Management and Nuclear Against For Shareholder
Weapon Industry
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Christopher Kempczinski For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Christine M. McCarthy For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Derek Harding as Director For For Management
7 Re-elect Sangeeta Anand as Director For For Management
8 Re-elect Dr John Bates as Director For For Management
9 Re-elect Jonathan Bewes as Director For For Management
10 Re-elect Annette Court as Director For For Management
11 Re-elect Drummond Hall as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 Re-elect Irana Wasti as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise 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
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kerrii B. For For Management
Anderson
1B. Election of Director: Arthur F. Anton For For Management
1C. Election of Director: Jeff M. Fettig For For Management
1D. Election of Director: Richard J. Kramer For For Management
1E. Election of Director: John G. Morikis For For Management
1F. Election of Director: Christine A. Poon For For Management
1G. Election of Director: Aaron M. Powell For For Management
1H. Election of Director: Marta R. Stewart For For Management
1I. Election of Director: Michael H. Thaman For For Management
1J. Election of Director: Matthew Thornton For For Management
III
1K. Election of Director: Steven H. Wunning For For Management
2. Advisory approval of the compensation For For Management
of the named executives.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm.
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Arthur F. Anton For For Management
1c Elect Director Jeff M. Fettig For For Management
1d Elect Director Richard J. Kramer For For Management
1e Elect Director John G. Morikis For For Management
1f Elect Director Christine A. Poon For For Management
1g Elect Director Aaron M. Powell For For Management
1h Elect Director Marta R. Stewart For For Management
1i Elect Director Michael H. Thaman For For Management
1j Elect Director Matthew Thornton, III For For Management
1k Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SHYFT GROUP, INC.
Ticker: SHYF Security ID: 825698103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Jean-Rene Halde For For Management
1.6 Elect Director David E. Kepler For For Management
1.7 Elect Director Brian M. Levitt For For Management
1.8 Elect Director Alan N. MacGibbon For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Bharat B. Masrani For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy of Not Financing Against Against Shareholder
New Fossil Fuel Supply, Including
Financing of Companies Exploring or
Developing Undeveloped Oil and Gas
Reserves
5 SP 2: Analyze the Possibility of Against Against Shareholder
Becoming a Benefit Company
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policy
7 SP 4: Adopt French as the Official Against Against Shareholder
Language
8 SP 5: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise J. Buyer For For Management
1.2 Elect Director Kathryn E. Falberg For Withhold Management
1.3 Elect Director David B. Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Susan E. Arnold For For Management
1B. Election of Director: Mary T. Barra For Against Management
1C. Election of Director: Safra A. Catz For For Management
1D. Election of Director: Amy L. Chang For For Management
1E. Election of Director: Robert A. Chapek For For Management
1F. Election of Director: Francis A. For For Management
deSouza
1G. Election of Director: Michael B.G. For For Management
Froman
1H. Election of Director: Maria Elena For Against Management
Lagomasino
1I. Election of Director: Calvin R. For Against Management
McDonald
1J. Election of Director: Mark G. Parker For Against Management
1K. Election of Director: Derica W. Rice For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accountants for fiscal 2022.
3. Consideration of an advisory vote to For Against Management
approve executive compensation.
4. Shareholder proposal, if properly Against Against Shareholder
presented at the meeting, requesting
an annual report disclosing
information regarding lobbying
policies and activities.
5. Shareholder proposal, if properly Against For Shareholder
presented at the meeting, requesting
amendment of the Company's governing
documents to lower the stock ownership
threshold to call a special meeting of
shareholders.
6. Shareholder proposal, if properly Against Against Shareholder
presented at the meeting, requesting a
diligence report evaluating human
rights impacts.
7. Shareholder proposal, if properly Against Against Shareholder
presented at the meeting, requesting a
report on both median and adjusted pay
gaps across race and gender.
8. Shareholder proposal, if properly Against Against Shareholder
presented at the meeting, requesting a
workplace non- discrimination audit
and report.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director Robert A. Chapek For For Management
1f Elect Director Francis A. deSouza For For Management
1g Elect Director Michael B.G. Froman For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For For Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Human Rights Due Diligence Against For Shareholder
7 Report on Gender/Racial Pay Gap Against For Shareholder
8 Report on Workplace Non-Discrimination Against Against Shareholder
Audit
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jon Stanton as Director For For Management
6 Re-elect John Heasley as Director For For Management
7 Re-elect Barbara Jeremiah as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Engelbert Haan as Director For For Management
10 Re-elect Mary Jo Jacobi as Director For For Management
11 Re-elect Ben Magara as Director For For Management
12 Re-elect Sir Jim McDonald as Director For For Management
13 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
14 Re-elect Stephen Young as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE YOKOHAMA RUBBER CO., LTD.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamaishi, Masataka For Against Management
3.2 Elect Director Matsuo, Gota For For Management
3.3 Elect Director Nitin Mantri For For Management
3.4 Elect Director Nakamura, Toru For For Management
3.5 Elect Director Nakayama, Yasuo For For Management
3.6 Elect Director Seimiya, Shinji For For Management
3.7 Elect Director Okada, Hideichi For For Management
3.8 Elect Director Takenaka, Nobuo For For Management
3.9 Elect Director Kono, Hirokazu For For Management
3.10 Elect Director Hori, Masatoshi For For Management
3.11 Elect Director Kaneko, Hiroko For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Megumi
--------------------------------------------------------------------------------
THOUGHTWORKS HOLDING, INC.
Ticker: TWKS Security ID: 88546E105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
THULE GROUP AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.a Designate Hans Christian Bratterud as For Did Not Vote Management
Inspector of Minutes of Meeting
2.b Designate Carolin Forsberg as For Did Not Vote Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Consolidated Accounts and None None Management
Group Auditor's Report
6.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.d Receive Board's Report None None Management
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 13.00 Per Share
7.c1 Approve Discharge of Bengt Baron For Did Not Vote Management
7.c2 Approve Discharge of Mattias Ankartberg For Did Not Vote Management
7.c3 Approve Discharge of Hans Eckerstrom For Did Not Vote Management
7.c4 Approve Discharge of Helene Mellquist For Did Not Vote Management
7.c5 Approve Discharge of Therese For Did Not Vote Management
Reutersward
7.c6 Approve Discharge of Helene Willberg For Did Not Vote Management
7.c7 Approve Discharge of CEO Magnus For Did Not Vote Management
Welander
7.d Approve Remuneration Report For Did Not Vote Management
8 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.15 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
10.1 Reelect Hans Eckerstrom as Director For Did Not Vote Management
10.2 Reelect Mattias Ankarberg as Director For Did Not Vote Management
10.3 Reelect Helene Mellquist as Director For Did Not Vote Management
10.4 Reelect Therese Reutersward as Director For Did Not Vote Management
10.5 Reelect Helene Willberg as Director For Did Not Vote Management
10.6 Elect Sarah McPhee as New Director For Did Not Vote Management
10.7 Elect Johan Westman as New Director For Did Not Vote Management
10.8 Elect Hans Eckerstrom as Board Chair For Did Not Vote Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
TIS, INC. (JAPAN)
Ticker: 3626 Security ID: J8T622102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuwano, Toru For Against Management
3.2 Elect Director Okamoto, Yasushi For Against Management
3.3 Elect Director Adachi, Masahiko For Against Management
3.4 Elect Director Yanai, Josaku For Against Management
3.5 Elect Director Kitaoka, Takayuki For For Management
3.6 Elect Director Shinkai, Akira For For Management
3.7 Elect Director Sano, Koichi For For Management
3.8 Elect Director Tsuchiya, Fumio For For Management
3.9 Elect Director Mizukoshi, Naoko For For Management
4 Appoint Statutory Auditor Kudo, Hiroko For For Management
--------------------------------------------------------------------------------
TMBTHANACHART BANK PUBLIC COMPANY LIMITED
Ticker: TTB Security ID: Y57710264
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# 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 Elect Suphadej Poonpipat For Against Management
5 Elect Somjate Moosirilert For Against Management
6 Elect Chananyarak Phetcharat For For Management
7 Elect Willem Frederik Nagel For For Management
8 Directors' Fees For For Management
9 Directors' Bonus For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Issuance of Warrants w/ Preemptive For For Management
Rights
12 Reduction of Registered Capital For For Management
13 Increase in Registered Capital For For Management
14 Issuance of Shares w/ Preemptive Rights For For Management
15 Transaction of Other Business For Against Management
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taneichi, Noriaki For For Management
3.2 Elect Director Sato, Harutoshi For For Management
3.3 Elect Director Mizuki, Kunio For For Management
3.4 Elect Director Murakami, Yuichi For For Management
3.5 Elect Director Narumi, Yusuke For For Management
3.6 Elect Director Kurimoto, Hiroshi For For Management
3.7 Elect Director Sekiguchi, Noriko For For Management
3.8 Elect Director Ichiyanagi, Kazuo For For Management
3.9 Elect Director Doi, Kosuke For For Management
3.10 Elect Director Ando, Hisashi For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Morisaki, Yoshinari For For Management
3.2 Elect Director Tanaka, Hideshi For For Management
3.3 Elect Director Okuda, Nobuyuki For For Management
3.4 Elect Director Yamate, Hitoshi For For Management
4 Appoint Statutory Auditor Murata, For For Management
Kazumasa
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Kanazashi, Kiyoshi For For Management
3.2 Elect Director Nishikawa, Hironori For Against Management
3.3 Elect Director Uemura, Hitoshi For Against Management
3.4 Elect Director Okada, Masashi For For Management
3.5 Elect Director Kimura, Shohei For For Management
3.6 Elect Director Ota, Yoichi For For Management
3.7 Elect Director Hoshino, Hiroaki For For Management
3.8 Elect Director Nomoto, Hirofumi For For Management
3.9 Elect Director Kaiami, Makoto For For Management
3.10 Elect Director Arai, Saeko For For Management
3.11 Elect Director Miura, Satoshi For For Management
3.12 Elect Director Hoshino, Tsuguhiko For For Management
3.13 Elect Director Jozuka, Yumiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 08, 2022 Meeting Type: Annual
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Yearley, Jr. For For Management
1.2 Elect Director Stephen F. East For For Management
1.3 Elect Director Christine N. Garvey For For 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 For 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 For Management
1.10 Elect Director Scott D. Stowell 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
--------------------------------------------------------------------------------
TOP GLOVE CORP. BERHAD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval for Issuance of Shares in For For Management
Connection with Proposed Listing on
The Stock Exchange of Hong Kong Limited
2 Amendments to Constitution For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORP. BERHAD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 06, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LIM Hooi Sin For For Management
2 Elect LEE Kim Meow For For Management
3 Elect Azrina Arshad For For Management
4 Directors' Fees For For Management
5 Directors' Benefits For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/o For For Management
Preemptive Rights
8 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.2 Elect Director Benjamin D. Cherniavsky For For Management
1.3 Elect Director Jeffrey S. Chisholm For For Management
1.4 Elect Director Cathryn E. Cranston For For Management
1.5 Elect Director Sharon L. Hodgson For For Management
1.6 Elect Director Scott J. Medhurst For For Management
1.7 Elect Director Frederick J. Mifflin For For Management
1.8 Elect Director Katherine A. Rethy For For Management
1.9 Elect Director Richard G. Roy 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 Approve Long-Term Incentive Plan For For Management
5 Report on Indigenous Community with For For Shareholder
Certified External Indigenous-Led
Standards of Practice
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Lise Croteau as Director For For Management
7 Reelect Maria van der Hoeven as For For Management
Director
8 Reelect Jean Lemierre as Director For For Management
9 Elect Emma De Jonge as Representative For For Management
of Employee Shareholders to the Board
A Elect Marina Delendik as Against Against Management
Representative of Employee
Shareholders to the Board
B Elect Alexandre Garrot as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Agueda Marin as Representative Against Against Management
of Employee Shareholders to the Board
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor
16 Approve Company's Sustainability and For For Management
Climate Transition Plan
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Seven 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?
6.1 Elect Eduardo Mazzilli de Vassimon as For For Management
Independent Director
6.2 Elect Gilberto Mifano as Independent For For Management
Director
6.3 Elect Guilherme Stocco Filho as For For Management
Independent Director
6.4 Elect Laercio Jose de Lucena Cosentino For For Management
as Director
6.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
6.6 Elect Sylvia de Souza Leao Wanderley For For Management
as Independent Director
6.7 Elect Tania Sztamfater Chocolat as For For Management
Independent Director
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 Eduardo Mazzilli de Vassimon as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Stocco Filho as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Laercio Jose de Lucena Cosentino
as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tania Sztamfater Chocolat as
Independent Director
9 Approve Remuneration of Company's For For 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 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?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2 and 19 For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 19 Re: Granting Loans in For For Management
Favor of Third Parties (Remove Item d
of Paragraph xxi)
4 Amend Article 19 Re: Granting Loans in For For Management
Favor of Third Parties (Add Paragraph
xxii)
5 Amend Article 23 For For Management
6 Remove Article 52 For For Management
7 Amend Article 55 For Against Management
8 Adjust References and Numbering of For For Management
Articles
9 Consolidate Bylaws For For 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 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?
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Andrew B. MacDonald For For Management
1.8 Elect Director Lucy M. Miller For For Management
1.9 Elect Director Janet L. Weiss For For Management
1.10 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO., LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Itsuro For Against Management
3.2 Elect Director Konno, Kazuhiko For For Management
3.3 Elect Director Tanaka, Masao For For Management
4 Elect Director and Audit Committee For For Management
Member Oishi, Kaori
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915274
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Elstein as Director For For Management
1.2 Elect Russell Ellwanger as Director For For Management
1.3 Elect Kalman Kaufman as Director For For Management
1.4 Elect Dana Gross as Director For For Management
1.5 Elect Ilan Flato as Director For For Management
1.6 Elect Yoav Chelouche as Director For For Management
1.7 Elect Iris Avner as Director For For Management
1.8 Elect Michal Vakrat Wolkin as Director For For Management
1.9 Elect Avi Hasson as Director For For Management
2 Appoint Amir Elstein as Chairman and For For Management
Approve His Terms of Compensation
(subject to approval of his election
to the Board of Directors under
Proposal 1)
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approve Amended Compensation of For For Management
Russell Ellwanger, CEO
5 Approve Equity-Based Compensation to For For Management
Russell Ellwanger, CEO
6 Approve Equity Grants to Each Director For For Management
(subject to approval of their election
to the Board of Directors under
Proposal 1, Excluding Amir Elstein and
Russell Ellwanger)
7 Appoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915274
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1.A Please confirm that you ARE NOT a None For Management
"Parent Affiliate" as defined in the
proxy statement by voting FOR.
Otherwise, vote AGAINST. You may not
abstain.
2 Approve the Adjournment of the Meeting For For Management
to a Later Date if necessary to
Solicit additional Proxies
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsutsumi, Tadasu For Against Management
3.2 Elect Director Imamura, Masanari For Against Management
3.3 Elect Director Sumimoto, Noritaka For For Management
3.4 Elect Director Oki, Hitoshi For For Management
3.5 Elect Director Makiya, Rieko For For Management
3.6 Elect Director Mochizuki, Masahisa For For Management
3.7 Elect Director Murakami, Osamu For For Management
3.8 Elect Director Hayama, Tomohide For For Management
3.9 Elect Director Matsumoto, Chiyoko For For Management
3.10 Elect Director Tome, Koichi For For Management
3.11 Elect Director Yachi, Hiroyasu For For Management
3.12 Elect Director Mineki, Machiko For For Management
3.13 Elect Director Yazawa, Kenichi For For Management
3.14 Elect Director Chino, Isamu For For Management
3.15 Elect Director Kobayashi, Tetsuya For For Management
4 Appoint Statutory Auditor Mori, Isamu For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
6 Approve Annual Bonus For For Management
7 Amend Articles to Introduce Provision Against Against Shareholder
on Management of Subsidiaries
--------------------------------------------------------------------------------
TOYODA GOSEI CO., LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Koyama, Toru For Against Management
2.2 Elect Director Yamada, Tomonobu For Against Management
2.3 Elect Director Yasuda, Hiroshi For For Management
2.4 Elect Director Oka, Masaki For For Management
2.5 Elect Director Ishikawa, Takashi For For Management
2.6 Elect Director Miyazaki, Naoki For For Management
2.7 Elect Director Tsuchiya, Sojiro For For Management
2.8 Elect Director Yamaka, Kimio For For Management
2.9 Elect Director Matsumoto, Mayumi For For Management
3 Appoint Statutory Auditor Kuwayama, For For Management
Hitoshi
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Toyoda, Shuhei For Against Management
2.2 Elect Director Miyazaki, Naoki For For Management
2.3 Elect Director Shiroyanagi, Masayoshi For Against Management
2.4 Elect Director Yamamoto, Takashi For For Management
2.5 Elect Director Iwamori, Shunichi For For Management
2.6 Elect Director Koyama, Akihiro For For Management
2.7 Elect Director Shiokawa, Junko For For Management
2.8 Elect Director Seto, Takafumi For For Management
2.9 Elect Director Ito, Kenichiro For For Management
3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Kawamura, Kazuo
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TRAVEL + LEISURE CO.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Kurt Dahlman as Inspectors For Did Not Vote Management
of Minutes of Meeting
2.2 Designate Henrik Didner as Inspectors For Did Not Vote Management
of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 Per Share
7.c1 Approve Discharge of Hans Biorck For Did Not Vote Management
7.c2 Approve Discharge of Gunilla Fransson For Did Not Vote Management
7.c3 Approve Discharge of Monica Gimre For Did Not Vote Management
7.c4 Approve Discharge of Johan Malmquist For Did Not Vote Management
7.c5 Approve Discharge of Peter Nilsson For Did Not Vote Management
7.c6 Approve Discharge of Anne Mette Olesen For Did Not Vote Management
7.c7 Approve Discharge of Jan Stahlberg For Did Not Vote Management
7.c8 Approve Discharge of Susanne Pahlen For Did Not Vote Management
Aklundh
7.c9 Approve Discharge of Jimmy Faltin For Did Not Vote Management
7.c10 Approve Discharge of Maria Eriksson For Did Not Vote Management
7.c11 Approve Discharge of Lars Pettersson For Did Not Vote Management
7.c12 Approve Discharge of Magnus Olofsson For Did Not Vote Management
7.c13 Approve Discharge of Peter Larsson For Did Not Vote Management
7.c14 Approve Discharge of Maria Eriksson For Did Not Vote Management
7.c15 Approve Discharge of CEO Peter Nilsson For Did Not Vote Management
8 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.97 Million for
Chairman and SEK 675,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For Did Not Vote Management
10.a Reelect Hans Biorck as Director For Did Not Vote Management
10.b Reelect Gunilla Fransson as Director For Did Not Vote Management
10.c Reelect Monica Gimre as Director For Did Not Vote Management
10.d Reelect Johan Malmquist as Director For Did Not Vote Management
10.e Reelect Peter Nilsson as Director For Did Not Vote Management
10.f Reelect Anne Mette Olesen as Director For Did Not Vote Management
10.g Reelect Jan Stahlberg as Director For Did Not Vote Management
10.h Elect Hans Biorck as Board Chair For Did Not Vote Management
11 Ratify Deloitte as Auditors For Did Not Vote Management
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Richard Laing as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Karen Whitworth as Director For For Management
7 Elect Wu Gang as Director For For Management
8 Elect Elizabeth Brown as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Approve Amendments to the Investment For For Management
Management Agreement
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for one year term For For Management
expiring at 2023: Jennifer S. Banner
1B. Election of Director for one year term For For Management
expiring at 2023: K. David Boyer, Jr.
1C. Election of Director for one year term For For Management
expiring at 2023: Agnes Bundy Scanlan
1D. Election of Director for one year term For For Management
expiring at 2023: Anna R. Cablik
1E. Election of Director for one year term For For Management
expiring at 2023: Dallas S. Clement
1F. Election of Director for one year term For For Management
expiring at 2023: Paul D. Donahue
1G. Election of Director for one year term For For Management
expiring at 2023: Patrick C. Graney III
1H. Election of Director for one year term For For Management
expiring at 2023: Linnie M. Haynesworth
1I. Election of Director for one year term For For Management
expiring at 2023: Kelly S. King
1J. Election of Director for one year term For For Management
expiring at 2023: Easter A. Maynard
1K. Election of Director for one year term For For Management
expiring at 2023: Donna S. Morea
1L. Election of Director for one year term For For Management
expiring at 2023: Charles A. Patton
1M. Election of Director for one year term For For Management
expiring at 2023: Nido R. Qubein
1N. Election of Director for one year term For For Management
expiring at 2023: David M. Ratcliffe
1O. Election of Director for one year term For For Management
expiring at 2023: William H. Rogers,
Jr.
1P. Election of Director for one year term For For Management
expiring at 2023: Frank P. Scruggs, Jr.
1Q. Election of Director for one year term For For Management
expiring at 2023: Christine Sears
1R. Election of Director for one year term For For Management
expiring at 2023: Thomas E. Skains
1S. Election of Director for one year term For For Management
expiring at 2023: Bruce L. Tanner
1T. Election of Director for one year term For For Management
expiring at 2023: Thomas N. Thompson
1U. Election of Director for one year term For For Management
expiring at 2023: Steven C. Voorhees
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Truist's
independent registered public
accounting firm for 2022.
3. Advisory vote to approve Truist's For For Management
executive compensation program.
4. To approve the Truist Financial For For Management
Corporation 2022 Incentive Plan.
5. To approve the Truist Financial For For Management
Corporation 2022 Employee Stock
Purchase Plan.
6. Shareholder proposal regarding an Against For Shareholder
independent Chairman of the Board of
Directors, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD
Ticker: 0732 Security ID: G91019136
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 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 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect SONG Bei Bei For Against Management
7 Elect DAI Cheng Yun For Against Management
8 Directors' Fees For For Management
9 Elect Spencer IP Cho Ting For Against Management
10 Appointment of Auditor and Authority For Against Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Against Management
14 Amendments to the Memorandum and For Against Management
Articles of Association
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LIMITED
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Re-elect Michael S. Mark For For Management
3 Re-elect Anthony (Tony) J. Taylor For For Management
4 Re-elect Cindy Joy Hess For For Management
5 Re-elect Sarah Proudfoot For For Management
6 Elect Emanuel Cristaudo For For Management
7 Elect Dawn Earp For For Management
8 Elect Thabo F. Mosololi For For Management
9 Authority to Issue Shares for Cash For For Management
10 Authority to Repurchase Shares For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Approve NEDs' Fees (Chair) For For Management
13 Approve NEDs' Fees (Director) For For Management
14 Approve NEDs' Fees (Audit Committee For For Management
Chair)
15 Approve NEDs' Fees (Audit Committee For For Management
Member)
16 Approve NEDs' Fees (Remuneration For For Management
Committee Chair)
17 Approve NEDs' Fees (Remuneration For For Management
Committee Member)
18 Approve NEDs' Fees (Risk Committee For For Management
Member)
19 Approve NEDs' Fees (Nomination For For Management
Committee Chair)
20 Approve NEDs' Fees (Nomination For For Management
Committee Member)
21 Approve NEDs' Fees (Social & Ethics For For Management
Committee Chair)
22 Approve NEDs' Fees (Social & Ethics For For Management
Committee Member)
23 Election of Audit Committee Member For For Management
(Roddy Sparks)
24 Election of Audit Committee Member For For Management
(Cindy Joy Hess)
25 Election of Audit Committee Member For For Management
(Dawn Earp)
26 Approve Remuneration Policy For For Management
27 Approve Implementation Report For For Management
28 Approve Social and Ethics Committee For For Management
Report
29 Election of Social and Ethics For For Management
Committee Member (Mike Thompson)
30 Election of Social and Ethics For For Management
Committee Member (Maya M. Makanjee)
31 Election of Social and Ethics For For Management
Committee Member (Emanuel Cristaudo)
32 Approve Financial Assistance For For Management
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Gina L. Loften For For Management
1h Elect Director Ekta Singh-Bushell For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Other Business For Against Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI A.S
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: MAR 24, 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 Opening; Election of Presiding Chair For For Management
5 Accounts and Reports For Against Management
6 Ratification of Board Acts For Against Management
7 Allocation of Profits/Dividends For For Management
8 Directors' Fees For Against Management
9 Appointment of Auditor For Against Management
10 Authority to Carry out Competing For For Management
Activities or Related Party
Transactions
11 Presentation of Report on Competing For For Management
Activities
12 Presentation of Report on Charitable For For Management
Donations
--------------------------------------------------------------------------------
TURNING POINT BRANDS, INC.
Ticker: TPB Security ID: 90041L105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. A. Baxter For For Management
1.2 Elect Director H. C. Charles Diao For For Management
1.3 Elect Director Yavor Efremov For For Management
1.4 Elect Director Ashley Davis Frushone For For Management
1.5 Elect Director David Glazek For For Management
1.6 Elect Director Assia Grazioli-Venier For For Management
1.7 Elect Director Stephen Usher For For Management
1.8 Elect Director Lawrence S. Wexler For For Management
1.9 Elect Director Arnold Zimmerman For For Management
2 Ratify RSM US LLP as Auditors 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
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Climate Action Plan For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.50 per Share
5 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2021,
excluding French Cross-Border Matter
6.1 Reelect Jeremy Anderson as Director For For Management
6.2 Reelect Claudia Boeckstiegel as For For Management
Director
6.3 Reelect William Dudley as Director For For Management
6.4 Reelect Patrick Firmenich as Director For For Management
6.5 Reelect Fred Hu as Director For For Management
6.6 Reelect Mark Hughes as Director For For Management
6.7 Reelect Nathalie Rachou as Director For For Management
6.8 Reelect Julie Richardson as Director For For Management
6.9 Reelect Dieter Wemmer as Director For For Management
6.10 Reelect Jeanette Wong as Director For For Management
7.1 Elect Lukas Gaehwiler as Director For For Management
7.2 Elect Colm Kelleher as Director and For For Management
Board Chairman
8.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
8.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
8.3 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 79.8 Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
10.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10.2 Ratify Ernst & Young AG as Auditors For For Management
11 Approve CHF 17.8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to USD 6 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UFP INDUSTRIES, INC.
Ticker: UFPI Security ID: 90278Q108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
2. Authorize Common Stock Increase F F Management
3. Amend Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
5. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence L. Granger For For Management
1b Elect Director James P. Scholhamer For For Management
1c Elect Director David T. ibnAle For For Management
1d Elect Director Emily Liggett For For Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto 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
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve Khimji Kunverji & Co. LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil Duggal as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Atul Daga as Whole-time Director
and Chief Financial Officer
--------------------------------------------------------------------------------
ULVAC, INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Iwashita, Setsuo For For Management
2.2 Elect Director Motoyoshi, Mitsuru For For Management
2.3 Elect Director Choong Ryul Paik For For Management
2.4 Elect Director Nishi, Hiroyuki For For Management
2.5 Elect Director Uchida, Norio For For Management
2.6 Elect Director Ishida, Kozo For For Management
2.7 Elect Director Nakajima, Yoshimi For For Management
3 Appoint Statutory Auditor Utsunomiya, For For Management
Isao
4 Appoint Alternate Statutory Auditor For For Management
Nonaka, Takao
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 08, 2022 Meeting Type: Annual/Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Authorize Share Repurchase Program For For Management
5.1 Slate 1 Submitted by Allianz Finance None For Shareholder
II Luxembourg Sarl
5.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Approve Remuneration Policy For For Management
8 Approve Second Section of the For For Management
Remuneration Report
9 Approve 2022 Group Incentive System For For Management
10 Amend Group Incentive Systems For For Management
1 Amend Company Bylaws Re: Clause 6 For For Management
2 Amend Company Bylaws Re: Clauses 20, For For Management
29 and 30
3 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 The Company's 2021 Business Report And For For Management
Financial Statements
2 The Company's 2021 Earnings For For Management
Distribution.
3 To Amend The Company's Acquisition Or For For Management
Disposal Of Assets Procedure
4 To Amend The Company's Loaning Of For For Management
Funds Procedure
5 To Propose The Issuance Of Restricted For For Management
Stock Awards For Employees
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For For Management
1b Elect Director David B. Dillon For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director Teresa M. Finley For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# 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 Denise K. Fletcher For For Management
1e Elect Director Philippe Germond For For Management
1f Elect Director Deborah Lee James 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 The Companys 2021 Business Report And For For Management
Financial Statements.
2 The Companys 2021 Earnings For For Management
Distribution.
3 To Propose The Cash Distribution From For For Management
Capital Surplus. Proposed Cash
Dividend: Twd 3 Per Share
4 To Propose The Issuance Of Restricted For For Management
Stock Awards.
5 To Amend The Companys Acquisition Or For For Management
Disposal Of Assets Procedure.
--------------------------------------------------------------------------------
UNITED SPIRITS LTD.
Ticker: UNITDSPR Security ID: Y92311128
Meeting Date: JUN 16, 2022 Meeting Type: Other
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Mark Dominic Sandys For For Management
--------------------------------------------------------------------------------
UNITED TRACTORS
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' and Commissioners' Fees For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Emon, Toshiaki For For Management
3 Elect Alternate Executive Director For For Management
Gaun, Norimasa
4.1 Elect Supervisory Director Okamura, For For Management
Kenichiro
4.2 Elect Supervisory Director Sekine, For For Management
Kumiko
5 Elect Alternate Supervisory Director For For Management
Shimizu, Fumi
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy P. Flynn For For Management
1b Elect Director Paul R. Garcia For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana F. Cantor For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Thomas H. Tullidge, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UPSTART HOLDINGS, INC.
Ticker: UPST Security ID: 91680M107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sukhinder Singh Cassidy For For Management
1..2 DIRECTOR-Paul Gu For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Upstart's
independent registered public
accounting firm for the fiscal year
ending December 31, 2022.
3. The frequency of future stockholder 1 Year 1 Year Management
advisory votes on the compensation of
our named executive officers.
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91734M103
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement F F Management
2. 14A Executive Compensation F F Management
3. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: USIM3 Security ID: P9632E117
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Request Separate Election for Board N/A Abstain Management
Member (Preferred Shareholders)
3 Elect Fabricio Santos Debortoli as N/A For Management
Board Member Presented by Preferred
Shareholders
4 Cumulate Preferred and Common Shares N/A Against Management
5 Non-Voting Agenda Item N/A N/A Management
6 Elect Marcelo Marques Pacheco to the For N/A Management
Supervisory Council Presented by
Preferred Shareholders
7 Elect Paulo Roberto Bellentani Brandao For For Management
to the Supervisory Council Presented
by Preferred Shareholders
8 Non-Voting Meeting Note N/A N/A Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 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 Allocation of Profits/Dividends For For Management
5 Request Cumulative Voting Against Against Management
6 Elect Jose Luciano Duarte Penido For For Management
7 Elect Fernando Jorge Buso Gomes For For Management
8 Elect Daniel Andre Stieler For For Management
9 Elect Eduardo de Oliveira Rodrigues For For Management
Filho
10 Elect Ken Yasuhara For For Management
11 Elect Manuel Lino S. De Sousa-Oliveira For For Management
12 Elect Marcelo Gasparino da Silva For For Management
13 Elect Mauro Gentile Rodrigues da Cunha For For Management
14 Elect Murilo Cesar Lemos dos Santos For For Management
Passos
15 Elect Rachel de Oliveira Maia For For Management
16 Elect Roberto da Cunha Castello Branco For For Management
17 Elect Roger Allan Downey For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Proportional Allocation of Cumulative For For Management
Votes
20 Allocate Cumulative Votes to Jose N/A For Management
Luciano Duarte Penido
21 Allocate Cumulative Votes to Fernando N/A For Management
Jorge Buso Gomes
22 Allocate Cumulative Votes to Daniel N/A For Management
Andre Stieler
23 Allocate Cumulative Votes to Eduardo N/A For Management
de Oliveira Rodrigues Filho
24 Allocate Cumulative Votes to Ken N/A For Management
Yasuhara
25 Allocate Cumulative Votes to Manuel N/A For Management
Lino Silva de Sousa Oliveira
26 Allocate Cumulative Votes to Marcelo N/A For Management
Gasparino da Silva
27 Allocate Cumulative Votes to Mauro N/A For Management
Rodrigues da Cunha
28 Allocate Cumulative Votes to Murilo N/A For Management
Cesar Lemos dos Santos Passos
29 Allocate Cumulative Votes to Rachel de N/A For Management
Oliveira Maia
30 Allocate Cumulative Votes to Roberto N/A For Management
da Cunha Castello Branco
31 Allocate Cumulative Votes to Roger N/A For Management
Allan Downey
32 Elect Jose Luciano Duarte Penido Board For For Management
Chair
33 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice Chair
34 Elect Marcelo Amaral Moraes N/A Against Management
35 Elect Gueitiro Matsuo Genso N/A For Management
36 Elect Marcio de Souza N/A For Management
37 Elect Raphael Manhaes Martins N/A For Management
38 Elect Heloisa Belotti Bedicks N/A For Management
39 Elect Robert Juenemann N/A Against Management
40 Remuneration Policy For For Management
41 Ratify Updated Global Remuneration For For Management
Amount
42 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 27, 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 Amendments to Articles (Technical For For Management
Amendments)
4 Merger Agreement (NSG, New Steel and For For Management
CTSS)
5 Ratification of Appointment of For For Management
Appraiser (Macso)
6 Valuation Reports (NSG, New Steel and For For Management
CTSS)
7 Merger by Absorption (NSG) For For Management
8 Merger by Absorption (New Steel) For For Management
9 Merger by Absorption (CTSS) For For Management
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bruno Bezard Devine as Director For For Management
6 Reelect Bpifrance Participations as For For Management
Director
7 Reelect Gilles Michel as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO
10 Approve Compensation of Christophe For For Management
Perillat, Vice-CEO Until 31 December
2021
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Jacques For For Management
Aschenbroich, Chairman and CEO From 1
January 2022 Until 26 January 2022 and
Chairman of the Board Since 26 January
2022
13 Approve Remuneration Policy of For For Management
Christophe Perillat, Vice-CEO From 1
January 2022 Until 26 January 2022 and
CEO Since 26 January 2022
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Mazars as Auditor For For Management
16 Ratify Change Location of Registered For For Management
Office to 100, rue de Courcelles,
75017 Paris and Amend Article 4 of
Bylaws Accordingly
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 20 of Bylaws Re: For For Management
Alternate Auditors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Ronen Agassi For Against Management
1c Elect Director Peter J. Baum For For Management
1d Elect Director Eric P. Edelstein For For Management
1e Elect Director Marc J. Lenner For For Management
1f Elect Director Peter V. Maio For For Management
1g Elect Director Avner Mendelson For For Management
1h Elect Director Ira Robbins For For Management
1i Elect Director Suresh L. Sani For For Management
1j Elect Director Lisa J. Schultz For For Management
1k Elect Director Jennifer W. Steans For For Management
1l Elect Director Jeffrey S. Wilks For For Management
1m Elect Director Sidney S. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# 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 Stephen F. Kirk For For Management
1d Elect Director Carol H. Kruse For For Management
1e Elect Director Stephen E. Macadam For For Management
1f Elect Director Vada O. Manager For For Management
1g Elect Director Samuel J. Mitchell, Jr. For For Management
1h Elect Director Charles M. Sonsteby For For Management
1i 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
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Y2021 Business Report And Financial For For Management
Statements
2 Proposal for Distribution of Y2021 For For Management
Earnings. Proposed Cash Dividend: Twd
4.5 Per Share.
3 Revision Of The Articles Of For For Management
Incorporation
4 Revision Of Procedures For Assets For For Management
Acquisition Or Disposal
5 Elect CHEN Liang-Gee For Against Management
6 To Approve the Lifting of For Against Management
Non-competition Restrictions on New
Director Elected in the Shareholders
Meeting
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 5.25 per For For Management
Share from Reserves of Accumulated
Profits and CHF 0.25 from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chair
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Libo Zhang as Director For For Management
4.1.6 Reelect Daniel Lippuner as Director For For Management
4.1.7 Elect Maria Heriz as Director For For Management
4.2.1 Reappoint Martin Komischke as Member For Against Management
of the Nomination and Compensation
Committee
4.2.2 Appoint Urs Leinhaeuser as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Appoint Hermann Gerlinger as Member of For For Management
the Nomination and Compensation
Committee
4.2.4 Appoint Libo Zhang as Member of the For For Management
Nomination and Compensation Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 926,955
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
7.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 2 Million
7.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
VERITEX HOLDINGS, INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Adopt Omnibus Stock Option Plan F F Management
3. 14A Executive Compensation F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shellye For For Management
Archambeau
1b. Election of Director: Roxanne Austin For For Management
1c. Election of Director: Mark Bertolini For For Management
1d. Election of Director: Melanie Healey For For Management
1e. Election of Director: Laxman Narasimhan For For Management
1f. Election of Director: Clarence Otis, For For Management
Jr.
1g. Election of Director: Daniel Schulman For For Management
1h. Election of Director: Rodney Slater For For Management
1i. Election of Director: Carol Tome For For Management
1j. Election of Director: Hans Vestberg For For Management
1k. Election of Director: Gregory Weaver For For Management
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of appointment of For For Management
independent registered public
accounting firm
4. Report on charitable contributions Against Against Shareholder
5. Amend clawback policy Against Against Shareholder
6. Shareholder ratification of annual Against Against Shareholder
equity awards
7. Business operations in China Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey Leiden For For Management
1.8 Elect Director Margaret McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce Sachs For For Management
1.11 Elect Director Suketu "Suky" Upadhyay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Beverly K. Carmichael For For Management
1b Elect Director Denise M. Coll For For Management
1c Elect Director Steven W. Moster 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
--------------------------------------------------------------------------------
VIAVI SOLUTIONS INC.
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
VICTORIA'S SECRET & CO.
Ticker: VSCO Security ID: 926400102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene Chang Britt For For Management
1.2 Elect Director Sarah Davis For For Management
1.3 Elect Director Jacqueline Hernandez For For Management
1.4 Elect Director Donna James For For Management
1.5 Elect Director Mariam Naficy For For Management
1.6 Elect Director Lauren Peters For For Management
1.7 Elect Director Anne Sheehan For For Management
1.8 Elect Director Martin Waters 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
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Marie-Christine Lombard as For For Management
Director
6 Reelect Rene Medori as Director For For Management
7 Reelect Qatar Holding LLC as Director For For Management
8 Elect Claude Laruelle as Director For For Management
9 Ratify Change Location of Registered For For Management
Office to 1973 boulevard de La
Defense, Nanterre (92000) and Amend
Article of Bylaws Accordingly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lloyd A. Carney For For Management
1B. Election of Director: Mary B. Cranston For For Management
1C. Election of Director: Francisco Javier For For Management
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, For For Management
Jr.
1E. Election of Director: Ramon Laguarta For For Management
1F. Election of Director: John F. Lundgren For For Management
1G. Election of Director: Robert W. For For Management
Matschullat
1H. Election of Director: Denise M. For For Management
Morrison
1I. Election of Director: Linda J. Rendle For For Management
1J. Election of Director: Maynard G. Webb, For For Management
Jr.
2. To approve, on an advisory basis, the For For Management
compensation paid to our named
executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Linda J. Rendle For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Olaf Swantee as Director For For Management
3 Re-elect Jean-Francois van Boxmeer as For For Management
Director
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
11 Re-elect Sanjiv Ahuja as Director For For Management
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise UK Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Deloitte Audit GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
7 Approve Supervisory Board Remuneration For For Management
Policy
8 Amend Articles Re: Remuneration of For For Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.1 New/Amended Proposals from None None Management
Shareholders (Non-Voting)
10.2 New/Amended Proposals from Management None None Management
and Supervisory Board (Non-Voting)
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Ordinary
Share and EUR 4.86 per Preferred Share
3.1 Approve Discharge of Management Board For Against Management
Member H. Diess for Fiscal Year 2020
3.2 Approve Discharge of Management Board For Against Management
Member O. Blume for Fiscal Year 2020
3.3 Approve Discharge of Management Board For Against Management
Member M. Duesmann (from April 1,
2020) for Fiscal Year 2020
3.4 Approve Discharge of Management Board For Against Management
Member G. Kilian for Fiscal Year 2020
3.5 Approve Discharge of Management Board For Against Management
Member A. Renschler (until July 15,
2020) for Fiscal Year 2020
3.6 Approve Discharge of Management Board For Against Management
Member A. Schot (until March 31, 2020)
for Fiscal Year 2020
3.7 Approve Discharge of Management Board For Against Management
Member S. Sommer (until June 30, 2020)
for Fiscal Year 2020
3.8 Approve Discharge of Management Board For Against Management
Member H. D. Werner for Fiscal Year
2020
3.9 Approve Discharge of Management Board For Against Management
Member F. Witter for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For Against Management
Member J. Hofmann for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al Abdulla for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For Against Management
Member H. S. Al Jaber for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For Against Management
Member B. Althusmann for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For Against Management
Member K. Bliesener (from June 20,
2020) for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For Against Management
Member M. Heiss for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board For Against Management
Member J. Jaervklo (until May 29,
2020) for Fiscal Year 2020
4.10 Approve Discharge of Supervisory Board For Against Management
Member U. Jakob for Fiscal Year 2020
4.11 Approve Discharge of Supervisory Board For Against Management
Member L. Kiesling for Fiscal Year 2020
4.12 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal Year 2020
4.13 Approve Discharge of Supervisory Board For Against Management
Member B. Murkovic for Fiscal Year 2020
4.14 Approve Discharge of Supervisory Board For Against Management
Member B. Osterloh for Fiscal Year 2020
4.15 Approve Discharge of Supervisory Board For Against Management
Member H.M. Piech for Fiscal Year 2020
4.16 Approve Discharge of Supervisory Board For Against Management
Member F.O. Porsche for Fiscal Year
2020
4.17 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal Year 2020
4.18 Approve Discharge of Supervisory Board For Against Management
Member C. Schoenhardt for Fiscal Year
2020
4.19 Approve Discharge of Supervisory Board For Against Management
Member A. Stimoniaris for Fiscal Year
2020
4.20 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal Year 2020
4.21 Approve Discharge of Supervisory Board For Against Management
Member W. Weresch for Fiscal Year 2020
5.1 Elect Louise Kiesling to the For Against Management
Supervisory Board
5.2 Elect Hans Poetsch to the Supervisory For Against Management
Board
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Absentee Vote For For Management
9 Amend Articles Re: Interim Dividend For For Management
10.1 Approve Dispute Settlement Agreement For For Management
with Former Management Board Chairman
Martin Winterkorn
10.2 Approve Dispute Settlement Agreement For For Management
with Former Management Board Member
Rupert Stadler
11 Approve Dispute Settlement Agreement For For Management
with D&O Insurers
12 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal Year 2021
--------------------------------------------------------------------------------
VOLTAS LIMITED
Ticker: VOLTAS Security ID: Y93817149
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (Standalone) For For Management
2 Accounts and Reports (Consolidated) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Noel N. Tata For Against Management
5 Elect Saurabh Agrawal For For Management
6 Elect Arun Adhikari For For Management
7 Authority to Set Cost Auditor's Fees For For Management
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# 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 Non-Voting Agenda Item N/A N/A Management
4 Participation in the Association For For Management
National Global Contact Network on
Implementations of Responsible
Business Principles in Business
Practice
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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 Larry J. Magee For For Management
1d Elect Director Ann D. Murtlow For For Management
1e Elect Director Scott K. Sorensen For For Management
1f Elect Director Stuart A. Taylor, II For For Management
1g 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
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S A B DE C V
Ticker: WALMEX Security ID: P98180188
Meeting Date: APR 07, 2022 Meeting Type: Ordinary
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of the Audit and Corporate For For Management
Governance Committee
2 Report of the Board on CEO's Report For For Management
3 Board of Directors' Opinion on CEO's For For Management
Report
4 Report of the Board of Directors For For Management
5 Report on Employees' Share Plan For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Authority to Repurchase Shares For For Management
9 Resignation of Enrique Ostale Cambiaso For For Management
10 Resignation of Richard Mayfield For For Management
11 Resignation of Amanda Whalen For For Management
12 Resignation of Roberto Newell Garcia For For Management
13 Elect Judith McKenna For For Management
14 Elect Leigh Hopkins For For Management
15 Elect Karthik Raghupathy For For Management
16 Elect Tom Ward For For Management
17 Elect Guilherme Loureiro For For Management
18 Elect Kirsten Evans For For Management
19 Elect Adolfo Cerezo For For Management
20 Elect Blanca Trevino de Vega For For Management
21 Elect Ernesto Cervera Gomez For For Management
22 Elect Eric Perez-Grovas Arechiga For For Management
23 Elect Adolfo Cerezo as Audit and For For Management
Corporate Governance Committee's Chair
24 Ratification of Board and Officers Acts For For Management
25 Discharge from Liability for Board For For Management
Directors and Officers
26 Directors' Fees (Board Chair) For For Management
27 Directors' Fees (Board Member) For For Management
28 Audit and Corporate Governance For For Management
Committee Chair Fees
29 Audit and Corporate Governance For For Management
Committee Member Fees
30 Election of Meeting Delegates For For Management
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WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# 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
3 Approve Allocation of Income and For For Management
Ordinary Dividend of MXN 1 Per Share
and Extraordinary Dividend of MXN 0.71
per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Enrique Ostale For For Management
as Director
5a2 Accept Resignation of Richard Mayfield For For Management
as Director
5a3 Accept Resignation of Amanda Whalen as For For Management
Director
5a4 Accept Resignation of Roberto Newell For For Management
as Director
5b1 Elect or Ratify Judith McKenna as For For Management
Director
5b2 Elect or Ratify Leigh Hopkins as For Against Management
Director
5b3 Elect or Ratify Karthik Raghupathy as For Against Management
Director
5b4 Elect or Ratify Tom Ward as Director For Against Management
5b5 Elect or Ratify Guilherme Loureiro as For Against Management
Director
5b6 Elect or Ratify Kirsten Evans as For Against Management
Director
5b7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5b8 Elect or Ratify Blanca Trevino as For Against Management
Director
5b9 Elect or Ratify Ernesto Cervera as For For Management
Director
5b10 Elect or Ratify Eric Perez Grovas as For For Management
Director
5c1 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of 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
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WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For Against Management
1f Elect Director Valerie B. Jarrett For Against Management
1g Elect Director John A. Lederer For Against Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Public Health Costs Due to Against For Shareholder
Tobacco Product Sales and the Impact
on Overall Market
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WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen D. Levy For For Management
1.2 Elect Director Michael D. Malone For For Management
1.3 Elect Director John Rice For For Management
1.4 Elect Director Dana L. Schmaltz For For Management
1.5 Elect Director Howard W. Smith, III For For Management
1.6 Elect Director William M. Walker For For Management
1.7 Elect Director Michael J. Warren For For Management
1.8 Elect Director Donna C. Wells 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
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WAN HAI LINES LTD.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Accounts and Reports For For Management
2 2021 Profit Distribution Plan For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Procedural Rules For For Management
5 Amendments to Procedural Rules: For For Management
Shareholders Meetings
6 Amendments to Procedural Rules: For For Management
Acquisition or Disposal of Assets
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WANT WANT CHINA HOLDINGS LIMITED
Ticker: 0151 Security ID: G9431R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# 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 Final Dividend For For Management
5 Elect TSAI Shao-Chung For Against Management
6 Elect CHU Chi-Wen For For Management
7 Elect TSAI Ming-Hui For For Management
8 Elect Haruo Maki For For Management
9 Elect Stella KONG HO Pui King 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
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WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
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 Variable Remuneration of For For Management
Co-CEOs and other Members of the
Management Committee Re: Article 7:91
of the Code of Companies and
Association
9 Approve Remuneration Policy For For Management
10 Reelect Joost Uwents as Director For For Management
11 Reelect Cynthia Van Hulle as For For Management
Independent Director
12 Reelect Anne Leclercq as Independent For For Management
Director
13 Reelect Jurgen Ingels as Independent For For Management
Director
14 Approve Remuneration of the For For Management
Non-Executive Directors
15 Approve Remuneration of the Chairman For For Management
of the Board of Directors
16.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
16.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
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WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550203
Meeting Date: FEB 28, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Cooper For For Management
1b Elect Director Lincoln Benet For Against Management
1c Elect Director Alex Blavatnik For Against Management
1d Elect Director Len Blavatnik For Against Management
1e Elect Director Mathias Dopfner For Against Management
1f Elect Director Nancy Dubuc For For Management
1g Elect Director Noreena Hertz For For Management
1h Elect Director Ynon Kreiz For For Management
1i Elect Director Ceci Kurzman For For Management
1j Elect Director Michael Lynton For Against Management
1k Elect Director Donald A. Wagner For Against Management
2 Ratify KPMG LLP as Auditors For For Management
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WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Michael John Hawker as Director For For Management
3b Elect Warwick Martin Negus as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
5 Appoint Ernst & Young as Auditor of For For Management
the Company
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James C. Fish, For For Management
Jr.
1B. Election of Director: Andres R. Gluski For For Management
1C. Election of Director: Victoria M. Holt For For Management
1D. Election of Director: Kathleen M. For For Management
Mazzarella
1E. Election of Director: Sean E. Menke For For Management
1F. Election of Director: William B. For For Management
Plummer
1G. Election of Director: John C. Pope For For Management
1H. Election of Director: Maryrose T. For For Management
Sylvester
1I. Election of Director: Thomas H. For For Management
Weidemeyer
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
2022.
3. Non-binding, advisory proposal to For For Management
approve our executive compensation.
4. A stockholder proposal regarding a Against Against Shareholder
civil rights audit, if properly
presented at the meeting.
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WAYFAIR INC
Ticker: W Security ID: 94419L101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Niraj Shah For For Management
1B. Election of Director: Steven Conine For For Management
1C. Election of Director: Michael Choe For For Management
1D. Election of Director: Andrea Jung For For Management
1E. Election of Director: Jeremy King For For Management
1F. Election of Director: Michael Kumin For For Management
1G. Election of Director: Jeffrey Naylor For For Management
1H. Election of Director: Anke Schaferkordt For For Management
1I. Election of Director: Michael E. Sneed For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accountants for the
year ending December 31, 2022.
3. To hold an advisory vote on how 3 Years 3 Years Management
frequently a "say on pay" proposal
should be included in our Proxy
Statement.
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income and Dividends
3 Approve Classification of Dan Ioschpe For Did Not Vote Management
as Independent Director
4 Approve Classification of Tania Conte For Did Not Vote Management
Cosentino as Independent Director
5 As an Ordinary Shareholder, Would You None Did Not Vote 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 Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Did Not Vote Management
8 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?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Dan Ioschpe as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sergio Luiz Silva Schwartz as
Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Siegfried Kreutzfeld as Director
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Tania Conte Cosentino as
Independent Director
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 Elect Fiscal Council Members For Did Not Vote Management
13 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?
14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder
Fiscal Council Member and Silvia Maura
Rodrigues Pereira as Alternate
Appointed by Minority Shareholder
15 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
16 Designate O Correio do Povo and Valor For Did Not Vote Management
Economico as Newspapers to Publish
Company's Legal Announcements
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amended and Restated Memorandum and For For Management
Articles of Association (Class B)
2 Elect Hong Du For For Management
3 Elect Daniel Yong ZHANG For Against Management
4 Elect Pehong Chen For For Management
5 Adoption of the Company's Dual Foreign For For Management
Name
6 Amended and Restated Memorandum and For For Management
Articles of Association
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles CHAO Guowei For For Management
2 Elect P. Christopher Lu For Against Management
3 Elect Gaofei Wang For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Steven D. Black For For Management
1B. Election of Director: Mark A. Chancy For For Management
1C. Election of Director: Celeste A. Clark For For Management
1D. Election of Director: Theodore F. For For Management
Craver, Jr.
1E. Election of Director: Richard K. Davis For For Management
1F. Election of Director: Wayne M. Hewett For For Management
1G. Election of Director: CeCelia ("CeCe") For For Management
G. Morken
1H. Election of Director: Maria R. Morris For For Management
1I. Election of Director: Felicia F. For For Management
Norwood
1J. Election of Director: Richard B. For For Management
Payne, Jr.
1K. Election of Director: Juan A. Pujadas For For Management
1L. Election of Director: Ronald L. Sargent For For Management
1M. Election of Director: Charles W. Scharf For For Management
1N. Election of Director: Suzanne M. For For Management
Vautrinot
2. Advisory resolution to approve For For Management
executive compensation (Say on Pay).
3. Approve the Company's 2022 Long-Term For For Management
Incentive Plan.
4. Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for 2022.
5. Shareholder Proposal - Policy for Against Against Shareholder
Management Pay Clawback Authorization.
6. Shareholder Proposal - Report on Against Against Shareholder
Incentive-Based Compensation and Risks
of Material Losses.
7. Shareholder Proposal - Racial and Against Against Shareholder
Gender Board Diversity Report.
8. Shareholder Proposal - Report on Against Against Shareholder
Respecting Indigenous Peoples' Rights.
9. Shareholder Proposal - Climate Change Against Against Shareholder
Policy.
10. Shareholder Proposal - Conduct a Against Against Shareholder
Racial Equity Audit.
11. Shareholder Proposal - Charitable Against Against Shareholder
Donations Disclosure.
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Bird For For Management
1.2 Elect Director Jack A. Holmes For For Management
1.3 Elect Director Carmen A. Tapio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Anne M. Cooney For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director John K. Morgan For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director James L. Singleton For For Management
1.8 Elect Director Easwaran Sundaram For For Management
1.9 Elect Director Laura K. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
Ticker: WDO Security ID: 95083R100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Main For For Management
1.2 Elect Director Duncan Middlemiss For For Management
1.3 Elect Director Nadine Miller For For Management
1.4 Elect Director Warwick Morley-Jepson For For Management
1.5 Elect Director Brian Skanderbeg For For Management
1.6 Elect Director Edie Thome For For Management
1.7 Elect Director Bill Washington For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon William (Bill) English as For For Management
Director
2b Elect Vanessa Miscamble Wallace as For For Management
Director
2c Elect Anil Sabharwal as Director For For Management
2d Elect Alison Mary Watkins as Director For For Management
2e Elect Alan John Cransberg as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
5 Approve Return of Capital to For For Management
Shareholders
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark A. Emmert For For Management
1B. Election of Director: Rick R. Holley For For Management
1C. Election of Director: Sara For For Management
Grootwassink Lewis
1D. Election of Director: Deidra C. For For Management
Merriwether
1E. Election of Director: Al Monaco For For Management
1F. Election of Director: Nicole W. For For Management
Piasecki
1G. Election of Director: Lawrence A. For For Management
Selzer
1H. Election of Director: Devin W. For For Management
Stockfish
1I. Election of Director: Kim Williams For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers.
3. Approval of the Weyerhaeuser 2022 For For Management
Long- Term Incentive Plan.
4. Ratification of the selection of For For Management
independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 19, 2022 Meeting Type: Annual
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Kal Atwal as Director For For Management
5 Re-elect Carl Cowling as Director For For Management
6 Re-elect Nicky Dulieu as Director For For Management
7 Re-elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Maurice Thompson as Director For Abstain Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 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
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 19, 2022 Meeting Type: Annual
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Elect Kal Atwal as Director For For Management
5 Re-elect Carl Cowling as Director For For Management
6 Re-elect Nicky Dulieu as Director For For Management
7 Re-elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Maurice Thompson as Director For Abstain Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 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
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Brack For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Jaimie Donovan For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Chantal Gosselin For For Management
1.6 Elect Director Glenn Ives For For Management
1.7 Elect Director Charles A. Jeannes For For Management
1.8 Elect Director Eduardo Luna For For Management
1.9 Elect Director Marilyn Schonberner For For Management
1.10 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Hemant Patel as Director For For Management
6 Re-elect David Atkins as Director For For Management
7 Re-elect Kal Atwal as Director For For Management
8 Re-elect Horst Baier as Director For For Management
9 Re-elect Alison Brittain as Director For For Management
10 Re-elect Fumbi Chima as Director For For Management
11 Re-elect Adam Crozier as Director For For Management
12 Re-elect Frank Fiskers as Director For For Management
13 Re-elect Richard Gillingwater as For For Management
Director
14 Re-elect Chris Kennedy as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan W. Davis For For Management
1.2 Elect Director Peter M. Carlson For For Management
1.3 Elect Director Suzanne F. Shank For For Management
1.4 Elect Director David A. Tanner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Mary-Jo E. Case For For Management
2.2 Elect Director Grant B. Fagerheim For For Management
2.3 Elect Director Gregory S. Fletcher For For Management
2.4 Elect Director Daryl H. Gilbert For For Management
2.5 Elect Director Chandra A. Henry For For Management
2.6 Elect Director Glenn A. McNamara For For Management
2.7 Elect Director Stephen C. Nikiforuk For For Management
2.8 Elect Director Kenneth S. Stickland For For Management
2.9 Elect Director Bradley J. Wall For For Management
2.10 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Award Incentive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387508
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3.1 Elect Director Janet L. Carrig For Withhold Management
3.2 Elect Director Susan M. Cunningham For Withhold Management
3.3 Elect Director Paul J. Korus For Withhold Management
3.4 Elect Director Kevin S. McCarthy For Withhold Management
3.5 Elect Director Lynn A. Peterson For For Management
3.6 Elect Director Daniel J. Rice, IV For Withhold Management
3.7 Elect Director Anne Taylor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte Audit as Auditors for For For Management
Fiscal Year 2022
6.1 Approve Increase in Size of For For Management
Supervisory Board to Nine Members
6.2 Reelect Peter Steiner as Supervisory For For Management
Board Member
6.3 Elect Marc Grynberg as Supervisory For For Management
Board Member
6.4 Elect Thomas Birtel as Supervisory For For Management
Board Member
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Reissuance of Repurchased For For Management
Shares
10.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
10.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Connelly For For Management
1.2 Elect Director Peter D. Crist For For Management
1.3 Elect Director Bruce K. Crowther For For Management
1.4 Elect Director William J. Doyle For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Deborah L. Hall Lefevre For For Management
1.9 Elect Director Suzet M. McKinney For For Management
1.10 Elect Director Gary D. "Joe" Sweeney For For Management
1.11 Elect Director Karin Gustafson Teglia For For Management
1.12 Elect Director Alex E. Washington, III For For Management
1.13 Elect Director Edward J. Wehmer 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
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: WIPRO Security ID: Y96659142
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Confirmation of Interim Dividend For For Management
3 Elect Thierry Delaporte For For Management
4 Elect Tulsi Naidu For For Management
5 Revision of Remuneration of Rishad A. For For Management
Premji (Executive Chair)
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Omnibus Plan For For Management
5 Approve Value Creation Plan For Against Management
6 Re-elect William Franke as Director For Against Management
7 Re-elect Jozsef Varadi as Director For For Management
8 Re-elect Simon Duffy as Director For For Management
9 Re-elect Simon Duffy as Director For For Management
(Independent Shareholder Vote)
10 Re-elect Stephen Johnson as Director For For Management
11 Re-elect Barry Eccleston as Director For For Management
12 Re-elect Barry Eccleston as Director For For Management
(Independent Shareholder Vote)
13 Re-elect Andrew Broderick as Director For For Management
14 Re-elect Charlotte Pedersen as Director For For Management
15 Re-elect Charlotte Pedersen as For For Management
Director (Independent Shareholder Vote)
16 Elect Charlotte Andsager as Director For For Management
17 Elect Charlotte Andsager as Director For For Management
(Independent Shareholder Vote)
18 Elect Enrique Dupuy de Lome Chavarri For For Management
as Director
19 Elect Enrique Dupuy de Lome Chavarri For For Management
as Director (Independent Shareholder
Vote)
20 Elect Anthony Radev as Director For For Management
21 Elect Anthony Radev as Director For For Management
(Independent Shareholder Vote)
22 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
23 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
24 Authorise Issue of Equity For For Management
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Court
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for Wm Morrison
Supermarkets plc by Market Bidco
Limited
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Maxine Brenner as Director For For Management
2c Elect Philip Chronican as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
5 Approve Non-Executive Directors' For For Management
Equity Plans
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP INC
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect YOON In Seob For For Management
2 Elect SHIN Yo Hwan For For Management
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP INC
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect SONG Soo Yeong For Against Management
4 Elect RO Sung Tae For For Management
5 Elect PARK Sang Yong For For Management
6 Elect CHANG Dong Woo For For Management
7 Elect LEE Won Duk For For Management
8 Election of Independent Director to Be For For Management
Appointed as Audit Committee Member:
CHUNG Chan Hyoung
9 Election of Audit Committee Member: RO For For Management
Sung Tae
10 Election of Audit Committee Member: For For Management
CHANG Dong Woo
11 Directors' Fees For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Sharda Cherwoo For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director Stephen K. Roddenberry For For Management
1.8 Elect Director Jill B. Smart For For Management
1.9 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WUXI APPTEC CO. LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Authority to Give Guarantees For For Management
7 Elect CHEN Mingzhang For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Amendments to External Investment For For Management
Management Policy
10 Amendments to Connected Transactions For For Management
Management Policy
11 Amendments to External Guarantees For For Management
Policy
12 Approval of the Foreign Exchange For For Management
Hedging Limit
13 Approval of Change in Implementation For For Management
Entity and Implementation Location of
the Suzhou Project
14 Approval of the Use of Surplus Net For For Management
proceeds to Replenish Working Capital
15 Increase in Registered Capital For For Management
16 Amendments to Articles For For Management
17 Amendments to Rules of Procedures for For For Management
the Shareholder Meetings
18 Amendments to Rules of Procedures for For For Management
the Board Meetings
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Issue Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO. LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Other
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2021 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For Against Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For Against Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board and/or the SAI For Against Management
Delegatee to Handle Matters Pertaining
to the 2021 Shareholder Alignment
Incentive H Share Scheme with Full
Authority
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For Against Management
Guarantees
6 Elect Minzhang Chen as Director For For Management
7 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
8 Amend External Investment Management For For Management
Policy
9 Amend Connected Transactions For For Management
Management Policy
10 Amend External Guarantees Policy For For Management
11 Approve Foreign Exchange Hedging Limit For For Management
12 Approve Implementation Entity and For For Management
Implementation Location of the Suzhou
Project by Applying a Portion of the
Net Proceeds from the A Share Listing
13 Approve Proposed Use of Surplus Net For For Management
Proceeds from the A Share List and the
Non-Public Issuance of A Shares
14 Approve Increase in Registered Capital For For Management
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
20 Authorize Issuance of Onshore and For Against Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
1103/2021110301797.pdf-AND-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
1103/2021110301801.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- RESOLUTION 1, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO APPROVE THE ADOPTION OF SUBSIDIARY For For Management
SHARE OPTION SCHEMES OF WUXI VACCINES
(CAYMAN) INC. AND WUXI XDC CAYMAN INC.
, SUBSIDIARIES OF THE COMPANY
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# 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 Adoption of Subsidiary Share Option For For Management
Schemes
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Schemes For Against Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# 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
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Guarantee For For Management
4 Approve Forward Foreign Exchange For For Management
Transactions
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Change in Registered Capital For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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
9 Approve Formulation of Shareholder For For Management
Return Plan
10 Amend Articles of Association For Against Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Small and Fast Financing
12 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
13 Approve Change Registered Capital For For Shareholder
14 Amend Articles of Association (II) For For Shareholder
15 Elect Dai Jianjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# 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 Adoption of a Subsidiary Share Option For Against Management
Scheme
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Elect LEI Jun For Against Management
5 Elect LIN Bin For For Management
6 Elect Timothy TONG Wai Cheung For Against 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 B Class Shares w/o For Against Management
Preemptive Rights
11 Authority to Issue Repurchased Shares For Against Management
12 Amendments to Memorandum and Articles For For Management
of Association
--------------------------------------------------------------------------------
XPART SA
Ticker: Security ID: 465562106
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as
Independent Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Merger between the Company and For For Management
XP Inc.
4 Approve Merger Agreement between the For For Management
Company and XP Inc.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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 DING Shui Po For Against Management
6 Elect TAN Wee Seng For Against Management
7 Elect WU Ka Chee, Davy For For Management
8 Elect CHAN Yee Wah 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 w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For For Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Kimberly Keating For For Management
1.6 Elect Director Peter Marrone For For Management
1.7 Elect Director Daniel Racine For For Management
1.8 Elect Director Jane Sadowsky For For Management
1.9 Elect Director Dino Titaro 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
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 To Recognize The Operation And For For Management
Financial Reports Of 2021
2 To Recognize the Surplus Earnings For For Management
Distribution Proposal of 2021.
Proposed Cash Dividend: Twd 20 Per
Share
3 Amended To Partial Terms Of The For For Management
Company S Articles Of Association
4 Amended to Partial Terms of the Rules For For Management
of Procedure of the Shareholders
Meeting of the Company
5 Amended to Partial Terms of the For For Management
Procedure of Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo Yi-dar (Zhang Yida) as For For Management
Director
5 Approve Chen Timothy Teck Leng @ Chen For For Management
Teck Leng to Continue Office as
Independent Director for the Purposes
of Rule 210(5)(d)(iii)(A) of the SGX-ST
6 Approve Chen Timothy Teck Leng @ Chen For For Management
Teck Leng to Continue Office as
Independent Director for the Purposes
of Rule 210(5)(d)(iii)(B) of the SGX-ST
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off (comprising For For Management
the YZJFH Distribution and the
Proposed Listing)
2 Approve the YZJFH Distribution in For For Management
Relation to the Proposed Spin-Off
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Size and Method For For Management
3 Maturity For For Management
4 Types For For Management
5 Par Value and Issue Price For For Management
6 Coupon Rate For For Management
7 Form of Bonds For For Management
8 Interest Payment and Redemption For For Management
9 Guarantee Matters For For Management
10 Underwriting For For Management
11 Target For For Management
12 Placing Arrangement to Existing For For Management
Shareholders
13 Listing Arrangement For For Management
14 Authorization For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Elect LI Wei For For Management
17 Elect XIAO Yaomeng For For Management
18 Elect ZHU Qingrui For For Management
19 Elect HUANG Xiaolong For For Management
20 Elect ZHU Hao For Against Management
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson, Jr. For For Management
1.2 Elect Director Robert Gibbs For For Management
1.3 Elect Director George Hu For For Management
1.4 Elect Director Sharon Rothstein For For Management
1.5 Elect Director Jeremy Stoppelman For For Management
1.6 Elect Director Chris Terrill For Withhold Management
1.7 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
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lu Chin Chu as Director For For Management
3.2 Elect Tsai Pei Chun, Patty as Director For For Management
3.3 Elect Liu George Hong-Chih as Director For For Management
3.4 Elect Ho Lai Hong as Director For For Management
3.5 Elect Lin Shei-Yuan as Director For For Management
3.6 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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUNNAN BOTANEE BIO-TECHNOLOGY GROUP CO., LTD.
Ticker: 300957 Security ID: Y9879L105
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Use of Idle Raised and Own For Against Management
Funds for Cash Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Allowance of Independent For For Management
Director
11 Approve Remuneration of Supervisors For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend Working System for Independent For Against Management
Directors
17 Amend Related-Party Transaction For Against Management
Management System
18 Amend Management System of Raised Funds For Against Management
19 Approve Application of Bank Credit For For Management
Lines
20.1 Elect GUO ZHENYU as Director For For Management
20.2 Elect Zhou Kui as Director For For Management
20.3 Elect Gao Shaoyang as Director For For Management
20.4 Elect Jun Zi as Director For For Management
20.5 Elect Ma Xiao as Director For For Management
20.6 Elect Zhou Wei as Director For For Management
21.1 Elect Li Zhiwei as Director For For Management
21.2 Elect Li Ning as Director For For Management
21.3 Elect Wang Ao as Director For For Management
22.1 Elect Yu Shiru as Supervisor For For Management
22.2 Elect Li Lei as Supervisor For For Management
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Weihua as Director For For Management
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Implementation Subject and For For Management
Investment Method of Raised Funds
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Establishment of Special For For Management
Account for Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
3 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Credit Line Application For Against Management
10 Approve Provision of Guarantees For Against Management
11 Approve Deposit, Loan and Guarantee For Against Management
Business in Related Bank
12 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 133
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishikawa, Eiji For Against Management
3.2 Elect Director Yamaguchi, Takashi For For Management
3.3 Elect Director Aoki, Yuichi For For Management
3.4 Elect Director Asada, Keiichi For For Management
3.5 Elect Director Kamijo, Masahito For For Management
3.6 Elect Director Nagashima, Yoshiro For For Management
3.7 Elect Director Imado, Tomoe For For Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 0881 Security ID: G9894K108
Meeting Date: SEP 08, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# 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 Share Purchase Agreement For For Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 0881 Security ID: G9894K108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 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 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect HUANG Yi For Against Management
6 Elect ZHANG Zhicheng For For Management
7 Elect CHAN Ho Yin For For Management
8 Elect YING Wei For Against Management
9 Elect LI Yanwei 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 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 20.35 per Share
2.2 Approve Allocation of Dividends of CHF For For Management
1.65 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Peter Maurer as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 79
Million
6 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 4.5
Million with or without Exclusion of
Preemptive Rights and Approve
Amendment to Existing Conditional
Capital Pool
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated January 9, 2022, which
is referred to as the "merger
agreement," among Take-Two Interactive
Software, Inc., Zebra MS I, Inc.,
Zebra MS II, Inc., and Zynga Inc., as
it may be amended from time to time,
which
2. To approve, on a non-binding advisory For For Management
basis, the compensation that may be
paid or become payable to Zynga named
executive officers that is based on or
otherwise relates to the transactions
contemplated by the merger agreement.
3. To approve the adjournment of the For For Management
Zynga special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the Zynga special
meeting to approve the Zynga merger
proposal.
============ Goldman Sachs Multi-Manager Non-Core Fixed Income Fund ============
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Agree For For Management
1.2 Elect Director Michael Judlowe For For Management
1.3 Elect Director Gregory Lehmkuhl For For Management
1.4 Elect Director Jerome Rossi 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
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director James P. Cain For For Management
1.4 Elect Director Cynthia L. Feldmann For For Management
1.5 Elect Director Maria C. Freire For For Management
1.6 Elect Director Jennifer Friel Goldstein For For Management
1.7 Elect Director Richard H. Klein For For Management
1.8 Elect Director Michael A. Woronoff For For Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Matthew Andrade For For Management
1B Elect Trustee Kay Brekken For For Management
1C Elect Trustee Gerald R. Connor For For Management
1D Elect Trustee Lois Cormack For For Management
1E Elect Trustee Gordon R. Cunningham For For Management
1F Elect Trustee Michael R. Emory For For Management
1G Elect Trustee Toni Rossi For For Management
1H Elect Trustee Stephen L. Sender For For Management
1I Elect Trustee Jennifer A. Tory For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Approve Unitholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth M. Woolley 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 Matthew J. Hart For For Management
1h Elect Director Michelle C. Kerrick For For Management
1i Elect Director James H. Kropp For For Management
1j Elect Director Lynn C. Swann For For Management
1k Elect Director Winifred M. Webb For For Management
1l Elect Director Jay Willoughby For For Management
1m 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 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D.A. Reeve For For Management
1k Elect Director David E. Sharbutt For For Management
1l Elect Director Bruce L. Tanner For For Management
1m Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Ran Laufer as Non-Executive For For Management
Director
8 Reelect Simone Runge-Brandner as For For Management
Independent Director
9 Reelect Jelena Afxentiou as Executive For For Management
Director
10 Reelect Frank Roseen as Executive For For Management
Director
11 Reelect Markus Leininger as For For Management
Independent Director
12 Reelect Markus Kreuter as Independent For For Management
Director
13 Renew Appointment of KPMG Luxembourg For For Management
SA as Auditor
14 Approve Dividends of EUR 0.23 Per Share For For Management
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9.2 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Christopher B. Howard For For Management
1g Elect Director Richard J. Lieb For For Management
1h Elect Director Nnenna Lynch For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reginald DesRoches For For Management
1b Elect Director James C. Diggs For For Management
1c Elect Director H. Richard Haverstick, For For Management
Jr.
1d Elect Director Terri A. Herubin For For Management
1e Elect Director Michael J. Joyce For For Management
1f Elect Director Charles P. Pizzi For For Management
1g Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADSTONE NET LEASE, INC.
Ticker: BNL Security ID: 11135E203
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie A. Hawkes For For Management
1.2 Elect Director Christopher J. Czarnecki For Against Management
1.3 Elect Director Denise Brooks-Williams For For Management
1.4 Elect Director Michael A. Coke For For Management
1.5 Elect Director David M. Jacobstein For For Management
1.6 Elect Director Shekar Narasimhan For For Management
1.7 Elect Director Geoffrey H. Rosenberger For For Management
1.8 Elect Director James H. Watters For For Management
2 Amend Charter 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION
Ticker: CRC Security ID: 13057Q305
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Bremner For For Management
1.2 Elect Director Douglas E. Brooks For For Management
1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.4 Elect Director James N. Chapman For For Management
1.5 Elect Director Mark A. (Mac) McFarland For For Management
1.6 Elect Director Nicole Neeman Brady For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director William B. Roby For For Management
1.9 Elect Director Alejandra (Ale) Veltmann 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 Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
5b Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of Certificate of
Incorporation
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lori-Ann Beausoleil For For Management
1.2 Elect Trustee Harold Burke For For Management
1.3 Elect Trustee Gina Parvaneh Cody For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Poonam Puri For For Management
1.6 Elect Trustee Jamie Schwartz For For Management
1.7 Elect Trustee Elaine Todres For For Management
1.8 Elect Trustee Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Equity Incentive Plan For For Management
5 Amend Deferred Unit Plan For For Management
6 Amend Employee Unit Purchase Plan For For Management
7 Amend Restricted Unit Rights Plan For For Management
8 Re-approve Unitholders' Rights Plan For For Management
9 Amend Declaration of Trust Re: Special For For Management
Distributions of Cash, Units or
Retained Securities
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND INVESTMENT LTD.
Ticker: 9CI Security ID: Y1091P105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Remuneration For For Management
4a Elect Lee Chee Koon as Director For For Management
4b Elect Judy Hsu Chung Wei as Director For For Management
5a Elect Helen Wong Siu Ming as Director For For Management
5b Elect David Su Tuong Sing as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Investment Performance Share Plan 2021
and the CapitaLand Investment
Restricted Share Plan 2021
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.60 Per Share
9.1 Approve Discharge of Rutger Arnhult For Did Not Vote Management
9.2 Approve Discharge of Per Berggren For Did Not Vote Management
9.3 Approve Discharge of Anna-Karin Celsing For Did Not Vote Management
9.4 Approve Discharge of Christina For Did Not Vote Management
Karlsson Kazeem
9.5 Approve Discharge of Anna Kinberg Batra For Did Not Vote Management
9.6 Approve Discharge of Zdravko Markovski For Did Not Vote Management
9.7 Approve Discharge of Joacim Sjoberg For Did Not Vote Management
9.8 Approve Discharge of Anna-Karin Hatt For Did Not Vote Management
9.9 Approve Discharge of Christer Jacobson For Did Not Vote Management
9.10 Approve Discharge of Nina Linander For Did Not Vote Management
9.11 Approve Discharge of Charlotte For Did Not Vote Management
Stromberg
9.12 Approve Discharge of Henrik Saxborn For Did Not Vote Management
9.13 Approve Discharge of Jakob Morndal For Did Not Vote Management
9.14 Approve Discharge of Biljana Pehrsson For Did Not Vote Management
9.15 Approve Discharge of Ylva Sarby Westman For Did Not Vote Management
10 Amend Articles Re: General Meetings For Did Not Vote Management
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.07 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For Did Not Vote Management
14.1 Reelect Per Berggren (Chair) as For Did Not Vote Management
Director
14.2 Reelect Anna Kinberg Batra as Director For Did Not Vote Management
14.3 Reelect Anna-Karin Celsing as Director For Did Not Vote Management
14.4 Reelect Joacim Sjoberg as Director For Did Not Vote Management
14.5 Reelect Rutger Arnhult as Director For Did Not Vote Management
14.6 Elect Henrik Kall as New Director For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Remuneration Report For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For Against Management
5.3 Approve Grant of Shares to CEO For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Tobias Martinez Gimeno as For For Management
Director
6.3 Reelect Bertrand Boudewijn Kan as For For Management
Director
6.4 Reelect Pierre Blayau as Director For For Management
6.5 Reelect Anne Bouverot as Director For For Management
6.6 Reelect Maria Luisa Guijarro Pinal as For For Management
Director
6.7 Reelect Peter Shore as Director For For Management
6.8 Ratify Appointment of and Elect Kate For For Management
Holgate as Director
7.1 Amend Article 4 Re: Corporate Website For For Management
7.2 Amend Article 18 Re: Board Term For For Management
7.3 Amend Article 20 Re: Director For For Management
Remuneration
7.4 Approve Restated Articles of For For Management
Association
8 Approve Exchange of Debt for Equity For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CIVITAS RESOURCES, INC.
Ticker: CIVI Security ID: 17888H103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Dell For For Management
1.2 Elect Director Morris R. Clark For For Management
1.3 Elect Director Carrie M. Fox For For Management
1.4 Elect Director Carrie L. Hudak For For Management
1.5 Elect Director Brian Steck For For Management
1.6 Elect Director James M. Trimble For For Management
1.7 Elect Director Howard A. Willard, III For For Management
1.8 Elect Director Jeffrey E. Wojahn 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
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Chung Sun Keung, Davy as Director For For Management
3.3 Elect Pau Yee Wan, Ezra as Director For For Management
3.4 Elect Hung Siu-lin, Katherine as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18453H106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. King For For Management
1.2 Elect Director W. Benjamin Moreland For For Management
1.3 Elect Director Jinhy Yoon 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
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Jair K. Lynch For For Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director Deborah R. Salzberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082801
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G. Berner For For Management
1.2 Elect Director David M. Baum For For Management
1.3 Elect Director Matthew C. Blank For For Management
1.4 Elect Director Thomas H. Castro For For Management
1.5 Elect Director Joan Hogan Gillman For For Management
1.6 Elect Director Andrew W. Hobson For For Management
1.7 Elect Director Brian G. Kushner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Adaire Fox-Martin For For Management
1.3 Elect Director Ron Guerrier For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Charles Meyers For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Sandra Rivera For For Management
1.9 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Gary L. Crittenden For For Management
1.6 Elect Director Spencer F. Kirk For For Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXTRACTION OIL & GAS, INC.
Ticker: XOG Security ID: 30227M303
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Jonas Gombrii and Peter For Did Not Vote Management
Kangertas Inspector(s) of Minutes of
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 Per Share
8.c1 Approve Discharge of Jan Litborn For Did Not Vote Management
8.c2 Approve Discharge of Anette Asklin For Did Not Vote Management
8.c3 Approve Discharge of Emma Henriksson For Did Not Vote Management
8.c4 Approve Discharge of Martha Josefsson For Did Not Vote Management
8.c5 Approve Discharge of Stina Lindh Hok For Did Not Vote Management
8.c6 Approve Discharge of Lennart Mauritzson For Did Not Vote Management
8.c7 Approve Discharge of Mats Qviberg For Did Not Vote Management
8.c8 Approve Discharge of Stefan Dahlbo For Did Not Vote Management
8.d Approve Record Dates for Dividend For Did Not Vote Management
Payment
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 575,000 for Chair
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For Did Not Vote Management
11.a Reelect Anette Asklin as Director For Did Not Vote Management
11.b Reelect Martha Josefsson as Director For Did Not Vote Management
11.c Reelect Jan Litborn as Director For Did Not Vote Management
11.d Reelect Stina Lindh Hok as Director For Did Not Vote Management
11.e Reelect Lennart Mauritzson as Director For Did Not Vote Management
11.f Elect Mattias Johansson as New Director For Did Not Vote Management
11.g Elect Anne Arenby as New Director For Did Not Vote Management
11.h Elect Jan Litborn as Board Chair For Did Not Vote Management
12 Ratify Deloitte as Auditor For Did Not Vote Management
13 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For Did Not Vote Management
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313745101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Faeder For For Management
1.2 Elect Director Elizabeth I. Holland For For Management
1.3 Elect Director Nicole Y. Lamb-Hale For For Management
1.4 Elect Director Anthony P. Nader, III For For Management
1.5 Elect Director Mark S. Ordan For For Management
1.6 Elect Director Gail P. Steinel For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For For Management
1.2 Elect Director Teresa Bryce Bazemore For For Management
1.3 Elect Director Matthew S. Dominski For For Management
1.4 Elect Director H. Patrick Hackett, Jr. For For Management
1.5 Elect Director Denise A. Olsen For For Management
1.6 Elect Director John E. Rau For For Management
1.7 Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board
9 Approve Compensation of Meka Brunel, For For Management
CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of Meka For For Management
Brunel, CEO Until 21 April 2022
13 Approve Remuneration Policy of Benat For For Management
Ortega, CEO From 21 April 2022
14 Ratify Appointment of Jacques Stern as For For Management
Censor
15 Reelect Gabrielle Gauthey as Director For For Management
16 Elect Carole Le Gall as Director For For Management
17 Elect Jacques Stern as Director For For Management
18 Renew Appointment of For For Management
PricewaterhouseCoopers Audit SAS as
Auditor
19 Appoint KPMG as Auditor For For Management
20 Appoint Emmanuel Benoist as Alternate For For Management
Auditor
21 Appoint KPMG AUDIT FS I as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
25 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 50 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd J. Meredith For For Management
1.2 Elect Director John V. Abbott For For Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director Edward H. Braman For For Management
1.5 Elect Director Ajay Gupta For For Management
1.6 Elect Director James J. Kilroy For For Management
1.7 Elect Director Peter F. Lyle, Sr. For For Management
1.8 Elect Director John Knox Singleton For For Management
1.9 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEXION HOLDINGS CORPORATION
Ticker: HXOH Security ID: 42830K103
Meeting Date: JAN 31, 2022 Meeting Type: Written Consent
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Craig Beattie as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Elect Lincoln Leong as Director For For Management
6 Re-elect Anthony Nightingale as For For Management
Director
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Approve Directors' Fees For Against Management
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7.1 Reelect Juan Jose Brugera Clavero as For Against Management
Director
7.2 Reelect Pedro Vinolas Serra as Director For For Management
7.3 Reelect Juan Carlos Garcia Canizares For Against Management
as Director
7.4 Reelect Javier Lopez Casado as Director For Against Management
7.5 Reelect Luis Maluquer Trepat as For For Management
Director
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 20, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Paul Amirault For For Management
1b Elect Trustee Jean-Louis Bellemare For For Management
1c Elect Trustee Brad Cutsey 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 Mike McGahan For For Management
1h Elect Trustee Cheryl Pangborn For For Management
2 Elect Paul Amirault, John Jussup, For For Management
Ronald Leslie, Mike McGahan, Cheryl
Pangborn, Jean-Louis Bellemare, Brad
Cutsey and Judy Hendriks as Trustees
of InterRent Trust
3 Elect Brad Cutsey, Mike McGahan, and For For Management
Curt Millar as Directors of InterRent
Holdings General Partner Limited
4 Approve RSM Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Amend Deferred Unit Plan For Against Management
6 Approve Performance and Restricted For For Management
Unit Plan
--------------------------------------------------------------------------------
INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For For Management
1.2 Elect Director Dallas B. Tanner For For Management
1.3 Elect Director Jana Cohen Barbe For For Management
1.4 Elect Director Richard D. Bronson For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Joseph D. Margolis For For Management
1.7 Elect Director John B. Rhea For For Management
1.8 Elect Director J. Heidi Roizen For For Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward F. Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott S. Ingraham For For Management
1e Elect Director Louisa G. Ritter For For Management
1f Elect Director Gary R. Stevenson For For Management
1g Elect Director Peter B. Stoneberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Payment of EUR 1.70 per Share For For Management
by Distribution of Equity Premiums
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Rose-Marie Van Lerberghe as For For Management
Supervisory Board Member
7 Reelect Beatrice de Clermont-Tonnerre For For Management
as Supervisory Board Member
8 Renew Appointment of Deloitte & For For Management
Associes as Auditor
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Approve Remuneration Policy of For For Management
Chairman and Supervisory Board Members
11 Approve Remuneration Policy of For For Management
Chairman of the Management Board
12 Approve Remuneration Policy of For For Management
Management Board Members
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Chairman of For For Management
the Supervisory Board
15 Approve Compensation of Chairman of For For Management
the Management Board
16 Approve Compensation of CFO, For For Management
Management Board Member
17 Approve Compensation of COO, For For Management
Management Board Member
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Gellein, Jr. For For Management
1.2 Elect Director Dianna F. Morgan For For Management
1.3 Elect Director Jonice Gray Tucker 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
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends Charged Against For For Management
Reserves
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Ismael Clemente Orrego as For For Management
Director
5.2 Reelect Miguel Ollero Barrera as For For Management
Director
5.3 Reelect Maria Ana Forner Beltran as For For Management
Director
5.4 Reelect Ignacio Gil-Casares For For Management
Satrustegui as Director
5.5 Reelect Maria Luisa Jorda Castro as For For Management
Director
5.6 Reelect Ana Maria Garcia Fau as For For Management
Director
5.7 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.8 Reelect George Donald Johnston as For For Management
Director
5.9 Reelect Emilio Novela Berlin as For For Management
Director
6 Amend Remuneration Policy For For Management
7 Approve Long-Term Incentive Plan For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Amend Article 8 Re: Ancillary For For Management
Obligations
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugiyama, Hirotaka For Against Management
3.2 Elect Director Yoshida, Junichi For Against Management
3.3 Elect Director Tanisawa, Junichi For Against Management
3.4 Elect Director Nakajima, Atsushi For Against Management
3.5 Elect Director Umeda, Naoki For For Management
3.6 Elect Director Kubo, Hitoshi For For Management
3.7 Elect Director Nishigai, Noboru For For Management
3.8 Elect Director Katayama, Hiroshi For For Management
3.9 Elect Director Okamoto, Tsuyoshi For For Management
3.10 Elect Director Narukawa, Tetsuo For Against Management
3.11 Elect Director Shirakawa, Masaaki For For Management
3.12 Elect Director Nagase, Shin For For Management
3.13 Elect Director Egami, Setsuko For Against Management
3.14 Elect Director Taka, Iwao For For Management
3.15 Elect Director Melanie Brock For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Miki, Takayuki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MONITRONICS INTERNATIONAL, INC.
Ticker: SCTY Security ID: 609453105
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchell G. Etess For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: 65500J106
Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G6610J209
Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC.
Ticker: PK Security ID: 700517105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Baltimore, Jr. For For Management
1B Elect Director Patricia M. Bedient For For Management
1C Elect Director Thomas D. Eckert For For Management
1D Elect Director Geoffrey M. Garrett For For Management
1E Elect Director Christie B. Kelly For For Management
1F Elect Director Joseph I. Lieberman For For Management
1G Elect Director Thomas A. Natelli For For Management
1H Elect Director Timothy J. Naughton For For Management
1I Elect Director Stephen I. Sadove 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 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKDC Security ID: 701081606
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Davis For For Management
1.2 Elect Director Alexander (Sandy) For For Management
Esslemont
1.3 Elect Director Patrick Bartels For For Management
1.4 Elect Director Michael Faust For For Management
1.5 Elect Director Barry L. McMahan For For Management
1.6 Elect Director Zaki Selim For For Management
1.7 Elect Director L. Spencer Wells For For Management
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Alternates of Technical Committee
2 Ratify Remuneration of Independent For For Management
Members and Alternates of Technical
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Annual Report of Trust For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director Irving F. Lyons, III For For Management
1f Elect Director Avid Modjtabai For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Stein, Jr. For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director C. Ronald Blankenship For For Management
1d Elect Director Deirdre J. Evens For For Management
1e Elect Director Thomas W. Furphy For For Management
1f Elect Director Karin M. Klein For For Management
1g Elect Director Peter D. Linneman For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Lisa Palmer For For Management
1j Elect Director James H. Simmons, III For For Management
1k Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Michael S. Frankel For For Management
1.3 Elect Director Diana J. Ingram For For Management
1.4 Elect Director Angela L. Kleiman For For Management
1.5 Elect Director Debra L. Morris For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Howard Schwimmer For For Management
1.8 Elect Director Richard Ziman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Katie Cusack For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Lynne S. Katzmann For For Management
1e Elect Director Ann Kono For For Management
1f Elect Director Jeffrey A. Malehorn For For Management
1g Elect Director Richard K. Matros For For Management
1h Elect Director Clifton J. Porter, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Laure Duhot as Director For For Management
7 Elect Delphine Mousseau as Director For For Management
8 Re-elect David Hearn as Director For For Management
9 Re-elect Frederic Vecchioli as Director For For Management
10 Re-elect Andy Jones as Director For For Management
11 Re-elect Gert van de Weerdhof as For For Management
Director
12 Re-elect Ian Krieger as Director For For Management
13 Re-elect Claire Balmforth as Director For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Participation in Meeting of None None Management
Others than Shareholders
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.32 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
11.1 Approve Discharge of Board Chair For Did Not Vote Management
Lennart Schuss
11.2 Approve Discharge of Board Member For Did Not Vote Management
Ilija Batljan
11.3 Approve Discharge of Board Member For Did Not Vote Management
Sven-Olof Johansson
11.4 Approve Discharge of Board Member Hans For Did Not Vote Management
Runesten
11.5 Approve Discharge of Board Member For Did Not Vote Management
Anne-Grete Strom-Erichsen
11.6 Approve Discharge of Board Member For Did Not Vote Management
Fredrik Svensson
11.7 Approve Discharge of Board Member Eva For Did Not Vote Management
Swartz Grimaldi
11.8 Approve Discharge of CEO Ilija Batljan For Did Not Vote Management
12.1 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1 Million to
Chairman and SEK 500,000 for Other
Directors; Approve Committee Fees
13.2 Approve Remuneration of Auditors For Did Not Vote Management
14.a1 Reelect Lennart Schuss as Director For Did Not Vote Management
14.a2 Reelect Ilija Batljan as Director For Did Not Vote Management
14.a3 Reelect Sven-Olof Johansson as Director For Did Not Vote Management
14.a4 Reelect Hans Runesten as Director For Did Not Vote Management
14.a5 Reelect Anne-Grete Strom-Erichsen as For Did Not Vote Management
Director
14.a6 Reelect Fredrik Svensson as Director For Did Not Vote Management
14.a7 Reelect Eva Swartz Grimaldi as Director For Did Not Vote Management
14.b Elect Lennart Schuss as Board Chair For Did Not Vote Management
14.c Ratify Ernst & Young AB as Auditors For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For Did Not Vote Management
17 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Record Date; For Did Not Vote Management
Collection of Proxy and Postal Voting
20 Authorize Grant of SEK 50 Million For For Did Not Vote Management
UNHCR
21 Approve Transaction with a Related For Did Not Vote Management
Party
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Mary Barnard as Director For For Management
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Soumen Das as Director For For Management
9 Re-elect Carol Fairweather as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Elect Simon Fraser as Director For For Management
14 Elect Andy Harrison as Director For For Management
15 Elect Linda Yueh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Amend Long Term Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Peggy Fang Roe For For Management
1h Elect Director Stefan M. Selig For For Management
1i Elect Director Daniel C. Smith For For Management
1j Elect Director J. Albert Smith, Jr. For For Management
1k Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKILLSOFT CORP.
Ticker: SKIL Security ID: 83066P200
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SKILLSOFT CORP.
Ticker: SKIL Security ID: 83066P200
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Hovsepian For Withhold Management
1.2 Elect Director Peter Schmitt For For Management
1.3 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jawad Ahsan For For Management
1.2 Elect Director Joseph M. Donovan For For Management
1.3 Elect Director David M. Edwards For For Management
1.4 Elect Director Mary B. Fedewa For For Management
1.5 Elect Director Morton H. Flesicher For For Management
1.6 Elect Director William F. Hipp For For Management
1.7 Elect Director Tawn Kelley For For Management
1.8 Elect Director Catherine D. Rice For For Management
1.9 Elect Director Quentin P. Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMMIT INDUSTRIAL INCOME REIT
Ticker: SMU.UN Security ID: 866120116
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paul Dykeman For For Management
1.2 Elect Trustee Louis Maroun For For Management
1.3 Elect Trustee Larry Morassutti For For Management
1.4 Elect Trustee Anne McLellan For For Management
1.5 Elect Trustee Jo-Ann Lempert For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For For Management
1b Elect Director Tonya Allen For For Management
1c Elect Director Meghan G. Baivier For For Management
1d Elect Director Stephanie W. Bergeron For For Management
1e Elect Director Brian M. Hermelin For For Management
1f Elect Director Ronald A. Klein For For Management
1g Elect Director Clunet R. Lewis For For Management
1h Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Andrew Batinovich For For Management
1c Elect Director Monica S. Digilio For For Management
1d Elect Director Kristina M. Leslie For For Management
1e Elect Director Murray J. McCabe For For Management
1f Elect Director Verett Mims For For Management
1g Elect Director Douglas M. Pasquale For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director LeRoy E. Carlson For For Management
1e Elect Director David M. Lee For For Management
1f Elect Director Douglas M. Pasquale For For Management
1g Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Horton as Director For For Management
2 Elect Michelle Somerville as Director For For Management
3 Elect Anne Brennan as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Johnston
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Huntingford as For For Management
Director
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Elizabeth McMeikan s Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Ilaria del Beato as Director For For Management
11 Re-elect Dame Shirley Pearce as For For Management
Director
12 Re-elect Thomas Jackson as Director For For Management
13 Re-elect Sir Steve Smith as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRAVEL + LEISURE CO.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VENTAS INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: APR 27, 2022 Meeting Type: Proxy Contest
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Michael J. Embler For For Management
1.4 Elect Director Matthew J. Lustig For For Management
1.5 Elect Director Roxanne M. Martino For For Management
1.6 Elect Director Marguerite M. Nader For For Management
1.7 Elect Director Sean P. Nolan For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director Robert D. Reed For For Management
1.10 Elect Director James D. Shelton For For Management
1.11 Elect Director Maurice S. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder
1.2 Management Nominee Melody C. Barnes For Did Not Vote Shareholder
1.3 Management Nominee Debra A. Cafaro For Did Not Vote Shareholder
1.4 Management Nominee Michael J. Embler For Did Not Vote Shareholder
1.5 Management Nominee Matthew J. Lustig For Did Not Vote Shareholder
1.6 Management Nominee Roxanne M. Martino For Did Not Vote Shareholder
1.7 Management Nominee Marguerite M. Nader For Did Not Vote Shareholder
1.8 Management Nominee Sean P. Nolan For Did Not Vote Shareholder
1.9 Management Nominee Walter C. Rakowich For Did Not Vote Shareholder
1.10 Management Nominee Robert D. Reed For Did Not Vote Shareholder
1.11 Management Nominee Maurice S. Smith For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan None Did Not Vote Management
4 Ratify KPMG LLP as Auditors None Did Not Vote Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Abrahamson For For Management
1b Elect Director Diana F. Cantor For For Management
1c Elect Director Monica H. Douglas For For Management
1d Elect Director Elizabeth I. Holland For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director Edward B. Pitoniak For For Management
1g Elect Director Michael D. Rumbolz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Review of Interim
Financial Statements for the First
Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Matthias Huenlein to the For For Management
Supervisory Board
8.2 Elect Juergen Fenk to the Supervisory For For Management
Board
9 Approve Creation of EUR 233 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Dennis G. Lopez For For Management
1e Elect Director Shankh Mitra For For Management
1f Elect Director Ade J. Patton For For Management
1g Elect Director Diana W. Reid For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director Johnese M. Spisso For For Management
1j Elect Director Kathryn M. Sullivan For For Management
2 Amend Certificate of Incorporation of For For Management
Welltower OP Inc. to Remove Welltower
Inc. Shareholder Approval for the
Amendments of Welltower OP Inc.
Certificate of Incorporation and Other
Extraordinary Transactions
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For For Management
1b Elect Director Rick R. Holley For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director Deidra C. Merriwether For For Management
1e Elect Director Al Monaco For For Management
1f Elect Director Nicole W. Piasecki For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Devin W. Stockfish For For Management
1i Elect Director Kim Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Yen Thean Leng as Director For For Management
2c Elect Horace Wai Chung Lee as Director For For Management
2d Elect Alexander Siu Kee Au 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
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector of Minutes of None None Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 Per Share
9.c.1 Approve Discharge of Ander Jarl For Did Not Vote Management
9.c.2 Approve Discharge of Tina Anderson For Did Not Vote Management
9.c.3 Approve Discharge of Jan Litbron For Did Not Vote Management
9.c.4 Approve Discharge of Lennart Mauritzson For Did Not Vote Management
9.c.5 Approve Discharge of Amela Hodzic For Did Not Vote Management
9.c.6 Approve Discharge of Helen Olausson For Did Not Vote Management
9.c.7 Approve Discharge of Johan Qviberg For Did Not Vote Management
9.c.8 Approve Discharge of Ulrika Hallengren For Did Not Vote Management
9.d Approve Record Date for Dividend For Did Not Vote Management
Payment
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.86
Million; Approve Remuneration of
Auditors
12.1 Reelect Anders Jarl (Chair) as Director For Did Not Vote Management
12.2 Reelect Tina Andersson as Director For Did Not Vote Management
12.3 Reelect Jan Litborn as Director For Did Not Vote Management
12.4 Reelect Lenart Mauritzon as Director For Did Not Vote Management
12.5 Reelect Amela Hodzic as Director For Did Not Vote Management
12.6 Elect Anna Werntoft as New Director For Did Not Vote Management
12.7 Elect Johan Rostin as New Director For Did Not Vote Management
13 Ratify Deloitte as Auditors For Did Not Vote Management
14.1 Reelect Goran Hellstrom as Member of For Did Not Vote Management
Nominating Committee
14.2 Reelect Elisabet Jamal Bergstrom as For Did Not Vote Management
Member of Nominating Committee
14.3 Reelect Eva Gottfridsdotter-Nilsson as For Did Not Vote Management
Member of Nominating Committee
14.4 Reelect Krister Euren as Member of For Did Not Vote Management
Nominating Committee
15 Approve Nomination Committee Procedures For Did Not Vote Management
16 Approve Remuneration Report For Did Not Vote Management
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
19 Approve 2:1 Stock Split For Did Not Vote Management
20 Other Business None None Management
21 Close Meeting None None Management
============ Goldman Sachs Multi-Manager Real Assets Strategy Fund =============
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth F. Bernstein For For Management
2 Elect Douglas Crocker, II For For Management
3 Elect Lorrence T. Kellar For For Management
4 Elect Wendy Luscombe For For Management
5 Elect Kenneth A. McIntyre For For Management
6 Elect William T. Spitz For For Management
7 Elect Lynn C. Thurber For For Management
8 Elect Lee S. Wielansky For For Management
9 Elect C. David Zoba For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ACTIVIA PROPERTIES INC.
Ticker: 3279 Security ID: J00089102
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Nobuhide Kashiwagi as Executive For For Management
Director
3 Elect Kazuyuki Murayama as Alternate For For Management
Executive Director
4 Elect Yonosuke Yamada For For Management
5 Elect Yoshinori Ariga For For Management
--------------------------------------------------------------------------------
AEDIFICA NV
Ticker: AED Security ID: B0130A108
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# 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 Increase in Authorised Capital I For For Management
8 Increase in Authorised Capital II For For Management
9 Amendments to Articles For For Management
10 Authority to Coordinate Articles For For Management
--------------------------------------------------------------------------------
AEDIFICA NV
Ticker: AED Security ID: B0130A108
Meeting Date: APR 19, 2022 Meeting Type: Special
Record Date: APR 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 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 Increase in Authorised Capital I For For Management
8 Increase in Authorised Capital II For For Management
9 Authority to Coordinate Articles For For Management
10 Non-Voting Meeting Note N/A N/A Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AEDIFICA NV
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 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 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 Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10 Remuneration Report For For Management
11 Ratification of Serge Wibaut's Acts For For Management
12 Ratification of Stefaan Gielens' Acts For For Management
13 Ratification of Ingrid Daerden's Acts For For Management
14 Ratification of Jean Franken's Acts For For Management
15 Ratification of Sven Bogaerts' Acts For For Management
16 Ratification of Katrien Kesteloot's For For Management
Acts
17 Ratification of Elisabeth For For Management
May-Roberti's Acts
18 Ratification of Luc Plasman's Acts For For Management
19 Ratification of Marleen Willekens' Acts For For Management
20 Ratification of Charles-Antoine van For For Management
Aelst's Acts
21 Ratification of Pertti Huuskonen's Acts For For Management
22 Ratification of Auditor's Acts For For Management
23 Elect Henrike Waldburg to the Board of For For Management
Directors
24 Elect Raoul Thomassen to the Board of For For Management
Directors
25 Non-Executive Directors' Fees (Henrike For For Management
Waldburg)
26 Change in Control Clause (KBC Bank) For Against Management
27 Change in Control Clause (BNP Paribas For Against Management
Fortis)
28 Change in Control Clause (Belfius Bank) For Against Management
29 Change in Control Clause (ING Belgium) For Against Management
30 Change in Control Clause (ABN AMRO For Against Management
Bank)
31 Change on Control Provisions For Against Management
32 Accounts and Reports (stamWall) For For Management
33 Accounts and Reports (Familiehof) For For Management
34 Ratification of Stefaan Gielens' Acts For For Management
35 Ratification of Ingrid Daerden's Acts For For Management
36 Ratification of Sven Bogaerts' Acts For For Management
37 Ratification of Charles-Antoine van For For Management
Aelst's Acts
38 Ratification of Stefaan Gielens' Acts For For Management
39 Ratification of Ingrid Daerden's Acts For For Management
40 Ratification of Sven Bogaerts' Acts For For Management
41 Ratification of Charles-Antoine van For For Management
Aelst's Acts
42 Ratification of Auditor's Acts For For Management
(stamWall)
43 Ratification of Auditor's Acts For For Management
(Familiehof)
44 Non-Voting Agenda Item N/A N/A Management
45 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
1.2a Renew Authorization to Increase Share For Against Management
Capital by Various Means With or
Without Preemptive Rights That is Set
Within the Limits of the Proposed
Sub-Authorizations
1.2b If Item 1.2a is not Approved: Renew For For Management
Authorization to Increase Share
Capital by Various Means With or
Without Preemptive Rights
2 Amend Article 23 of the Articles of For For Management
Association
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Raul For For Management
Miguez Bailo as Director
7.2 Ratify Appointment of and Elect Manuel For For Management
Delacampagne Crespo as Director
7.3 Reelect Maurici Lucena Betriu as For Against Management
Director
7.4 Elect Eva Balleste Morillas as Director For For Management
8.1 Amend Articles Re: General For For Management
Shareholders Meeting's Competences and
Board of Directors' Competences
8.2 Amend Articles Re: Shareholders' Right For For Management
to Information and Annual Report on
Directors' Remuneration
8.3 Amend Articles Re: Technical For For Management
Improvements
9 Amend Articles of General Meeting For For Management
Regulations
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Advisory Vote on Remuneration Report For For Management
12 Advisory Vote on Company's 2021 For For Management
Updated Report on Climate Action Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Raul For Against Management
Miguez Bailo as Director
7.2 Ratify Appointment of and Elect Manuel For Against Management
Delacampagne Crespo as Director
7.3 Reelect Maurici Lucena Betriu as For Against Management
Director
7.4 Elect Eva Balleste Morillas as Director For Against Management
8.1 Amend Articles Re: General For For Management
Shareholders Meeting's Competences and
Board of Directors' Competences
8.2 Amend Articles Re: Shareholders' Right For For Management
to Information and Annual Report on
Directors' Remuneration
8.3 Amend Articles Re: Technical For For Management
Improvements
9 Amend Articles of General Meeting For For Management
Regulations
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Advisory Vote on Remuneration Report For Against Management
12 Advisory Vote on Company's 2021 For For Management
Updated Report on Climate Action Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joel S. Marcus For For Management
2 Elect Steven R. Hash For For Management
3 Elect James P. Cain For For Management
4 Elect Cynthia L. Feldmann For For Management
5 Elect Maria C. Freire For For Management
6 Elect Jennifer Friel Goldstein For For Management
7 Elect Richard H. Klein For For Management
8 Elect Michael A. Woronoff For For Management
9 Amendment to the 1997 Stock Award and For For Management
Incentive Plan
10 Advisory Vote on Executive Compensation For For Management
11 Increase in Authorized Common Stock For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Cynthia J. Brinkley For For Management
1c Elect Director Catherine S. Brune For For Management
1d Elect Director J. Edward Coleman For For Management
1e Elect Director Ward H. Dickson For For Management
1f Elect Director Noelle K. Eder For For Management
1g Elect Director Ellen M. Fitzsimmons For For Management
1h Elect Director Rafael Flores For For Management
1i Elect Director Richard J. Harshman For For Management
1j Elect Director Craig S. Ivey For For Management
1k Elect Director James C. Johnson For For Management
1l Elect Director Martin J. Lyons, Jr. For For Management
1m Elect Director Steven H. Lipstein For For Management
1n Elect Director Leo S. Mackay, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth M. Woolley For For Management
2 Elect David P. Singelyn For For Management
3 Elect Douglas N. Benham For For Management
4 Elect John Corrigan For For Management
5 Elect David Goldberg For For Management
6 Elect Tamara Hughes Gustavson For For Management
7 Elect Matthew J. Hart For For Management
8 Elect Michelle C. Kerrick For For Management
9 Elect James H. Kropp For For Management
10 Elect Lynn C. Swann For For Management
11 Elect Winifred Webb For For Management
12 Elect Jay Willoughby For For Management
13 Elect Matthew R. Zaist For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D.A. Reeve For For Management
1k Elect Director David E. Sharbutt For For Management
1l Elect Director Bruce L. Tanner For For Management
1m Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Medium and Long-Term None None Shareholder
Greenhouse Gas Targets Aligned with
Paris Agreement - Withdrawn
5 Report on Third-Party Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Medium and Long-Term None None Shareholder
Greenhouse Gas Targets Aligned with
Paris Agreement - Withdrawn
5 Report on Third-Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
AROUNDTOWN S.A.
Ticker: AT1 Security ID: L0269F109
Meeting Date: JAN 11, 2022 Meeting Type: Ordinary
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendment to Authority to Repurchase For For Management
and Reissue Shares
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors For For Management
2c.1 Slate 1 Submitted by Sintonia SpA None Against Shareholder
2c.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2d Elect Giampiero Massolo as Board Chair None For Shareholder
2e Approve Remuneration of Directors For For Management
3 Approve 2022-2027 Employee Share For For Management
Ownership Plan
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
5 Approve Climate Transition Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATLAS ARTERIA
Ticker: ALX Security ID: Q06180105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Bartholomew as Director For For Management
2b Elect Jean-Georges Malcor as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve Grant of Performance Rights to For Against Management
Graeme Bevans
5 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
2 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3a Elect Jeffrey Conyers as Director For For Management
3b Elect Caroline Foulger as Director For For Management
--------------------------------------------------------------------------------
ATLAS ARTERIA
Ticker: ALX Security ID: Q06180105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Bartholomew as Director For For Management
2b Elect Jean-Georges Malcor as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve Grant of Performance Rights to For Against Management
Graeme Bevans
5 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
2 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3a Elect Jeffrey Conyers as Director For Against Management
3b Elect Caroline Foulger as Director For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Kevin Akers For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Kelly H. Compton For For Management
1d Elect Director Sean Donohue For For Management
1e Elect Director Rafael G. Garza For For Management
1f Elect Director Richard K. Gordon For For Management
1g Elect Director Nancy K. Quinn For For Management
1h Elect Director Richard A. Sampson For For Management
1i Elect Director Diana J. Walters For For Management
1j Elect Director Frank Yoho For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Binns as Director For For Management
2 Elect Dean Hamilton as Director For For Management
3 Elect Tania Simpson as Director For For Management
4 Elect Patrick Strange as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Final Dividend For For Management
5 Elect Richard Cotton For For Management
6 Elect Jim Gibson For For Management
7 Elect Anna Keay For For Management
8 Elect Adrian Lee For For Management
9 Elect Vince Niblett For For Management
10 Elect John Trotman For For Management
11 Elect Nicholas Vetch For For Management
12 Elect Laela Pakpour Tabrizi For For Management
13 Elect Heather Savory For For Management
14 Appointment of Auditor 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 General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Simon Carter For For Management
5 Elect Lynn Gladden For For Management
6 Elect Irvinder Goodhew For For Management
7 Elect Alastair Hughes For For Management
8 Elect Lord Macpherson of Earl's Court For For Management
9 Elect Preben Prebensen For For Management
10 Elect Tim Score For For Management
11 Elect Laura Wade-Gery For For Management
12 Elect Loraine Woodhouse 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 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 General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Julie Bowerman For For Management
1.5 Elect Director Sheryl M. Crosland For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Daniel B. Hurwitz For For Management
1.8 Elect Director Sandra A. J. Lawrence For For Management
1.9 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard J. Campo For For Management
1.2 Elect Javier E. Benito For For Management
1.3 Elect Heather J. Brunner For For Management
1.4 Elect Mark D. Gibson For For Management
1.5 Elect Scott S. Ingraham For For Management
1.6 Elect Renu Khator For For Management
1.7 Elect D. Keith Oden For For Management
1.8 Elect Frances Aldrich Sevilla-Sacasa For For Management
1.9 Elect Steven A. Webster For For Management
1.10 Elect Kelvin R. Westbrook For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REIT
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lori-Ann Beausoleil For For Management
1.2 Elect Harold Burke For For Management
1.3 Elect Gina Parvaneh Cody For For Management
1.4 Elect Mark Kenney For For Management
1.5 Elect Poonam Puri For For Management
1.6 Elect Jamie Schwartz For For Management
1.7 Elect Elaine Todres For For Management
1.8 Elect Rene Tremblay For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
4 Amendments to Equity Incentive Plans For For Management
5 Amendment to the Deferred Unit Plan For For Management
6 Amendment to the Employee Unit For For Management
Purchase Plan
7 Amendment to Restricted Unit Plan For For Management
8 Unitholder Rights Plan Renewal For For Management
9 Amendments to the Declaration of Trust For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Kevin G. Lynch For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Robert L. Phillips For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: JUN 28, 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 Remuneration Report For For Management
4 Elect Henry E. Staunton For For Management
5 Elect Ian D. Hawksworth For For Management
6 Elect Situl Jobanputra For For Management
7 Elect Michelle V.A. McGrath For For Management
8 Elect Charlotte J. Boyle For For Management
9 Elect Jonathan S. Lane For For Management
10 Elect Anthony Steains 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 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 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
4 Authority to Repurchase and Reissue For For Management
Units
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CAPITALAND INVESTMENT LIMITED
Ticker: 9CI Security ID: Y1091P105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Elect LEE Chee Koon For For Management
5 Elect Judy HSU Chung Wei For For Management
6 Elect Helen WONG Siu Ming For For Management
7 Elect David SU Tuong Sing For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Authority to Grant Awards and Issue For For Management
Shares under Equity Incentive Plans
11 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Distribution in Specie
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# 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 Issuance of shares w/o Preemptive For For Management
Rights (Kungsleden Aktiebolag
Acquisition)
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For Against Management
5.3 Approve Grant of Shares to CEO For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Tobias Martinez Gimeno as For For Management
Director
6.3 Reelect Bertrand Boudewijn Kan as For For Management
Director
6.4 Reelect Pierre Blayau as Director For For Management
6.5 Reelect Anne Bouverot as Director For For Management
6.6 Reelect Maria Luisa Guijarro Pinal as For For Management
Director
6.7 Reelect Peter Shore as Director For For Management
6.8 Ratify Appointment of and Elect Kate For For Management
Holgate as Director
7.1 Amend Article 4 Re: Corporate Website For For Management
7.2 Amend Article 18 Re: Board Term For For Management
7.3 Amend Article 20 Re: Director For For Management
Remuneration
7.4 Approve Restated Articles of For For Management
Association
8 Approve Exchange of Debt for Equity For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy Montoya Cloonan For For Management
1b Elect Director Earl M. Cummings For For Management
1c Elect Director Christopher H. Franklin For For Management
1d Elect Director David J. Lesar For For Management
1e Elect Director Raquelle W. Lewis For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Theodore F. Pound For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Barry T. Smitherman 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 For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy Montoya Cloonan For For Management
1b Elect Director Earl M. Cummings For For Management
1c Elect Director Christopher H. Franklin For For Management
1d Elect Director David J. Lesar For For Management
1e Elect Director Raquelle W. Lewis For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Theodore F. Pound For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Barry T. Smitherman 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
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Vicky A. Bailey For For Management
1d Elect Director Patricia K. Collawn For For Management
1e Elect Director David B. Kilpatrick For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Scott Peak For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Neal A. Shear For For Management
1j Elect Director Andrew J. Teno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Huang Yong as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Liu Mingxing as Director For For Management
3a4 Elect Mahesh Vishwanathan Iyer as For For Management
Director
3a5 Elect Zhao Yuhua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Yang Ping as Director For For Management
3.3 Elect Wang Gaoqiang as Director For For Management
3.4 Elect Liu Xiaoyong as Director For For Management
3.5 Elect Liu Jian as Director For For Management
3.6 Elect Wong Tak Shing as Director For For Management
3.7 Elect Yu Hon To, David as Director For For Management
3.8 Elect Hu Xiaoyong, David as Director For For Management
3.9 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration and Payment of Final
Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Chunlei as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect Increase in the Registered
Capital
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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 KAM Hing Lam For For Management
6 Elect Davy CHUNG Sun Keung For For Management
7 Elect Ezra PAU Yee Wan For For Management
8 Elect Katherine HUNG Siu Lin For For Management
9 Elect Colin S. Russel 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
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Jennifer Lowry For For Management
1.5 Elect Director Bruce MacLennan For For Management
1.6 Elect Director Ferrell P. McClean For For Management
1.7 Elect Director Daniel B. More For For Management
1.8 Elect Director E. Stanley O'Neal For For Management
1.9 Elect Director Christopher S. Sotos 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
--------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED
Ticker: CHCT Security ID: 20369C106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Catherine Cotman For For Management
1.2 Elect Alan Gardner For For Management
1.3 Elect Clarie Gulmi For For Management
1.4 Elect Robert Z. Hensley For For Management
1.5 Elect R. Lawrence Van Horn For For Management
1.6 Elect Timothy G. Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COSCO SHIPPING Shipping For For Management
Services and Terminal Services Master
Agreement, Proposed Annual Cap Amounts
and Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Yang Zhijian as Director For For Management
2.1b Elect Zhang Dayu as Director For For Management
2.1c Elect Wong Tin Yau, Kelvin as Director For For Management
2.1d Elect Chan Ka Lok as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Yang Zhijian as Director For Against Management
2.1b Elect Zhang Dayu as Director For Against Management
2.1c Elect Wong Tin Yau, Kelvin as Director For Against Management
2.1d Elect Chan Ka Lok as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Tammy K. Jones For For Management
1g Elect Director Anthony J. Melone For For Management
1h Elect Director W. Benjamin Moreland For For Management
1i Elect Director Kevin A. Stephens For For Management
1j Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Piero Bussani For For Management
1.2 Elect Dorothy Dowling For For Management
1.3 Elect John W. Fain For For Management
1.4 Elect Jair K. Lynch For For Management
1.5 Elect Christopher P. Marr For For Management
1.6 Elect Deborah Ratner Salzberg For For Management
1.7 Elect John F. Remondi For For Management
1.8 Elect Jeffrey F. Rogatz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurence A. Chapman For For Management
2 Elect Alexis Black Bjorlin For For Management
3 Elect VeraLinn Jamieson For For Management
4 Elect Kevin J. Kennedy For For Management
5 Elect William G. LaPerch For For Management
6 Elect Jean F.H.P. Mandeville For For Management
7 Elect Afshin Mohebbi For For Management
8 Elect Mark R. Patterson For For Management
9 Elect Mary Hogan Preusse For For Management
10 Elect Dennis E. Singleton For For Management
11 Elect A. William Stein For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
DT MIDSTREAM, INC.
Ticker: DTM Security ID: 23345M107
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Skaggs, Jr. For For Management
1.2 Elect Director David Slater 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
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Case For For Management
1b Elect Director James B. Connor For For Management
1c Elect Director Tamara D. Fischer For For Management
1d Elect Director Norman K. Jenkins For For Management
1e Elect Director Kelly T. Killingsworth For For Management
1f Elect Director Melanie R. Sabelhaus For For Management
1g Elect Director Peter M. Scott, III For For Management
1h Elect Director David P. Stockert For For Management
1i Elect Director Chris T. Sultemeier For For Management
1j Elect Director Warren M. Thompson For For Management
1k Elect Director Lynn C. Thurber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG KPMG as Auditors for For For Management
the Review of Interim Financial
Statements for Fiscal Year 2022
5.3 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2023
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tomita, Tetsuro For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Kise, Yoichi For For Management
3.4 Elect Director Ise, Katsumi For For Management
3.5 Elect Director Ichikawa, Totaro For For Management
3.6 Elect Director Ouchi, Atsushi For For Management
3.7 Elect Director Ito, Atsuko For For Management
3.8 Elect Director Watari, Chiharu For For Management
3.9 Elect Director Ito, Motoshige For For Management
3.10 Elect Director Amano, Reiko For For Management
3.11 Elect Director Kawamoto, Hiroko For For Management
3.12 Elect Director Iwamoto, Toshio For For Management
4 Appoint Statutory Auditor Koike, For For Management
Hiroshi
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Marcy L. Reed For For Management
1h Elect Director Carey A. Smith For For Management
1i Elect Director Linda G. Stuntz For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director S. Jane Rowe For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Strengthen the Company's Net Zero Against For Shareholder
Commitment with a Science-Based Net
Zero Target
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director S. Jane Rowe For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Strengthen the Company's Net Zero Against Against Shareholder
Commitment with a Science-Based Net
Zero Target
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Xiaojing as Director For Against Management
3a2 Elect Wang Dongzhi as Director For Against Management
3a3 Elect Zhang Yuying as Director For Against Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Yien Yu Yu, Catherine as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt New Share Option Scheme For Against Management
8 Approve Termination of 2012 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas M. Bloch For Withhold Management
2 Elect Peter C. Brown For For Management
3 Elect James B. Connor For Withhold Management
4 Elect Jack A. Newman, Jr. For For Management
5 Elect Virginia E. Shanks For Withhold Management
6 Elect Gregory K. Silvers For For Management
7 Elect Robin P. Sterneck For Withhold Management
8 Elect Lisa G. Trimberger For For Management
9 Elect Caixia Ziegler For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nanci E. Caldwell For For Management
2 Elect Adaire Fox-Martin For For Management
3 Elect Ron Guerrier For For Management
4 Elect Gary F. Hromadko For For Management
5 Elect Irving F. Lyons, III For For Management
6 Elect Charles Meyers For For Management
7 Elect Christopher B. Paisley For For Management
8 Elect Sandra Rivera For For Management
9 Elect Peter F. Van Camp For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Angela M. Aman For For Management
1.2 Elect Raymond Bennett For For Management
1.3 Elect Linda Walker Bynoe For For Management
1.4 Elect Mary Kay Haben For For Management
1.5 Elect Tahsinul Zia Huque For For Management
1.6 Elect John E. Neal For For Management
1.7 Elect David J. Neithercut For For Management
1.8 Elect Mark J. Parrell For For Management
1.9 Elect Mark S. Shapiro For For Management
1.10 Elect Stephen E. Sterrett For For Management
1.11 Elect Samuel Zell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Ticker: EPRT Security ID: 29670E107
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul T. Bossidy For For Management
2 Elect Joyce DeLucca For For Management
3 Elect Scott A. Estes For For Management
4 Elect Peter M. Mavoides For For Management
5 Elect Lawrence J. Minich For For Management
6 Elect Heather L. Neary For For Management
7 Elect Stephen D. Sautel For For Management
8 Elect Janaki Sivanesan For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth B. Amato For For Management
1.2 Elect Director David A. Ciesinski For For Management
1.3 Elect Director Christopher H. Franklin For For Management
1.4 Elect Director Daniel J. Hilferty For For Management
1.5 Elect Director Edwina Kelly For For Management
1.6 Elect Director Ellen T. Ruff For For Management
1.7 Elect Director Lee C. Stewart For For Management
1.8 Elect Director Christopher C. Womack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify the Amendment to the Bylaws to For For Management
Require Shareholder Disclosure of
Certain Derivative Securities Holdings
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith R. Guericke For For Management
1.2 Elect Maria R. Hawthorne For For Management
1.3 Elect Amal M. Johnson For For Management
1.4 Elect Mary Kasaris For For Management
1.5 Elect Irving F. Lyons, III For For Management
1.6 Elect George M. Marcus For For Management
1.7 Elect Thomas E. Robinson For For Management
1.8 Elect Michael J. Schall For For Management
1.9 Elect Byron A. Scordelis For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David A. Campbell For For Management
1B Elect Director Thomas D. Hyde For For Management
1C Elect Director B. Anthony Isaac For For Management
1D Elect Director Paul M. Keglevic For For Management
1E Elect Director Mary L. Landrieu For For Management
1F Elect Director Sandra A.J. Lawrence For For Management
1G Elect Director Ann D. Murtlow For For Management
1H Elect Director Sandra J. Price For For Management
1I Elect Director Mark A. Ruelle For For Management
1J Elect Director James Scarola For For Management
1K Elect Director S. Carl Soderstrom, Jr. For For Management
1L Elect Director C. John Wilder 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director James S. DiStasio For For Management
1.3 Elect Director Francis A. Doyle For For Management
1.4 Elect Director Linda Dorcena Forry For For Management
1.5 Elect Director Gregory M. Jones For For Management
1.6 Elect Director James J. Judge For For Management
1.7 Elect Director John Y. Kim For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director David H. Long For For Management
1.10 Elect Director Joseph R. Nolan, Jr. For For Management
1.11 Elect Director William C. Van Faasen For For Management
1.12 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director Ann Berzin For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Christopher Crane For For Management
1f Elect Director Carlos Gutierrez For For Management
1g Elect Director Linda Jojo For For Management
1h Elect Director Paul Joskow For For Management
1i Elect Director John Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Use of Child Labor in Supply Against Against Shareholder
Chain
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth M. Woolley For For Management
2 Elect Joseph D. Margolis For For Management
3 Elect Roger B. Porter For For Management
4 Elect Joseph J. Bonner For For Management
5 Elect Gary L. Crittenden For For Management
6 Elect Spencer F. Kirk For For Management
7 Elect Dennis J. Letham For For Management
8 Elect Diane Olmstead For For Management
9 Elect Julia Vander Ploeg For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 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 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 Ratify Jan Litborn For For Management
15 Ratify Anette Asklin For For Management
16 Ratify Emma Henriksson For For Management
17 Ratify Martha Josefsson For For Management
18 Ratify Stina Lindh Hok For For Management
19 Ratify Lennart Mauritzson For For Management
20 Ratify Mats Qviberg For For Management
21 Ratify Stefan Dahlbo For For Management
22 Dividend Record Date For For Management
23 Board Size; Nomination Committee Report For For Management
24 Directors' Fees For For Management
25 Authority to Set Auditor's Fees For For Management
26 Elect Anette Asklin For For Management
27 Elect Martha Josefsson For For Management
28 Elect Jan Litborn For For Management
29 Elect Stina Lindh Hok For For Management
30 Elect Lennart Mauritzson For For Management
31 Elect Mattias Johansson For For Management
32 Elect Anne Arneby For For Management
33 Elect Jan Litborn as Chair For Against Management
34 Appointment of Auditor For For Management
35 Approval of Nomination Committee For For Management
Guidelines
36 Remuneration Policy For For Management
37 Remuneration Report For For Management
38 Authority to Repurchase Shares For For Management
39 Non-Voting Agenda Item N/A N/A Management
40 Non-Voting Agenda Item N/A N/A Management
41 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALDB Security ID: W30316116
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 04, 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 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 Ratify Christina Rogestam For For Management
15 Ratify Erik Selin For For Management
16 Ratify Fredrik Svensson For For Management
17 Ratify Sten Duner For For Management
18 Ratify Anders Wennergren For For Management
19 Ratify Erik Selin (CEO) For For Management
20 Board Size For For Management
21 Directors and Auditors' Fees For For Management
22 Elect Christina Rogestam as Chair For Against Management
23 Elect Erik Selin For For Management
24 Elect Fredrik Svensson For For Management
25 Elect Sten Duner For For Management
26 Elect Anders Wennergren For For Management
27 Elect Christina Rogestam For For Management
28 Approval of Nomination Committee For For Management
Guidelines
29 Remuneration Report For For Management
30 Remuneration Policy For For Management
31 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
32 Authority to Repurchase and Reissue For For Management
Shares
33 Stock Split; Amendments to Articles For For Management
34 Non-Voting Agenda Item N/A N/A Management
35 Non-Voting Meeting Note N/A N/A Management
36 Non-Voting Meeting Note N/A N/A Management
37 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313745101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David W. Faeder For For Management
2 Elect Elizabeth Holland For For Management
3 Elect Nicole Y. Lamb-Hale For For Management
4 Elect Anthony P. Nader, III. For For Management
5 Elect Mark S. Ordan For For Management
6 Elect Gail P. Steinel For For Management
7 Elect Donald C. Wood For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management
as Director
4.2 Reelect Oscar Fanjul Martin as Director For For Management
4.3 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.4 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
4.5 Reelect Bruno Di Leo as Director For For Management
4.6 Ratify Appointment of and Elect For For Management
Hildegard Wortmann as Director
4.7 Ratify Appointment of and Elect Alicia For For Management
Reyes Revuelta as Director
5 Approve Scrip Dividends For For Management
6 Approve Scrip Dividends For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
8.2 Amend Articles Re: Changes in the For For Management
Corporate Enterprises Law
8.3 Amend Articles Re: Technical For For Management
Improvements
9.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Changes in the
Corporate Enterprises Law
9.3 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
10 Advisory Vote on Company's Greenhouse For For Management
Gas Emissions Reduction Plan
11 Approve Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter E. Baccile For For Management
2 Elect Teresa Bryce Bazemore For For Management
3 Elect Matthew S. Dominski For For Management
4 Elect H. Patrick Hackett, Jr. For For Management
5 Elect Denise A. Olsen For For Management
6 Elect John E. Rau For For Management
7 Elect Marcus L. Smith For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 18, 2022 Meeting Type: Annual
Record Date:
# 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
--------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Jacques Gounon as Director For For Management
7 Reelect Corinne Bach as Director For For Management
8 Reelect Bertrand Badre as Director For For Management
9 Reelect Carlo Bertazzo as Director For For Management
10 Reelect Elisabetta De Bernardi di For For Management
Valserra as Director
11 Reelect Perrette Rey as Director For For Management
12 Elect Peter Ricketts as Director For For Management
13 Elect Brune Poirson as Director For For Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Yann Leriche, For For Management
CEO
16 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board
17 Approve Remuneration Policy of For For Management
Corporate Officers
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Authorize up to 350,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans
21 Authorize up to 300,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans for Employees and
Corporate Officers With Performance
Conditions Attached
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Remove Article 39 of Bylaws Re: For For Management
Preferred Shares E
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Approve Company's Climate Transition For For Management
Plan (Advisory)
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director Judy E. Cotte For For Management
1.5 Elect Director Heidi L. Dutton For For Management
1.6 Elect Director John L. Festival For For Management
1.7 Elect Director Marshall L. McRae For For Management
1.8 Elect Director Margaret C. Montana For For Management
1.9 Elect Director Steven R. Spaulding For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC.
Ticker: GMRE Security ID: 37954A204
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Busch For For Management
2 Elect Matthew L. Cypher For For Management
3 Elect Ronald Marston For For Management
4 Elect Roscoe Moore, Jr. For For Management
5 Elect Henry Cole For For Management
6 Elect Zhang Huiqi For For Management
7 Elect Paula Crowley For For Management
8 Elect Lori Beth Wittman For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLP J-REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Yoshiyuki Miura as Executive For For Management
Director
3 Elect Shinji Yagiba as Alternate For For Management
Executive Director
4 Elect Toraki Inoue For For Management
5 Elect Kota Yamaguchi For For Management
6 Elect Agasa Naito For For Management
7 Elect Yutaka Kase as Alternate For For Management
Supervisory Director
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Appoint Auditor (Goodman Logistics For For Management
(HK) Ltd)
4 Re-elect Rebecca J. McGrath For For Management
5 Re-elect Danny Peeters (Goodman Ltd) For For Management
6 Re-elect Danny Peeters (Goodman For For Management
Logistics (HK) Ltd)
7 Re-elect David Collins (Goodman For For Management
Logistics (HK) Ltd)
8 Remuneration Report For For Management
9 Equity Grant (CEO Greg Goodman) For For Management
10 Equity Grant (Executive Director Danny For For Management
Peeters)
11 Equity Grant (Deputy CEO, CEO North For For Management
America Anthony Rozic)
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For Against Management
Goodman Limited
3a Elect Danny Peeters as Director of For Against Management
Goodman Limited
3b Elect Danny Peeters as Director of For Against Management
Goodman Logistics (HK) Ltd
4 Elect David Collins as Director of For For Management
Goodman Logistics (HK) Ltd
5 Approve Remuneration Report For Against Management
6 Approve Issuance of Performance Rights For Against Management
to Greg Goodman
7 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
8 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: FEB 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 Final Dividend For For Management
4 Re-elect Mark Clare as Director For For Management
5 Re-elect Helen Gordon as Director For For Management
6 Elect Robert Hudson as Director For For Management
7 Re-elect Rob Wilkinson 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 Elect Carol Hui 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 Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Richard Mully as Director For For Management
7 Re-elect Charles Philipps as Director For For Management
8 Re-elect Wendy Becker as Director For For Management
9 Re-elect Vicky Jarman as Director For For Management
10 Re-elect Nick Hampton as Director For For Management
11 Re-elect Alison Rose as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 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: SEP 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital; For For Management
Amend Article 6 of Company's Bylaws
Accordingly
2.1 Amend Article 29 Re: Alternate For Against Management
Director Representing Series B
Shareholders of Acquisitions Committee
2.2 Amend Article 29 Re: Acquisitions For For Management
Committee Approvals
3 Amend Article 21 Re: Virtual Meetings For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: 400506101
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Reduction in Share Capital; For For Management
Amend Article 6 of Company's Bylaws
Accordingly
2.1 Amend Article 29 Re: Alternate For For Management
Director Representing Series B
Shareholders of Acquisitions Committee
2.2 Amend Article 29 Re: Acquisitions For For Management
Committee Approvals
3 Amend Article 21 Re: Virtual Meetings For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 22, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# 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 5.81 Billion
5 Approve Dividends of MXN 14.40 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 27, 2021 and
Sep. 14, 2021; Set Share Repurchase
Maximum Amount of MXN 2 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
9.a-f Ratify Carlos Cardenas Guzman, Angel For Against Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza and Luis Tellez
Kuenzler as Directors of Series B
Shareholders
9.g Elect Alejandra Palacios Prieto as For For Management
Director of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2021 and 2022
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 Present Public Goals in Environmental, None None Management
Social and Corporate Governance
Structure Matters of the Company for
Year 2030
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Capital Increase via For For Management
Capitalization of Effect of Update of
Share Capital Account in the Amount of
MXN 8.03 Billion
2 Authorize Cancellation of Repurchased For For Management
Shares Held in Treasury
3 Amend Article 6 to Reflect Changes in None None Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary L. Baglivo For For Management
2 Elect Herman E. Bulls For For Management
3 Elect Richard E. Marriott For For Management
4 Elect Mary Hogan Preusse For For Management
5 Elect Walter C. Rakowich For For Management
6 Elect James F. Risoleo For For Management
7 Elect Gordon H. Smith For For Management
8 Elect A. William Stein For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victor J. Coleman For For Management
2 Elect Theodore R. Antenucci For For Management
3 Elect Karen Brodkin For For Management
4 Elect Ebs Burnough For For Management
5 Elect Richard B. Fried For For Management
6 Elect Jonathan M. Glaser For For Management
7 Elect Robert L. Harris II For For Management
8 Elect Christy Haubegger For For Management
9 Elect Mark D. Linehan For For Management
10 Elect Andrea L. Wong For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director Blair Cowper-Smith For For Management
1C Elect Director David Hay For For Management
1D Elect Director Timothy Hodgson For For Management
1E Elect Director Mark Podlasly For For Management
1F Elect Director Stacey Mowbray For For Management
1G Elect Director Mark Poweska For For Management
1H Elect Director Russel Robertson For For Management
1I Elect Director William Sheffield For For Management
1J Elect Director Melissa Sonberg For For Management
1K Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# 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 James (Jim) T. Hazel For For Management
4 Elect Sally Evans For For Management
5 Equity Grant (MD/CEO Simon Owen) For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
15, 2021
2 Approve 2021 Audited Financial For For Management
Statements
3 Ratify the Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
4.1 Elect Enrique K. Razon, Jr. as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Carlos C. Ejercito as Director For For Management
4.4 Elect Diosdado M. Peralta as Director For For Management
4.5 Elect Jose C. Ibazeta as Director For For Management
4.6 Elect Stephen A. Paradies as Director For For Management
4.7 Elect Andres Soriano III as Director For For Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Amirault For For Management
2 Elect Jean Louis Bellemare For For Management
3 Elect Bradley Cutsey For For Management
4 Elect Judy Hendriks For For Management
5 Elect John Jussup For For Management
6 Elect Ronald Leslie For For Management
7 Elect Mike McGahan For For Management
8 Elect Cheryl Pangborn For For Management
9 Election of Trustees of InterRent Trust For For Management
10 Election of Directors of InterRent For For Management
Holding General Partner Limited
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Amendment to the Deferred Share Unit For For Management
Plan
13 Approval of the Performance and For For Management
Restricted Unit Plan
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORPORATION
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Naoki Fukuda as Executive For For Management
Director
3 Elect Naoto Ichiki as Alternate For For Management
Executive Director
4 Elect Yoshihiro Tamura For For Management
5 Elect Hiroyuki Fujimoto For For Management
--------------------------------------------------------------------------------
INVITATION HOMES INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Fascitelli For For Management
1.2 Elect Dallas B. Tanner For For Management
1.3 Elect Jana Cohen Barbe For For Management
1.4 Elect Richard D. Bronson For For Management
1.5 Elect Jeffrey E. Kelter For For Management
1.6 Elect Joseph D. Margolis For For Management
1.7 Elect John B. Rhea For For Management
1.8 Elect J. Heidi Roizen For For Management
1.9 Elect Janice L. Sears For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORPORATION
Ticker: 8985 Security ID: J2761Q107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Kaname Masuda as Executive For For Management
Director
3 Elect Tetsuya Mishiku For For Management
4 Elect Hiroto Kashii For For Management
5 Elect Mayumi Umezawa Mayumi Fukuhara For For Management
6 Elect Hisashi Furukawa as Alternate For For Management
Executive Director
--------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend Asset
Management Compensation
2 Elect Executive Director Teramoto, For For Management
Hikaru
3 Elect Alternate Executive Director For For Management
Momoi, Hiroaki
4.1 Elect Supervisory Director Morishima, For Against Management
Yoshihiro
4.2 Elect Supervisory Director Seki, For For Management
Takahiro
4.3 Elect Supervisory Director Tokuma, For For Management
Akiko
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milton Cooper For For Management
2 Elect Philip E. Coviello For For Management
3 Elect Conor C. Flynn For For Management
4 Elect Frank Lourenso For For Management
5 Elect Henry Moniz For For Management
6 Elect Mary Hogan Preusse For For Management
7 Elect Valerie Richardson For For Management
8 Elect Richard B. Saltzman For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Kite For For Management
2 Elect William E. Bindley For For Management
3 Elect Bonnie Biumi For For Management
4 Elect Derrick Burks For For Management
5 Elect Victor J. Coleman For For Management
6 Elect Gerald M. Gorski For For Management
7 Elect Steven P. Grimes For For Management
8 Elect Christie B. Kelly For For Management
9 Elect Peter L. Lynch For For Management
10 Elect David R. O'Reilly For For Management
11 Elect Barton R. Peterson For For Management
12 Elect Charles H. Wurtzebach For For Management
13 Elect Caroline L. Young For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Amendment to the 2013 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 26, 2022 Meeting Type: Mix
Record Date: APR 21, 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 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 For For Management
10 Allocation of Dividends For For Management
11 Special Auditors Report on Regulated For For Management
Agreements
12 Elect Rose-Marie Van Lerberghe For For Management
13 Elect Beatrice de Clermont Tonnerre For For Management
14 Appointment of Auditor (Deloitte & For For Management
Associes)
15 Appointment of Auditor (Ernst & Young For For Management
Audit)
16 2022 Remuneration Policy (Supervisory For For Management
Board)
17 2022 Remuneration Policy (Management For For Management
Board Chair)
18 2022 Remuneration Policy (Management For For Management
Board Members)
19 2021 Remuneration Report For For Management
20 2021 Remuneration of David Simon, For For Management
Supervisory Board Chair
21 2021 Remuneration of Jean-Marc Jestin, For For Management
Management Board Chair
22 2021 Remuneration of Jean-Michel For For Management
Gault, Management Board Member
23 2021 Remuneration of Benat Ortega, For For Management
Management Board Member
24 Authority to Repurchase and Reissue For For Management
Shares
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Authority to Issue Performance Shares For For Management
27 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
KOJAMO OYJ
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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 & CEO For For Management
13 Remuneration Report For For Management
14 Non-Voting Agenda Item N/A N/A Management
15 Directors' Fees For For Management
16 Board Size For For Management
17 Election of Directors For For Management
18 Authority to Set Auditor's Fees For For Management
19 Appointment of Auditor For For Management
20 Authority to Repurchase Shares For For Management
21 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
22 Non-Voting Agenda Item N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Final Dividend For For Management
5 Elect Vanessa Simms For For Management
6 Elect Manjiry Tamhane For For Management
7 Elect Mark Allan For For Management
8 Elect Colette O'Shea For For Management
9 Elect Edward H. Bonham Carter For For Management
10 Elect Nicholas Cadbury For For Management
11 Elect Madeleine Cosgrave For For Management
12 Elect Christophe Evain For For Management
13 Elect Cressida Hogg 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 Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Adoption of Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark G. Barberio For For Management
1.2 Elect Joseph V. Saffire For For Management
1.3 Elect Stephen R. Rusmisel For For Management
1.4 Elect Arthur L. Havener, Jr. For For Management
1.5 Elect Dana Hamilton For For Management
1.6 Elect Edward J. Pettinella For For Management
1.7 Elect David L. Rogers For For Management
1.8 Elect Susan S. Harnett For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 0823 Security ID: Y5281M111
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# 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 Re-Elect Nicholas Charles ALLEN as an For For Management
Independent Non-Executive Director
4 Re-Elect Christopher John BROOKE as an For For Management
Independent Non-Executive Director
5 Elect TAN Poh Lee as an Independent For For Management
Non-Executive Director
6 Elect Ian Keith GRIFFITHS as an For For Management
Non-Executive Director
7 Re-Elect Lincoln LEONG Kwok Kuen as an For For Management
Independent Non-Executive Director
8 Authority to Repurchase Units For For Management
9 Amendments to the Distribution Formula For For Management
Relating to Realised Losses on the
Disposal of Relevant Investments,
Properties and/or Disposal of the
Special Purpose Vehicle Which Holds
Such Properties
10 Amendments to the Distribution Formula For For Management
Relating to Other Material Non-Cash
Losses
11 Amendments to the Investment Limit for For For Management
Property Development and Related
Activities and the Corresponding
Property Development Trust Deed
Amendments
12 Amendments to the Conduct of General For For Management
Meetings
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Christopher John Brooke as For For Management
Director
3.3 Elect Poh Lee Tan as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Lincoln Leong Kwok Kuen as For For Management
Director
5 Authorize Repurchase of Issued Units For For Management
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Realized Losses on the Disposal of
Relevant Investments, Properties
and/or Disposal of the Special Purpose
Vehicle which Holds Such Properties
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Non-Cash Losses
7 Approve Amended Investment Limit for For For Management
Property Development and Related
Activities and the Corresponding
Property Development Trust Deed
Amendments
8 Amend Trust Deed Re: Conduct of For For Management
General Meeting Amendments
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date:
# 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: JAN 13, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Issuance of Units for the PRC For For Management
Acquisitions
3 Whitewash Waiver For For Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# 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 John F. Mulcahy For For Management
4 Re-elect James Millar For For Management
5 Remuneration Report For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Equity Grant (MD/CEO Susan For For Management
Lloyd-Hurwitz)
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Participation of Susan For For Management
Lloyd-Hurwitz in the Mirvac Group Long
Term Performance Plan
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Hirotaka Sugiyama For For Management
5 Elect Junichi Yoshida For For Management
6 Elect Junichi Tanisawa For For Management
7 Elect Atsushi Nakajima For For Management
8 Elect Naoki Umeda For For Management
9 Elect Hitoshi Kubo For For Management
10 Elect Noboru Nishigai For For Management
11 Elect Hiroshi Katayama For For Management
12 Elect Tsuyoshi Okamoto For For Management
13 Elect Tetsuo Narukawa For For Management
14 Elect Masaaki Shirakawa For For Management
15 Elect Shin Nagase For For Management
16 Elect Setsuko Egami Setsuko Kusumoto For For Management
17 Elect Iwao Taka For For Management
18 Elect Melanie Brock For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Takayuki Miki as Director For For Management
5 Bonus For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN LOGISTICS PARK INC.
Ticker: 3471 Security ID: J44788107
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Hiroshi Asai as Executive For For Management
Director
3 Elect Yukio Yoshida For For Management
4 Elect Morio Shibata For For Management
5 Elect Izuru Goto For For Management
6 Elect Eiko Osawa For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN LOGISTICS PARK, INC.
Ticker: 3471 Security ID: J44788107
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year
2 Elect Executive Director Asai, Hiroshi For For Management
3.1 Elect Alternate Executive Director For For Management
Yoshida, Yukio
3.2 Elect Alternate Executive Director For For Management
Shibata, Morio
4.1 Elect Supervisory Director Goto, Izuru For For Management
4.2 Elect Supervisory Director Osawa, Eiko For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Performance Plan For For Management
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Climate Change Commitments and For For Management
Targets
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report (Company Only) For For Management
3 Re-elect Laurence R. Brindle (Company For For Management
only)
4 Equity Grant (MD Andrew Catsoulis - For For Management
Stapled Securities - Company and NSPT)
5 Equity Grant (ED Claire Fidler - For For Management
Stapled Securities - Company and NSPT)
6 Equity Grant (MD Andrew Catsoulis - For For Management
Performance Rights - Company and NSPT)
7 Equity Grant (ED Claire Fidler - For For Management
Performance Rights - Company and NSPT)
8 Equity Grant (MD Andrew Catsoulis - For For Management
Transitional Performance Rights -
Company and NSPT)
9 Equity Grant (ED Claire Fidler - For For Management
Transitional Performance Rights -
Company and NSPT)
--------------------------------------------------------------------------------
NETSTREIT CORP.
Ticker: NTST Security ID: 64119V303
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Manheimer For For Management
2 Elect Todd Minnis For For Management
3 Elect Michael Christodolou For For Management
4 Elect Heidi Everett For For Management
5 Elect Matthew Troxell For For Management
6 Elect Lori Wittman For For Management
7 Elect Robin Zeigler For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
NEW SENIOR INVESTMENT GROUP INC.
Ticker: SNR Security ID: 648691103
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NEXTDC LTD.
Ticker: NXT Security ID: Q6750Y106
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Douglas Flynn as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Craig Scroggie
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director John W. Ketchum For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director John Arthur Stall For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against Against Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Theodore H. Bunting, Jr. For For Management
1d Elect Director Eric L. Butler For For Management
1e Elect Director Aristides S. Candris For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Deborah A. P. Hersman For For Management
1h Elect Director Michael E. Jesanis For For Management
1i Elect Director William D. Johnson For For Management
1j Elect Director Kevin T. Kabat For For Management
1k Elect Director Cassandra S. Lee For For Management
1l Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Theodore H. Bunting, Jr. For For Management
1d Elect Director Eric L. Butler For For Management
1e Elect Director Aristides S. Candris For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Deborah A. P. Hersman For For Management
1h Elect Director Michael E. Jesanis For For Management
1i Elect Director William D. Johnson For For Management
1j Elect Director Kevin T. Kabat For For Management
1k Elect Director Cassandra S. Lee For For Management
1l Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Mitchell E. Daniels, Jr. For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director John C. Huffard, Jr. For For Management
1.5 Elect Director Christopher T. Jones For For Management
1.6 Elect Director Thomas C. Kelleher For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director Jennifer F. Scanlon For For Management
1.12 Elect Director Alan H. Shaw For For Management
1.13 Elect Director James A. Squires For For Management
1.14 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson None None Management
*Withdrawn Resolution*
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Pierce H. Norton, II For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Gerald B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Miura, Hiroshi For For Management
3 Elect Alternate Executive Director For For Management
Hattori, Takeshi
4.1 Elect Supervisory Director Koike, For For Management
Toshio
4.2 Elect Supervisory Director Hattori, For For Management
Takeshi
4.3 Elect Supervisory Director Oshimi, For For Management
Yukako
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 12.50 Per Share
6 Authorize Share Repurchase Program (No None None Management
Proposal Submitted)
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Employees of all the Company Foreign For For Management
Subsidiaries are Eligible to be
Elected and Entitled to Vote at
Elections of Group Representatives to
the Board of Directors
7.3 Approve on Humanitarian Donation to For For Management
the Ukrainian People
7.4 Approve Creation of DKK 840.1 Million For For Management
Pool of Capital without Preemptive
Rights
7.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals from Shareholders None None Management
(None Submitted)
9.1 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
9.2 Reelect Lene Skole (Vice Chair) as For For Management
Director
9.3.a Reelect Lynda Armstrong as Director For For Management
9.3.b Reelect Jorgen Kildah as Director For For Management
9.3.c Reelect Peter Korsholm as Director For For Management
9.3.d Reelect Dieter Wemmer as Director For For Management
9.3.e Reelect Julia King as Director For For Management
9.3.f Reelect Henrik Poulsen as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Deputy
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Ratify PricewaterhouseCoopers as For For Management
Auditor
12 Other Business None None Management
--------------------------------------------------------------------------------
PANDOX AB
Ticker: PNDXB Security ID: W70174102
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 04, 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 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 Ratify Ann-Sofi Danielsson For For Management
15 Ratify Bengt Kjell For For Management
16 Ratify Christian Ringnes For For Management
17 Ratify Jakob Iqbal For For Management
18 Ratify Jeanette Dyhre Kvisvik For For Management
19 Ratify Jon Rasmus Aurdal For For Management
20 Ratify Anders Nissen (Former CEO) For For Management
21 Ratify Liia Nou (CEO) For For Management
22 Board Size; Number of Auditors For For Management
23 Directors and Auditors' Fees For For Management
24 Elect Ann-Sofie Danielsson For For Management
25 Elect Bengt Kjell For For Management
26 Elect Christian Ringnes For For Management
27 Elect Jakob Iqbal For For Management
28 Elect Jeanette Dyhre Kvisvik For For Management
29 Elect Jon Rasmus Aurdal For For Management
30 Elect Christian Ringnes as Chair For Against Management
31 Appointment of Auditor For For Management
32 Approval of Nominating Committee For For Management
Guidelines
33 Remuneration Report For Against Management
34 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
35 Authority to Repurchase Shares For For Management
36 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC.
Ticker: PK Security ID: 700517105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Baltimore, Jr. For For Management
2 Elect Patricia M. Bedient For For Management
3 Elect Thomas D. Eckert For For Management
4 Elect Geoffrey M. Garrett For For Management
5 Elect Christie B. Kelly For For Management
6 Elect Joseph I. Lieberman For For Management
7 Elect Thomas A. Natelli For For Management
8 Elect Timothy J. Naughton For For Management
9 Elect Stephen I. Sadove For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Reporting on Required Retention of
Shares Until Normal Retirement Age
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director J. Scott Burrows For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Ana Dutra For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Robert G. Gwin For For Management
1.7 Elect Director Maureen E. Howe For For Management
1.8 Elect Director Gordon J. Kerr For For Management
1.9 Elect Director David M.B. LeGresley For For Management
1.10 Elect Director Leslie A. O'Donoghue For For Management
1.11 Elect Director Bruce D. Rubin For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director J. Scott Burrows For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Ana Dutra For Withhold Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Robert G. Gwin For For Management
1.7 Elect Director Maureen E. Howe For For Management
1.8 Elect Director Gordon J. Kerr For For Management
1.9 Elect Director David M.B. LeGresley For For Management
1.10 Elect Director Leslie A. O'Donoghue For For Management
1.11 Elect Director Bruce D. Rubin For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T239
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gill Rider as Director For For Management
5 Re-elect Susan Davy as Director For For Management
6 Re-elect Paul Boote as Director For For Management
7 Re-elect Neil Cooper as Director For For Management
8 Re-elect Iain Evans as Director For For Management
9 Re-elect Claire Ighodaro as Director For For Management
10 Re-elect Jon Butterworth as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified 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
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat Bahri For For Management
1.2 Elect Director Jessica L. Denecour For For Management
1.3 Elect Director Mark E. Ferguson, III For For Management
1.4 Elect Director Robert C. Flexon For For Management
1.5 Elect Director W. Craig Fugate For For Management
1.6 Elect Director Patricia K. Poppe For For Management
1.7 Elect Director Dean L. Seavers For For Management
1.8 Elect Director William L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditors
4 Amend the Articles of Incorporation For For Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Vicky A. Bailey For For Management
1B Elect Director Norman P. Becker For For Management
1C Elect Director Patricia K. Collawn For For Management
1D Elect Director E. Renae Conley For For Management
1E Elect Director Alan J. Fohrer For For Management
1F Elect Director Sidney M. Gutierrez For For Management
1G Elect Director James A. Hughes For For Management
1H Elect Director Maureen T. Mullarkey For For Management
1I Elect Director Donald K. Schwanz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney Brown For For Management
1b Elect Director Jack Davis For For Management
1c Elect Director Dawn Farrell For For Management
1d Elect Director Mark Ganz For For Management
1e Elect Director Marie Oh Huber For For Management
1f Elect Director Kathryn Jackson For For Management
1g Elect Director Michael Lewis For For Management
1h Elect Director Michael Millegan For For Management
1i Elect Director Lee Pelton For For Management
1j Elect Director Maria Pope For For Management
1k Elect Director James Torgerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamid R. Moghadam For For Management
2 Elect Cristina G. Bita For For Management
3 Elect George L. Fotiades For For Management
4 Elect Lydia H. Kennard For For Management
5 Elect Irving F. Lyons, III For For Management
6 Elect Avid Modjtabai For For Management
7 Elect David P. O'Connor For For Management
8 Elect Olivier Piani For For Management
9 Elect Jeffrey L. Skelton For For Management
10 Elect Carl B. Webb For For Management
11 Elect William D. Zollars For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald L. Havner, Jr. For For Management
2 Elect Tamara Hughes Gustavson For For Management
3 Elect Leslie Stone Heisz For For Management
4 Elect Michelle Millstone-Shroff For For Management
5 Elect Shankh S. Mitra For For Management
6 Elect David J. Neithercut For For Management
7 Elect Rebecca L. Owen For For Management
8 Elect Kristy M. Pipes For For Management
9 Elect Avedick B. Poladian For For Management
10 Elect John Reyes For For Management
11 Elect Joseph D. Russell, Jr. For For Management
12 Elect Tariq M. Shaukat For For Management
13 Elect Ronald P. Spogli For For Management
14 Elect Paul S. Williams For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
17 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Priscilla Almodovar For For Management
2 Elect Jacqueline Brady For For Management
3 Elect A. Larry Chapman For For Management
4 Elect Reginald H. Gilyard For For Management
5 Elect Mary Hogan Preusse For Against Management
6 Elect Priya Huskins For For Management
7 Elect Gerardo I. Lopez For For Management
8 Elect Michael D. McKee For For Management
9 Elect Gregory T. McLaughlin For For Management
10 Elect Ronald L. Merriman For For Management
11 Elect Sumit Roy For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Increase in Authorized Common Stock For For Management
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert L. Antin For For Management
2 Elect Michael S. Frankel For Against Management
3 Elect Diana Ingram For For Management
4 Elect Angela L. Kleiman For For Management
5 Elect Debra L. Morris For For Management
6 Elect Tyler H. Rose For For Management
7 Elect Howard Schwimmer For Against Management
8 Elect Richard Ziman For Against 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
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB.
Ticker: SBBB Security ID: W2R93A131
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 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 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 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 Lennart Schuss For For Management
17 Ratify Ilija Batljan For For Management
18 Ratify Sven-Olof Johansson For For Management
19 Ratify Hans Runesten For For Management
20 Ratify Anne-Grete Strom-Erichsen For For Management
21 Ratify Fredrik Svensson For For Management
22 Ratify Eva Swartz Grimaldi For For Management
23 Ratify Ilija Batljan For For Management
24 Board Size For For Management
25 Number of Auditors For For Management
26 Directors' Fees For For Management
27 Authority to Set Auditor's Fees For For Management
28 Elect Lennart Schuss For For Management
29 Elect Ilija Batljan For For Management
30 Elect Sven-Olof Johansson For For Management
31 Elect Hans Runesten For For Management
32 Elect Anne-Grete Strom-Erichsen For For Management
33 Elect Fredrik Svensson For For Management
34 Elect Eva Swartz Grimaldi For For Management
35 Elect Lennart Schuss as chair For For Management
36 Appointment of Auditor For For Management
37 Approval of Nomination Committee For For Management
Guidelines
38 Remuneration Report For For Management
39 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
40 Authority to Repurchase and Reissue For For Management
Shares
41 Amendments to Articles For For Management
42 Charitable Donations For For Management
43 Related Party Transactions For For Management
44 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA
Ticker: STBP3 Security ID: P8338G103
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 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?
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA
Ticker: STBP3 Security ID: P8338G103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Veronica Valente Dantas as
Director and Ana Carolina Silva
Moreira Lima as Alternate
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Maria Amalia Delfim de Melo
Coutrim as Director and Ana Claudia
Coutinho de Brito as Alternate
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Valdecyr Maciel Gomes as
Director and Rodrigo Silva Marvao as
Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Britto Pereira
Azevedo as Director and Victor Bastos
Almeida as Alternate
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Jose Luis Bringel Vidal as
Director and Patricia Debora Fernandez
Vidal as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Villela Dias as Director
and Wellington Einstein Dalvi dos
Santos as Alternate
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Luiz Sergio Fisher de Castro as
Independent Director and Sergio Moniz
Barretto Garcia as Alternate
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Marco Antonio Souza Cauduro as
Director and Guilherme Laport as
Alternate
9 Fix Number of Fiscal Council Members For For Management
at Three
10 Elect Fiscal Council Members For For Management
11 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?
12 Approve Remuneration of Company's For For Management
Management and Fiscal Council
13 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?
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Jack Langer For For Management
1.3 Elect Director Jeffrey A. Stoops For For Management
1.4 Elect Director Jay L. Johnson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Remuneration Report For For Management
4 Re-elect Brian Schwartz For For Management
5 Re-elect Mike Ihlein For For Management
6 Elect Ilana Atlas For For Management
7 Elect Catherine Brenner For Against Management
8 Equity Grant (MD/CEO Peter Allen) For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Board Spill Resolution (Conditional) Against Against Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 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 Remuneration Report For For Management
4 Remuneration Policy For For Management
5 Elect Gerald Corbett For For Management
6 Elect Mary Barnard For For Management
7 Elect Sue Clayton For For Management
8 Elect Soumen Das For For Management
9 Elect Carol Fairweather For For Management
10 Elect Andy Gulliford For For Management
11 Elect Martin Moore For For Management
12 Elect David Sleath For For Management
13 Elect Simon Fraser For For Management
14 Elect Andy Harrison For For Management
15 Elect Linda Yueh 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 Amendment to Long-Term Incentive 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
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Boeckmann For For Management
1b Elect Director Andres Conesa For For Management
1c Elect Director Maria Contreras-Sweet For For Management
1d Elect Director Pablo A. Ferrero For For Management
1e Elect Director Jeffrey W. Martin For For Management
1f Elect Director Bethany J. Mayer For For Management
1g Elect Director Michael N. Mears For For Management
1h Elect Director Jack T. Taylor For For Management
1i Elect Director Cynthia L. Walker For For Management
1j Elect Director Cynthia J. Warner For For Management
1k Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan 2021 For For Management
5 Approve the Company's Climate Change For For Management
Action Plan
6 Approve Final Dividend For For Management
7 Re-elect Kevin Beeston as Director For For Management
8 Re-elect James Bowling as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Sharmila Nebhrajani as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Dame Angela Strank 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 Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA
Ticker: SHUR Security ID: L8230B107
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 20, 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 Consolidated Accounts and Reports For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Board Acts For For Management
7 Elect Ronald Havner to the Board of For For Management
Directors
8 Elect Marc Oursin to the Board of For For Management
Directors
9 Elect Jamie Behar to the Board of For For Management
Directors
10 Elect Daniel Staton to the Board of For For Management
Directors
11 Elect Olivier Faujour to the Board of For For Management
Directors
12 Elect Frank Fiskers to the Board of For For Management
Directors
13 Elect Ian Marcus to the Board of For For Management
Directors
14 Elect Padraig McCarthy to the Board of For For Management
Directors
15 Elect Isabelle Moins to the Board of For For Management
Directors
16 Elect Muriel de Lathouwer to the Board For For Management
of Directors
17 Elect Everett Miller to the Board of For For Management
Directors
18 Appointment of Auditor For For Management
19 Remuneration Report For For Management
20 Directors' Fees For For Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glyn F. Aeppel For For Management
2 Elect Larry C. Glasscock For For Management
3 Elect Karen N. Horn For For Management
4 Elect Allan B. Hubbard For For Management
5 Elect Reuben S. Leibowitz For For Management
6 Elect Gary M. Rodkin For For Management
7 Elect Peggy Fang Roe For For Management
8 Elect Stefan M. Selig For For Management
9 Elect Daniel C. Smith For For Management
10 Elect J. Albert Smith, Jr. For For Management
11 Elect Marta R. Stewart For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X887
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John H. Alschuler For For Management
2 Elect Betsy S. Atkins For Against Management
3 Elect Carol N. Brown For For Management
4 Elect Edwin T. Burton III For Against Management
5 Elect Lauren B. Dillard For Against Management
6 Elect Stephen L. Green For For Management
7 Elect Craig M. Hatkoff For For Management
8 Elect Marc Holliday For For Management
9 Elect John S. Levy For Against Management
10 Elect Andrew W. Mathias For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2005 Stock Option and For For Management
Incentive Plan
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by CDP Reti SpA None Against Shareholder
7.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Elect Monica De Virgiliis as Board None For Shareholder
Chair
9 Approve Remuneration of Directors For For Management
10.1 Slate Submitted by CDP Reti SpA None For Shareholder
10.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 19, 2022 Meeting Type: Proxy Contest
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director E. Renae Conley For For Management
1.4 Elect Director John P. Hester For For Management
1.5 Elect Director Jane Lewis-Raymond For For Management
1.6 Elect Director Anne L. Mariucci For For Management
1.7 Elect Director Carlos A. Ruisanchez For For Management
1.8 Elect Director A. Randall Thoman For For Management
1.9 Elect Director Thomas A. Thomas For For Management
1.10 Elect Director Leslie T. Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Bylaws Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1A Elect Director Nora Mead Brownell For Did Not Vote Shareholder
1B Elect Director Marcie L. Edwards For Did Not Vote Shareholder
1C Elect Director Andrew W. Evans For Did Not Vote Shareholder
1D Elect Director H. Russell Frisby, Jr. For Did Not Vote Shareholder
1E Elect Director Walter M. Higgins, III For Did Not Vote Shareholder
1F Elect Director Rina Joshi For Did Not Vote Shareholder
1G Elect Director Henry P. Linginfelter For Did Not Vote Shareholder
1H Elect Director Jesse A. Lynn For Did Not Vote Shareholder
1I Elect Director Ruby Sharma For Did Not Vote Shareholder
1J Elect Director Andrew J. Teno For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
4 Amend Bylaws For Did Not Vote Shareholder
5 Provide Right to Call a Special Meeting For Did Not Vote Shareholder
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Laurence R. Brindle For For Management
3 Elect Adam Tindall For For Management
4 Re-elect Melinda B. Conrad For For Management
5 Re-elect Christine E. O'Reilly For For Management
6 Remuneration Report For For Management
7 Equity Grant (MD/CEO Tarun Gupta) For For Management
8 Amendments to Constitution (Company) For For Management
9 Amendments to Constitution (Trust) For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Renew Proportional Takeover Provisions For For Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 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 Kozo Uno as Alternate Statutory For For Management
Auditor
5 Renewal of Takeover Defense Plan For For Management
--------------------------------------------------------------------------------
SUMMIT INDUSTRIAL INCOME REIT
Ticker: SMU.UN Security ID: 866120116
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Dykeman For For Management
1.2 Elect Louis J. Maroun For For Management
1.3 Elect Larry Morassutti For For Management
1.4 Elect Anne McLellan For For Management
1.5 Elect Jo-Ann Lempert For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Amendment to the Deferred Share Unit For For Management
Plan
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary A. Shiffman For For Management
2 Elect Tonya Allen For For Management
3 Elect Meghan G. Baivier For For Management
4 Elect Stephanie W. Bergeron For For Management
5 Elect Brian M. Hermelin For For Management
6 Elect Ronald A. Klein For For Management
7 Elect Clunet R. Lewis For For Management
8 Elect Arthur A. Weiss For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2015 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 0016 Security ID: Y82594121
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# 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 Mike WONG Chik Wing For For Management
6 Elect Eric LI Ka Cheung For For Management
7 Elect Margaret LEUNG Ko May Yee For For Management
8 Elect WU Xiangdong For For Management
9 Elect Geoffrey KWOK Kai-chun For For Management
10 Elect Adam KWOK Kai-fai For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Issue Repurchased Shares For For Management
16 Adoption of New Share Option Scheme of For For Management
SmarTone Telecommunications Holdings
Limited
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chik-wing, Mike as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For For Management
3.1c Elect Leung Ko May-yee, Margaret as For For Management
Director
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as For For Management
Director
3.1f Elect Kwok Kai-fai, Adam as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of For Against Management
SmarTone Telecommunications Holdings
Limited
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 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 Elect Guy M. C. Bradley For For Management
5 Elect Nicholas A. H. FENWICK For For Management
6 Elect Spencer T. FUNG For For Management
7 Elect Merlin B. Swire For For Management
8 Elect Timothy J. Blackburn For For Management
9 Elect Mabelle MA Suk Ching For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: FEB 03, 2022 Meeting Type: Court
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition by Sydney
Aviation Alliance Pty Ltd of All of
the Sydney Airport Securities
2 Approve Trust Constitution Amendment For For Management
3 Approve Acquisition by Sydney Aviation For For Management
Alliance Pty Ltd of All SAT1 Units
from Sydney Airport Securityholders
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: FEB 03, 2022 Meeting Type: Court
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition by Sydney
Aviation Alliance Pty Ltd of All of
the Sydney Airport Securities
2 Approve Trust Constitution Amendment For For Management
3 Approve Acquisition by Sydney Aviation For For Management
Alliance Pty Ltd of All SAT1 Units
from Sydney Airport Securityholders
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waters S. Davis, IV For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Matthew J. Meloy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William D. Johnson For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director John E. Lowe For For Management
1.5 Elect Director David MacNaughton For For Management
1.6 Elect Director Francois L. Poirier For For Management
1.7 Elect Director Una Power For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William D. Johnson For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director John E. Lowe For For Management
1.5 Elect Director David MacNaughton For For Management
1.6 Elect Director Francois L. Poirier For For Management
1.7 Elect Director Una Power For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Siim A. Vanaselja For Withhold Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Qinjing Shen as Director and For For Management
Approve Director's Remuneration
4 Approve Long-Term Incentive Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Colin Lam Ko-yin as Director For Against Management
3.2 Elect Moses Cheng Mo-chi as Director For Against Management
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Option Scheme For Against Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Sakakibara, Sadayuki For Against Management
4.2 Elect Director Okihara, Takamune For Against Management
4.3 Elect Director Kobayashi, Tetsuya For Against Management
4.4 Elect Director Sasaki, Shigeo For For Management
4.5 Elect Director Kaga, Atsuko For For Management
4.6 Elect Director Tomono, Hiroshi For For Management
4.7 Elect Director Takamatsu, Kazuko For For Management
4.8 Elect Director Naito, Fumio For For Management
4.9 Elect Director Mori, Nozomu For Against Management
4.10 Elect Director Inada, Koji For Against Management
4.11 Elect Director Nishizawa, Nobuhiro For Against Management
4.12 Elect Director Sugimoto, Yasushi For Against Management
4.13 Elect Director Shimamoto, Yasuji For Against Management
5 Amend Articles to Add Provision that Against Against Shareholder
Utility will Operate to Promote
Nuclear Phase-Out, Decarbonization and
Renewal Energy
6 Amend Articles to Keep Shareholder Against Against Shareholder
Meeting Minutes and Disclose Them to
Public
7 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Information Disclosure and Dialogue)
8 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Facility Safety Enhancement)
9 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Withdrawal from Coal-Fired Power
Generation Business)
10 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Gender Diversity)
11 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY 1
Higher Than Management Proposal
12 Remove Incumbent Director Morimoto, Against Against Shareholder
Takashi
13 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Executive Officers
14 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Effectiveness of
Nuclear Accident Evacuation Plan
15 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation and Realize
Zero Carbon Emissions
16 Amend Articles to Ban Purchase of Against Against Shareholder
Electricity from Japan Atomic Power
Company
17 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
18 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Trust from Society
19 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable Energy
20 Amend Articles to Realize Zero Carbon Against Against Shareholder
Emissions by 2050
21 Amend Articles to Develop Alternative Against Against Shareholder
Energy Sources in place of Nuclear
Power to Stabilize Electricity Rate
22 Amend Articles to Establish Against Against Shareholder
Electricity Supply System Based on
Renewable Energies
23 Amend Articles to Disclose Transition Against For Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
24 Amend Articles to Introduce Executive Against Against Shareholder
Compensation System Linked to ESG
Factors
25 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
26 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
27 Amend Articles to Establish Work Against Against Shareholder
Environment where Employees Think
About Safety of Nuclear Power
Generation
28 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
29 Amend Articles to Reduce Maximum Board Against For Shareholder
Size and Require Majority Outsider
Board
30 Amend Articles to Ban Conclusion of Against Against Shareholder
Agreements to Purchase Coal Power
Generated Electricity
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peggy Alford For For Management
2 Elect John H. Alschuler For For Management
3 Elect Eric K. Brandt For For Management
4 Elect Edward C. Coppola For For Management
5 Elect Steven R. Hash For For Management
6 Elect Enrique Hernandez, Jr. For For Management
7 Elect Daniel J. Hirsch For For Management
8 Elect Diana M. Laing For For Management
9 Elect Marianne Lowenthal For For Management
10 Elect Thomas E. O'Hern For For Management
11 Elect Steven L. Soboroff For For Management
12 Elect Andrea M. Stephen For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Michael A. Creel For For Management
1.5 Elect Director Stacey H. Dore For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOHO GAS CO., LTD.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tominari, Yoshiro For Against Management
3.2 Elect Director Masuda, Nobuyuki For Against Management
3.3 Elect Director Senda, Shinichi For For Management
3.4 Elect Director Kimura, Hidetoshi For For Management
3.5 Elect Director Torii, Akira For For Management
3.6 Elect Director Yamazaki, Satoshi For For Management
3.7 Elect Director Hattori, Tetsuo For For Management
3.8 Elect Director Hamada, Michiyo For For Management
3.9 Elect Director Oshima, Taku For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Nakajima, Isao For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Takami, Kazunori For For Management
2.6 Elect Director Edahiro, Junko For For Management
2.7 Elect Director Indo, Mami For For Management
2.8 Elect Director Ono, Hiromichi For For Management
2.9 Elect Director Sekiguchi, Hiroyuki For For Management
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Kiyoshi Kanazashi For For Management
5 Elect Hironori Nishikawa For For Management
6 Elect Hitoshi Uemura For For Management
7 Elect Masashi Okada For For Management
8 Elect Shohei Kimura For For Management
9 Elect Yoichi Ota For For Management
10 Elect Hiroaki Hoshino For For Management
11 Elect Hirofumi Nomoto For For Management
12 Elect Makoto Kaiami For For Management
13 Elect Saeko Arai For For Management
14 Elect Satoshi Miura For For Management
15 Elect Tsuguhiko Hoshino For For Management
16 Elect Yumiko Jozuka For For Management
17 Elect Ryo Nagao as Alternate Statutory For For Management
Auditor
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia Cross as Director For For Management
2b Elect Craig Drummond as Director For For Management
2c Elect Timothy (Tim) Reed as Director For For Management
2d Elect Robert (Rob) Whitfield as For For Management
Director
2e Elect Mark Birrell as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia Cross as Director For For Management
2b Elect Craig Drummond as Director For For Management
2c Elect Timothy (Tim) Reed as Director For For Management
2d Elect Robert (Rob) Whitfield as For For Management
Director
2e Elect Mark Birrell as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Awards to For Against Management
Scott Charlton
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 04, 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 Aubrey Adams For For Management
4 Elect Richard Laing For For Management
5 Elect Alastair Hughes For For Management
6 Elect Karen Whitworth For For Management
7 Elect Wu Gang For For Management
8 Elect Elizabeth Brown For For Management
9 Appointment of Auditor For For Management
10 Authority to Set Auditor's Fees For For Management
11 Dividend Policy For For Management
12 Proposed amendments to the Company's For For Management
Investment Management Agreement
(IMA") "
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 Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD N.V
Ticker: URW Security ID: F95094581
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 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 Non-Voting Meeting Note N/A N/A Management
7 Remuneration Report For For Management
8 Management Board Remuneration Policy For For Management
9 Accounts and Reports For For Management
10 Ratification of Management Board Acts For For Management
11 Ratification of Supervisory Board Acts For For Management
12 Elect Gerard Sieben to the Management For For Management
Board
13 Elect Jean-Louis Laurens to the For For Management
Supervisory Board
14 Elect Aline Taireh to the Supervisory For For Management
Board
15 Appointment of Auditor For For Management
16 Authority to Repurchase Shares For For Management
17 Cancellation of Shares For For Management
18 Non-Voting Meeting Note N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 11, 2022 Meeting Type: Mix
Record Date: MAY 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 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 For For Management
10 Special Auditors Report on Regulated For For Management
Agreements
11 2021 Remuneration of Jean-Marie For For Management
Tritant, Management Board Chair
12 2021 Remuneration of Olivier Bossard, For For Management
Management Board Member (Since January
7, 2021)
13 2021 Remuneration of Fabrice Mouchel, For For Management
Management Board Member (Since January
5, 2021)
14 2021 Remuneration of Astrid Panosyan, For For Management
Management Board Member (Since January
7, 2021)
15 2021 Remuneration of Caroline For For Management
Puechoultres, Management Board Member
(Since July 15, 2021)
16 2021 Remuneration of Leon Bressler, For For Management
Supervisory Board Chair
17 2021 Remuneration Report For For Management
18 2022 Remuneration Policy (Management For For Management
Board Chair)
19 2022 Remuneration Policy (Management For For Management
Board Members)
20 2022 Remuneration Policy (Supervisory For For Management
Board)
21 Elect Julie Avrane For For Management
22 Elect Cecile Cabanis For For Management
23 Elect Dagmar Kollmann For For Management
24 Elect Michel Dessolain For For Management
25 Authority to Repurchase and Reissue For For Management
Shares
26 Authority to Cancel Shares and Reduce For For Management
Capital
27 Employee Stock Purchase Plan For For Management
28 Authority to Grant Stock Options For For Management
29 Authority to Issue Performance Shares For For Management
30 Authorisation of Legal Formalities For For Management
31 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VGP N.V.
Ticker: VGP Security ID: B9738D109
Meeting Date: MAY 13, 2022 Meeting Type: Mix
Record Date: APR 29, 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 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 Accounts and Reports; Allocation of For For Management
Profits and Dividends
8 Remuneration Report For For Management
9 Ratification of Board Acts For For Management
10 Ratification of Auditor's Acts For For Management
11 Non-Voting Agenda Item N/A N/A Management
12 Increase in Authorised Capital For For Management
13 Authority to Repurchase and Reissue For Against Management
Shares as a Takeover Defense
14 Authority to Repurchase Shares For For Management
15 Amendments to Articles Regarding For For Management
Capital Authorities
16 Non-Voting Agenda Item N/A N/A Management
17 Non-Voting Agenda Item N/A N/A Management
18 Change in Control Clause For Against Management
19 Authorization of Legal Formalities For For Management
20 Authorisation to Coordinate Articles For For Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James R. Abrahamson For For Management
2 Elect Diana F. Cantor For For Management
3 Elect Monica H. Douglas For For Management
4 Elect Elizabeth Holland For For Management
5 Elect Craig Macnab For For Management
6 Elect Edward B. Pitoniak For For Management
7 Elect Michael D. Rumbolz For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Marie-Christine Lombard as For For Management
Director
6 Reelect Rene Medori as Director For For Management
7 Reelect Qatar Holding LLC as Director For For Management
8 Elect Claude Laruelle as Director For For Management
9 Ratify Change Location of Registered For For Management
Office to 1973 boulevard de La
Defense, Nanterre (92000) and Amend
Article of Bylaws Accordingly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 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 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Appointment of Auditor (FY2022) For For Management
11 Appointment of Auditor for Interim For For Management
Statements (FY2023)
12 Remuneration Report For For Management
13 Supervisory Board Remuneration Policy For For Management
14 Elect Matthias Hunlein For For Management
15 Elect Jurgen Fenk For For Management
16 Increase in Authorised Capital For For Management
17 Authority to Repurchase and Reissue For For Management
Shares
18 Authority to Repurchase Shares Using For For Management
Equity Derivatives
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
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. "Ned" Guillet For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Larry S. Hughes For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Elise L. Jordan For For Management
1.7 Elect Director Susan "Sue" Lee For For Management
1.8 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Fish, Jr. For For Management
1b Elect Director Andres R. Gluski For For Management
1c Elect Director Victoria M. Holt For For Management
1d Elect Director Kathleen M. Mazzarella For For Management
1e Elect Director Sean E. Menke For For Management
1f Elect Director William B. Plummer For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Maryrose T. Sylvester For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Civil Rights Audit Against For Shareholder
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth J. Bacon For For Management
2 Elect Karen B. DeSalvo For For Management
3 Elect Philip L. Hawkins For For Management
4 Elect Dennis G. Lopez For For Management
5 Elect Shankh S. Mitra For For Management
6 Elect Ade J. Patton For For Management
7 Elect Diana W. Reid For For Management
8 Elect Sergio D. Rivera For For Management
9 Elect Johnese M. Spisso For For Management
10 Elect Kathryn M. Sullivan For For Management
11 Amendment to Remove Provisions in the For For Management
Certificate of Incorporation Relating
to Extraordinary Transactions
Involving Welltower OP Inc.
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
4.1 Elect Director Hasegawa, Kazuaki For Against Management
4.2 Elect Director Takagi, Hikaru For For Management
4.3 Elect Director Tsutsui, Yoshinobu For Against Management
4.4 Elect Director Nozaki, Haruko For For Management
4.5 Elect Director Iino, Kenji For For Management
4.6 Elect Director Miyabe, Yoshiyuki For For Management
4.7 Elect Director Ogata, Fumito For Against Management
4.8 Elect Director Kurasaka, Shoji For Against Management
4.9 Elect Director Nakamura, Keijiro For Against Management
4.10 Elect Director Tsubone, Eiji For Against Management
4.11 Elect Director Maeda, Hiroaki For Against Management
4.12 Elect Director Miwa, Masatoshi For Against Management
4.13 Elect Director Okuda, Hideo For Against Management
5.1 Elect Director and Audit Committee For Against Management
Member Tanaka, Fumio
5.2 Elect Director and Audit Committee For Against Management
Member Ogura, Maki
5.3 Elect Director and Audit Committee For For Management
Member Hazama, Emiko
5.4 Elect Director and Audit Committee For For Management
Member Goto, Kenryo
6 Elect Alternate Director and Audit For For Management
Committee Member Takagi, Hikaru
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT CO LTD
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 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 Elect Stephen NG Tin Hoi For For Management
5 Elect LENG Yen Thean For For Management
6 Elect Horace LEE Wai Chung For For Management
7 Elect Alexander AU Siu Kee 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 For Management
Preemptive Rights
11 Authority to Issue Repurchased Shares For For Management
=================== Goldman Sachs Target Date 2025 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2030 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2035 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2040 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2045 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2050 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2055 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2060 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== Goldman Sachs Target Date Retirement Portfolio (formerly, ==========
========== Goldman Sachs Target Date 2020 Portfolio) ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Multi-Manager International Equity Fund ====================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.82 per Share
5 Approve CHF 10.6 Million Reduction in For Did Not Vote Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 4.4 Million
6.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 45.9
Million
7.1 Reelect Gunnar Brock as Director For Did Not Vote Management
7.2 Reelect David Constable as Director For Did Not Vote Management
7.3 Reelect Frederico Curado as Director For Did Not Vote Management
7.4 Reelect Lars Foerberg as Director For Did Not Vote Management
7.5 Reelect Jennifer Xin-Zhe Li as Director For Did Not Vote Management
7.6 Reelect Geraldine Matchett as Director For Did Not Vote Management
7.7 Reelect David Meline as Director For Did Not Vote Management
7.8 Reelect Satish Pai as Director For Did Not Vote Management
7.9 Reelect Jacob Wallenberg as Director For Did Not Vote Management
7.10 Reelect Peter Voser as Director and For Did Not Vote Management
Board Chairman
8.1 Reappoint David Constable as Member of For Did Not Vote Management
the Compensation Committee
8.2 Reappoint Frederico Curado as Member For Did Not Vote Management
of the Compensation Committee
8.3 Reappoint Jennifer Xin-Zhe Li as For Did Not Vote Management
Member of the Compensation Committee
9 Designate Zehnder Bolliger & Partner For Did Not Vote Management
as Independent Proxy
10 Ratify KPMG AG as Auditors For Did Not Vote Management
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ACCENTURE LLP
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Appointment of Director: Jaime Ardila For For Management
1B. Appointment of Director: Nancy For For Management
McKinstry
1C. Appointment of Director: Beth E. Mooney For For Management
1D. Appointment of Director: Gilles C. For For Management
Pelisson
1E. Appointment of Director: Paula A. Price For For Management
1F. Appointment of Director: Venkata For For Management
(Murthy) Renduchintala
1G. Appointment of Director: Arun Sarin For For Management
1H. Appointment of Director: Julie Sweet For For Management
1I. Appointment of Director: Frank K. Tang For For Management
1J. Appointment of Director: Tracey T. For For Management
Travis
2. To approve, in a non-binding vote, the For For Management
compensation of our named executive
officers.
3. To approve an amendment to the Amended For For Management
and Restated Accenture plc 2010 Share
Incentive Plan to increase the number
of shares available for issuance
thereunder.
4. To ratify, in a non-binding vote, the For For Management
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and
to authorize, in a binding vote, the
Audit Committee of the Board of
Directors to determine KPMG's
remuneration.
5. To grant the Board of Directors the For For Management
authority to issue shares under Irish
law.
6. To grant the Board of Directors the For For Management
authority to opt-out of pre- emption
rights under Irish law.
7. To determine the price range at which For For Management
Accenture can re- allot shares that it
acquires as treasury shares under
Irish law.
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Frank K. Tang For For Management
1j Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ADYEN N.V.
Ticker: Security ID: N3501V104
Meeting Date: JUN 01, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED,
YOUR-INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED
1. OPENING AND ANNOUNCEMENTS None Did not vote Management
2.a. DISCUSSION OF THE MANAGEMENT BOARD None Did not vote Management
REPORT AND THE SUPERVISORY BOARD
REPORT- FOR THE PAST FINANCIAL YEAR.
THE MANAGEMENT BOARD WILL GIVE A
PRESENTATION ON-THE PERFORMANCE OF THE
COMPANY IN 2021. FURTHERMORE, THE
SUPERVISORY BOARD- REPORT AND
ACCOUNTANT STA
2.b. DISCUSSION OF THE REMUNERATION REPORT For For Management
OVER THE YEAR 2021 INCLUDING THE
MANAGEMENT BOARD AND SUPERVISORY BOARD
REMUNERATION FOR THE PAST FINANCIAL
YEAR. PLEASE REFER TO THE REMUNERATION
REPORT FOR THE FINANCIAL YEAR 2021 (IN
ACCORDANCE WITH THE COMPANY'S E
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL For For Management
ACCOUNTS FOR THE FINANCIAL YEAR 2021
AS DRAWN UP BY THE MANAGEMENT BOARD
AND SIGNED BY THE MANAGEMENT BOARD AND
THE SUPERVISORY BOARD.
PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
AUDITED THE ANNUAL ACCOUNTS AND HAS
ISSUED AN U
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, None Did not vote Management
RESERVATIONS AND DISTRIBUTIONS.
PLEASE- REFER TO THE DIVIDEND POLICY
PUBLISHED ON THE COMPANY'S WEBSITE, AS
FURTHER- REFERRED TO ON PAGE 141 OF
THE ANNUAL REPORT FOR THE FINANCIAL
YEAR 2021. IN- ACCORDANCE WITH THE AR
3. IT IS PROPOSED TO DISCHARGE THE For For Management
MEMBERS OF THE MANAGEMENT BOARD (IN
2021 BEING PIETER VAN DER DOES (CEO),
INGO UYTDEHAAGE (CFO), ROELANT PRINS
(CCO), MARI TTE SWART (CLCO), KAMRAN
ZAKI (COO) AND ALEXANDER MATTHEY
(CTO)) FROM LIABILITY IN RESPECT OF
THE PE
4. IT IS PROPOSED TO DISCHARGE THE For For Management
MEMBERS OF THE SUPERVISORY BOARD (IN
2021 BEING PIERO OVERMARS, DELFIN
RUEDA, JOEP VAN BEURDEN, PAMELA
JOSEPH, AND, AS OF FEBRUARY 2021,
CAOIMHE KEOGAN) FROM LIABILITY IN
RESPECT OF THE PERFORMANCE OF THEIR
SUPERVISORY DUTI
5. THE PERIOD FOR WHICH PIETER WILLEM VAN For For Management
DER DOES IS APPOINTED AS MEMBER OF THE
MANAGEMENT BOARD WITH THE TITLE CHIEF
EXECUTIVE OFFICER ENDS ON 13 JUNE 2022.
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY, THE
SUPERVISORY BOARD PROPOSES TO RE
6. THE PERIOD FOR WHICH ROELANT PRINS IS For For Management
APPOINTED AS MEMBER OF THE MANAGEMENT
BOARD WITH THE TITLE CHIEF COMMERCIAL
OFFICER ENDS ON 13 JUNE 2022. IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY, THE
SUPERVISORY BOARD PROPOSES TO
REAPPOINT ROEL
7. IT IS PROPOSED TO RENEW THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD, SUBJECT TO
THE SUPERVISORY BOARD'S APPROVAL, TO
ISSUE ORDINARY SHARES OR TO GRANT
RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES FOR A PERIOD OF 18 MONTHS FROM
THE DATE OF THIS GENERAL MEETING UP TO
8. IT IS PROPOSED TO RENEW THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD, SUBJECT TO
THE SUPERVISORY BOARD'S APPROVAL, TO
RESTRICT OR EXCLUDE APPLICABLE
PRE-EMPTIVE RIGHTS WHEN ISSUING
ORDINARY SHARES OR GRANTING RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS SET
OUT IN
9. IT IS PROPOSED TO RENEW THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO ACQUIRE
SHARES IN THE CAPITAL OF THE COMPANY,
EITHER THROUGH PURCHASE ON A STOCK
EXCHANGE OR OTHERWISE. THE AUTHORITY
WILL APPLY FOR A PERIOD OF 18 MONTHS
FROM THE DATE OF THIS GENERAL MEETI
10. IN ACCORDANCE WITH THE RECOMMENDATIONS For For Management
OF THE AUDIT AND RISK COMMITTEE, THE
SUPERVISORY BOARD PROPOSES TO
REAPPOINT PWC AS EXTERNAL AUDITOR OF
THE COMPANY FOR THE CURRENT FINANCIAL
YEAR
11. ANY OTHER BUSINESS AND CLOSING None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Raul For For Management
Miguez Bailo as Director
7.2 Ratify Appointment of and Elect Manuel For For Management
Delacampagne Crespo as Director
7.3 Reelect Maurici Lucena Betriu as For Against Management
Director
7.4 Elect Eva Balleste Morillas as Director For For Management
8.1 Amend Articles Re: General For For Management
Shareholders Meeting's Competences and
Board of Directors' Competences
8.2 Amend Articles Re: Shareholders' Right For For Management
to Information and Annual Report on
Directors' Remuneration
8.3 Amend Articles Re: Technical For For Management
Improvements
9 Amend Articles of General Meeting For For Management
Regulations
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Advisory Vote on Remuneration Report For For Management
12 Advisory Vote on Company's 2021 For For Management
Updated Report on Climate Action Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For For Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIA GROUP LTD
Ticker: Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE HONG KONG MARKET A VOTE OF None Did not vote Management
ABSTAIN WILL BE TREATED THE SAME AS A
VOTE-OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2022/
0425/2022042501535.pdf-AND-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2022/
0425/2022042501481.
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 For For Management
HONG KONG CENTS PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE
8.B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# 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 Madeleine Paquin For For Management
1.8 Elect Director Michael Rousseau For For Management
1.9 Elect Director Vagn Sorensen For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Annette Verschuren For For Management
1.12 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
A The Undersigned Certifies The Shares None Abstain 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%.
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation of Benoit Potier For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 31 May 2022
15 Approve Remuneration Policy of CEO For For Management
From 1 June 2022
16 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 June 2022
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period For For Management
of Acquisition of Company Shares by
the Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: For For Management
Age Limit of CEO
27 Amend Article 17 of Bylaws Re: For For Management
Alternate Auditor
28 Amend Articles 8, 18 and 23 of Bylaws For For Management
to Comply with Legal Changes
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Member For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Implementation of Remuneration For For Management
Policy
4.7 Reelect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Elect Irene Rummelhoff as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights for the
Purpose of Employee Share Ownership
Plans and Share-Related Long-Term
Incentive Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.14 Percent of Issued Capital
and Exclude Preemptive Rights for the
Purpose of Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
6.a Reelect M.J. de Vries to Management For For Management
Board
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For For Management
7.c Reelect N.S. Andersen to Supervisory For For Management
Board
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
6.a Reelect M.J. de Vries to Management For For Management
Board
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For For Management
7.c Reelect N.S. Andersen to Supervisory For For Management
Board
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALCON SA
Ticker: Security ID: H01301128
Meeting Date: APR 27, 2022 Meeting Type: Annual General Meeting
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION-MAY BE REJECTED.
1 APPROVAL OF THE OPERATING AND For For Management
FINANCIAL REVIEW OF ALCON INC., THE
ANNUAL FINANCIAL STATEMENTS OF ALCON
INC. AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2021
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE MEMBERS OF THE
EXECUTIVE COMMITTEE
3 APPROPRIATION OF EARNINGS AND For For Management
DECLARATION OF DIVIDEND AS PER THE
BALANCE SHEET OF ALCON INC. OF
DECEMBER 31, 2021
4.1 CONSULTATIVE VOTE ON THE 2021 For For Management
COMPENSATION REPORT
4.2 BINDING VOTE ON THE MAXIMUM AGGREGATE For For Management
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE,
I.E. FROM THE 2022 ANNUAL GENERAL
MEETING TO THE 2023 ANNUAL GENERAL
MEETING
4.3 BINDING VOTE ON THE MAXIMUM AGGREGATE For For Management
AMOUNT OF COMPENSATION OF THE
EXECUTIVE COMMITTEE FOR THE FOLLOWING
FINANCIAL YEAR, I.E. 2023
5.1 RE-ELECTION OF F. MICHAEL BALL AS A For For Management
MEMBER AND CHAIR
5.2 RE-ELECTION OF LYNN D. BLEIL AS A For For Management
MEMBER
5.3 RE-ELECTION OF ARTHUR CUMMINGS AS A For For Management
MEMBER
5.4 RE-ELECTION OF DAVID J. ENDICOTT AS A For For Management
MEMBER
5.5 RE-ELECTION OF THOMAS GLANZMANN AS A For For Management
MEMBER
5.6 RE-ELECTION OF D. KEITH GROSSMAN AS A For For Management
MEMBER
5.7 RE-ELECTION OF SCOTT MAW AS A MEMBER For For Management
5.8 RE-ELECTION OF KAREN MAY AS A MEMBER For For Management
5.9 RE-ELECTION OF INES POESCHEL AS A For For Management
MEMBER
5.10 RE-ELECTION OF DIETER SPAELTI AS A For For Management
MEMBER
5.11 ELECTION OF RAQUEL C. BONO AS A MEMBER For For Management
6.1 RE-ELECTION AND ELECTION OF THE MEMBER For For Management
OF THE COMPENSATION COMMITTEE: THOMAS
GLANZMANN
6.2 RE-ELECTION AND ELECTION OF THE MEMBER For For Management
OF THE COMPENSATION COMMITTEE: KAREN
MAY
6.3 RE-ELECTION AND ELECTION OF THE MEMBER For For Management
OF THE COMPENSATION COMMITTEE: INES
POESCHEL
6.4 RE-ELECTION AND ELECTION OF THE MEMBER For For Management
OF THE COMPENSATION COMMITTEE: SCOTT
MAW
7 RE-ELECTION OF THE INDEPENDENT For For Management
REPRESENTATIVE, HARTMANN DREYER
ATTORNEYS-AT-LAW
8 RE-ELECTION OF THE STATUTORY AUDITORS, For For Management
PRICEWATERHOUSECOOPERS SA, GENEVA
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share With
an Option for Payment of Dividends in
Cash or in Shares
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
and Renew
7 Renew Appointment of Mazars as Auditor For For Management
8 Acknowledge End of Mandate of For For Management
Jean-Maurice El Nouchi as Alternate
Auditor and Decision Not to Replace
and Renew
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Henri For For Management
Poupart-Lafarge, Chairman and CEO
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize up to 5 Million Shares for For For Management
Use in Restricted Stock Plans
18 Remove Articles Related to Preferred For For Management
Stock
19 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 911 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capital Increase of Up to For For Management
EUR 260 Million for Future Exchange
Offers
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Reserved
for Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 260
Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMADEUS IT GROUP S.A
Ticker: Security ID: E04648114
Meeting Date: JUN 22, 2022 Meeting Type: Ordinary General Meeting
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 23 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
1 EXAMINATION AND APPROVAL, IF For For Management
APPLICABLE, OF THE ANNUAL ACCOUNTS -
BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW
STATEMENT AND ANNUAL REPORT - AND
DIRECTORS' REPORT OF THE COMPANY,
CONSOLIDATED ANNUAL ACCOU
2 EXAMINATION AND APPROVAL, IF For For Management
APPLICABLE, OF THE NON-FINANCIAL
INFORMATION STATEMENT RELATED TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021,
WHICH FORMS PART OF THE CONSOLIDATED
DIRECTORS' REPORT
3 ANNUAL REPORT ON DIRECTORS' For For Management
REMUNERATION, FOR AN ADVISORY VOTE,
PURSUANT TO ARTICLE 541.4 OF THE
SPANISH CAPITAL COMPANIES ACT, WHICH
FORM PART OF THE STAND-ALONE AND
CONSOLIDATED DIRECTORS' REPORT
4 APPROVAL, IF APPLICABLE, OF THE For For Management
PROPOSAL ON THE ALLOCATION OF 2021
RESULTS OF THE COMPANY
5 EXAMINATION AND APPROVAL, IF For For Management
APPLICABLE, OF THE MANAGEMENT CARRIED
OUT BY THE BOARD OF DIRECTORS FOR THE
YEAR ENDED 31 DECEMBER 2021
6 RENEWAL OF THE APPOINTMENT OF THE For For Management
STATUTORY AUDITORS OF THE COMPANY AND
ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEARS 2022, 2023 AND 2024
7 FIXING THE NUMBER OF SEATS OF THE For For Management
BOARD OF DIRECTORS: TO FIX THE SEATS
OF THE BOARD OF DIRECTORS OF AMADEUS
IT GROUP, S.A. TO ELEVEN (11)
8.1 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: RATIFICATION AND
APPOINTMENT OF MRS. ERIIKKA
SODERSTROM, AS INDEPENDENT DIRECTOR,
FOR A TERM OF THREE YEARS
8.2 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: APPOINTMENT OF MR. DAVID
VEGARA FIGUERAS, AS INDEPENDENT
DIRECTOR, FOR A TERM OF THREE YEARS
8.3 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: RE-ELECTION OF MR. WILLIAM
CONNELLY, AS INDEPENDENT DIRECTOR, FOR
A TERM OF ONE YEAR
8.4 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: RE-ELECTION OF MR. LUIS
MAROTO CAMINO, AS EXECUTIVE DIRECTOR,
FOR A TERM OF ONE YEAR
8.5 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: RE-ELECTION OF MS. PILAR
GARCIA CEBALLOS- ZUNIGA, AS
INDEPENDENT DIRECTOR, FOR A TERM OF
ONE YEAR
8.6 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: RE-ELECTION OF MR. STEPHAN
GEMKOW, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
8.7 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: RE-ELECTION OF MR. PETER
KUERPICK, AS INDEPENDENT DIRECTOR, FOR
A TERM OF ONE YEAR
8.8 APPOINTMENT AND RE-ELECTION OF For For Management
DIRECTORS: RE-ELECTION OF MR.
FRANCESCO LOREDAN, AS "OTHER EXTERNAL"
DIRECTOR, FOR A TERM OF ONE YEAR
9 APPROVAL OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, IN
THEIR CAPACITY AS SUCH, FOR FINANCIAL
YEAR 2022
10 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO CARRY OUT DERIVATIVE
PURCHASES OF THE COMPANY'S OWN SHARES
DIRECTLY OR THROUGH COMPANIES OF THE
GROUP, SETTING FORTH THE LIMITS AND
REQUIREMENTS OF THESE ACQUISITIONS,
WITH DELEGATION OF THE NECESSARY
FACULTIES T
11 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE POWER TO ISSUE BONDS,
DEBENTURES AND OTHER FIXEDINCOME
SECURITIES, AND HYBRID INSTRUMENTS,
INCLUDING PREFERENCE SHARES, IN ALL
CASES, SIMPLE, EXCHANGEABLE OR
CONVERTIBLE INTO SHARES, WARRANTS,
PROMISSORY NOTES A
12 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE POWER TO INCREASE THE SHARE
CAPITAL, AUTHORISING THE BOARD TO
EXCLUDE PRE- EMPTIVE SUBSCRIPTION
RIGHTS, PURSUANT TO ARTICLES 297.1.B)
AND 506 OF THE SPANISH CAPITAL
COMPANIES ACT, LEAVING WITHOUT EFFECT
THE UNUS
13 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTORS, WITH POWER OF SUBSTITUTION,
FOR THE COMPLETE FORMALIZATION,
INTERPRETATION, REMEDY AND
IMPLEMENTATION OF THE RESOLUTIONS
ADOPTED BY THE GENERAL MEETING
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Treatment of Net Loss For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Fix Number of Directors at 11 For For Management
8.1 Ratify Appointment of and Elect For For Management
Eriikka Soderstrom as Director
8.2 Elect David Vegara Figueras as Director For For Management
8.3 Reelect William Connelly as Director For For Management
8.4 Reelect Luis Maroto Camino as Director For For Management
8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
8.6 Reelect Stephan Gemkow as Director For For Management
8.7 Reelect Peter Kuerpick as Director For For Management
8.8 Reelect Francesco Loredan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lester B. Knight For For Management
1b. Election of Director: Gregory C. Case For For Management
1c. Election of Director: Jin-Yong Cai For For Management
1d. Election of Director: Jeffrey C. For For Management
Campbell
1e. Election of Director: Fulvio Conti For For Management
1f. Election of Director: Cheryl A. Francis For For Management
1g. Election of Director: J. Michael Losh For For Management
1h. Election of Director: Richard C. For For Management
Notebaert
1i. Election of Director: Gloria Santona For For Management
1j. Election of Director: Byron O. Spruell For For Management
1k. Election of Director: Carolyn Y. Woo For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. 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,
2022.
4. Re-appoint Ernst & Young Chartered For For Management
Accountants as the Company's statutory
auditor under Irish law.
5. Authorize the Board or the Audit For For Management
Committee of the Board to determine
the remuneration of Ernst & Young
Ireland, in its capacity as the
Company's statutory auditor under
Irish law.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Gloria Santona For For Management
1.10 Elect Director Byron O. Spruell For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For For Management
2 Approve Absorption of Servicios For For Management
Ejecutivos Arca Continental S.A. de C.
V. by Company
3 Amend Article 2 Re: Corporate Purpose For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report on Results and For For Management
Operations of Company, Auditor's
Report and Board's Opinion; Approve
Board's Report on Activities; Approve
Report of Audit and Corporate
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 3.18 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
5 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
6 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: Security ID: N07045201
Meeting Date: MAY 16, 2022 Meeting Type: Annual General Meeting
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED,
YOUR-INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
1. OPENING / ANNOUNCEMENTS None Did not vote Management
2. REPORT ON THE FINANCIAL YEAR 2021 None Did not vote Management
3. REMUNERATION REPORT 2021 For For Management
4. ADOPTION OF THE ANNUAL ACCOUNTS 2021 For For Management
5. ADOPTION OF DIVIDEND PROPOSAL For For Management
6. DISCHARGE OF THE MEMBERS OF THE For For Management
MANAGEMENT BOARD
7. DISCHARGE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD
8. REMUNERATION POLICY MANAGEMENT BOARD For For Management
9. COMPOSITION OF THE MANAGEMENT BOARD For For Management
APPOINTMENT OF MR. HICHEM M'SAAD AS
NEW MEMBER TO THE MANAGEMENT BOARD
10. REMUNERATION POLICY SUPERVISORY BOARD For For Management
11. COMPOSITION OF THE SUPERVISORY BOARD For For Management
REAPPOINTMENT OF MR. M.J.C. DE JONG TO
THE SUPERVISORY BOARD
12. APPOINTMENT OF THE COMPANY'S AUDITOR For For Management
FOR THE FINANCIAL YEAR 2022
13. DESIGNATION OF THE MANAGEMENT BOARD AS None Did not vote Management
THE COMPETENT BODY TO ISSUE COMMON-
SHARES AND RIGHTS TO ACQUIRE COMMON
SHARES AND TO SET ASIDE ANY
PRE-EMPTIVE- RIGHTS
13.a. DESIGNATION OF THE MANAGEMENT BOARD AS For For Management
THE COMPETENT BODY TO ISSUE COMMON
SHARES AND RIGHTS TO ACQUIRE COMMON
SHARES
13.b. DESIGNATION OF THE MANAGEMENT BOARD AS For For Management
THE COMPETENT BODY TO SET ASIDE ANY
PRE- EMPTIVE RIGHTS WITH RESPECT TO
THE ISSUE OF COMMON SHARES AND RIGHTS
TO ACQUIRE COMMON SHARES
14. AUTHORIZATION OF THE MANAGEMENT BOARD For For Management
TO REPURCHASE COMMON SHARES IN THE
COMPANY
15. ANY OTHER BUSINESS None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN
NUMBERING-OF ALL RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT-VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
ASML HOLDINGS N.V.
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3A Advisory vote on the remuneration For For Management
report for the Board of Management and
the Supervisory Board for the
financial year 2021
3B Proposal to adopt the financial For For Management
statements of the Company for the
financial year 2021, as prepared in
accordance with Dutch law
3D Proposal to adopt a dividend in For For Management
respect of the financial year 2021
4A Proposal to discharge the members of For For Management
the Board of Management from liability
for their responsibilities in the
financial year 2021
4B Proposal to discharge the members of For For Management
the Supervisory Board from liability
for their responsibilities in the
financial year 2021
5 Proposal to approve the number of For For Management
shares for the Board of Management
6 Proposal to amend the Remuneration For For Management
Policy for the Board of Management
8D Proposal to reappoint Ms. T.L. Kelly For For Management
as a member of the Supervisory Board
8E Proposal to appoint Mr. A.F.M. Everke For For Management
as a member of the Supervisory Board
8F Proposal to appoint Ms. A.L. Steegen For For Management
as a member of the Supervisory Board
9 Proposal to appoint KPMG Accountants N. For For Management
V. as external auditor for the
reporting years 2023 and 2024
11 Proposal to amend the Articles of For For Management
Association of the Company
12A Authorization to issue ordinary shares For For Management
or grant rights to subscribe for
ordinary shares up to 5% for general
purposes and up to 5% in connection
with or on the occasion of mergers,
acquisitions and/or (strategic)
alliances
12B Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
the authorizations referred to in item
12A.
13 Proposal to authorize the Board of For For Management
Management to repurchase ordinary
shares up to 10% of the issued share
capital
14 Proposal to cancel ordinary shares For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Savings Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: Security ID: W1R924161
Meeting Date: APR 26, 2022 Meeting Type: Annual General Meeting
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL
REQUIRE-DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF None Did not vote Management
ATTORNEY (POA) IS REQUIRED TO LODGE
YOUR- VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS
MAY BE-REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST None Did not vote Management
DEPOSITORY INTERESTS (CDIS)
AND-PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN)-WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT
CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED C
1 OPENING OF MEETING; ELECT CHAIRMAN OF None Did not vote Management
MEETING
2 PREPARE AND APPROVE LIST OF None Did not vote Management
SHAREHOLDERS
3 APPROVE AGENDA OF MEETING None Did not vote Management
4 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management
6 RECEIVE FINANCIAL STATEMENTS AND None Did not vote Management
STATUTORY REPORTS
7 RECEIVE CEO'S REPORT None Did not vote Management
8.A ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN For For Management
8.B2 APPROVE DISCHARGE OF TINA DONIKOWSKI For For Management
8.B3 APPROVE DISCHARGE OF JOHAN FORSSELL For For Management
8.B4 APPROVE DISCHARGE OF ANNA For For Management
OHLSSON-LEIJON
8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM For For Management
8.B6 APPROVE DISCHARGE OF GORDON RISKE For For Management
8.B7 APPROVE DISCHARGE OF HANS STRABERG For For Management
8.B8 APPROVE DISCHARGE OF PETER WALLENBERG For For Management
JR
8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT For For Management
8.B10 APPROVE DISCHARGE OF BENNY LARSSON For For Management
8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM For For Management
8.C APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF SEK 7.60 PER SHARE
8.D APPROVE RECORD DATE FOR DIVIDEND For For Management
PAYMENT
9.A DETERMINE NUMBER OF MEMBERS (8) AND For For Management
DEPUTY MEMBERS OF BOARD (0)
9.B DETERMINE NUMBER OF AUDITORS (1) AND For For Management
DEPUTY AUDITORS (0)
10.A1 REELECT STAFFAN BOHMAN AS DIRECTOR For For Management
10.A2 REELECT JOHAN FORSSELL AS DIRECTOR For Against Management
10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR For For Management
10.A4 REELECT MATS RAHMSTROM AS DIRECTOR For For Management
10.A5 REELECT GORDON RISKE AS DIRECTOR For For Management
10.A6 REELECT HANS STRABERG AS DIRECTOR For Against Management
10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR For Against Management
10.B ELECT HELENE MELLQUIST AS NEW DIRECTOR For For Management
10.C REELECT HANS STRABERG AS BOARD CHAIR For Against Management
10.D RATIFY ERNST & YOUNG AS AUDITORS For For Management
11.A APPROVE REMUNERATION OF DIRECTORS IN For For Management
THE AMOUNT OF SEK 3.1 MILLION TO CHAIR
AND SEK 1 MILLION TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE DELIVERING PART OF
REMUNERATION IN FORM OF SYNTHETIC
SHARES
11.B APPROVE REMUNERATION OF AUDITORS For For Management
12.A APPROVE REMUNERATION REPORT For Against Management
12.B APPROVE STOCK OPTION PLAN 2022 FOR KEY For For Management
EMPLOYEES
13.A ACQUIRE CLASS A SHARES RELATED TO For For Management
PERSONNEL OPTION PLAN FOR 2022
13.B ACQUIRE CLASS A SHARES RELATED TO For For Management
REMUNERATION OF DIRECTORS IN THE FORM
OF SYNTHETIC SHARES
13.C TRANSFER CLASS A SHARES RELATED TO For For Management
PERSONNEL OPTION PLAN FOR 2022
13.D SELL CLASS A SHARES TO COVER COSTS For For Management
RELATED TO SYNTHETIC SHARES TO THE
BOARD
13.E SELL CLASS A TO COVER COSTS IN For For Management
RELATION TO THE PERSONNEL OPTION PLANS
FOR 2016, 2017, 2018 AND 2019
14 AMEND ARTICLES RE: NOTICE OF GENERAL For For Management
MEETING; EDITORIAL CHANGES
15 APPROVE 4:1 STOCK SPLIT; REDUCTION OF For For Management
SHARE CAPITAL THROUGH REDEMPTION OF
SHARES; INCREASE OF SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT THE
ISSUANCE OF NEW SHARES
16 CLOSE MEETING None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To reappoint Ernst & Young LLP as For For Management
auditor of the Company to hold office
until the conclusion of the next
annual general meeting of the Company.
2. To receive the Company's accounts and For For Management
the reports of the directors and the
auditors for the year ended June 30,
2021 (the "Annual Report").
3. To approve the Directors' Remuneration For For Management
Report as set forth in the Annual
Report.
4. To authorize the Audit Committee of For For Management
the Board of Directors to determine
the remuneration of the auditor.
5. To re-elect Shona L. Brown as a For For Management
director of the Company.
6. To re-elect Michael Cannon-Brookes as For For Management
a director of the Company.
7. To re-elect Scott Farquhar as a For For Management
director of the Company.
8. To re-elect Heather Mirjahangir For For Management
Fernandez as a director of the Company.
9. To re-elect Sasan Goodarzi as a For For Management
director of the Company.
10. To re-elect Jay Parikh as a director For For Management
of the Company.
11. To re-elect Enrique Salem as a For For Management
director of the Company.
12. To re-elect Steven Sordello as a For For Management
director of the Company.
13. To re-elect Richard P. Wong as a For For Management
director of the Company.
14. To re-elect Michelle Zatlyn as a For For Management
director of the Company.
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: 2518 Security ID: 05278C107
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.54 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Remuneration Policy of CEO For Against Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Rachel Duan as Director For For Management
13 Reelect Andre Francois-Poncet as For For Management
Director
14 Ratify Appointment of Clotilde Delbos For For Management
as Director
15 Elect Gerald Harlin as Director For For Management
16 Elect Rachel Picard as Director For For Management
17 Appoint Ernst & Young Audit as Auditor For For Management
18 Appoint Picarle et Associes as For For Management
Alternate Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.1 Million
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
24 Authorize up to 0.40 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Charles Allen, Lord of For For Management
Kensington as Director
5 Elect Louise Hardy as Director For For Management
6 Re-elect Stephen Billingham as Director For For Management
7 Re-elect Stuart Doughty as Director For For Management
8 Re-elect Philip Harrison as Director For For Management
9 Re-elect Michael Lucki as Director For For Management
10 Re-elect Barbara Moorhouse as Director For For Management
11 Re-elect Leo Quinn as Director For For Management
12 Re-elect Anne Drinkwater 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 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 Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Approve Dividends For For Management
3.1 Reelect Carlos Torres Vila as Director For For Management
3.2 Reelect Onur Genc as Director For For Management
3.3 Elect Connie Hedegaard Koksbang as For For Management
Director
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 6 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Fix Maximum Variable Compensation Ratio For For Management
9 Appoint Ernst & Young as Auditor For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Eliya Sasson as External Director For Against Management
4 Reelect Tamar Gottlieb as External For For Management
Director
5 Elect Eliyahu Gonen as External For For Management
Director
6 Reelect Shmuel Ben Zvi as External For For Management
Director as defined in Directive 301
7 Elect Dan Koller as External Director For Against Management
as defined in Directive 301
8 Elect Nurit Krausz as External For For Management
Director as defined in Directive 301
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANKINTER SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
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
5.1 Amend Article 24 Re: Board Composition For For Management
5.2 Amend Article 36 Re: Appointments, For For Management
Sustainability and Corporate
Governance Committee
6 Amend Article 16 of General Meeting For For Management
Regulations
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8.1 Elect Alfonso Botin-Sanz de Sautuola y For For Management
Naveda as Director
8.2 Reelect Teresa Martin-Retortillo Rubio For For Management
as Director
8.3 Fix Number of Directors at 11 For For Management
9 Approve Restricted Capitalization For For Management
Reserve
10.1 Approve Delivery of Shares under FY For For Management
2021 Variable Pay Scheme
10.2 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Coimbatore Venkatakrishnan as For For Management
Director
4 Elect Robert Berry as Director For For Management
5 Elect Anna Cross as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Mohamed A. El-Erian as For For Management
Director
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Julia Wilson as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes.
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes.
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Barclays' Climate Strategy, For For Management
Targets and Progress 2022
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 170
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Sekiguchi, Satoshi For For Management
3.5 Elect Director Shoji, Toshimune For For Management
3.6 Elect Director Sato, Shintaro For For Management
4 Appoint Statutory Auditor Midorikawa, For For Management
Yoshie
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.00
per Share for Fiscal Year 2021
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Reelect Paul Achleitner to the For For Management
Supervisory Board
4.2 Reelect Norbert Bischofberger to the For For Management
Supervisory Board
4.3 Reelect Colleen Goggins to the For For Management
Supervisory Board
5 Approve Remuneration Report For Against Management
6 Approve Affiliation Agreement with For For Management
Bayer Chemicals GmbH
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.00
per Share for Fiscal Year 2021
2 Approve Discharge of Management Board For Against Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Reelect Paul Achleitner to the For For Management
Supervisory Board
4.2 Reelect Norbert Bischofberger to the For For Management
Supervisory Board
4.3 Reelect Colleen Goggins to the For For Management
Supervisory Board
5 Approve Remuneration Report For Against Management
6 Approve Affiliation Agreement with For For Management
Bayer Chemicals GmbH
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Flexible Retail and F&B For For Management
Resources Usage Agreement, Annual Caps
and Related Transactions
2 Approve Domestic Retail Resources For For Management
Usage Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Aviation Security For For Management
Agreement, Revised Annual Caps and
Related Transactions
2 Elect Wang Changyi as Director and For For Shareholder
Authorize Board to Fix His
Remuneration and Arrange for Service
Contract with Him
3 Elect Liu Chunchen as Supervisor and For For Shareholder
Authorize Board to Fix His
Remuneration and Arrange for
Appointment Letter with Him
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Additional Dividend of EUR 1.55 per
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.67 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Laurent Bonnafe as For For Management
Director
7 Reelect Marion Guillou as Director For For Management
8 Reelect Michel Tilmant as Director For For Management
9 Elect Lieve Logghe as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO Until 18 May 2021
17 Approve Compensation of Yann Gerardin, For For Management
Vice-CEO Since 18 May 2021
18 Approve Compensation of Thierry For For Management
Laborde, Vice-CEO Since 18 May 2021
19 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.54
Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 985 Million
22 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22 and 23 at EUR 240 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 985 Million for Bonus
Issue or Increase in Par Value
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 and 23 at EUR 985 Million
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Net Zero - From Ambition to For For Management
Action Report
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Pamela Daley as Director For For Management
9 Re-elect Melody Meyer as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve ShareMatch UK Plan For For Management
17 Approve Sharesave UK Plan For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Luc Jobin as Director For For Management
7 Re-elect Jack Bowles as Director For For Management
8 Re-elect Tadeu Marroco as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Re-elect Darrell Thomas as Director For For Management
15 Elect Kandy Anand as Director For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Ernesto M. Hernandez For For Management
1.6 Elect Director Katherine Kountze For For Management
1.7 Elect Director Louis Laporte 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 Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Aldo Cardoso as Director For For Management
6 Reelect Pascal Lebard as Director For For Management
7 Elect Jean-Francois Palus as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the board
10 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
15 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
16 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace or
Renew
17 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Replace or Renew
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director Mary Lou Maher For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Francois Olivier For For Management
1.8 Elect Director Marc Parent For For Management
1.9 Elect Director David G. Perkins For For Management
1.10 Elect Director Michael E. Roach For For Management
1.11 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
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Tomas Muniesa Arantegui as For For Management
Director
6.2 Reelect Eduardo Javier Sanchiz Irazu For For Management
as Director
7.1 Amend Article 7 Re: Position of For For Management
Shareholder
7.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.3 Amend Articles Re: Board of Directors For For Management
7.4 Amend Article 40 Re: Board Committees For For Management
8 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Remuneration Policy For For Management
11 Approve 2022 Variable Remuneration For For Management
Scheme
12 Fix Maximum Variable Compensation Ratio For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
15 Receive Amendments to Board of None None Management
Directors Regulations
16 Receive Board of Directors and None None Management
Auditors' Report for the Purposes
Foreseen in Article 511 of the
Corporate Enterprises Law
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Kevin G. Lynch For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Robert L. Phillips For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 An ordinary resolution, the full text For For Management
of which is set out in "Appendix A -
Resolutions to be Approved at the
Meeting" to the Management Proxy
Circular dated November 1, 2021 as may
be amended (the "Proxy Circular") of
Canadian Pacific Railway Limited ("CP
2 A special resolution, the full text of For For Management
which is set out in "Appendix A -
Resolutions to be Approved at the
Meeting" to the Proxy Circular,
approving an amendment to CP's
articles of incorporation to change
its name to "Canadian Pacific Kansas
City Limited
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 27, 2022 Meeting Type: Annual and Special Meeting
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor as named in the For For Management
Proxy Circular.
2 Vote on a special resolution to For For Management
approve an amendment to the Management
Stock Option Incentive Plan as
described in the Proxy Circular.
3 Advisory vote to approve the For For Management
Corporation's approach to executive
compensation as described in the Proxy
Circular.
4 Advisory vote to approve the For For Management
Corporation's approach to climate
change as described in the Proxy
Circular.
5.1 DIRECTOR-The Hon. John Baird For For Management
5.2 DIRECTOR-Isabelle Courville For For Management
5.3 DIRECTOR-Keith E. Creel For For Management
5.4 DIRECTOR-Gillian H. Denham For For Management
5.5 DIRECTOR-Edward R. Hamberger For For Management
5.6 DIRECTOR-Matthew H. Paull For For Management
5.7 DIRECTOR-Jane L. Peverett For For Management
5.8 DIRECTOR-Andrea Robertson For For Management
5.9 DIRECTOR-Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board
7 Approve Compensation of Aiman Ezzat, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board Until 19 May 2022
9 Approve Remuneration Policy of For For Management
Chairman of the Board From 20 May 2022
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
13 Elect Maria Ferraro as Director For For Management
14 Elect Olivier Roussat as Director For For Management
15 Reelect Paul Hermelin as Director For For Management
16 Reelect Xavier Musca as Director For For Management
17 Elect Frederic Oudea as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 11 of Bylaws Re: Shares For For Management
Held by Directors
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 540 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 135 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 23 and 24
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 24 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.A Approve Remuneration of Directors in For For Management
the Amount of DKK 1.99 Million for
Chairman, DKK 660,000 for Vice Chair
and DKK 440,000 for Other Directors;
Approve Remuneration for Committee Work
5.B Approve DKK 68 Million Reduction in For For Management
Share Capital via Share Cancellation
5.C Authorize Share Repurchase Program For For Management
5.D Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
6.a Reelect Henrik Poulsen as Director For For Management
6.b Reelect Carl Bache as Director For For Management
6.c Reelect Magdi Batato as Director For For Management
6.d Reelect Lilian Fossum Biner as Director For For Management
6.e Reelect Richard Burrows as Director For For Management
6.f Reelect Soren-Peter Fuchs Olesen as For For Management
Director
6.g Reelect Majken Schultz as Director For For Management
6.h Elect Punita Lal as New Director For For Management
6.i Elect Mikael Aro as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 24 Per Share
4 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
5.A Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.99 Million for
Chairman, DKK 660,000 for Vice Chair
and DKK 440,000 for Other Directors;
Approve Remuneration for Committee Work
5.B Approve DKK 68 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
5.C Authorize Share Repurchase Program For Did Not Vote Management
5.D Authorize Board to Decide on the For Did Not Vote Management
Distribution of Extraordinary Dividends
6.a Reelect Henrik Poulsen as Director For Did Not Vote Management
6.b Reelect Carl Bache as Director For Did Not Vote Management
6.c Reelect Magdi Batato as Director For Did Not Vote Management
6.d Reelect Lilian Fossum Biner as Director For Did Not Vote Management
6.e Reelect Richard Burrows as Director For Did Not Vote Management
6.f Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management
Director
6.g Reelect Majken Schultz as Director For Did Not Vote Management
6.h Elect Punita Lal as New Director For Did Not Vote Management
6.i Elect Mikael Aro as New Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Arthur Sadoun as For For Management
Director
6 Reelect Flavia Buarque de Almeida as For For Management
Director
7 Reelect Abilio Diniz as Director For For Management
8 Reelect Charles Edelstenne as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Alexandre For For Management
Bompard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Company's Climate Transition For For Management
Plan
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Gil Shwed as Director For For Management
1b Reelect Jerry Ungerman as Director For For Management
1c Reelect Rupal Hollenbeck as Director For For Management
1d Reelect Tal Shavit as Director For For Management
1e Reelect Eyal Waldman as Director For For Management
1f Reelect Shai Weiss as Director For For Management
2a Reelect Yoav Chelouche as External For For Management
Director
2b Reelect Guy Gecht as External Director For For Management
3 Amend Article Re: Board Related For For Management
4 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Employment Terms of Gil Shwed, For For Management
CEO
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve A Share Price Stabilization For For Management
Plan of China Longyuan Power Group
Corporation Limited
7 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
8 Approve Dilution of Immediate Returns For For Management
by the Transaction and Proposed
Remedial Measures
9 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
12 Approve Supplemental Undertaking For For Management
Letter in Relation to Non-Competition
with China Longyuan Power Group
Corporation Limited
13 Approve Absorption and Merger of For For Management
Pingzhuang Energy through Share Swap
by the Company and Disposal of
Material Assets and Purchase of Assets
through Cash Payment
14 Approve Report of the Absorption and For For Management
Merger of Inner Mongolia Pingzhuang
Energy Co., Ltd. through Share Swap
and Disposal of Material Assets and
Purchase of Assets through Cash
Payment and Related Party Transactions
and its Summary
15 Approve Audit Report Related to the For For Management
Transaction
16 Approve Assessment Report Related to For For Management
the Transaction
17 Approve Independence of the Valuation For For Management
Agency, Reasonableness of Valuation
Assumptions, Relevance of Valuation
Methods and Valuation Purposes, and
Fairness of Valuation and Pricing
18 Approve Self-Evaluation Report of the For For Management
Internal Control of the Company
19 Approve Confirmation of the Valuation For For Management
Report Related to the Merger
20 Approve Independence of the Appraisal For For Management
Agency, Reasonableness of Appraisal
Assumptions, Relevance of Appraisal
Methods and Appraisal Purposes, and
Fairness of Appraisal and Pricing
21 Approve Relevant Commitments and For For Management
Restraint Measures Issued by the
Company Regarding the Transaction
22 Approve Administrative Measures for For For Management
External Guarantees
23 Approve Confirmation of the Related For For Management
Party Transactions During the
Reporting Period
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
7 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongjun as Director For For Management
1.2 Elect Tang Jian as Director For For Management
1.3 Elect Liu Jinhuan as Director For For Management
1.4 Elect Tian Shaolin as Director For For Management
1.5 Elect Tang Chaoxiong as Director For For Management
1.6 Elect Michael Ngai Ming Tak as Director For For Management
1.7 Elect Gao Debu as Director For For Management
1.8 Elect Zhao Feng as Director For For Management
2.1 Elect Shao Junjie as Supervisor For For Management
2.2 Elect Hao Jingru as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yiguo as Director For For Management
2 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Bingyan as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory Board For For Management
4 Approve Audited Financial Statements For For Management
and Final Accounts Report
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Approve Remuneration Plan for For For Management
Directors and Supervisors
8 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize the Audit Committee of the
Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
11 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments Overseas
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve New Financial Services For Against Shareholder
Agreement
--------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Manolo Arroyo as Director For Against Management
4 Re-elect Jan Bennink as Director For For Management
5 Re-elect John Bryant as Director For For Management
6 Re-elect Jose Ignacio Comenge as For For Management
Director
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Damian Gammell as Director For For Management
9 Re-elect Nathalie Gaveau as Director For For Management
10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
11 Re-elect Thomas Johnson as Director For For Management
12 Re-elect Dagmar Kollmann as Director For For Management
13 Re-elect Alfonso Libano Daurella as For For Management
Director
14 Re-elect Mark Price as Director For For Management
15 Re-elect Mario Rotllant Sola as For Against Management
Director
16 Re-elect Brian Smith as Director For For Management
17 Re-elect Dessi Temperley as Director For For Management
18 Re-elect Garry Watts as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise UK Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity For For Management
23 Approve Waiver of Rule 9 of the For For Management
Takeover Code
24 Approve Employee Share Purchase Plan For For Management
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Off-Market Purchase of For For Management
Ordinary Shares
29 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.63 per Share
4 Reelect Pierre-Andre de Chalandar as For For Management
Director
5 Ratify Appointment of Lina Ghotmeh as For For Management
Director
6 Elect Thierry Delaporte as Director For For Management
7 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO Until
30 June 2021
8 Approve Compensation of Benoit Bazin, For For Management
Vice-CEO Until 30 June 2021
9 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman of the Board
Since 1 July 2021
10 Approve Compensation of Benoit Bazin, For For Management
CEO Since 1 July 2021
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Appoint Deloitte & Associes as Auditor For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
18 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For For Management
4.3 Reelect Nikesh Arora as Director For For Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For For Management
4.6 Reelect Burkhart Grund as Director For For Management
4.7 Reelect Keyu Jin as Director For For Management
4.8 Reelect Jerome Lambert as Director For For Management
4.9 Reelect Wendy Luhabe as Director For For Management
4.10 Reelect Ruggero Magnoni as Director For For Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For For Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Anton Rupert as Director For For Management
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Patrick Thomas as Director For For Management
4.18 Reelect Jasmine Whitbread as Director For For Management
5.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
5.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.1 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.6 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For Against Management
4.6 Reelect Burkhart Grund as Director For Against Management
4.7 Reelect Keyu Jin as Director For For Management
4.8 Reelect Jerome Lambert as Director For Against Management
4.9 Reelect Wendy Luhabe as Director For For Management
4.10 Reelect Ruggero Magnoni as Director For Against Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For For Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Anton Rupert as Director For Against Management
4.16 Reelect Jan Rupert as Director For Against Management
4.17 Reelect Patrick Thomas as Director For For Management
4.18 Reelect Jasmine Whitbread as Director For For Management
5.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
5.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.1 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.6 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 4.50 per Share
3 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of General For Did Not Vote Management
Managers
7 Approve Remuneration Policy of For Did Not Vote Management
Supervisory Board Members
8 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
9 Approve Compensation of Florent For Did Not Vote Management
Menegaux, General Manager
10 Approve Compensation of Yves Chapo, For Did Not Vote Management
Manager
11 Approve Compensation of Barbara For Did Not Vote Management
Dalibard, Chairman of Supervisory
Board Since 21 May 2021
12 Approve Compensation of Michel For Did Not Vote Management
Rollier, Chairman of Supervisory Board
Until 21 May 2021
13 Reelect Thierry Le Henaff as For Did Not Vote Management
Supervisory Board Member
14 Reelect Monique Leroux as Supervisory For Did Not Vote Management
Board Member
15 Reelect Jean-Michel Severino as For Did Not Vote Management
Supervisory Board Member
16 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members in the Aggregate Amount
of EUR 950,000
17 Renew Appointment of For Did Not Vote Management
PricewaterhouseCoopers Audit as Auditor
18 Renew Appointment of Deloitte & For Did Not Vote Management
Associes as Auditor
19 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 125 Million
20 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
21 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 35 Million
22 Authorize Board to Set Issue Price for For Did Not Vote Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Did Not Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 to 22
24 Authorize Capitalization of Reserves For Did Not Vote Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of up to 10 For Did Not Vote Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For Did Not Vote Management
to Result from All Issuance Requests
at EUR 125 Million
28 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
29 Approve 4-for-1 Stock Split and Amend For Did Not Vote Management
Bylaws Accordingly
30 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Palmer Brown as Director For For Management
6 Elect Arlene Isaacs-Lowe as Director For For Management
7 Elect Sundar Raman as Director For For Management
8 Re-elect Ian Meakins as Director For For Management
9 Re-elect Dominic Blakemore as Director For For Management
10 Re-elect Gary Green as Director For For Management
11 Re-elect Carol Arrowsmith as Director For For Management
12 Re-elect Stefan Bomhard as Director For For Management
13 Re-elect John Bryant as Director For For Management
14 Re-elect Anne-Francoise Nesmes as For For Management
Director
15 Re-elect Nelson Silva as Director For For Management
16 Re-elect Ireena Vittal as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing (until
March 31, 2021) for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Katja Duerrfeld (from Dec. 14,
2021) for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal Year
2021
3.5 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal Year
2021
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Philip Nelles (from June 1,
2021) for Fiscal Year 2021
3.8 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal Year
2021
3.9 Approve Discharge of Management Board For For Management
Member Andreas Wolf for Fiscal Year
2021
3.10 Postpone Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal
Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Carmen Loeffler (from Sep. 16,
2021) for Fiscal Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal
Year 2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year
2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for (until Sep.
15, 2021) Fiscal Year 2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal Year
2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Dorothea von Boxberg to the For For Management
Supervisory Board
7.2 Elect Stefan Buchner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Chairman Report of the None None Management
Annual and Sustainability Report
2 Present Board Chairman Report of the None None Management
Sustainability Strategy
3 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2021, Including
External Auditors' Report
4 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Axel Lehmann as Director For For Management
1.2 Elect Juan Colombas as Director For For Management
1.3 Appoint Juan Colombas as Member of the For For Management
Compensation Committee
2 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
3 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Discharge of Board and Senior For Against Management
Management for Fiscal Year 2020,
excluding the Supply Chain Finance
Matter
2.2 Approve Discharge of Board and Senior For Against Management
Management for Fiscal Year 2021,
excluding the Supply Chain Finance
Matter
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
5.1.a Elect Axel Lehmann as Director and For For Management
Board Chair
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Clare Brady as Director For For Management
5.1.d Reelect Christian Gellerstad as For For Management
Director
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Blythe Masters as Director For For Management
5.1.i Reelect Richard Meddings as Director For For Management
5.1.j Reelect Ana Pessoa as Director For For Management
5.1.k Elect Mirko Bianchi as Director For For Management
5.1.l Elect Keyu Jin as Director For For Management
5.1.m Elect Amanda Norton as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Appoint Shan Li as Member of the For For Management
Compensation Committee
5.2.5 Appoint Amanda Norton as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
6.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.6 Million
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 34 Million
6.2.3 Approve Share-Based Replacement Awards For For Management
for New Members of the Executive
Committee in the Amount of CHF 12.1
Million
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8 Approve Special Audit Against Against Shareholder
9 Amend Articles Re: Climate Change Against Against Shareholder
Strategy and Disclosures
10.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
10.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CSL LTD
Ticker: Security ID: Q3018U109
Meeting Date: OCT 12, 2021 Meeting Type: Annual General Meeting
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSALS 3, 4 AND VOTES
CAST BY-ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF
THE-PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE
2.A TO RE-ELECT DR BRIAN MCNAMEE AO AS A For For Management
DIRECTOR
2.B TO RE-ELECT PROFESSOR ANDREW For For Management
CUTHBERTSON AO AS A DIRECTOR
2.C TO ELECT MS ALISON WATKINS AS A For For Management
DIRECTOR
2.D TO ELECT PROFESSOR DUNCAN MASKELL AS A For For Management
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4 APPROVAL OF A GRANT OF PERFORMANCE For For Management
SHARE UNITS TO THE CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR, MR PAUL
PERREAULT
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE None Did not vote Management
FOR THE COMPANY, A SHARE TRANSFER
TO-THE OFFEROR CANNOT BE REGISTERED
UNTIL THE BID IS APPROVED BY MEMBERS
NOT-ASSOCIATED WITH THE BIDDER. THE
RESOLUTION MUST BE CONSIDERED AT A
MEETING-HELD MORE THAN 14 DAYS BEFORE
5 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
APPROVAL PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Noriyuki For Against Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For For Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Mineno, Yoshihiro For For Management
3.11 Elect Director Kanwal Jeet Jawa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For For Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Mineno, Yoshihiro For For Management
3.11 Elect Director Kanwal Jeet Jawa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Ratify Appointment of Valerie For For Management
Chapoulaud-Floquet as Director
5 Elect Antoine de Saint-Afrique as For For Management
Director
6 Elect Patrice Louvet as Director For For Management
7 Elect Geraldine Picaud as Director For For Management
8 Elect Susan Roberts as Director For For Management
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Appoint Mazars & Associes as Auditor For For Management
11 Approve Transaction with Veronique For For Management
Penchienati-Bosetta
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Veronique For For Management
Penchienati-Bosseta, CEO From March 14
to September 14, 2021
14 Approve Compensation of Shane Grant, For For Management
Vice-CEO From March 14 to September
14, 2021
15 Approve Compensation of Antoine de For For Management
Saint-Afrique, CEO Since 15 September
2021
16 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Since
14 March 2021
17 Approve Remuneration Policy of For For Management
Executive Corporate Officers
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Amend Article 19.2 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
25 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 17 of Bylaws Re: Shares For For Management
Held by Directors
27 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 18 of Bylaws: Role of Against For Shareholder
Honorary Chairman
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Appoint KPMG SA as Auditor For For Management
6 Approve Remuneration Policy of For For Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice-Chairman of the Board
and CEO
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Charles Edelstenne as Director For For Management
11 Reelect Bernard Charles as Director For For Management
12 Reelect Pascal Daloz as Director For For Management
13 Reelect Xavier Cauchois as Director For For Management
14 Authorize Repurchase of Up to 20 For For Management
Million Issued Share Capital
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
19 Delegate Powers to the Board to For Against Management
Approve Merger by Absorption by the
Company
20 Authorize Capital Increase of Up to For For Management
EUR 10 Million in Connection with
Contribution in Kind Above
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bonghan Cho as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Elect Tham Sai Choy as Director For For Management
8 Elect Chng Kai Fong as Director For For Management
9 Elect Judy Lee as Director For For Management
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Arima, Koji For For Management
2.2 Elect Director Shinohara, Yukihiro For For Management
2.3 Elect Director Ito, Kenichiro For For Management
2.4 Elect Director Matsui, Yasushi For For Management
2.5 Elect Director Toyoda, Akio For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Mitsuya, Yuko For For Management
2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Shannon Johnston to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lavanya Chandrashekar as Director For For Management
5 Elect Valerie Chapoulaud-Floquet as For For Management
Director
6 Elect Sir John Manzoni as Director For For Management
7 Elect Ireena Vittal as Director For For Management
8 Re-elect Melissa Bethell as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV A/S
Ticker: Security ID: K31864117
Meeting Date: MAR 17, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS None Did not vote Management
ARE CAST BY THE REGISTRAR IN
ACCORDANCE-WITH YOUR VOTING
INSTRUCTIONS. FOR THE SMALL NUMBER OF
MEETINGS WHERE THERE-IS NO REGISTRAR,
YOUR VOTING INSTRUCTIONS WILL BE CAST
BY THE CHAIRMAN OF THE-BOARD (OR A
BOARD MEMBE
CMMT SPLIT AND PARTIAL VOTING IS NOT None Did not vote Management
AUTHORIZED FOR A BENEFICIAL OWNER IN
THE-DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF None Did not vote Management
ATTORNEY (POA) IS REQUIRED TO LODGE
YOUR- VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY
BE-REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST None Did not vote Management
DEPOSITORY INTERESTS (CDIS)
AND-PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN)-WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT
CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED C
1 REPORT OF THE BOARD OF DIRECTORS AND None Did not vote Management
THE EXECUTIVE BOARD ON THE ACTIVITIES
OF-THE COMPANY IN 2021
2 PRESENTATION OF THE 2021 ANNUAL REPORT For For Management
WITH THE AUDIT REPORT FOR ADOPTION
3 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF DKK: 5.50 PER SHARE
4 APPROVAL OF THE PROPOSED REMUNERATION For For Management
OF THE BOARD OF DIRECTORS FOR THE
CURRENT FINANCIAL YEAR
5 PRESENTATION AND APPROVAL OF THE 2021 For For Management
REMUNERATION REPORT
6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: THOMAS PLENBORG
6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: JORGEN MOLLER
6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: BIRGIT W. NORGAARD
6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: MALOU AAMUND
6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: BEAT WALTI
6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: NIELS SMEDEGAARD
6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: TAREK SULTAN AL-ESSA
6.8 ELECTION OF MEMBER FOR THE BOARD OF For For Management
DIRECTORS: BENEDIKTE LEROY
7 ELECTION OF AUDITOR(S): RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS (ORG. 33 77 12
31)
8.1 PROPOSED RESOLUTION: EDUCTION OF THE For For Management
SHARE CAPITAL AND AMENDMENT OF ARTICLE
3 OF THE ARTICLES OF ASSOCIATION
8.2 PROPOSED RESOLUTION: AUTHORISATION TO For For Management
ACQUIRE TREASURY SHARES
8.3 PROPOSED RESOLUTION: INDEMNIFICATION For For Management
OF MEMBERS OF BOARD OF DIRECTORS AND
OF EXECUTIVE BOARD
9 ANY OTHER BUSINESS None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
CMMT 15 FEB 2022: PLEASE NOTE THAT None Did not vote Management
SHAREHOLDERS ARE ALLOWED TO VOTE 'IN
FAVOR' OR-'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.8 AND 7.
THANK YOU
CMMT 15 FEB 2022: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF
COMMENT-AND MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR-VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: Security ID: K3186P102
Meeting Date: SEP 08, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS None Did not vote Management
ARE CAST BY THE REGISTRAR IN
ACCORDANCE-WITH YOUR VOTING
INSTRUCTIONS. FOR THE SMALL NUMBER OF
MEETINGS WHERE THERE-IS NO REGISTRAR,
YOUR VOTING INSTRUCTIONS WILL BE CAST
BY THE CHAIRMAN OF THE-BOARD (OR A
BOARD MEMBE
CMMT SPLIT AND PARTIAL VOTING IS NOT None Did not vote Management
AUTHORIZED FOR A BENEFICIAL OWNER IN
THE-DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF None Did not vote Management
ATTORNEY (POA) IS REQUIRED TO LODGE
YOUR- VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY
BE-REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST None Did not vote Management
DEPOSITORY INTERESTS (CDIS)
AND-PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN)-WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT
CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED C
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- RESOLUTION 1, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
1 ELECTION OF NEW MEMBER FOR THE BOARD For For Management
OF DIRECTORS: TAREK SULTAN AL-ESSA
2.1 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: PROPOSED AUTHORISATION TO
INCREASE THE SHARE CAPITAL
2.2 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: CHANGE OF THE NAME OF THE
COMPANY: DSV A/S
3 AMENDMENTS TO THE REMUNERATION POLICY For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Ministry of the None For Shareholder
Economy and Finance
4.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
6 Approve Long Term Incentive Plan For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Pierre Clamadieu as For For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Elect Marie-Claire Daveu as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Catherine For For Management
MacGregor, CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Company's Climate Transition For For Management
Plan
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 225 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15, 16 and 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15-19 and 23-24 at EUR 265
Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees,
Corporate Officers and Employees of
International Subsidiaries from Groupe
Engie
27 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.45 per Share
B Subject to Approval of Item 3, Approve Against Against Shareholder
Allocation of Income 2023 and 2024
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Amend Regulations on General Meetings For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Use of Available Reserves For For Management
for Dividend Distribution
7 Authorize Capitalization of Reserves For For Management
for Dividend Distribution
8 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director to hold For For Management
office for a three-year term: Richard
Michael Mayoras
1.2 Election of Class I Director to hold For For Management
office for a three-year term: Karl Robb
1.3 Election of Class I Director to hold For For Management
office for a three-year term: Helen
Shan
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
the year ending December 31, 2022.
3. To approve, on an advisory and For For Management
non-binding basis, the compensation
for our named executive officers as
disclosed in this Proxy Statement.
4. To approve the 2022 Amended and For For Management
Restated EPAM Systems, Inc. Non-
Employee Directors Compensation Plan.
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, Grant For For Management
of Specific Mandate to Allot the
Consideration Shares, the SMBC
Subscription Shares and the Shares
Pursuant to the Permitted Issuance and
Related Transactions
2 Elect Lim Hwee Chiang (John) as For For Management
Director
3 Elect Chiu Kwok Hung, Justin as For For Management
Director
4 Elect Rajeev Kannan as Director For For Management
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Charles Alexander Portes as For For Management
Director
2b Elect Brett Harold Krause as Director For For Management
2c Elect Serene Siew Noi Nah as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Grant of Scheme to the Board For For Management
to Grant Awards Under the Long Term
Incentive Scheme
8 Approve Change of Company Name and For For Management
Related Transactions
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.51 per Share
4 Ratify Appointment of Virginie Mercier For For Management
Pitre as Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman of the Board
8 Approve Compensation of Francesco For For Management
Milleri, CEO
9 Approve Compensation of Paul du For For Management
Saillant, Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: Security ID: W3287P115
Meeting Date: AUG 20, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY Q
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS None Did not vote Management
ARE REQUIRED TO VOTE AT THIS MEETING.
IF-NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING REJECTED.
THANK YOU
1 OPEN MEETING None Did not vote Management
2 ELECT CHAIRMAN OF MEETING None Did not vote Management
3 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management
MEETING
4 PREPARE AND APPROVE LIST OF None Did not vote Management
SHAREHOLDERS
5 APPROVE AGENDA OF MEETING None Did not vote Management
6 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management
7.A DETERMINE NUMBER OF MEMBERS (6) AND For For Management
DEPUTY MEMBERS (0) OF BOARD
7.B ELECT MIMI DRAKE AS DIRECTOR For For Management
7.C APPROVE REMUNERATION OF DIRECTORS IN For For Management
THE TOTAL AMOUNT OF EUR 150,000
8 CLOSE MEETING None Did not vote Management
CMMT 29 JUL 2021: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF
COMMENT-AND POSTPONEMENT OF THE
MEETING DATE FROM 19 AUG 2021 TO 20
AUG 2021. IF YOU-HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE-TO AMEND YOUR
ORIGINAL INS
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: Security ID: W3287P115
Meeting Date: OCT 06, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL
REQUIRE-DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF None Did not vote Management
ATTORNEY (POA) IS REQUIRED TO LODGE
YOUR- VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS
MAY BE-REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED
1 OPEN MEETING None Did not vote Management
2 ELECT CHAIRMAN OF MEETING None Did not vote Management
3 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management
MEETING
4 PREPARE AND APPROVE LIST OF None Did not vote Management
SHAREHOLDERS
5 APPROVE AGENDA OF MEETING None Did not vote Management
6 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management
7.A DETERMINE NUMBER OF MEMBERS (7) AND For For Management
DEPUTY MEMBERS (0) OF BOARD
7.B ELECT SANDRA ANN URIE AS NEW DIRECTOR For For Management
7.C APPROVE REMUNERATION OF DIRECTORS IN For For Management
THE AGGREGATE AMOUNT OF EUR 180,000
8 CLOSE MEETING None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: Security ID: W3287P115
Meeting Date: APR 08, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL
REQUIRE-DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF None Did not vote Management
ATTORNEY (POA) IS REQUIRED TO LODGE
YOUR- VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS
MAY BE-REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED
1 OPEN MEETING None Did not vote Management
2 ELECT CHAIRMAN OF MEETING None Did not vote Management
3 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management
MEETING
4 PREPARE AND APPROVE LIST OF None Did not vote Management
SHAREHOLDERS
5 APPROVE AGENDA OF MEETING None Did not vote Management
6 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management
7.A ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
7.B APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 1.42 PER SHARE
7.C1 APPROVE DISCHARGE OF JENS VON BAHR For For Management
7.C2 APPROVE DISCHARGE OF JOEL CITRON For For Management
7.C3 APPROVE DISCHARGE OF MIMI DRAKE For For Management
7.C4 APPROVE DISCHARGE OF JONAS ENGWALL For For Management
7.C5 APPROVE DISCHARGE OF IAN LIVINGSTONE For For Management
7.C6 APPROVE DISCHARGE OF SANDRA URIE For For Management
7.C7 APPROVE DISCHARGE OF FREDRIK OSTERBERG For For Management
7.C8 APPROVE DISCHARGE OF MARTIN CARLESUND For For Management
8 DETERMINE NUMBER OF MEMBERS (7) AND For For Management
DEPUTY MEMBERS (0) OF BOARD
9 APPROVE REMUNERATION OF DIRECTORS IN For Against Management
THE AGGREGATE AMOUNT OF EUR 1 MILLION
10.A1 REELECT JENS VON BAHR AS DIRECTOR For For Management
10.A2 REELECT JOEL CITRON AS DIRECTOR For For Management
10.A3 REELECT MIMI DRAKE AS DIRECTOR For For Management
10.A4 REELECT JONAS ENGWALL AS DIRECTOR For For Management
10.A5 REELECT IAN LIVINGSTONE AS DIRECTOR For For Management
10.A6 REELECT SANDRA URIE AS DIRECTOR For For Management
10.A7 REELECT FREDRIK OSTERBERG AS DIRECTOR For For Management
10.B ELECT JENS VON BAHR AS BOARD CHAIRMAN For For Management
11 APPROVE REMUNERATION OF AUDITORS For For Management
12 RATIFY PRICEWATERHOUSECOOPERS AS For For Management
AUDITORS
13 APPROVE NOMINATION COMMITTEE PROCEDURES For Against Management
14 APPROVE REMUNERATION REPORT For Against Management
15 AMEND ARTICLES OF ASSOCIATION RE: For For Management
POSTAL VOTING
16.A AUTHORIZE SHARE REPURCHASE PROGRAM For For Management
16.B AUTHORIZE REISSUANCE OF REPURCHASED For For Management
SHARES
17 APPROVE CREATION OF POOL OF CAPITAL For For Management
WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE THE BOARD TO REPURCHASE For For Management
WARRANTS FROM PARTICIPANTS IN WARRANTS
PLAN 2020
19 CLOSE MEETING None Did not vote Management
CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: Security ID: G32655105
Meeting Date: JUL 21, 2021 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 ELECT ALISON BRITTAIN AS DIRECTOR For For Management
4 ELECT JONATHAN HOWELL AS DIRECTOR For For Management
5 RE-ELECT DR RUBA BORNO AS DIRECTOR For For Management
6 RE-ELECT BRIAN CASSIN AS DIRECTOR For For Management
7 RE-ELECT CAROLINE DONAHUE AS DIRECTOR For For Management
8 RE-ELECT LUIZ FLEURY AS DIRECTOR For For Management
9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR For For Management
10 RE-ELECT LLOYD PITCHFORD AS DIRECTOR For For Management
11 RE-ELECT MIKE ROGERS AS DIRECTOR For For Management
12 RE-ELECT GEORGE ROSE AS DIRECTOR For For Management
13 RE-ELECT KERRY WILLIAMS AS DIRECTOR For For Management
14 REAPPOINT KPMG LLP AS AUDITORS For For Management
15 AUTHORISE BOARD TO FIX REMUNERATION OF For For Management
AUDITORS
16 AUTHORISE ISSUE OF EQUITY For For Management
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
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
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Brittain as Director For For Management
4 Elect Jonathan Howell as Director For For Management
5 Re-elect Dr Ruba Borno as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Caroline Donahue as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Mike Rogers as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Kerry Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 239.68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Uozumi, Hiroto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Yamazaki, Naoko
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: Security ID: G3421J106
Meeting Date: MAR 10, 2022 Meeting Type: Ordinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TRANSFER OF THE For For Management
COMPANY'S LISTING CATEGORY FROM A
PREMIUM LISTING TO A STANDARD LISTING
--------------------------------------------------------------------------------
FERRARI N.V.
Ticker: Security ID: N3167Y103
Meeting Date: APR 13, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED,
YOUR-INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
1 OPEN MEETING None Did not vote Management
2.A RECEIVE DIRECTOR'S BOARD REPORT None Did not vote Management
2.B RECEIVE EXPLANATION ON COMPANY'S None Did not vote Management
RESERVES AND DIVIDEND POLICY
O.2.c APPROVE REMUNERATION REPORT For For Management
O.2.d ADOPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
O.2.e APPROVE DIVIDENDS OF EUR 1.362 PER For For Management
SHARE
O.2.f APPROVE DISCHARGE OF DIRECTORS For For Management
O.3.a ELECT JOHN ELKANN AS EXECUTIVE DIRECTOR For For Management
O.3.b ELECT BENEDETTO VIGNA AS EXECUTIVE For For Management
DIRECTOR
O.3.c ELECT PIERO FERRARI AS NON-EXECUTIVE For For Management
DIRECTOR
O.3.d ELECT DELPHINE ARNAULT AS For For Management
NON-EXECUTIVE DIRECTOR
O.3.e ELECT FRANCESCA BELLETTINI AS NON- For For Management
EXECUTIVE DIRECTOR
O.3.f ELECT EDUARDO H. CUE AS NON-EXECUTIVE For For Management
DIRECTOR
O.3.g ELECT SERGIO DUCA AS NON-EXECUTIVE For For Management
DIRECTOR
O.3.h ELECT JOHN GALANTIC AS NON-EXECUTIVE For For Management
DIRECTOR
O.3.i ELECT MARIA PATRIZIA GRIECO AS NON- For For Management
EXECUTIVE DIRECTOR
O.3.j ELECT ADAM KESWICK AS NON-EXECUTIVE For For Management
DIRECTOR
O.4.1 APPOINT ERNST & YOUNG ACCOUNTANTS LLP For For Management
AS AUDITORS FOR 2022 FINANCIAL YEAR
O.4.2 APPOINT DELOITTE ACCOUNTANTS B.V. AS For For Management
AUDITORS FOR 2023 FINANCIAL YEAR
O.5.1 GRANT BOARD AUTHORITY TO ISSUE SHARES For For Management
UP TO 10 PERCENT OF ISSUED CAPITAL
O.5.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM SHARE ISSUANCES
O.5.3 GRANT BOARD AUTHORITY TO ISSUE SPECIAL For For Management
VOTING SHARES
O.6 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED COMMON SHARES
O.7 APPROVE AWARDS TO EXECUTIVE DIRECTOR For For Management
8 CLOSE MEETING None Did not vote Management
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN
NUMBERING-OF RESOLUTIONS AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR-VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU
CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-options of Teresa Alexandra For For Management
Pires Marques Leitao Abecasis, Javier
Cavada Camino, and Georgios
Papadimitriou as Directors
2 Elect Claudia Almeida e Silva as For For Management
Director
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
4 Approve Allocation of Income For For Management
5 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
8 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Paolo Paoletti as Director For For Management
5.e Reelect Anders Gersel Pedersen as For For Management
Director
5.f Elect Elizabeth O'Farrell as New For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Anne Beal as Director For For Management
5 Elect Harry Dietz as Director For For Management
6 Re-elect Sir Jonathan Symonds as For For Management
Director
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Hal Barron as Director For For Management
11 Re-elect Dame Vivienne Cox as Director For For Management
12 Re-elect Lynn Elsenhans as Director For For Management
13 Re-elect Laurie Glimcher as Director For For Management
14 Re-elect Jesse Goodman as Director For For Management
15 Re-elect Iain Mackay as Director For For Management
16 Re-elect Urs Rohner as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Save Plan For For Management
27 Approve Share Reward Plan For For Management
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.65 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Nov. For For Management
30, 2021
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: JUL 17, 2021 Meeting Type: Annual
Record Date: JUL 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Srikanth Nadhamuni as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
MSKA & Associates, Chartered
Accountants as Statutory Auditors
6 Approve Revision in the Term of Office For For Management
of MSKA & Associates, Chartered
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve M. M. Nissim & Co. LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Revised Remuneration of For For Management
Non-Executive Directors Except for
Part Time Non-Executive Chairperson
9 Elect Umesh Chandra Sarangi as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Atanu Chakraborty as Part time
Non-Executive Chairman and Independent
Director
11 Elect Sunita Maheshwari as Director For For Management
12 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
13 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
14 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments, Tier II
Capital Bonds and Long Term Bonds on
Private Placement Basis
15 Amend HDFC Bank Limited Employees' For For Management
Stock Option Scheme, 2007 (ESOS-Plan
D-2007)
16 Amend HDFC Bank Limited Employees' For For Management
Stock Option Scheme, 2010 (ESOS-Plan
E-2010)
17 Amend HDFC Bank Limited Employees' For For Management
Stock Option Scheme, 2013 (ESOS-Plan
F-2013)
18 Amend HDFC Bank Limited Employees' For For Management
Stock Option Scheme, 2016 (ESOS-Plan
G-2016)
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lily Vadera as Director For For Management
2 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
3 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
4 Approve Related Party Transactions For For Management
with HDFC Securities Limited
5 Approve Related Party Transactions For For Management
with HDFC Life Insurance Company
Limited
6 Approve Related Party Transactions For For Management
with HDFC ERGO General Insurance
Company Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Incentive Plan For For Management
2022
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4.1 Designate Johannes Wingborg as For Did Not Vote Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund as For Did Not Vote Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Amend Articles Re: Number of Board For Did Not Vote Management
Members
7 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
8.1 Elect Brett Watson as New Director For Did Not Vote Management
8.2 Elect Erik Huggers as New Director For Did Not Vote Management
9 Approve Remuneration of New Elected For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4.1 Designate Johannes Wingborg as For Did Not Vote Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund Inspector For Did Not Vote Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.c Receive the Board's Dividend Proposal None None Management
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.11 Per Share
7.c1 Approve Discharge of Gun Nilsson For Did Not Vote Management
7.c2 Approve Discharge of Marta Schorling For Did Not Vote Management
Andreen
7.c3 Approve Discharge of John Brandon For Did Not Vote Management
7.c4 Approve Discharge of Sofia Schorling For Did Not Vote Management
Hogberg
7.c5 Approve Discharge of Ulrika Francke For Did Not Vote Management
7.c6 Approve Discharge of Henrik Henriksson For Did Not Vote Management
7.c7 Approve Discharge of Patrick Soderlund For Did Not Vote Management
7.c8 Approve Discharge of Brett Watson For Did Not Vote Management
7.c9 Approve Discharge of Erik Huggers For Did Not Vote Management
7.c10 Approve Discharge of Ola Rollen For Did Not Vote Management
8 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management
10.1 Reelect Marta Schorling Andreen as For Did Not Vote Management
Director
10.2 Reelect John Brandon as Director For Did Not Vote Management
10.3 Reelect Sofia Schorling Hogberg as For Did Not Vote Management
Director
10.4 Reelect Ulrika Francke as Director For Did Not Vote Management
10.5 Reelect Henrik Henriksson as Director For Did Not Vote Management
10.6 Reelect Ola Rollen as Director For Did Not Vote Management
10.7 Reelect Gun Nilsson as Director For Did Not Vote Management
10.8 Reelect Patrick Soderlund as Director For Did Not Vote Management
10.9 Reelect Brett Watson as Director For Did Not Vote Management
10.10 Reelect Erik Huggers as Director For Did Not Vote Management
10.11 Elect Gun Nilsson as Board Chair For Did Not Vote Management
10.12 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors
11 Elect Mikael Ekdahl, Jan Dworsky, For Did Not Vote Management
Anders Oscarsson and Liselott Ledin as
Members of Nominating Committee
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Performance Share Program For Did Not Vote Management
2022/20225 for Key Employees
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Ihara, Katsumi For For Management
3.2 Elect Director Ravi Venkatesan For For Management
3.3 Elect Director Cynthia Carroll For For Management
3.4 Elect Director Sugawara, Ikuro For For Management
3.5 Elect Director Joe Harlan For For Management
3.6 Elect Director Louise Pentland For For Management
3.7 Elect Director Yamamoto, Takatoshi For For Management
3.8 Elect Director Yoshihara, Hiroaki For For Management
3.9 Elect Director Helmuth Ludwig For For Management
3.10 Elect Director Kojima, Keiji For For Management
3.11 Elect Director Seki, Hideaki For For Management
3.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki M. Mistry as Director For For Management
4 Approve Revision in the Salary Range For For Management
of Renu Sud Karnad as Managing Director
5 Approve Revision in the Salary Range For For Management
of V. Srinivasa Rangan as Whole-time
Director, Designated as Executive
Director
6 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Managing
Director, Designated as Vice Chairman
& Chief Executive Officer
7 Approve Related Party Transactions For For Management
with HDFC Bank Limited
8 Approve Borrowing Powers For For Management
9 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajesh Narain Gupta as Director For For Management
2 Elect P. R. Ramesh as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
4 Approve G. M. Kapadia & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
S.R. Batliboi & Co. LLP, Chartered
Accountants as Auditors
5 Authorize Board to Fix Remuneration of For For Management
G. M. Kapadia & Co., Chartered
Accountants as Auditors
6 Reelect Deepak S. Parekh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Related Party Transactions For For Management
with HDFC Life Insurance Company
Limited
10 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Urano, Mitsudo For For Management
1.2 Elect Director Kaihori, Shuzo For For Management
1.3 Elect Director Yoshihara, Hiroaki For For Management
1.4 Elect Director Abe, Yasuyuki For For Management
1.5 Elect Director Hasegawa, Takayo For For Management
1.6 Elect Director Nishimura, Mika For For Management
1.7 Elect Director Ikeda, Eiichiro For For Management
1.8 Elect Director Hiroka, Ryo For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: For For Management
Company's Purpose, Values and Social
Dividend
7 Amend Article 16 Re: Engagement For For Management
Dividend
8 Amend Article 11 of General Meeting For For Management
Regulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For For Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria For For Management
Angeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Mr. Ciaran Murray For For Management
1.2 Election of Director: Ms. Joan Garahy For For Management
1.3 Election of Director: Mr. Eugene For For Management
McCague
2.1 Subject to and conditional upon the For For Management
completion of the Acquisition to
elect: Mr. Colin Shannon
2.2 Subject to and conditional upon the For For Management
completion of the Acquisition to
elect: Dr. Linda Grais
3. To review the Company's affairs and For For Management
consider the Accounts and Reports.
4. To authorise the fixing of the For For Management
Auditors' Remuneration.
5. To authorise the Company to allot For For Management
shares.
6. To disapply the statutory pre-emption For For Management
rights.
7. To disapply the statutory pre-emption For For Management
rights for funding capital investment
or acquisitions.
8. To authorise the Company to make For For Management
market purchases of shares.
9. To authorise the price range at which For For Management
the Company can reissue shares that it
holds as treasury shares.
--------------------------------------------------------------------------------
IDORSIA LTD.
Ticker: IDIA Security ID: H3879B109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Increase in Conditional For For Management
Capital Pool for Employee
Participation Plans and Conversion of
Option Rights
5.1.1 Reelect Mathieu Simon as Director For For Management
5.1.2 Reelect Joern Aldag as Director For For Management
5.1.3 Reelect Jean-Paul Clozel as Director For For Management
5.1.4 Reelect Felix Ehrat as Director For For Management
5.1.5 Reelect Srishti Gupta as Director For For Management
5.1.6 Reelect Peter Kellogg as Director For For Management
5.1.7 Reelect Sandy Mahatme as Director For For Management
5.2 Reelect Mathieu Simon as Board Chairman For For Management
5.3.1 Reappoint Mathieu Simon as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Felix Ehrat as Member of the For For Management
Nomination and Compensation Committee
5.3.3 Reappoint Srishti Gupta as Member of For For Management
the Nomination and Compensation
Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.22
Million
7 Designate BachmannPartner AG as For For Management
Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Arnau Sierra as Director For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.a Amend Article 8 Re: Representation of For For Management
Shares
7.b Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.c Amend Articles Re: Board of Directors For For Management
and Board Committees
7.d Amend Article 36 Re: Approval of For For Management
Accounts and Distribution of Dividends
7.e Approve Restated Articles of For For Management
Association
8 Approve Restated General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Remuneration Policy For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3.1 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Helmut Gassel for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Constanze Hufenbecher (from
April 15, 2021) for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer for Fiscal
Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal Year
2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Elect Geraldine Picaud to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louise Smalley as Director For For Management
2 Elect Joanne Wilson as Director For For Management
3 Elect Zheng Yin as Director For For Management
4 Re-elect John Rishton as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect Gareth Wright as Director For For Management
7 Re-elect Patrick Martell as Director For For Management
8 Re-elect Mary McDowell as Director For For Management
9 Re-elect Helen Owers as Director For For Management
10 Re-elect Gill Whitehead as Director For For Management
11 Re-elect Stephen Davidson as Director For Against Management
12 Re-elect David Flaschen as Director For For Management
13 Accept Financial Statements and For For Management
Statutory Reports
14 Approve Remuneration Report For Against 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 Approve Remuneration Policy For For Management
20 Approve Updated Informa Long-Term For For Management
Incentive Plan
21 Approve Updated Informa Deferred Share For For Management
Bonus Plan
22 Approve Update to Historical LTIP Rules For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Announcements on Sustainability None None Management
2C Receive Report of Supervisory Board None None Management
(Non-Voting)
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Profit None None Management
Retention and Distribution Policy
3B Approve Dividends of EUR 0.62 Per Share For For Management
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Amendment of Supervisory Board Profile None None Management
6A Grant Board Authority to Issue Shares For For Management
6B Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8A Approve Reduction in Share Capital For For Management
through Cancellation of Shares
8B Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Cancellation of Repurchased For For Management
Shares Pursuant to the Authority under
item 7
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Emmanuel Clarke For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Stephani Kingsmill For For Management
1.5 Elect Director Jane E. Kinney For For Management
1.6 Elect Director Robert G. Leary For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carolyn A. Wilkins For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Distribution of For For Management
Reserves
2 Place Tax Suspension Constraint on For For Management
Part of the Share Premium Reserve
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by Compagnia di San None For Shareholder
Paolo, Fondazione Cariplo, Fondazione
Cassa di Risparmio di Padova e Rovigo,
Fondazione Cassa di Risparmio di
Firenze and Fondazione Cassa di
Risparmio in Bologna
2b.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2c Elect Gian Maria Gros-Pietro as Board None For Shareholder
Chair and Paolo Andrea Colombo as
Deputy Chairperson
3a Approve Remuneration Policies in For For Management
Respect of Board Directors
3b Approve Remuneration of Directors For For Management
3c Approve Remuneration and Incentive For For Management
Policies of the Intesa Sanpaolo Group
for 2022
3d Approve Second Section of the For For Management
Remuneration Report
3e Approve Annual Incentive Plan For For Management
3f Approve Long-Term Incentive For For Management
Performance Share Plan
3g Approve LECOIP 3.0 Long-Term Incentive For For Management
Plan
4a Authorize Share Repurchase Program For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
4c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
2 Authorize Board to Increase Capital to For For Management
Service LECOIP 3.0 Long-Term Incentive
Plan
3 Authorize Board to Increase Capital to For For Management
Service Long-Term Incentive
Performance Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Reduce Directors' For For Management
Term
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5.1 Elect Director Iwai, Mutsuo For For Management
5.2 Elect Director Okamoto, Shigeaki For For Management
5.3 Elect Director Terabatake, Masamichi For For Management
5.4 Elect Director Minami, Naohiro For For Management
5.5 Elect Director Hirowatari, Kiyohide For For Management
5.6 Elect Director Yamashita, Kazuhito For For Management
5.7 Elect Director Koda, Main For For Management
5.8 Elect Director Nagashima, Yukiko For For Management
5.9 Elect Director Kitera, Masato For For Management
5.10 Elect Director Shoji, Tetsuya For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.8
Million from 2022 AGM Until 2023 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2021
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2022
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal Year 2023
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Heinrich Baumann as Director For For Management
5.1.4 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect David Nicol as Director For For Management
5.1.7 Reelect Kathryn Shih as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.9 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Tomas Muina as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For For Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 148,464 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 10.60 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
11.1 Reelect Christine Van Rijsseghem as For For Management
Director
11.2 Reelect Marc Wittemans as Director For For Management
11.3 Elect Alicia Reyes Revuelta as For For Management
Independent Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: Security ID: J32491102
Meeting Date: JUN 10, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Approve Minor For For Management
Revisions Related to Change of Laws
and Regulations
3.1 Appoint a Director Takizaki, Takemitsu For Against Management
3.2 Appoint a Director Nakata, Yu For Against Management
3.3 Appoint a Director Yamaguchi, Akiji For Against Management
3.4 Appoint a Director Miki, Masayuki For Against Management
3.5 Appoint a Director Yamamoto, Hiroaki For Against Management
3.6 Appoint a Director Yamamoto, Akinori For Against Management
3.7 Appoint a Director Taniguchi, Seiichi For For Management
3.8 Appoint a Director Suenaga, Kumiko For For Management
3.9 Appoint a Director Yoshioka, Michifumi For For Management
4 Appoint a Substitute Corporate Auditor For For Management
Yamamoto, Masaharu
5 Approve Details of the Compensation to For For Management
be received by Directors
--------------------------------------------------------------------------------
KOBE BUSSAN CO., LTD.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Limit
Rights of Odd-Lot Holders - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Numata, Hirokazu For For Management
3.2 Elect Director Tanaka, Yasuhiro For For Management
3.3 Elect Director Asami, Kazuo For For Management
3.4 Elect Director Nishida, Satoshi For For Management
3.5 Elect Director Watanabe, Akihito For For Management
3.6 Elect Director Kido, Yasuharu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Masada, Koichi
4.2 Elect Director and Audit Committee For For Management
Member Shibata, Mari
4.3 Elect Director and Audit Committee For Against Management
Member Tabata, Fusao
4.4 Elect Director and Audit Committee For Against Management
Member Ieki, Takeshi
4.5 Elect Director and Audit Committee For For Management
Member Nomura, Sachiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet - Reduce
Directors' Term - Amend Provisions on
Director Titles
3.1 Elect Director Otake, Masahiro For Against Management
3.2 Elect Director Kato, Michiaki For For Management
3.3 Elect Director Arima, Kenji For For Management
3.4 Elect Director Uchiyama, Masami For For Management
3.5 Elect Director Konagaya, Hideharu For For Management
3.6 Elect Director Kusakawa, Katsuyuki For For Management
3.7 Elect Director Uehara, Haruya For For Management
3.8 Elect Director Sakurai, Kingo For For Management
3.9 Elect Director Igarashi, Chika For For Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For Against Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect Paul Stoffels to Supervisory For For Management
Board
3.b Reelect Marc Harrison to Supervisory For For Management
Board
3.c Elect Herna Verhagen to Supervisory For For Management
Board
3.d Elect Sanjay Poonen to Supervisory For For Management
Board
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect Paul Stoffels to Supervisory For For Management
Board
3.b Reelect Marc Harrison to Supervisory For For Management
Board
3.c Elect Herna Verhagen to Supervisory For For Management
Board
3.d Elect Sanjay Poonen to Supervisory For For Management
Board
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Kazutoshi For Against Management
3.2 Elect Director Kobayashi, Takao For For Management
3.3 Elect Director Kobayashi, Masanori For For Management
3.4 Elect Director Shibusawa, Koichi For For Management
3.5 Elect Director Kobayashi, Yusuke For For Management
3.6 Elect Director Mochizuki, Shinichi For For Management
3.7 Elect Director Horita, Masahiro For For Management
3.8 Elect Director Kikuma, Yukino For For Management
3.9 Elect Director Yuasa, Norika For For Management
3.10 Elect Director Maeda, Yuko For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Kimata, Masatoshi For For Management
2.2 Elect Director Kitao, Yuichi For For Management
2.3 Elect Director Yoshikawa, Masato For For Management
2.4 Elect Director Kurosawa, Toshihiko For For Management
2.5 Elect Director Watanabe, Dai For For Management
2.6 Elect Director Kimura, Hiroto For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
2.8 Elect Director Ina, Koichi For For Management
2.9 Elect Director Shintaku, Yutaro For For Management
2.10 Elect Director Arakane, Kumi For For Management
3.1 Appoint Statutory Auditor Fukuyama, For For Management
Toshikazu
3.2 Appoint Statutory Auditor Hiyama, For For Management
Yasuhiko
3.3 Appoint Statutory Auditor Tsunematsu, For For Management
Masashi
3.4 Appoint Statutory Auditor Kimura, For For Management
Keijiro
4 Appoint Alternate Statutory Auditor For For Management
Fujiwara, Masaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling and For For Management
Annual Bonus Ceiling for Directors
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3 Appoint Statutory Auditor Nishimura, For For Management
Yushi
4 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For For Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LASERTEC CORPORATION
Ticker: Security ID: J38702106
Meeting Date: SEP 28, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Increase the Board For For Management
of Directors Size
3.1 Appoint a Director Kusunose, Haruhiko For Against Management
3.2 Appoint a Director Okabayashi, Osamu For Against Management
3.3 Appoint a Director Moriizumi, Koichi For Against Management
3.4 Appoint a Director Uchiyama, Shu For Against Management
3.5 Appoint a Director Seki, Hirokazu For Against Management
3.6 Appoint a Director Ebihara, Minoru For For Management
3.7 Appoint a Director Shimoyama, Takayuki For For Management
3.8 Appoint a Director Mihara, Koji For For Management
3.9 Appoint a Director Kamide, Kunio For For Management
4 Appoint a Substitute Corporate Auditor For For Management
Saito, Yuji
5 Approve Payment of Bonuses to Directors For For Management
6 Approve Details of the For For Management
Restricted-Share Compensation to be
received by Directors
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
5 Acknowledge of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Renew
6 Approve Compensation Report For For Management
7 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairman of the Board
8 Approve Compensation of Benoit For For Management
Coquart, CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Olivier Bazil as Director For For Management
13 Reelect Edward A. Gilhuly as Director For For Management
14 Reelect Patrick Koller as Director For For Management
15 Elect Florent Menegaux as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-21 and 23-24 at EUR 200
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2022/
0411/2022041100581.pdf- https://www1.
hkexnews.
hk/listedco/listconews/sehk/2022/
0411/2022041100593.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS AND REPORTS OF
THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE AND PAY A FINAL DIVIDEND For For Management
FOR THE YEAR ENDED 31 DECEMBER 2021
OUT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY AND AUTHORISE ANY DIRECTOR
TO TAKE SUCH ACTION, DO SUCH THINGS
AND EXECUTE SUCH FURTHER DOCUMENTS AS
THE DIRECTOR MAY AT HIS/HER ABSOLU
3.i.a TO RE-ELECT MR. KOSAKA TAKESHI AS AN For Against Management
EXECUTIVE DIRECTOR OF THE COMPANY (THE
DIRECTOR)
3.i.b TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS For Against Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS For For Management
(THE BOARD) TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT MESSRS. For For Management
PRICEWATERHOUSECOOPERS, CERTIFIED
PUBLIC ACCOUNTANTS, AS THE AUDITOR OF
THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
(SHARES)
6 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Omnibus Stock Plan For For Management
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For Abstain Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Omnibus Stock Plan For For Management
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
LINEA DIRECTA ASEGURADORA SA
Ticker: LDA Security ID: E7S7AP108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Ratify Appointment of and Elect For For Management
Patricia Ayuela de Rueda as Director
7 Approve Remuneration Policy For For Management
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Approve Increase in Authorized Capital For Did Not Vote Management
3 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Capital and Authorized
Capital
4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
5 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
6 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
8 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
9 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
10 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
11 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
12 Amend Article 6 For Did Not Vote Management
13 Amend Articles 19 and 22 For Did Not Vote Management
14 Amend Articles 19 and 22 For Did Not Vote Management
15 Consolidate Bylaws For Did Not Vote Management
16 Approve Long-Term Incentive Plan: For Did Not Vote Management
Performance Shares, Restricted Shares,
and Matching Shares
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Climate Transition Plan For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re=elect Erin Brown as Director For For Management
8 Re-elect Kathleen DeRose as Director For For Management
9 Re-elect Cressida Hogg as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Douglas Steenland as Director For For Management
15 Elect Tsega Gebreyes as Director For For Management
16 Elect Ashok Vaswani as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: Security ID: H50524133
Meeting Date: MAY 05, 2022 Meeting Type: Annual General Meeting
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION-MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION For For Management
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / For For Management
RESERVES FROM CAPITAL CONTRIBUTION
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
ALBERT M. BAEHNY
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
ANGELICA KOHLMANN
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
CHRISTOPH MAEDER
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
BARBARA RICHMOND
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
JUERGEN STEINEMANN
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
OLIVIER VERSCHEURE
5.2.A ELECTION TO THE BOARD OF DIRECTORS: For For Management
MARION HELMES
5.2.B ELECTION TO THE BOARD OF DIRECTORS: For For Management
ROGER NITSCH
5.3 RE-ELECTION OF ALBERT M. BAEHNY AS For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
5.4.A RE-ELECTION TO THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: ANGELICA
KOHLMANN
5.4.B RE-ELECTION TO THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: CHRISTOPH
MAEDER
5.4.C RE-ELECTION TO THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: JUERGEN
STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS For For Management
AUDITORS
7 RE-ELECTION OF THOMANNFISCHER, BASEL For For Management
AS INDEPENDENT PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS For For Management
9.1 COMPENSATION OF THE EXECUTIVE For For Management
COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF
FIXED COMPENSATION OF THE EXECUTIVE
COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE For For Management
COMMITTEE: AGGREGATE AMOUNT OF
VARIABLE SHORT-TERM COMPENSATION OF
THE EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE For For Management
COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF
VARIABLE LONG-TERM COMPENSATION OF THE
EXECUTIVE COMMITTEE
10 IN THE EVENT OF ANY YET UNKNOWN NEW OR Unknown Abstain Shareholder
MODIFIED PROPOSAL BY A SHAREHOLDER
DURING THE ANNUAL GENERAL MEETING, I
INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE AS FOLLOWS (YES
= VOTE IN FAVOR OF ANY SUCH YET
UNKONWN PROPOSAL; NO = VOTE AGAINST
ANY SUCH YET
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Director: For For Management
Kathryn Henry
1b. Election of Class III Director: Jon For For Management
McNeill
1c. Election of Class III Director: Alison For For Management
Loehnis
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending January 29, 2023.
3. To approve, on an advisory basis, the Unknown Abstain Management
compensation of the Company's named
executive officers.
4. Shareholder proposal regarding a Against Against Shareholder
report on the slaughter methods used
to procure down.
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: Security ID: F58485115
Meeting Date: APR 21, 2022 Meeting Type: MIX
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES None Did not vote Management
DIRECTLY WITH A FRENCH CUSTODIAN,
VOTING- INSTRUCTIONS WILL BE FORWARDED
TO YOUR GLOBAL CUSTODIAN ON VOTE
DEADLINE-DATE. THE GLOBAL CUSTODIAN AS
THE REGISTERED INTERMEDIARY WILL SIGN
THE PROXY-CARD AND FORWARD TO THE LO
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A None Did not vote Management
VALID VOTING OPTION. FOR ANY
ADDITIONAL- RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL
DEFAULT TO-'AGAINST.' IF YOUR
CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL
DEFAULT TO THE PREF
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN None Did not vote Management
ACCORDANCE WITH THE PROVISIONS ADOPTED
BY-THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020,
EXTENDED-AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR - SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS For For Management
REFERRED TO IN ARTICLE L. 225-38 OF
THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
BERNARD ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
SOPHIE CHASSAT AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
CLARA GAYMARD AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
HUBERT VEDRINE AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
YANN ARTHUS-BERTRAND AS CENSOR
10 SETTING OF THE MAXIMUM OVERALL ANNUAL For For Management
AMOUNT ALLOCATED TO THE DIRECTORS AS A
COMPENSATION FOR THEIR TERMS OF OFFICE
11 RENEWAL OF THE TERM OF OFFICE OF THE For For Management
FIRM MAZARS AS PRINCIPAL STATUTORY
AUDITOR
12 APPOINTMENT OF DELOITTE FIRM AS For For Management
PRINCIPAL STATUTORY AUDITOR, AS A
REPLACEMENT FOR ERNST & YOUNG AUDIT
FIRM
13 ACKNOWLEDGEMENT OF THE EXPIRY AND NON- For For Management
RENEWAL OF THE TERMS OF OFFICE OF THE
COMPANY AUDITEX AND OF MR. OLIVIER
LENE AS DEPUTY STATUTORY AUDITORS
14 APPROVAL OF THE INFORMATION RELATING For Against Management
TO THE COMPENSATION OF CORPORATE
OFFICERS, AS MENTIONED IN SECTION I OF
ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID DURING THE FINANCIAL YEAR 2021 OR
GRANTED FOR THE SAME FINANCIAL YEAR TO
MR. BERNARD ARNAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID DURING THE FINANCIAL YEAR 2021 OR
AWARDED FOR THE SAME FINANCIAL YEAR TO
MR. ANTONIO BELLONI, DEPUTY CHIEF
EXECUTIVE OFFICER
17 APPROVAL OF THE COMPENSATION POLICY For For Management
FOR DIRECTORS
18 APPROVAL OF THE COMPENSATION POLICY For Against Management
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
19 APPROVAL OF THE COMPENSATION POLICY For Against Management
FOR THE DEPUTY CHIEF EXECUTIVE OFFICER
20 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO TRADE IN THE COMPANY'S
SHARES AT A MAXIMUM PURCHASE PRICE OF
1,000 EUROS PER SHARE, NAMELY, A
MAXIMUM CUMULATIVE AMOUNT OF 50.5
BILLION EUROS
21 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES HELD BY THE COMPANY
FOLLOWING THE REPURCHASE OF ITS OWN
SECURITIES
22 AUTHORISATION TO BE GRANTED TO THE For Against Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH FREE
ALLOCATIONS OF SHARES TO BE ISSUED,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF
EXISTING SHARES FOR THE BENEFIT OF EMPL
23 AMENDMENT TO ARTICLES 16 (GENERAL For Against Management
MANAGEMENT) AND 24 (INFORMATION ON
CAPITAL OWNERSHIP) OF THE BY-LAWS
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://www.journal- officiel.
gouv.
fr/balo/document/202203142200465-31
CMMT PLEASE NOTE THAT IF YOU HOLD CREST None Did not vote Management
DEPOSITORY INTERESTS (CDIS)
AND-PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN)-WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT
CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED C
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Sophie Chassat as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Hubert Vedrine as Director For For Management
9 Renew Appointment of Yann For Against Management
Arthus-Bertrand as Censor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.45
Million
11 Renew Appointment of Mazars as Auditor For For Management
12 Appoint Deloitte as Auditor For For Management
13 Acknowledge End of Mandate of Auditex For For Management
and Olivier Lenel as Alternate
Auditors and Decision Not to Renew
14 Approve Compensation Report of For Against Management
Corporate Officers
15 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
16 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Remuneration Policy of For Against Management
Chairman and CEO
19 Approve Remuneration Policy of Vice-CEO For Against Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 16 and 24 of Bylaws Re: For Against Management
Age Limit of CEO and Shareholding
Disclosure Thresholds
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: Security ID: P6425Q109
Meeting Date: AUG 26, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING- INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE
AVAILABILITY AND USAGE OF THE- REMOTE
VOTING PLATFORM).
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 IN ACCORDANCE WITH THE TERMS OF For For Management
ARTICLE 256 OF LAW 6404 OF DECEMBER
15, 1976, AS AMENDED, FROM HERE
ONWARDS REFERRED TO AS THE SHARE
CORPORATIONS LAW, TO APPROVE THE
ACQUISITION, BY THE COMPANY, OF
564,792 SHARES ISSUED BY KABUM
COMERCIO ELETRONICO S.A.,
2 UNDER THE TERMS OF ARTICLE 252 OF THE For For Management
SHARE CORPORATIONS LAW, TO APPROVE THE
INSTRUMENT OF PROTOCOL AND
JUSTIFICATION OF SHARE MERGER, FROM
HERE ONWARDS REFERRED TO AS THE
PROTOCOL, WHICH DEALS WITH THE MERGER,
INTO THE COMPANY, OF 1,411,982 SHARES
ISSUED
3 THE RATIFICATION OF THE HIRING OF For For Management
ERNST AND YOUNG AUDITORS' INDEPENDENTS
SS, WITH BRAZILIAN CORPORATE TAXPAYER
ID NUMBER, CNPJ.ME, 61.366.936.0011.
05, FROM HERE ONWARDS REFERRED TO AS
THE APPRAISER, A SPECIALIZED FIRM THAT
IS RESPONSIBLE FOR THE PREPARATI
4 THE VALUATION REPORT, THE APPROVAL OF For For Management
WHICH IS CONDITIONED ON THE
OCCURRENCE, OR WAIVER, AS THE CASE MAY
BE, OF THE SUSPENSIVE CONDITIONS THAT
ARE PROVIDED FOR IN THE PURCHASE AND
SALE AGREEMENT
5 THE SHARE MERGER, THE APPROVAL OF For For Management
WHICH IS CONDITIONED ON THE
OCCURRENCE, OR WAIVER, AS THE CASE MAY
BE, OF THE SUSPENSIVE CONDITIONS THAT
ARE PROVIDED FOR IN THE PURCHASE AND
SALE AGREEMENT
6 THE AMENDMENT OF ARTICLE 5 OF THE For For Management
CORPORATE BYLAWS OF THE COMPANY DUE TO
THE INCREASE OF THE SHARE CAPITAL OF
THE COMPANY, UNDER THE TERMS OF THE
PROTOCOL, AS A RESULT OF THE SHARE
MERGER, WITH THE CONSEQUENT
RESTATEMENT OF THE CORPORATE BYLAWS OF
THE COM
7 AUTHORIZATION, CONDITIONED ON THE For For Management
OCCURRENCE, OR WAIVER, AS THE CASE MAY
BE, OF THE SUSPENSIVE CONDITIONS THAT
ARE PROVIDED FOR IN THE PURCHASE AND
SALE AGREEMENT, FOR THE MANAGERS OF
THE COMPANY TO TAKE THE MEASURES THAT
ARE NECESSARY IN ORDER TO IMPLEME
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 62
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Masahiko For Against Management
3.2 Elect Director Goto, Munetoshi For Against Management
3.3 Elect Director Tomita, Shinichiro For Against Management
3.4 Elect Director Kaneko, Tetsuhisa For Against Management
3.5 Elect Director Ota, Tomoyuki For Against Management
3.6 Elect Director Tsuchiya, Takashi For Against Management
3.7 Elect Director Yoshida, Masaki For Against Management
3.8 Elect Director Omote, Takashi For Against Management
3.9 Elect Director Otsu, Yukihiro For Against Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For For Management
4 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Kevin E. Lofton For For Management
1g Elect Director Geoffrey S. Martha For For Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For For Management
1j Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
7 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
8 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Reports for Fiscal
Year 2022
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for Fiscal
Year 2023
8 Approve Remuneration Report For For Management
9 Approve Creation of EUR 56.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert F. Spoerry For For Management
1.2 Election of Director: Wah-Hui Chu For For Management
1.3 Election of Director: Domitille For Against Management
Doat-Le Bigot
1.4 Election of Director: Olivier A. For For Management
Filliol
1.5 Election of Director: Elisha W. Finney For For Management
1.6 Election of Director: Richard Francis For For Management
1.7 Election of Director: Michael A. Kelly For For Management
1.8 Election of Director: Thomas P. Salice For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: JUL 28, 2021 Meeting Type: Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer by For For Management
Wholly-owned Subsidiary and Transfer
of Convertible Bonds Raised Fund
Investment Projects
2 Approve Issuance of Offshore Bond For For Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Transfer For For Management
of Additional Investment Project
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: APR 19, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDRs and Listing For For Management
on London Stock Exchange and
Conversion to an Overseas Company
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 For For Management
2.6 Approve Conversion Rate of GDR to For For Management
Underlying A Share Securities
2.7 Approve Pricing Manner For For Management
2.8 Approve Target Parties For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying A Share
Securities
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Raised Funds from GDR For For Management
Issuance
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Prospectus Liability Insurance For For Management
Proposal and Responsibilities of
Insured Directors, Supervisors and
Senior Management
9 Approve Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
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 Appraisal and Remuneration of For For Management
Director
8 Approve Appraisal and Remuneration of For For Management
Independent Directors
9 Approve Appraisal and Remuneration of For For Management
Supervisor
10 Approve Related Party Transaction For For Management
11 Approve External Guarantee For Against Management
12 Approve Application of Credit Line For Against Management
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Gordon Riske to the Supervisory For For Management
Board
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Nakajima, Norio For For Management
3.3 Elect Director Iwatsubo, Hiroshi For For Management
3.4 Elect Director Minamide, Masanori For For Management
3.5 Elect Director Yasuda, Yuko For For Management
3.6 Elect Director Nishijima, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ozawa, Yoshiro
4.2 Elect Director and Audit Committee For For Management
Member Kambayashi, Hiyo
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Takatoshi
4.4 Elect Director and Audit Committee For For Management
Member Munakata, Naoko
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Blouin For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Yvon Charest For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Laurent Ferreira For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Lynn Loewen For For Management
1.10 Elect Director Rebecca McKillican For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Lino A. Saputo For For Management
1.13 Elect Director Andree Savoie For For Management
1.14 Elect Director Macky Tall For For Management
1.15 Elect Director Pierre Thabet For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4.1 SP 1: Examine the Possibility of Against Against Shareholder
Becoming a Benefit Company
4.2 SP 2: Adopt a Policy of Holding an Against Against Shareholder
Advisory Vote on the Bank's
Environmental and Climate Action Plan
and Objectives
4.3 SP 3: Adopt French as the Official Against Against Shareholder
Language of the Bank
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION-MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 701444 DUE TO CHANGE IN-
RECOMMENDATION FOR RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING- WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE- REINSTRUCT ON THIS
MEE
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1.1 APPROVAL OF THE ANNUAL REVIEW, THE For For Management
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR 2021
1.2 ACCEPTANCE OF THE COMPENSATION REPORT For For Management
2021 (ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM For For Management
THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2021
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF For For Management
THE BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: EVA CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: KIMBERLY A. ROSS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: DICK BOER
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: DINESH PALIWAL
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: HANNE JIMENEZ DE MORA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: LINDIWE MAJELE SIBANDA
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: For For Management
CHRIS LEONG
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: For For Management
LUCA MAESTRI
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: For For Management
ERNST AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT For For Management
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE For For Management
BOARD OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE For For Management
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF For For Management
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Against Management
MODIFIED PROPOSAL BY A SHAREHOLDER
DURING THE GENERAL MEETING, I INSTRUCT
THE INDEPENDENT REPRESENTATIVE TO VOTE
AS FOLLOWS: (YES = VOTE IN FAVOR OF
ANY SUCH YET UNKNOWN PROPOSAL, NO =
VOTE AGAINST ANY SUCH YET UNKNO
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Joseph Tze Kay Tong as Director For For Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NHN KCP CORP.
Ticker: 060250 Security ID: Y7871J102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.10 per Share
4 Approve CHF 15.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Bridgette Heller as Director For For Management
7.7 Reelect Frans van Houten as Director For For Management
7.8 Reelect Simon Moroney as Director For For Management
7.9 Reelect Andreas von Planta as Director For For Management
7.10 Reelect Charles Sawyers as Director For For Management
7.11 Reelect William Winters as Director For For Management
7.12 Elect Ana de Pro Gonzalo as Director For For Management
7.13 Elect Daniel Hochstrasser as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS None Did not vote Management
ARE CAST BY THE REGISTRAR IN
ACCORDANCE-WITH YOUR VOTING
INSTRUCTIONS. FOR THE SMALL NUMBER OF
MEETINGS WHERE THERE-IS NO REGISTRAR,
YOUR VOTING INSTRUCTIONS WILL BE CAST
BY THE CHAIRMAN OF THE-BOARD (OR A
BOARD MEMBE
CMMT SPLIT AND PARTIAL VOTING IS NOT None Did not vote Management
AUTHORIZED FOR A BENEFICIAL OWNER IN
THE-DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF None Did not vote Management
ATTORNEY (POA) IS REQUIRED TO LODGE
YOUR- VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY
BE-REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
1 THE BOARD OF DIRECTORS' ORAL REPORT ON None Did not vote Management
THE COMPANY'S ACTIVITIES IN THE
PAST-FINANCIAL YEAR
2 PRESENTATION AND ADOPTION OF THE For For Management
AUDITED ANNUAL REPORT 2021
3 RESOLUTION TO DISTRIBUTE THE PROFIT For For Management
ACCORDING TO THE ADOPTED ANNUAL REPORT
2021
4 PRESENTATION AND ADVISORY VOTE ON THE For For Management
REMUNERATION REPORT 2021
5.1 APPROVAL OF THE REMUNERATION OF THE For For Management
BOARD OF DIRECTOR: APPROVAL OF THE
REMUNERATION OF THE BOARD OF DIRECTORS
FOR 2021
5.2 APPROVAL OF THE REMUNERATION OF THE For For Management
BOARD OF DIRECTOR: APPROVAL OF THE
REMUNERATION LEVEL OF THE BOARD OF
DIRECTORS FOR 2022
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS
6.1 TO 7. THANK YOU
6.1 ELECTION OF MEMBERS TO THE BOARD OF For For Management
DIRECTOR: ELECTION OF HELGE LUND AS
CHAIR
6.2 ELECTION OF MEMBERS TO THE BOARD OF For For Management
DIRECTOR: ELECTION OF HENRIK POULSEN
AS VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: JEPPE CHRISTIANSEN
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: LAURENCE DEBROUX
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: ANDREAS FIBIG
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: SYLVIE GREGOIRE
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: KASIM KUTAY
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: MARTIN MACKAY
6.3.G ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: CHOI LAI CHRISTINA LAW
7 APPOINTMENT OF AUDITOR: APPOINTMENT OF For For Management
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS For For Management
AND/OR SHAREHOLDERS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL BY NOMINALLY
DKK 6,000,000 BY CANCELLATION OF B
SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS For For Management
AND/OR SHAREHOLDERS: AUTHORISATION TO
THE BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS For For Management
AND/OR SHAREHOLDERS: AUTHORISATION TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL
8.4 PROPOSALS FROM THE BOARD OF DIRECTORS For For Management
AND/OR SHAREHOLDERS: AMENDMENTS TO THE
REMUNERATION POLICY
8.5.A AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION: REMOVAL OF AGE LIMIT FOR
BOARD CANDIDATES
9 ANY OTHER BUSINESS None Did not vote Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE None Did not vote Management
NOTE THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE-PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION-LEVEL. IF YOU ARE UNSURE
ON HOW
CMMT 22 FEB 2022: PLEASE NOTE THAT IF YOU None Did not vote Management
HOLD CREST DEPOSITORY INTERESTS
(CDIS)-AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2021 in the Aggregate Amount of DKK 17.
1 Million
5.2 Approve Remuneration of Directors for For For Management
2022 in the Amount of DKK 2.26 Million
for the Chairman, DKK 1.51 Million for
the Vice Chairman, and DKK 755,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chair
6.2 Reelect Henrik Poulsen as Director and For For Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For For Management
6.3g Elect Choi La Christina Law as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.6
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.6 Million
8.4 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
8.5 Amend Articles Re: Board-Related For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Yasuo For For Management
2.2 Elect Director Fujita, Sumitaka For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Masuda, Yasumasa For For Management
2.5 Elect Director David Robert Hale For For Management
2.6 Elect Director Jimmy C. Beasley For For Management
2.7 Elect Director Ichikawa, Sachiko For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Kan Kohei For For Management
2.10 Elect Director Gary John Pruden For For Management
2.11 Elect Director Stefan Kaufmann For For Management
2.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: MIX
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES None Did not vote Management
DIRECTLY WITH A FRENCH CUSTODIAN,
VOTING- INSTRUCTIONS WILL BE FORWARDED
TO YOUR GLOBAL CUSTODIAN ON VOTE
DEADLINE-DATE. THE GLOBAL CUSTODIAN AS
THE REGISTERED INTERMEDIARY WILL SIGN
THE PROXY-CARD AND FORWARD TO THE LO
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A None Did not vote Management
VALID VOTING OPTION. FOR ANY
ADDITIONAL- RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL
DEFAULT TO-'AGAINST.' IF YOUR
CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL
DEFAULT TO THE PREF
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN None Did not vote Management
ACCORDANCE WITH THE PROVISIONS ADOPTED
BY-THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020,
EXTENDED-AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED
1 APPROVAL OF THE COMPANY'S FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR THAT
ENDED ON 30 JUNE 2021, SHOWING
EARNINGS AMOUNTING TO EUR 657,285,968.
52 AND THE APPROVAL OF THE NON
DEDUCTIBLE EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR SAID FISCAL YEAR
3 ALLOCATION OF THE RESULT FOR SAID For For Management
FISCAL YEAR AND DIVIDEND DISTRIBUTION
TO SHAREHOLDERS OF EUR 3.12 PER SHARE
4 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
ANNE LANGE AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF PAUL For For Management
RICARD COMPANY REPRESENTED BY M. PAUL-
CHARLES RICHARD ACTING AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
VERONICA VARGAS AS DIRECTOR
7 APPOINTMENT OF MRS NAMITA SHAH AS For For Management
DIRECTOR
8 APPROVAL OF THE FIXED, VARIABLE AND For For Management
ONE-OFF COMPONENTS OF THE COMPENSATION
PAID OR AWARDED TO MR ALEXANDRE
RICARD, AS CHIEF EXECUTIVE OFFICER,
FOR FISCAL YEAR 2021-2021
9 APPROVAL OF THE INFORMATION RELATED TO For For Management
THE COMPENSATION APPLICABLE TO THE
CORPORATE OFFICERS FOR SAID FISCAL YEAR
10 APPROVAL OF THE COMPENSATION POLICY OF For For Management
MR ALEXANDRE RICARD, AS CHIEF
EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY OF For For Management
THE DIRECTORS
12 AUTHORIZATION FOR THE COMPANY TO TRADE For For Management
ON ITS OWN SHARES
13 APPROVAL OF THE SPECIAL AUDITORS' For For Management
REPORT ON AGREEMENTS GOVERNED BY
ARTICLES L.225- 38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE
14 AUTHORIZATION TO REDUCE THE CAPITAL For For Management
THROUGH THE CANCELLATION OF SHARES UP
TO A MAXIMUM OF 10 PER CENT OF THE
SHARE CAPITAL
15 THE SHAREHOLDERS' MEETING DELEGATES TO For For Management
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE CAPITAL BY A
MAXIMUM NOMINAL AMOUNT OF EUR
134,000,000.00, BY ISSUANCE OF
ORDINARY SHARES AND-OR OF ANY
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE
16 THE SHAREHOLDERS' MEETING DELEGATES TO For For Management
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE CAPITAL BY A
MAXIMUM NOMINAL AMOUNT OF EUR
41,000,000.00, BY ISSUANCE OF ORDINARY
SHARES AND-OR OF ANY SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL OF THE C
17 THE SHAREHOLDERS' MEETING DELEGATES TO For For Management
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE AMOUNT OF
SECURITIES ISSUED IN CASE OF SHARE
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
WITHIN THE LIMIT OF 15 PER CENT OF THE
INITIAL
18 SHARE CAPITAL INCREASE BY ISSUANCE OF For For Management
ORDINARY SHARES AND/OR OF ANY
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED BY PRIVATE PLACEMENT, FOR A
MAXIMUM NOMINAL AMOUNT OF EUR
41,000,000.00
19 SHARE CAPITAL INCREASE UP TO 10 PER For For Management
CENT OF THE SHARE CAPITAL IN
CONSIDERATION FOR CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY AND
COMPOSED OF CAPITAL SECURITIES OR
SECURITIES GIVING ACCESS TO SHARE
CAPITAL
20 SHARE CAPITAL INCREASE BY ISSUANCE OF For For Management
COMPANY'S EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL, UP TO 10 PER
CENT OF THE SHARE CAPITAL WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
CANCELLED IN THE EVENT OF A PUBLIC
EXCHANGE OFFER IN
21 THE SHAREHOLDERS' MEETING DELEGATES TO For For Management
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE CAPITAL BY A
MAXIMUM NOMINAL AMOUNT OF EUR
134,000,000.00 BY CAPITALIZING
RESERVES, PROFITS OR PREMIUMS
22 ALLOCATION OF PERFORMANCE SHARES FREE For For Management
OF CHARGE IN FAVOUR OF THE EMPLOYEES
AND SENIOR CORPORATE OFFICERS OF THE
COMPANY
23 ALLOCATION OF SHARES FREE OF CHARGE IN For For Management
FAVOUR OF THE EMPLOYEES OF THE COMPANY
24 SHARE CAPITAL INCREASE BY THE LIMIT OF For For Management
2 PER CENT OF THE SHARE CAPITAL, BY
ISSUANCE OF ORDINARY SHARES AND-OR OF
ANY SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL OF THE COMPANY, IN
FAVOUR OF MEMBERS OF COMPANY SAVINGS
PLANS WITH PREFERENTIAL SUBSCRIPTION
25 THE SHAREHOLDERS MEETING DELEGATES TO For For Management
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE CAPITAL WITHIN
THE LIMIT OF 2 PER CENT OF THE SHARE
CAPITAL , BY ISSUANCE OF ORDINARY
SHARES AND-OR OF ANY SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL OF TH
26 AMENDMENT OF THE ARTICLES 7 'CAPITAL For For Management
INCREASE AND REDUCTION' AND 33
'COMPOSITION AND HOLDING OF GENERAL
MEETINGS' OF THE BYLAWS TO COMPLY WITH
THE LEGAL AND REGULATORY PROVISIONS
27 POWERS TO ACCOMPLISH FORMALITIES For For Management
CMMT 20 OCT 2021: PLEASE NOTE THAT None Did not vote Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY CLICKING
ON THE MATERIAL URL LINK:- https://www.
journal- officiel.gouv.
fr/balo/document/202110062104025-120,-
https://www.journal- officiel.gouv.
fr/balo/document/202110
CMMT 12 OCT 2021: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Reelect Anne Lange as Director For For Management
5 Reelect Societe Paul Ricard as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Elect Namita Shah as Director For For Management
8 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Alexandre Ricard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 134 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15, 16 and 18
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 134 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
26 Amend Article 7 and 33 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Reelect Anne Lange as Director For For Management
5 Reelect Societe Paul Ricard as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Elect Namita Shah as Director For For Management
8 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For Against Management
Alexandre Ricard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 134 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15, 16 and 18
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 134 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
26 Amend Article 7 and 33 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaolu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction and For For Management
Related Party Transaction Management
System Implementation Report
7 Approve to Appoint Auditor For For Management
8 Approve Capital Management Plan For For Management
9 Approve General Mandate for Issuance For For Management
of Financial Bonds and Tier 2 Capital
Bonds
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of the Jackson Group from the
Prudential Group
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect George Sartorel as Director For For Management
4 Re-elect Shriti Vadera as Director For For Management
5 Re-elect Jeremy Anderson as Director For For Management
6 Re-elect Mark Fitzpatrick as Director For For Management
7 Re-elect Chua Sock Koong as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Ming Lu as Director For For Management
10 Re-elect Philip Remnant as Director For For Management
11 Re-elect James Turner as Director For For Management
12 Re-elect Thomas Watjen as Director For For Management
13 Re-elect Jeanette Wong as Director For For Management
14 Re-elect Amy Yip as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include For For Management
Repurchased Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-05/MBU/04/2021
6 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/07/2021
7 Approve Transfer of Shares from Shares For Against Management
Buyback under the Employee Stock
Ownership Program
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5a Elect Metin Colpan to Supervisory Board For For Management
5b Elect Thomas Ebeling to Supervisory For For Management
Board
5c Elect Toralf Haag to Supervisory Board For For Management
5d Elect Ross L. Levine to Supervisory For For Management
Board
5e Elect Elaine Mardis to Supervisory For For Management
Board
5f Elect Eva Pisa to Supervisory Board For For Management
5g Elect Lawrence A. Rosen to Supervisory For For Management
Board
5h Elect Elizabeth E. Tallett to For For Management
Supervisory Board
6a Reelect Thierry Bernard to Management For For Management
Board
6b Reelect Roland Sackers to Management For For Management
Board
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8a Grant Supervisory Board Authority to For For Management
Issue Shares
8b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sander van 't Noordende as For For Management
Member of the Executive Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 2.19 Per Share For For Management
2f Approve Special Dividends of EUR 2.81 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Amend Remuneration Policy of For For Management
Management Board
4b Approve Performance Related For For Management
Remuneration of the Executive Board in
Performance Shares
4c Amend Remuneration Policy of For For Management
Supervisory Board
5a Reelect Chris Heutink to Management For For Management
Board
5b Reelect Henry Schirmer to Management For For Management
Board
6a Reelect Wout Dekker to Supervisory For For Management
Board
6b Reelect Frank Dorjee to Supervisory For For Management
Board
6c Reelect Annet Aris to Supervisory Board For For Management
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 7b
8a Elect Claartje Bulten as Board Member For For Management
of Stichting Administratiekantoor
Preferente Aandelen Randstad
8b Elect Annelies van der Pauw as Board For For Management
Member of Stichting
Administratiekantoor Preferente
Aandelen Randstad
9 Ratify Deloitte as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Mary Harris as Director For For Management
11 Re-elect Mehmood Khan as Director For For Management
12 Re-elect Pam Kirby as Director For For Management
13 Re-elect Laxman Narasimhan as Director For For Management
14 Re-elect Chris Sinclair as Director For For Management
15 Re-elect Elane Stock as Director For For Management
16 Elect Alan Stewart as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Paul Walker as Director For For Management
7 Re-elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Suzanne Wood as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Re-election of Director to serve until For For Management
2022 annual meeting: Karen Drexler
1B. Re-election of Director to serve until For For Management
2022 annual meeting: Michael Farrell
1C. Re-election of Director to serve until For For Management
2022 annual meeting: Peter Farrell
1D. Re-election of Director to serve until For For Management
2022 annual meeting: Harjit Gill
1E. Re-election of Director to serve until For For Management
2022 annual meeting: Ron Taylor
1F. Election of Director to serve until For For Management
2022 annual meeting: John Hernandez
1G. Election of Director to serve until For For Management
2022 annual meeting: Desney Tan
2. Ratify our selection of KPMG LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending June 30, 2022.
3. Approve, on an advisory basis, the For For Management
compensation paid to our named
executive officers, as disclosed in
the proxy statement ("say-on-pay").
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Sam Laidlaw as Director For For Management
10 Re-elect Simon McKeon as Director For For Management
11 Re-elect Jennifer Nason as Director For For Management
12 Re-elect Jakob Stausholm as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Climate Action Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Anita Frew as Director For For Management
4 Re-elect Warren East as Director For For Management
5 Re-elect Panos Kakoullis as Director For For Management
6 Re-elect Paul Adams as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Beverly Goulet as Director For For Management
10 Re-elect Lee Hsien Yang as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Elect Mick Manley as Director For For Management
13 Elect Wendy Mars as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Dame Angela Strank as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as For For Management
Director
12 Re-elect Sir Andrew Mackenzie as For For Management
Director
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Off-Market Purchase of For For Management
Ordinary Shares
20 Approve the Shell Energy Transition For For Management
Progress Update
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Krebber for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Rolf Schmitz (until April 30,
2021) for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Zvezdana Seeger for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Martin Broeker (until September
15, 2021) for Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until September
15, 2021) for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting (from April 28,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Anja Dubbert (until September
15, 2021) for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen (from October 18,
2021)for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck (from
September 15, 2021) for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Dagmar Muehlenfeld (until April
28, 2021) for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Peter Ottmann (until April 28,
2021) for Fiscal Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch (from September
15, 2021) for Fiscal Year 2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Guenther Schartz (until
September 30, 2021) for Fiscal Year
2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
Year 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher (from September
15, 2021) for Fiscal Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Schuessel (until April
28, 2021) for Fiscal Year 2021
4.23 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year
2021
4.24 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars (from April 28,
2021) for Fiscal Year 2021
4.25 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin (from April 28,
2021) for Fiscal Year 2021
4.26 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner (from September
15, 2021) for Fiscal Year 2021
4.27 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year
2021
4.28 Approve Discharge of Supervisory Board For For Management
Member Leonhard Zubrowski (until
September 15, 2021) for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Elect Thomas Kufen to the Supervisory For For Management
Board
8 Approve Binding Instruction to Prepare Against Against Shareholder
Spin-Off of RWE Power AG
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 190,000 for Chair
and EUR 98,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Christian Clausen, Fiona For For Management
Clutterbuck, Georg Ehrnrooth, Jannica
Fagerholm, Johanna Lamminen, Risto
Murto, Markus Rauramo and Bjorn
Wahlroos as Directors; Elect Steven
Langan as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Ying Wai as Director For For Management
2b Elect Chiang Yun as Director For For Management
2c Elect Victor Patrick Hoog Antink as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.33 per Share
4 Reelect Paul Hudson as Director For For Management
5 Reelect Christophe Babule as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Elect Carole Ferrand as Director For For Management
9 Elect Emile Voest as Director For For Management
10 Elect Antoine Yver as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
13 Approve Compensation of Paul Hudson, For For Management
CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 25 of Bylaws Re: For For Management
Dividends
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share and
Special Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8.2 Elect Rouven Westphal to the For For Management
Supervisory Board
8.3 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.4 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: MIX
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES None Did not vote Management
DIRECTLY WITH A FRENCH CUSTODIAN,
VOTING- INSTRUCTIONS WILL BE FORWARDED
TO YOUR GLOBAL CUSTODIAN ON VOTE
DEADLINE-DATE. THE GLOBAL CUSTODIAN AS
THE REGISTERED INTERMEDIARY WILL SIGN
THE PROXY-CARD AND FORWARD TO THE LO
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A None Did not vote Management
VALID VOTING OPTION. FOR ANY
ADDITIONAL- RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL
DEFAULT TO-'AGAINST.' IF YOUR
CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL
DEFAULT TO THE PREF
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER None Did not vote Management
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN None Did not vote Management
ACCORDANCE WITH THE PROVISIONS ADOPTED
BY-THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020,
EXTENDED-AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED
1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2021
- APPROVAL OF THE AMOUNT OF
NON-DEDUCTIBLE EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR 2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS For For Management
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF For For Management
MAZARS AS PRINCIPAL STATUTORY AUDITOR;
NON-RENEWAL AND NON-REPLACEMENT OF MR.
THIERRY BLANCHETIER AS DEPUTY
STATUTORY AUDITOR
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
AUDIT AS PRINCIPAL STATUTORY AUDITOR,
AS A REPLACEMENT FOR ERNST & YOUNG
ET AUTRES; NON-RENEWAL AND
NON-REPLACEMENT OF AUDITEX AS DEPUTY
STATUTORY AUDITOR
7 APPROVAL OF THE INFORMATION RELATING For For Management
TO THE REMUNERATION OF CORPORATE
OFFICERS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, AS REFERRED TO IN
ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF THE ELEMENTS MAKING UP THE For For Management
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THAT
SAME FINANCIAL YEAR TO MR. JEAN-PASCAL
TRICOIRE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE COMPENSATION POLICY For For Management
FOR THE EXECUTIVE CORPORATE OFFICERS
(CHAIRMAN AND CHIEF EXECUTIVE OFFICER)
10 APPROVAL OF THE REMUNERATION POLICY For For Management
FOR MEMBERS OF THE BOARD OF DIRECTORS
11 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
LINDA KNOLL AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
ANDERS RUNEVAD AS DIRECTOR
13 APPOINTMENT OF MRS. NIVEDITA For For Management
KRISHNAMURTHY (NIVE) BHAGAT AS DIRECTOR
14 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PURCHASE SHARES OF THE
COMPANY
15 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO FREELY ALLOCATE SHARES IN
FAVOUR OF EMPLOYEES OR A CATEGORY OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF
THE COMPANY OR ITS RELATED COMPANIES
IN THE CONTEXT OF THE LONG TERM
INCENTIVE PLAN, WITHIN THE LIMIT
16 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
17 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR EMPLOYEES OF
CERTAIN FOREIGN COMPANIES OF THE
GROUP, DIRECTLY OR THROUGH INTERVENING
ENTITIES, IN ORDER TO OFFER THEM
BENEFITS COMPARABLE TO THOSE OFFERED TO
18 REVIEW AND APPROVAL OF THE PROPOSED For For Management
MERGER BY ABSORPTION OF IGE+XAO
COMPANY BY SCHNEIDER ELECTRIC
19 POWERS TO CARRY OUT FORMALITIES For For Management
CMMT 29 MAR 2022: PLEASE NOTE THAT None Did not vote Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY CLICKING
ON THE MATERIAL URL LINK:- https://fr.
ftp.opendatasoft.
com/datadila/JO/BALO/pdf/202
2/0328/202203282200650-.pdf AND PLEASE
NOTE THAT THIS IS A REVISION DUE TO
CMMT 29 MAR 2022: INTERMEDIARY CLIENTS ONLY None Did not vote Management
- PLEASE NOTE THAT IF YOU
ARE-CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU
ARE U
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Linda Knoll as Director For For Management
12 Reelect Anders Runevad as Director For For Management
13 Elect Nivedita Krishnamurthy (Nive) For For Management
Bhagat as Director
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Approve Merger by Absorption of For For Management
IGE+XAO by Schneider
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD
Ticker: Security ID: G8087W101
Meeting Date: MAY 30, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2022/
0426/2022042600553.pdf- https://www1.
hkexnews.
hk/listedco/listconews/sehk/2022/
0426/2022042600539.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING.
1 TO RECEIVE AND CONSIDER THE For For Management
CONSOLIDATED AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY AND THE
COMPANYS INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE AND DECLARE THE PAYMENT OF For For Management
A FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MR. MA JIANRONG AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN, WHO HAS For For Management
SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY (THE BOARD) TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
7 TO RE-APPOINT ERNST & YOUNG AS THE For For Management
COMPANYS AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH THE COMPANYS SHARES
9 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
THE COMPANYS SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES For Against Management
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE
COMPANYS SHARES TO THE MANDATE GRANTED
TO THE DIRECTORS UNDER RESOLUTION NO. 8
--------------------------------------------------------------------------------
SHIMANO, INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 117.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Shimano, Taizo For For Management
2.3 Elect Director Toyoshima, Takashi For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
3.1 Appoint Statutory Auditor Tarutani, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Nozue, Kanako For For Management
3.3 Appoint Statutory Auditor Hashimoto, For For Management
Toshihiko
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanagawa, Chihiro For Against Management
3.2 Elect Director Akiya, Fumio For For Management
3.3 Elect Director Saito, Yasuhiko For For Management
3.4 Elect Director Ueno, Susumu For For Management
3.5 Elect Director Todoroki, Masahiko For For Management
3.6 Elect Director Mori, Shunzo For For Management
3.7 Elect Director Miyazaki, Tsuyoshi For For Management
3.8 Elect Director Fukui, Toshihiko For For Management
3.9 Elect Director Komiyama, Hiroshi For For Management
3.10 Elect Director Nakamura, Kuniharu For For Management
3.11 Elect Director Michael H. McGarry For For Management
4 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 07, 2022 Meeting Type: Annual and Special Meeting
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Tobias Lutke For For Management
1B Election of Director: Robert Ashe For Withheld Management
1C Election of Director: Gail Goodman For For Management
1D Election of Director: Colleen Johnston For For Management
1E Election of Director: Jeremy Levine For For Management
1F Election of Director: John Phillips For For Management
1G Election of Director: Fidji Simo For For Management
2 Appointment of the Auditors Resolution For For Management
approving the re- appointment of
PricewaterhouseCoopers LLP as auditors
of Shopify Inc. and authorizing the
Board of Directors to fix their
remuneration.
3 Approval of Arrangement Special For Against Management
resolution, the full text of which is
attached as Schedule A to the
management information circular dated
April 11, 2022, to approve, pursuant
to an interim order of the Ontario
Superior Court of Justice (Commercial
List) d
4 Approval of Share Split Special For For Management
resolution, the full text of which is
attached as Schedule B to the
management information circular dated
April 11, 2022, to approve an
amendment to Shopify Inc.'s restated
articles of incorporation to effect a
ten-for-one
5 Advisory Vote on Executive For For Management
Compensation Non-binding advisory
resolution that the shareholders
accept Shopify Inc.'s approach to
executive compensation as disclosed in
the management information circular
dated April 11, 2022.
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2020/21
3.2 Approve Discharge of Management Board For For Management
Member Klaus Helmrich (until March 31,
2021) for Fiscal Year 2020/21
3.3 Approve Discharge of Management Board For For Management
Member Joe Kaeser (until Feb. 3, 2021)
for Fiscal Year 2020/21
3.4 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2020/21
3.5 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2020/21
3.6 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2020/21
3.7 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2020/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2020/21
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
Year 2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2020/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler (from Oct. 16,
2020) for Fiscal Year 2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2020/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller
(until Feb. 3, 2021) for Fiscal Year
2020/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2020/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2020/21
4.13 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2020/21
4.14 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2020/21
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2020/21
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2020/21
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2020/21
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2020/21
4.19 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini (from Feb. 3,
2021) for Fiscal Year 2020/21
4.20 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning (until Feb. 3,
2021) for Fiscal Year 2020/21
4.21 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
Year 2020/21
4.22 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year
2020/21
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Appointment of and Elect Jochen For For Management
Eickholt as Director
7 Ratify Appointment of and Elect For For Management
Francisco Belil Creixell as Director
8 Ratify Appointment of and Elect Andre For For Management
Clark as Director
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
10.2 Amend Article 45 Re: Director For For Management
Remuneration
10.3 Amend Articles Re: Involvement of For For Management
Shareholders in Listed Companies
10.4 Amend Articles Re: Technical For For Management
Improvements
11.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11.2 Amend Article 6 of General Meeting For For Management
Regulations Re: Board Competences
11.3 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: Security ID: H7631K273
Meeting Date: JAN 25, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION-MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1 APPROVE CREATION OF CHF 187,893 POOL For For Management
OF CONDITIONAL CAPITAL FOR BONDS OR
SIMILAR DEBT INSTRUMENTS
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 187,893 Pool For For Management
of Conditional Capital without
Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: Security ID: H7631K273
Meeting Date: APR 12, 2022 Meeting Type: Annual General Meeting
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING MUST BE LODGED WITH BENEFICIAL None Did not vote Management
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION-MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2021
2 APPROPRIATION OF THE RETAINED EARNINGS For For Management
OF SIKA AG
3 GRANTING DISCHARGE TO THE For For Management
ADMINISTRATIVE BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: For For Management
PAUL J. HAELG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: For For Management
VIKTOR W. BALLI AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: For For Management
JUSTIN M. HOWELL AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: For For Management
MONIKA RIBAR AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: For For Management
PAUL SCHULER AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: For For Management
THIERRY F. J. VANLANCKER AS A MEMBER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: For For Management
LUCRECE FOUFOPOULOS-DE RIDDER AS A
MEMBER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: For For Management
GORDANA LANDEN AS A MEMBER
4.3 ELECTION OF THE CHAIRMAN: RE-ELECTION For For Management
OF PAUL J. HAELG
4.4.1 ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: JUSTIN M
HOWELL TO THE NOMINATION AND
COMPENSATION COMMITTEE
4.4.2 ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: THIERRY F. J.
VANLANCKERTO THE NOMINATION AND
COMPENSATION COMMITTEE
4.4.3 ELECTION OF THE NOMINATION AND For For Management
COMPENSATION COMMITTEE: GORDANA LANDEN
TO THE NOMINATION AND COMPENSATION
COMMITTEE
4.5 ELECTION OF STATUTORY AUDITORS: For For Management
ELECTION OF KPMG AG
4.6 ELECTION OF INDEPENDENT PROXY: For For Management
RE-ELECTION OF JOST WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2021 For For Management
COMPENSATION REPORT
5.2 APPROVAL OF THE FUTURE COMPENSATION OF For For Management
THE BOARD OF DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF For For Management
THE GROUP MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING Against Against Shareholder
VOTES ON PROPOSALS THAT ARE NOT LISTED
IN THE INVITATION, I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(FOR MEANS TO VOTE AS PROPOSED BY THE
BOARD OF DIRECTORS; AGAINST MEANS TO
VOTE AGAINST ADDITIONAL OR AMENDED
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.90 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Justin Howell as Director For For Management
4.1.4 Reelect Monika Ribar as Director For For Management
4.1.5 Reelect Paul Schuler as Director For For Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management
Director
4.2.2 Elect Gordana Landen as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4.3 Appoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 450
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takada, Yoshiki For For Management
3.2 Elect Director Isoe, Toshio For For Management
3.3 Elect Director Ota, Masahiro For For Management
3.4 Elect Director Maruyama, Susumu For For Management
3.5 Elect Director Samuel Neff For For Management
3.6 Elect Director Doi, Yoshitada For For Management
3.7 Elect Director Ogura, Koji For For Management
3.8 Elect Director Kelley Stacy For For Management
3.9 Elect Director Kaizu, Masanobu For For Management
3.10 Elect Director Kagawa, Toshiharu For For Management
3.11 Elect Director Iwata, Yoshiko For For Management
3.12 Elect Director Miyazaki, Kyoichi For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Erik Engstrom as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Elect Jo Hallas as Director For For Management
7 Re-elect John Ma as Director For For Management
8 Re-elect Katarzyna Mazur-Hofsaess as For For Management
Director
9 Re-elect Rick Medlock as Director For For Management
10 Elect Deepak Nath as Director For For Management
11 Re-elect Anne-Francoise Nesmes as For For Management
Director
12 Re-elect Marc Owen as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Re-elect Angie Risley as Director For For Management
15 Re-elect Bob White as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For Against Management
19 Approve Sharesave Plan For For Management
20 Approve International Sharesave Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Smiths Medical For Against Management
2020 Limited to Trulli Bidco Limited
Pursuant to the Sale and Purchase
Agreement
2 Approve Share Buyback Programme For Against Management
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# 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 Elect Paul Keel as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Pam Cheng as Director For For Management
8 Re-elect Dame Ann Dowling as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Karin Hoeing as Director For For Management
11 Re-elect William Seeger as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect John Shipsey as Director For For Management
14 Re-elect Noel Tata as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Smiths Medical 2020 For For Management
Limited
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Re-election of Director: Richard C. For For Management
Breeden
1B. Re-election of Director: Daniel A. For For Management
Carestio
1C. Re-election of Director: Cynthia L. For For Management
Feldmann
1D. Re-election of Director: Christopher For For Management
Holland
1E. Re-election of Director: Dr. For For Management
Jacqueline B. Kosecoff
1F. Re-election of Director: Paul E. Martin For For Management
1G. Re-election of Director: Dr. Nirav R. For For Management
Shah
1H. Re-election of Director: Dr. Mohsen M. For For Management
Sohi
1I. Re-election of Director: Dr. Richard M. For For Management
Steeves
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the year ending March 31, 2022.
3. To appoint Ernst & Young Chartered For For Management
Accountants as the Company's Irish
statutory auditor under the Act to
hold office until the conclusion of
the Company's next Annual General
Meeting.
4. To authorize the Directors of the For For Management
Company or the Audit Committee to
determine the remuneration of Ernst &
Young Chartered Accountants as the
Company's Irish statutory auditor.
5. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers as
disclosed pursuant to the disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and the tab
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kunibe, Takeshi For Against Management
3.2 Elect Director Ota, Jun For Against Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Nakashima, Toru For For Management
3.5 Elect Director Kudo, Teiko For For Management
3.6 Elect Director Inoue, Atsuhiko For For Management
3.7 Elect Director Isshiki, Toshihiro For For Management
3.8 Elect Director Kawasaki, Yasuyuki For For Management
3.9 Elect Director Matsumoto, Masayuki For Against Management
3.10 Elect Director Arthur M. Mitchell For For Management
3.11 Elect Director Yamazaki, Shozo For For Management
3.12 Elect Director Kono, Masaharu For For Management
3.13 Elect Director Tsutsui, Yoshinobu For For Management
3.14 Elect Director Shimbo, Katsuyoshi For For Management
3.15 Elect Director Sakurai, Eriko For For Management
4 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
5 Amend Articles to Disclose Measures to Against Against Shareholder
be Taken to Make Sure that the
Company's Lending and Underwriting are
not Used for Expansion of Fossil Fuel
Supply or Associated Infrastructure
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director John D. Gass For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Mark S. Little For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Suzuki, Toshihiro For For Management
3.2 Elect Director Honda, Osamu For For Management
3.3 Elect Director Nagao, Masahiko For For Management
3.4 Elect Director Suzuki, Toshiaki For For Management
3.5 Elect Director Saito, Kinji For For Management
3.6 Elect Director Yamashita, Yukihiro For For Management
3.7 Elect Director Domichi, Hideaki For For Management
3.8 Elect Director Egusa, Shun For For Management
3.9 Elect Director Yamai, Risa For For Management
4 Appoint Statutory Auditor Fukuta, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Dividends of SEK 7.30 Per Share For Did Not Vote Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5.a Designate Ulrika Danielsson as For Did Not Vote Management
Inspector of Minutes of Meeting
5.b Designate Emilie Westholm as Inspector For Did Not Vote Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 11.25 Per Share
10.a Approve Discharge of Josefin Lindstrand For Did Not Vote Management
10.b Approve Discharge of Bo Bengtson For Did Not Vote Management
10.c Approve Discharge of Goran Bengtson For Did Not Vote Management
10.d Approve Discharge of Hans Eckerstrom For Did Not Vote Management
10.e Approve Discharge of Kerstin Hermansson For Did Not Vote Management
10.f Approve Discharge of Bengt Erik For Did Not Vote Management
Lindgren
10.g Approve Discharge of Bo Magnusson For Did Not Vote Management
10.h Approve Discharge of Anna Mossberg For Did Not Vote Management
10.i Approve Discharge of Biljana Pehrsson For Did Not Vote Management
10.j Approve Discharge of Goran Persson For Did Not Vote Management
10.k Approve Discharge of Annika Creutzer For Did Not Vote Management
10.l Approve Discharge of Per Olof Nyman For Did Not Vote Management
10.m Approve Discharge of Jens Henriksson For Did Not Vote Management
10.n Approve Discharge of Roger Ljung For Did Not Vote Management
10.o Approve Discharge of Ake Skoglund For Did Not Vote Management
10.p Approve Discharge of Henrik Joelsson For Did Not Vote Management
10.q Approve Discharge of Camilla Linder For Did Not Vote Management
11 Determine Number of Members (12) and For Did Not Vote Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.9 Million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 686,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Elect Helena Liljedahl as New Director For Did Not Vote Management
13.b Elect Biorn Riese as New Director For Did Not Vote Management
13.c Reelect Bo Bengtsson as Director For Did Not Vote Management
13.d Reelect Goran Bengtsson as Director For Did Not Vote Management
13.e Reelect Annika Creutzer as Director For Did Not Vote Management
13.f Reelect Hans Eckerstrom as Director For Did Not Vote Management
13.g Reelect Kerstin Hermansson as Director For Did Not Vote Management
13.h Reelect Bengt Erik Lindgren as Director For Did Not Vote Management
13.i Reelect Anna Mossberg as Director For Did Not Vote Management
13.j Reelect Per Olof Nyman as Director For Did Not Vote Management
13.k Reelect Biljana Pehrsson as Director For Did Not Vote Management
13.l Reelect Goran Persson as Director For Did Not Vote Management
14 Elect Goran Persson as Board Chairman For Did Not Vote Management
15 Approve Nomination Committee Procedures For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For Did Not Vote Management
Trading in Own Shares
18 Authorize General Share Repurchase For Did Not Vote Management
Program
19 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
20.a Approve Common Deferred Share Bonus For Did Not Vote Management
Plan (Eken 2022)
20.b Approve Deferred Share Bonus Plan for For Did Not Vote Management
Key Employees (IP 2022)
20.c Approve Equity Plan Financing For Did Not Vote Management
21 Approve Remuneration Report For Did Not Vote Management
22 Change Bank Software None Did Not Vote Shareholder
23 Establish an Integration Institute None Did Not Vote Shareholder
with Operations in the Oresund Region
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1) To accept 2021 Business Report and For For Management
Financial Statements
2) To revise the Articles of Incorporation For For Management
3) To revise the Procedures for For For Management
Acquisition or Disposal of Assets
4) To approve the issuance of employee For For Management
restricted stock awards for year 2022
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Olivier Bohuon For For Management
3.6 Elect Director Jean-Luc Butel For For Management
3.7 Elect Director Ian Clark For For Management
3.8 Elect Director Steven Gillis For For Management
3.9 Elect Director Iijima, Masami For For Management
3.10 Elect Director John Maraganore For For Management
3.11 Elect Director Michel Orsinger For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
4.2 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
4.3 Elect Director and Audit Committee For For Management
Member Fujimori, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Kimberly Reed
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajesh Gopinathan as Chief
Executive Officer and Managing Director
2 Approve Reappointment and Remuneration For For Management
of N. Ganapathy Subramaniam as Chief
Operating Officer and Executive
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# 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 N Ganapathy Subramaniam as For For Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Material Related Party For For Management
Transactions with Tata Sons Private
Limited and/or its Subsidiaries, Tata
Motors Limited, Jaguar Land Rover
Limited and/or its Subsidiaries and
the Subsidiaries of the Company
6 Approve Place of Keeping and For For Management
Inspection of the Registers and Annual
Returns
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Ian Charles Stone as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takagi, Toshiaki For For Management
3.2 Elect Director Sato, Shinjiro For For Management
3.3 Elect Director Hatano, Shoji For For Management
3.4 Elect Director Nishikawa, Kyo For For Management
3.5 Elect Director Hirose, Kazunori For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Nishi, Hidenori For For Management
3.8 Elect Director Ozawa, Keiya For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Bertrand Bodson as Director For For Management
8 Re-elect Thierry Garnier as Director For For Management
9 Re-elect Stewart Gilliland as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Ken Murphy as Director For For Management
12 Re-elect Imran Nawaz as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Re-elect Lindsey Pownall as Director For For Management
15 Re-elect Karen Whitworth as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Shares For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Approve Transaction with a Dassault For For Management
Systemes SE
5 Reelect Anne Claire Taittinger as For For Management
Director
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Eric Trappier as Director For For Management
8 Reelect Loik Segalen as Director For For Management
9 Reelect Marie-Francoise Walbaum as For For Management
Director
10 Reelect Patrice Caine as Director For Against Management
11 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Chairman and CEO
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 up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 60 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-21 at EUR 180 Million
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
25 Reelect Ann Taylor as Director For For Management
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Jean-Rene Halde For For Management
1.6 Elect Director David E. Kepler For For Management
1.7 Elect Director Brian M. Levitt For For Management
1.8 Elect Director Alan N. MacGibbon For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Bharat B. Masrani For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy of Not Financing Against Against Shareholder
New Fossil Fuel Supply, Including
Financing of Companies Exploring or
Developing Undeveloped Oil and Gas
Reserves
5 SP 2: Analyze the Possibility of Against Against Shareholder
Becoming a Benefit Company
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policy
7 SP 4: Adopt French as the Official Against Against Shareholder
Language
8 SP 5: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Martine Irman For For Management
2d Elect Director Moe Kermani For For Management
2e Elect Director William Linton For For Management
2f Elect Director Audrey Mascarenhas For For Management
2g Elect Director Monique Mercier For For Management
2h Elect Director John McKenzie For For Management
2i Elect Director Kevin Sullivan For For Management
2j Elect Director Claude Tessier For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Charles Winograd For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Kawai, Toshiki For For Management
2.2 Elect Director Sasaki, Sadao For For Management
2.3 Elect Director Nunokawa, Yoshikazu For For Management
2.4 Elect Director Sasaki, Michio For For Management
2.5 Elect Director Eda, Makiko For For Management
2.6 Elect Director Ichikawa, Sachiko For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Lise Croteau as Director For For Management
7 Reelect Maria van der Hoeven as For For Management
Director
8 Reelect Jean Lemierre as Director For For Management
9 Elect Emma De Jonge as Representative For For Management
of Employee Shareholders to the Board
A Elect Marina Delendik as Against Against Management
Representative of Employee
Shareholders to the Board
B Elect Alexandre Garrot as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Agueda Marin as Representative Against Against Management
of Employee Shareholders to the Board
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor
16 Approve Company's Sustainability and For For Management
Climate Transition Plan
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Climate Action Plan For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.50 per Share
5 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2021,
excluding French Cross-Border Matter
6.1 Reelect Jeremy Anderson as Director For For Management
6.2 Reelect Claudia Boeckstiegel as For For Management
Director
6.3 Reelect William Dudley as Director For For Management
6.4 Reelect Patrick Firmenich as Director For For Management
6.5 Reelect Fred Hu as Director For For Management
6.6 Reelect Mark Hughes as Director For For Management
6.7 Reelect Nathalie Rachou as Director For For Management
6.8 Reelect Julie Richardson as Director For For Management
6.9 Reelect Dieter Wemmer as Director For For Management
6.10 Reelect Jeanette Wong as Director For For Management
7.1 Elect Lukas Gaehwiler as Director For For Management
7.2 Elect Colm Kelleher as Director and For For Management
Board Chairman
8.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
8.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
8.3 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 79.8 Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
10.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10.2 Ratify Ernst & Young AG as Auditors For For Management
11 Approve CHF 17.8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to USD 6 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 08, 2022 Meeting Type: Annual/Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Authorize Share Repurchase Program For For Management
5.1 Slate 1 Submitted by Allianz Finance None For Shareholder
II Luxembourg Sarl
5.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Approve Remuneration Policy For For Management
8 Approve Second Section of the For For Management
Remuneration Report
9 Approve 2022 Group Incentive System For For Management
10 Amend Group Incentive Systems For For Management
1 Amend Company Bylaws Re: Clause 6 For For Management
2 Amend Company Bylaws Re: Clauses 20, For For Management
29 and 30
3 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP NV
Ticker: UMG Security ID: N90313102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Dividend Policy
5.b Approve Dividends of EUR 0.20 Per Share For For Management
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7.a Elect Bill Ackman as Non-Executive For Against Management
Director
7.b Elect Nicole Avant as Non-Executive For For Management
Director
7.c Elect Cyrille Bollore as Non-Executive For Against Management
Director
7.d Elect Sherry Lansing as Non-Executive For For Management
Director
8.a Grant Board Authority to Issue Shares For Against Management
Up To 5 Percent of Issued Capital and
Exclude Pre-emptive Rights
8.b Approve Award (Rights to Subscribe For Against Management
for) Shares as Annual Long-Term
Incentive Grants and Special Grants to
Executive Directors
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Ernst & Young Accountants LLP For For Management
and Deloitte Accountants B.V. as
Auditors
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bruno Bezard Devine as Director For For Management
6 Reelect Bpifrance Participations as For For Management
Director
7 Reelect Gilles Michel as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO
10 Approve Compensation of Christophe For For Management
Perillat, Vice-CEO Until 31 December
2021
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Jacques For For Management
Aschenbroich, Chairman and CEO From 1
January 2022 Until 26 January 2022 and
Chairman of the Board Since 26 January
2022
13 Approve Remuneration Policy of For For Management
Christophe Perillat, Vice-CEO From 1
January 2022 Until 26 January 2022 and
CEO Since 26 January 2022
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Mazars as Auditor For For Management
16 Ratify Change Location of Registered For For Management
Office to 100, rue de Courcelles,
75017 Paris and Amend Article 4 of
Bylaws Accordingly
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 20 of Bylaws Re: For For Management
Alternate Auditors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 145,000 for
Chairman, EUR 80,000 for Vice Chairman
and EUR 64,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors For For Management
13 Reelect Aaro Cantell (Vice Chair), For For Management
Pekka Kemppainen, Monika Maurer,
Mikael Makinen (Chair), Eriikka
Soderstrom and Per Lindberg as
Directors; Approve Conditional
Election of Jaakko Eskola and Anu
Hamalainen
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Approve Amendment to the Charter of For For Management
the Nomination Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Marie-Christine Lombard as For For Management
Director
6 Reelect Rene Medori as Director For For Management
7 Reelect Qatar Holding LLC as Director For For Management
8 Elect Claude Laruelle as Director For For Management
9 Ratify Change Location of Registered For For Management
Office to 1973 boulevard de La
Defense, Nanterre (92000) and Amend
Article of Bylaws Accordingly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLVO CAR AB
Ticker: VOLCAR.B Security ID: W9835L159
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of 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.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c.1 Approve Discharge of Eric (Shufu) Li For For Management
as Chair
9.c.2 Approve Discharge of Lone Fonss For For Management
Schroder as Vice Chair
9.c.3 Approve Discharge of Betsy Atkins For For Management
9.c.4 Approve Discharge of Michael Jackson For For Management
9.c.5 Approve Discharge of Thomas Johnstone For For Management
9.c.6 Approve Discharge of Kin Wah Winnie For For Management
Lau Fok
9.c.7 Approve Discharge of Daniel (Donghui) For For Management
Li
9.c.8 Approve Discharge of Diarmuid O'Connell For For Management
9.c.9 Approve Discharge of Hakan Samuelsson For For Management
9.c10 Approve Discharge of Jonas Samuelsson For For Management
9.c11 Approve Discharge of Lila Tretikov For For Management
9.c12 Approve Discharge of Winfried Vahland For For Management
9.c13 Approve Discharge of Jim Zhang For For Management
9.c14 Approve Discharge of Adrian Avdullahu For For Management
9.c15 Approve Discharge of Glenn Bergstrom For For Management
9.c16 Approve Discharge of Jorgen Olsson For For Management
9.c17 Approve Discharge of Marko Peltonen For For Management
9.c18 Approve Discharge of Anna Margitin For For Management
9.c19 Approve Discharge of Bjorn Olsson For For Management
9.c20 Approve Discharge of Hakan Samuelsson For For Management
10.a Determine Number of Members (10) and For For Management
Deputy Members of Board (0)
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For Against Management
the Amount of SEK 2.73 Million to
Chairman and SEK 1.15 Million to Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Eric (Shufu) Li as Director For For Management
12.b Reelect Lone Fonss Schroder as Director For For Management
12.c Reelect Thomas Johnstone as Director For Against Management
12.d Reelect Daniel Donghui Li as Director For For Management
12.e Reelect Diarmuid O'Connell as Director For For Management
12.f Reelect Jonas Samuelson as Director For For Management
12.g Reelect Lila Tretikov as Director For For Management
12.h Reelect Winfried Vahland as Director For For Management
12.i Elect Anna Mossberg as New Director For For Management
12.j Elect Jim Rowan as New Director For For Management
12.k Reelect Eric (Shufu) Li as Board Chair For For Management
12.l Reelect Lone Fonss Schroder as Vice For For Management
Chair
13 Ratify Deloitte AB as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.A2 Approve Performance Share Plan 2022 For For Management
for Key Employees
16.A3 Approve Share Matching Plan 2022for For For Management
Key Employees
16.B1 Approve Equity Plan Financing For For Management
16.B2 Approve Alternative Equity Plan For Against Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Review of Interim
Financial Statements for the First
Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Matthias Huenlein to the For For Management
Supervisory Board
8.2 Elect Juergen Fenk to the Supervisory For For Management
Board
9 Approve Creation of EUR 233 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 19, 2022 Meeting Type: Annual
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Kal Atwal as Director For For Management
5 Re-elect Carl Cowling as Director For For Management
6 Re-elect Nicky Dulieu as Director For For Management
7 Re-elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Maurice Thompson as Director For Abstain Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 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
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
1103/2021110301797.pdf-AND-
https://www1.hkexnews.
hk/listedco/listconews/sehk/2021/
1103/2021110301801.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- RESOLUTION 1, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO APPROVE THE ADOPTION OF SUBSIDIARY For For Management
SHARE OPTION SCHEMES OF WUXI VACCINES
(CAYMAN) INC. AND WUXI XDC CAYMAN INC.
, SUBSIDIARIES OF THE COMPANY
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakata, Takuya For For Management
3.2 Elect Director Yamahata, Satoshi For For Management
3.3 Elect Director Fukui, Taku For For Management
3.4 Elect Director Hidaka, Yoshihiro For For Management
3.5 Elect Director Fujitsuka, Mikio For For Management
3.6 Elect Director Paul Candland For For Management
3.7 Elect Director Shinohara, Hiromichi For For Management
3.8 Elect Director Yoshizawa, Naoko For For Management
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 20.35 per Share
2.2 Approve Allocation of Dividends of CHF For For Management
1.65 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Peter Maurer as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 79
Million
6 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 4.5
Million with or without Exclusion of
Preemptive Rights and Approve
Amendment to Existing Conditional
Capital Pool
7 Transact Other Business (Voting) For Against Management
==================== Multi-Manager U.S. Dynamic Equity Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Multi-Manager U.S. Small Cap Equity Fund ===================
ABCAM PLC
Ticker: ABC Security ID: 000380204
Meeting Date: JUL 01, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Approve Profitable Growth Incentive For Against Management
Plan
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: 000380204
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Peter Allen as Director For For Management
7 Re-elect Alan Hirzel as Director For For Management
8 Re-elect Michael Baldock as Director For For Management
9 Re-elect Mara Aspinall as Director For For Management
10 Re-elect Giles Kerr as Director For For Management
11 Elect Mark Capone as Director For For Management
12 Elect Sally Crawford as Director For For Management
13 Elect Bessie Lee as Director For For Management
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
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Quincy L. Allen For For Management
1b Elect Director LeighAnne G. Baker For For Management
1c Elect Director Linda Chavez For For Management
1d Elect Director Art A. Garcia For For Management
1e Elect Director Jill M. Golder For For Management
1f Elect Director Sudhakar Kesavan For For Management
1g Elect Director Scott Salmirs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina R. Boswell For For Management
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Ron Lombardi For For Management
1h Elect Director Graciela I. Monteagudo For For Management
1i Elect Director E. Mark Rajkowski 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 Against Management
--------------------------------------------------------------------------------
ACCOLADE, INC.
Ticker: ACCD Security ID: 00437E102
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Jordan For Against Management
1b Elect Director Cindy Kent For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odilon Almeida For For Management
1.2 Elect Director Charles K. Bobrinskoy For For Management
1.3 Elect Director Janet O. Estep For For Management
1.4 Elect Director James C. Hale, III For For Management
1.5 Elect Director Mary P. Harman For For Management
1.6 Elect Director Didier R. Lamouche For For Management
1.7 Elect Director Charles E. Peters, Jr. For For Management
1.8 Elect Director Adalio T. Sanchez For For Management
1.9 Elect Director Thomas W. Warsop, III For For Management
1.10 Elect Director Samir M. Zabaneh 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
--------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Maher For Withhold Management
1.2 Elect Director Yoon Soo (Gene) Yoon For Withhold Management
1.3 Elect Director Jennifer Estabrook For Withhold Management
1.4 Elect Director Gregory Hewett For For Management
1.5 Elect Director Jan Singer For For Management
1.6 Elect Director Sean Sullivan For For Management
1.7 Elect Director Steven Tishman For For Management
1.8 Elect Director Keun Chang (Kevin) Yoon For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Stanton For For Management
1b Elect Director H. Fenwick Huss For For Management
1c Elect Director Gregory J. McCray For For Management
1d Elect Director Balan Nair For For Management
1e Elect Director Jacqueline H. (Jackie) For For Management
Rice
1f Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anesa T. Chaibi For For Management
1b Elect Director Robert M. Eversole For For Management
1c Elect Director Alexander R. Fischer For For Management
1d Elect Director M.A. (Mark) Haney For For Management
1e Elect Director Anil Seetharam 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
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant H. Beard For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Anne T. DelSanto For For Management
1.4 Elect Director Tina M. Donikowski For For Management
1.5 Elect Director Ronald C. Foster For For Management
1.6 Elect Director Edward C. Grady For For Management
1.7 Elect Director Stephen D. Kelley For For Management
1.8 Elect Director Lanesha T. Minnix For For Management
1.9 Elect Director David W. Reed For For Management
1.10 Elect Director John A. Roush 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
--------------------------------------------------------------------------------
AGILON HEALTH, INC.
Ticker: AGL Security ID: 00857U107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Schnall For Against Management
1b Elect Director Sharad Mansukani For Against Management
1c Elect Director Michael Smith For Against Management
1d Elect Director Clay Richards For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick R. Baty For For Management
1b Elect Director Robert P. Bauer For For Management
1c Elect Director Eric P. Etchart For For Management
1d Elect Director Nina C. Grooms For For Management
1e Elect Director Tracy C. Jokinen For For Management
1f Elect Director Jeffery A. Leonard For For Management
1g Elect Director Richard W. Parod For For Management
1h Elect Director Ronald A. Robinson For For Management
1i Elect Director Lorie L. Tekorius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALIGNMENT HEALTHCARE, INC.
Ticker: ALHC Security ID: 01625V104
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Carella For Withhold Management
1.2 Elect Director Mark McClellan For Withhold Management
1.3 Elect Director Robbert Vorhoff For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George G. Goldfarb For For Management
1b Elect Director James J. Hoolihan For For Management
1c Elect Director Madeleine W. Ludlow For For Management
1d Elect Director Susan K. Nestegard For For Management
1e Elect Director Douglas C. Neve For For Management
1f Elect Director Barbara A. Nick For For Management
1g Elect Director Bethany M. Owen For For Management
1h Elect Director Robert P. Powers For For Management
1i Elect Director Charlene A. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy L. Altmaier For For Management
1b Elect Director Stan A. Askren For For Management
1c Elect Director D. Scott Barbour For For Management
1d Elect Director David C. Everitt For For Management
1e Elect Director Alvaro Garcia-Tunon For For Management
1f Elect Director David S. Graziosi For For Management
1g Elect Director Carolann I. Haznedar For For Management
1h Elect Director Richard P. Lavin For For Management
1i Elect Director Thomas W. Rabaut For For Management
1j Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Lyle G. Ganske For For Management
1.3 Elect Director J. Scott Hall For For Management
1.4 Elect Director Nicole Parent Haughey For For Management
1.5 Elect Director Margot L. Hoffman For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director La Vonda Williams For For Management
1.8 Elect Director James H. Woodward, 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
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Henretta For For Management
1.2 Elect Director Cary D. McMillan 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
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teri G. Fontenot For For Management
1.2 Elect Director Billy B. Greer For For Management
1.3 Elect Director Jared A. Morris 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
--------------------------------------------------------------------------------
ANGI INC.
Ticker: ANGI Security ID: 00183L102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela R. Hicks Bowman For For Management
1.2 Elect Director Thomas R. Evans For Withhold Management
1.3 Elect Director Alesia J. Haas For For Management
1.4 Elect Director Christopher Halpin For For Management
1.5 Elect Director Kendall Handler For For Management
1.6 Elect Director Oisin Hanrahan For For Management
1.7 Elect Director Sandra Buchanan Hurse For For Management
1.8 Elect Director Joseph Levin For For Management
1.9 Elect Director Jeremy Philips For For Management
1.10 Elect Director Glenn H. Schiffman For For Management
1.11 Elect Director Mark Stein For For Management
1.12 Elect Director Suzy Welch For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Licitra For For Management
1.2 Elect Director Wesley E. Johnson, 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
--------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS, INC.
Ticker: APLS Security ID: 03753U106
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Sinclair Dunlop For Withhold Management
1.2 Elect Director Alec Machiels 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
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn W. Bunting For For Management
1.2 Elect Director Jon A. Fosheim For For Management
1.3 Elect Director Kristian M. Gathright For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director Justin G. Knight For For Management
1.6 Elect Director Blythe J. McGarvie For For Management
1.7 Elect Director Daryl A. Nickel For For Management
1.8 Elect Director L. Hugh Redd For For Management
1.9 Elect Director Howard E. Woolley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Madhuri A. Andrews For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director Vincent K. Petrella For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APRIA, INC.
Ticker: APR Security ID: 03836A101
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 17, 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
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Browning For For Management
1.2 Elect Director Edmond N. Moriarty, III For Withhold Management
1.3 Elect Director Rebecca J. Parekh 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
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Barbetta For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Saloni S. Multani For For Management
1.8 Elect Director Andrew A. Ziegler 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
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Elect Rafaele Tordjman as Director For For Management
3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Company Activity Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Treatment of Net Loss For For Management
5a Reelect Albert Cha as Director For Two For For Management
Years Term
5b Reelect Rafaele Tordjman as Director For For Management
For Two Years Term
5c Reelect Lars Holtug as Director For For For Management
Two Years Term
6 Ratify Deloitte as Auditors For For Management
7a Approve Issuance of Convertible Loan For Against Management
Instruments without Preemptive Rights;
Approve Creation of DKK 1 Million Pool
of Capital to Guarantee Conversion
Rights
7b Approve Warrant Plan For Against Management
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Callaghan For For Management
1.2 Elect Director Theodore S. Hanson For For Management
1.3 Elect Director Maria R. Hawthorne For For Management
1.4 Elect Director Edwin A. Sheridan, IV 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
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# 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 Michelle McCloskey For For Management
1j Elect Director Yukiko Omura For For Management
1k Elect Director Lorin P.T. Radtke For For Management
1l Elect Director Courtney C. Shea 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
4aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd.
4ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
4ac Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
4ad Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd.
4ae Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd.
4af Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
4ag Elect Darrin Futter as Director of For For Management
Assured Guaranty Re Ltd.
4ah Elect Jorge Gana as Director of For For Management
Assured Guaranty Re Ltd.
4ai Elect Holly L. Horn as Director of For For Management
Assured Guaranty Re Ltd.
4aj Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd.
4B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd.
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey H. Cook For For Management
1.2 Elect Director Mary L. Howell For Withhold Management
1.3 Elect Director Linda I. Knoll For For Management
1.4 Elect Director William Bradley Southern For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVAYA HOLDINGS CORP.
Ticker: AVYA Security ID: 05351X101
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Chirico, Jr. For For Management
1.2 Elect Director Stephan Scholl For For Management
1.3 Elect Director Susan L. Spradley For For Management
1.4 Elect Director Stanley J. Sutula, III For For Management
1.5 Elect Director Robert Theis For For Management
1.6 Elect Director Scott D. Vogel For For Management
1.7 Elect Director William D. Watkins For For Management
1.8 Elect Director Jacqueline 'Jackie' E. For For Management
Yeaney
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
--------------------------------------------------------------------------------
AVIENT CORPORATION
Ticker: AVNT Security ID: 05368V106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director Neil Green For For Management
1.5 Elect Director William R. Jellison For For Management
1.6 Elect Director Sandra Beach Lin For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director Ernest Nicolas For For Management
1.9 Elect Director Robert M. Patterson For For Management
1.10 Elect Director Kerry J. Preete For For Management
1.11 Elect Director Patricia Verduin For For Management
1.12 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Carlo Bozotti For For Management
1c Elect Director Brenda L. Freeman For For Management
1d Elect Director Philip R. Gallagher For For Management
1e Elect Director Jo Ann Jenkins For For Management
1f Elect Director Oleg Khaykin For For Management
1g Elect Director James A. Lawrence For For Management
1h Elect Director Ernest E. Maddock For For Management
1i Elect Director Avid Modjtabai For For Management
1j Elect Director Adalio T. Sanchez For For Management
1k Elect Director William H. Schumann, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Anne Melissa Dowling For For Management
1.3 Elect Director Henry B. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AXONICS, INC.
Ticker: AXNX Security ID: 05465P101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Raymond W. Cohen For For Management
1c Elect Director David M. Demski For For Management
1d Elect Director Jane E. Kiernan For For Management
1e Elect Director Esteban Lopez For For Management
1f Elect Director Robert E. Mcnamara For For Management
1g Elect Director Nancy Snyderman 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 Increase Authorized Common Stock For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines 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
--------------------------------------------------------------------------------
BEAM THERAPEUTICS INC.
Ticker: BEAM Security ID: 07373V105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark C. Fishman For Against Management
1b Elect Director Carole Ho For Against Management
1c Elect Director Kathleen E. Walsh 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Nancy Calderon For For Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director Gregory J. McCray For For Management
1i Elect Director Roel Vestjens 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
--------------------------------------------------------------------------------
BICYCLE THERAPEUTICS PLC
Ticker: BCYC Security ID: 088786108
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Pierre Legault as Director For For Management
2 Re-elect Richard Kender as Director 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
6 Ratify PricewaterhouseCoopers LLP as U. For For Management
S. Independent Registered Public
Accounting Firm
7 Ratify PricewaterhouseCoopers LLP as For For Management
UK Statutory Auditors
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Aselage For For Management
1.2 Elect Director Steven K. Galson For For Management
1.3 Elect Director Kenneth B. Lee, Jr. For For Management
1.4 Elect Director Alan G. Levin 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
--------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.
Ticker: BHVN Security ID: G11196105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Childs For Against Management
1b Elect Director Gregory H. Bailey For Against Management
1c Elect Director Kishan Mehta 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
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Baldwin For For Management
1.2 Elect Director Darryl Brown For For Management
1.3 Elect Director Michelle Gloeckler For For Management
1.4 Elect Director Ken Parent For For Management
1.5 Elect Director Chris Peterson For For Management
1.6 Elect Director Rob Steele For For Management
1.7 Elect Director Judy Werthauser 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 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter and Bylaws
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Whye For For Management
1.2 Elect Director Mika Yamamoto For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Katharine A. Keenan For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For Withhold Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Henry N. Nassau For Withhold Management
1.7 Elect Director Jonathan L. Pollack For For Management
1.8 Elect Director Lynne B. Sagalyn 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
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Katharine A. Keenan For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Nnenna Lynch For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Jonathan L. Pollack For For Management
1.9 Elect Director Lynne B. Sagalyn 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Albers For Withhold Management
1.2 Elect Director Mark Goldberg For Withhold Management
1.3 Elect Director Nicholas Lydon 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
--------------------------------------------------------------------------------
BRIGHT HEALTH GROUP, INC.
Ticker: BHG Security ID: 10920V107
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Naomi Allen For Withhold Management
1b Elect Director Matthew G. Manders For For Management
1c Elect Director Adair Newhall For For Management
1d Elect Director Andrew Slavitt 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
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence M. Alleva For For Management
1b Elect Director Joshua Bekenstein For For Management
1c Elect Director David H. Lissy 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
--------------------------------------------------------------------------------
BRIGHTVIEW HOLDINGS, INC.
Ticker: BV Security ID: 10948C107
Meeting Date: MAR 08, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Abrahamson For For Management
1.2 Elect Director Jane Okun Bomba For Withhold Management
1.3 Elect Director Frank Lopez For For Management
1.4 Elect Director Andrew V. Masterman For For Management
1.5 Elect Director Paul E. Raether For Withhold Management
1.6 Elect Director Richard W. Roedel For For Management
1.7 Elect Director Mara Swan For For Management
1.8 Elect Director Joshua T. Weisenbeck 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
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie H. Anderson For For Management
1.2 Elect Director Frank H. Laukien For For Management
1.3 Elect Director John Ornell For For Management
1.4 Elect Director Richard A. Packer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Gerhard F. Burbach For For Management
1c Elect Director Rex D. Geveden For For Management
1d Elect Director James M. Jaska For For Management
1e Elect Director Kenneth J. Krieg For For Management
1f Elect Director Leland D. Melvin For For Management
1g Elect Director Robert L. Nardelli For For Management
1h Elect Director Barbara A. Niland For For Management
1i Elect Director John M. Richardson 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
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Morrow For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director Frank A. Wilson For For Management
1.4 Elect Director Matthias L. Wolfgruber 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
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Bender For Withhold Management
1.2 Elect Director Melissa Law For Withhold Management
1.3 Elect Director Alan Semple For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Bender For For Management
1.2 Elect Director Melissa Law For For Management
1.3 Elect Director Alan Semple For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Erik J Anderson For For Management
1.3 Elect Director Samuel H. Armacost For For Management
1.4 Elect Director Scott H. Baxter For For Management
1.5 Elect Director Thomas G. Dundon For For Management
1.6 Elect Director Laura J. Flanagan For For Management
1.7 Elect Director Russell L. Fleischer For For Management
1.8 Elect Director Bavan M. Holloway For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Scott M. Marimow For For Management
1.11 Elect Director Adebayo O. Ogunlesi For For Management
1.12 Elect Director Varsha R. Rao For For Management
1.13 Elect Director Linda B. Segre For For Management
1.14 Elect Director Anthony S. Thornley 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
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dani Reiss For Withhold Management
1.2 Elect Director Ryan Cotton For Withhold Management
1.3 Elect Director Joshua Bekenstein For Withhold Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Jean-Marc Huet For For Management
1.6 Elect Director John Davison For For Management
1.7 Elect Director Maureen Chiquet For Withhold Management
1.8 Elect Director Jodi Butts For For Management
1.9 Elect Director Michael D. Armstrong For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin J. Adams For For Management
1b Elect Director Jonathan R. Collins For For Management
1c Elect Director D. Christian Koch For For Management
2 Amend Votes Per Share of Existing Stock For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochester (Rock) For For Management
Anderson, Jr.
1.2 Elect Director Jeffrey H. Black For For Management
1.3 Elect Director Hali Borenstein For For Management
1.4 Elect Director Luis A. Borgen For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director A. Bruce Cleverly For For Management
1.7 Elect Director Jevin S. Eagle For For Management
1.8 Elect Director Mark P. Hipp For For Management
1.9 Elect Director William J. Montgoris For For Management
1.10 Elect Director Stacey S. Rauch For For Management
1.11 Elect Director Gretchen W. Schar For For Management
1.12 Elect Director Stephanie P. Stahl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 01, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Lynn Horak For For Management
1b Elect Director Diane C. Bridgewater For For Management
1c Elect Director Donald E. Frieson For For Management
1d Elect Director Cara K. Heiden For For Management
1e Elect Director David K. Lenhardt For For Management
1f Elect Director Darren M. Rebelez For For Management
1g Elect Director Larree M. Renda For For Management
1h Elect Director Judy A. Schmeling For For Management
1i Elect Director Gregory A. Trojan For For Management
1j Elect Director Allison M. Wing For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For For Management
Balachandran
1b Elect Director Michael J. Barber For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director John Chiminski For For Management
1e Elect Director Rolf Classon For For Management
1f Elect Director Rosemary A. Crane For For Management
1g Elect Director John J. Greisch For For Management
1h Elect Director Christa Kreuzburg For For Management
1i Elect Director Gregory T. Lucier For For Management
1j Elect Director Donald E. Morel, Jr. For For Management
1k Elect Director Jack Stahl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
7 Amend Articles For For Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For For Management
1.2 Elect Director Steven L. Gerard None None Management
*Withdrawn Resolution*
1.3 Elect Director Jerome P. Grisko, Jr. For For Management
1.4 Elect Director Benaree Pratt Wiley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHAMPIONX CORPORATION
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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 Gary P. Luquette For For Management
1.4 Elect Director Stuart Porter For For Management
1.5 Elect Director Daniel W. Rabun For For Management
1.6 Elect Director Sivasankaran (Soma) For For Management
Somasundaram
1.7 Elect Director Stephen M. Todd For For Management
1.8 Elect Director Stephen K. Wagner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHANGE HEALTHCARE INC.
Ticker: CHNG Security ID: 15912K100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil E. de Crescenzo For For Management
1b Elect Director Howard L. Lance For For Management
1c Elect Director Nella Domenici For For Management
1d Elect Director Nicholas L. Kuhar For Withhold Management
1e Elect Director Diana McKenzie For For Management
1f Elect Director Bansi Nagji For Withhold Management
1g Elect Director Philip M. Pead For For Management
1h Elect Director Phillip W. Roe For For Management
1i Elect Director Neil P. Simpkins For Withhold Management
1j Elect Director Robert J. Zollars 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
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy C. Andrews For For Management
1.3 Elect Director Robert Bertolini For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George Llado, Sr. For For Management
1.6 Elect Director Martin W. Mackay For For Management
1.7 Elect Director George E. Massaro For For Management
1.8 Elect Director C. Richard Reese For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Virginia M. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jillian C. Evanko For For Management
1.2 Elect Director Paula M. Harris For For Management
1.3 Elect Director Linda A. Harty For For Management
1.4 Elect Director Singleton B. McAllister For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director David M. Sagehorn For For Management
1.7 Elect Director Roger A. Strauch 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
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian B. Bainum For For Management
1.2 Elect Director Stewart W. Bainum, Jr. For For Management
1.3 Elect Director William L. Jews For For Management
1.4 Elect Director Monte J.M. Koch For For Management
1.5 Elect Director Liza K. Landsman For For Management
1.6 Elect Director Patrick S. Pacious For For Management
1.7 Elect Director Ervin R. Shames For For Management
1.8 Elect Director Gordon A. Smith For For Management
1.9 Elect Director Maureen D. Sullivan For For Management
1.10 Elect Director John P. Tague For For Management
1.11 Elect Director Donna F. Vieira 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
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.2 Elect Director R. Alex Rankin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# 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 M. 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Withhold Management
1.2 Elect Director Donald L. House For Withhold Management
1.3 Elect Director Nicholas Sokolow For Withhold Management
1.4 Elect Director Michael A. Henning For Withhold Management
1.5 Elect Director Susan Ottmann For Withhold Management
1.6 Elect Director James E. Walker, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CMC MATERIALS, INC.
Ticker: CCMP Security ID: 12571T100
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: JAN 25, 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
--------------------------------------------------------------------------------
CODEXIS, INC.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron L. Dorgan For For Management
1.2 Elect Director David V. Smith For For Management
1.3 Elect Director Dennis P. Wolf For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director D. Blake Bath For For Management
1.3 Elect Director Steven D. Brooks For For Management
1.4 Elect Director Paul de Sa For For Management
1.5 Elect Director Lewis H. Ferguson, III For For Management
1.6 Elect Director Sheryl Kennedy For For Management
1.7 Elect Director Marc Montagner For For Management
2 Approve Increase in Size of Board from For For Management
Seven to Nine
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNYTE SOFTWARE LTD.
Ticker: CGNT Security ID: M25133105
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Richard Nottenburg as Director For For Management
1b. Reelect Karmit Shilo as Director For For Management
1c. Reelect Zvika Naggan as Director For For Management
2 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Joseph M. Harvey For For Management
1d Elect Director Reena Aggarwal For For Management
1e Elect Director Frank T. Connor For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Richard P. Simon For For Management
1h Elect Director Dasha Smith For For Management
1i Elect Director Edmond D. Villani For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Bilodeau For For Management
1b Elect Director James A. Donahue 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 04, 2022
# 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 For 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 Amend Stock Option Plan For Against Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Laura Alvarez Schrag For For Management
1c Elect Director Ford Elsaesser For For Management
1d Elect Director Mark A. Finkelstein For For Management
1e Elect Director Eric S. Forrest For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director Randal L. Lund For For Management
1h Elect Director Tracy Mack-Askew For For Management
1i Elect Director S. Mae Fujita Numata For For Management
1j Elect Director Elizabeth W. Seaton For For Management
1k Elect Director Clint E. Stein For For Management
1l Elect Director Janine T. Terrano 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
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Stephen E. Babson For For Management
1.3 Elect Director Andy D. Bryant For For Management
1.4 Elect Director John W. Culver For For Management
1.5 Elect Director Kevin Mansell For For Management
1.6 Elect Director Ronald E. Nelson For For Management
1.7 Elect Director Sabrina L. Simmons For For Management
1.8 Elect Director Malia H. Wasson 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
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Pablo G. Mercado For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director William J. Sandbrook For For Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang For For Management
1.10 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# 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 Derrick A. Roman For For Management
2e Elect Director Charles L. Treadway For For Management
2f Elect Director Claudius (Bud) E. For For Management
Watts, IV
2g 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 Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPASS PATHWAYS PLC
Ticker: CMPS Security ID: 20451W101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Lonngren as Director For Against Management
2 Elect Robert McQuade as Director For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as UK Statutory Auditors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Remuneration Report For For Management
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONCENTRIX CORPORATION
Ticker: CNXC Security ID: 20602D101
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Caldwell For For Management
1b Elect Director Teh-Chien Chou For For Management
1c Elect Director LaVerne H. Council For For Management
1d Elect Director Jennifer Deason For Withhold Management
1e Elect Director Kathryn Hayley For For Management
1f Elect Director Kathryn Marinello For For Management
1g Elect Director Dennis Polk For For Management
1h Elect Director Ann Vezina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director LaVerne Council For For Management
1.4 Elect Director Charles M. Farkas For For Management
1.5 Elect Director Martha Goldberg Aronson For For Management
1.6 Elect Director Curt R. Hartman For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Barbara J. For For Management
Schwarzentraub
1.9 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# 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 Raymond L. Owens For For Management
1h Elect Director C. Taylor Pickett For For Management
1i Elect Director Lisa G. Trimberger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COUCHBASE, INC.
Ticker: BASE Security ID: 22207T101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Anderson For Withhold Management
1b Elect Director Matthew M. Cain For Withhold Management
1c Elect Director Lynn M. Christensen For Withhold Management
1d Elect Director Aleksander J. Migon For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795502
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Robert M. Chapman For For Management
1c Elect Director M. Colin Connolly For For Management
1d Elect Director Scott W. Fordham For For Management
1e Elect Director Lillian C. Giornelli For For Management
1f Elect Director R. Kent Griffin, Jr. For For Management
1g Elect Director Donna W. Hyland For For Management
1h Elect Director Dionne Nelson For For Management
1i Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Michael Dinkins For For Management
1.3 Elect Director Ronald C. Lindsay For For Management
1.4 Elect Director Ellen McClain For For Management
1.5 Elect Director Charles G. McClure, Jr. For For Management
1.6 Elect Director Max H. Mitchell For For Management
1.7 Elect Director Jennifer M. Pollino For For Management
1.8 Elect Director John S. Stroup For For Management
1.9 Elect Director James L. L. Tullis 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 Formation of Holding Company For For Management
--------------------------------------------------------------------------------
CRYOPORT, INC.
Ticker: CYRX Security ID: 229050307
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Baddour For For Management
1.2 Elect Director Richard Berman For For Management
1.3 Elect Director Daniel Hancock For For Management
1.4 Elect Director Robert Hariri For For Management
1.5 Elect Director Ram M. Jagannath For For Management
1.6 Elect Director Ramkumar Mandalam For For Management
1.7 Elect Director Jerrell W. Shelton For For Management
1.8 Elect Director Edward J. Zecchini 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
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Lynn M. Bamford For For Management
1.3 Elect Director Dean M. Flatt For For Management
1.4 Elect Director S. Marce Fuller For For Management
1.5 Elect Director Bruce D. Hoechner For For Management
1.6 Elect Director Glenda J. Minor For For Management
1.7 Elect Director Anthony J. Moraco For For Management
1.8 Elect Director John B. Nathman For For Management
1.9 Elect Director Robert J. Rivet For For Management
1.10 Elect Director Peter C. Wallace 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
--------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC
Ticker: CWK Security ID: G2717B108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelique Brunner For Against Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Anthony Miller For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify KPMG LLP as UK Statutory Auditor For For Management
4 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Director Compensation Report For For Management
7 Approve Director Compensation Policy For For Management
8 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea R. Allon For For Management
1.2 Elect Director Bernard B. Banks For For Management
1.3 Elect Director Daniel K. Rothermel 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Richard J. Marcogliese For For Management
1.4 Elect Director Leonardo Moreno For For Management
1.5 Elect Director Gary M. Sullivan, Jr. For For Management
1.6 Elect Director Vicky Sutil For For Management
1.7 Elect Director Laurie Z. Tolson For For Management
1.8 Elect Director Shlomo Zohar 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 Amend Certificate of Incorporation to For For Management
Add Provisions Required by the Jones
Act
--------------------------------------------------------------------------------
DERMTECH, INC.
Ticker: DMTK Security ID: 24984K105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Posard For Withhold Management
1.2 Elect Director Cynthia Collins For Withhold 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
--------------------------------------------------------------------------------
DIGITALBRIDGE GROUP, INC.
Ticker: DBRG Security ID: 25401T108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaka Rasheed For For Management
1.2 Elect Director J. Braxton Carter For For Management
1.3 Elect Director Gregory J. McCray For For Management
1.4 Elect Director Jeannie H. Diefenderfer For For Management
1.5 Elect Director Marc C. Ganzi For For Management
1.6 Elect Director Dale Anne Reiss For For Management
1.7 Elect Director Jon A. Fosheim For For Management
1.8 Elect Director Nancy A. Curtin For For Management
1.9 Elect Director John L. Steffens 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
--------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC.
Ticker: DOCN Security ID: 25402D102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yancey Spruill For Withhold Management
1.2 Elect Director Amy Butte For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David A. Barnes For For Management
1d Elect Director Raul J. Fernandez For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Ian C. Read For For Management
1h Elect Director Dawn Rogers For For Management
1i Elect Director Michael J. Salvino For For Management
1j Elect Director Manoj P. Singh For For Management
1k Elect Director Akihiko Washington For For Management
1l Elect Director Robert F. Woods 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
--------------------------------------------------------------------------------
DYNATRACE, INC.
Ticker: DT Security ID: 268150109
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Seth Boro For For Management
1b Elect Director Jill Ward For For Management
1c Elect Director Kirsten O. Wolberg For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
E.L.F. BEAUTY, INC.
Ticker: ELF Security ID: 26856L103
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren Cooks Levitan For Withhold Management
1.2 Elect Director Kenny Mitchell For For Management
1.3 Elect Director Richelle Parham For Withhold Management
1.4 Elect Director Richard Wolford 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
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mathew D. Brockwell For For Management
1.2 Elect Director Steven Freidkin For For Management
1.3 Elect Director Ernest D. Jarvis For For Management
1.4 Elect Director Theresa G. LaPlaca For For Management
1.5 Elect Director A. Leslie Ludwig For For Management
1.6 Elect Director Norman R. Pozez For For Management
1.7 Elect Director Kathy A. Raffa For For Management
1.8 Elect Director Susan G. Riel For For Management
1.9 Elect Director James A. Soltesz For For Management
1.10 Elect Director Benjamin M. Soto For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EARGO, INC.
Ticker: EAR Security ID: 270087109
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian Gormsen For Withhold Management
1.2 Elect Director Doug Hughes For Withhold Management
1.3 Elect Director David Wu For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H. Eric Bolton, Jr. For For Management
1c Elect Director Donald F. Colleran For For Management
1d Elect Director Hayden C. Eaves, III For For Management
1e Elect Director David M. Fields For For Management
1f Elect Director David H. Hoster, II For For Management
1g Elect Director Marshall A. Loeb For For Management
1h Elect Director Mary E. McCormick For For Management
1i Elect Director Katherine M. Sandstrom For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECOVYST INC.
Ticker: ECVT Security ID: 27923Q109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Brown For For Management
1.2 Elect Director Robert Coxon For Withhold Management
1.3 Elect Director Mark McFadden For Withhold Management
1.4 Elect Director Susan F. Ward For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY
Ticker: EPC Security ID: 28035Q102
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Black For For Management
1b Elect Director George R. Corbin For For Management
1c Elect Director Carla C. Hendra For For Management
1d Elect Director John C. Hunter, III For For Management
1e Elect Director James C. Johnson For For Management
1f Elect Director Rod R. Little For For Management
1g Elect Director Joseph D. O'Leary For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Swan Sit For For Management
1j Elect Director Gary K. Waring For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# 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 David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i Elect Director Robin Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine H. Antonello For For Management
1.2 Elect Director Joao (John) M. de For For Management
Figueiredo
1.3 Elect Director Prasanna G. Dhore For For Management
1.4 Elect Director Valerie R. Glenn For For Management
1.5 Elect Director Barbara A. Higgins For For Management
1.6 Elect Director James R. Kroner For For Management
1.7 Elect Director Michael J. McColgan For For Management
1.8 Elect Director Michael J. McSally For For Management
1.9 Elect Director Jeanne L. Mockard For For Management
1.10 Elect Director Alejandro (Alex) For For Management
Perez-Tenessa
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Fisher For Withhold Management
1.2 Elect Director Daniel L. Jones For For Management
1.3 Elect Director Gina A Norris For For Management
1.4 Elect Director William R. Thomas For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos Abrams-Rivera For For Management
1b Elect Director Bill G. Armstrong For For Management
1c Elect Director Cynthia J. Brinkley For For Management
1d Elect Director Rebecca Frankiewicz For For Management
1e Elect Director Kevin J. Hunt For For Management
1f Elect Director James C. Johnson For For Management
1g Elect Director Mark S. LaVigne For For Management
1h Elect Director Patrick J. Moore For For Management
1i Elect Director Donal L. Mulligan For For Management
1j Elect Director Nneka L. Rimmer For For Management
1k 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary A. Foulkes For For Management
1.2 Elect Director Judith D. Buie For For Management
1.3 Elect Director Karen E. Clarke-Whistler For For Management
1.4 Elect Director Ian C. Dundas For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Mark A. Houser For For Management
1.7 Elect Director Susan M. Mackenzie For For Management
1.8 Elect Director Jeffrey W. Sheets For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hwan-yoon F. Chung For For Management
1.2 Elect Director Arthur T. Katsaros For For Management
1.3 Elect Director Robert Magnus For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director Rodney Clark For For Management
1c Elect Director James F. Gentilcore For For Management
1d Elect Director Yvette Kanouff For For Management
1e Elect Director James P. Lederer For For Management
1f Elect Director Bertrand Loy For For Management
1g Elect Director Paul L.H. Olson For For Management
1h Elect Director Azita Saleki-Gerhardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Crager For For Management
1.2 Elect Director Gayle Crowell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Aghdaei For For Management
1.2 Elect Director Vivek Jain For For Management
1.3 Elect Director Daniel A. Raskas 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
--------------------------------------------------------------------------------
EQUILLIUM, INC.
Ticker: EQ Security ID: 29446K106
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Connelly For Withhold Management
1.2 Elect Director Bala S. Manian For Withhold Management
1.3 Elect Director Barbara Troupin For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Glanville For For Management
1.2 Elect Director Angela L. Heise For For Management
1.3 Elect Director Allan Levine 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
--------------------------------------------------------------------------------
ESTABLISHMENT LABS HOLDINGS INC.
Ticker: ESTA Security ID: G31249108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Jose Chacon Quiros For Against Management
1b Elect Director Nicholas Lewin For Against Management
1c Elect Director Edward Schutter For Against Management
2 Ratify Marcum 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
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Pamela G. Carlton For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Simon M. Robertson For For Management
1.9 Elect Director John S. Weinberg For For Management
1.10 Elect Director William J. Wheeler For For Management
1.11 Elect Director Sarah K. Williamson 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Kelly Barrett For For Management
1d Elect Director Olga Botero For For Management
1e Elect Director Jorge A. Junquera For For Management
1f Elect Director Ivan Pagan For For Management
1g Elect Director Aldo J. Polak For For Management
1h Elect Director Alan H. Schumacher For For Management
1i Elect Director Brian J. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EVO PAYMENTS, INC.
Ticker: EVOP Security ID: 26927E104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Chancy For Withhold Management
1.2 Elect Director John S. Garabedian For Withhold Management
1.3 Elect Director David W. Leeds 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
--------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP.
Ticker: AQUA Security ID: 30057T105
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harbhajan (Nick) Bhambri For Withhold Management
1.2 Elect Director Sherrese Clarke Soares For For Management
1.3 Elect Director Lynn C. Swann 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
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Levinson For For Management
1.2 Elect Director David T. (Tom) Mitchell For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FATE THERAPEUTICS, INC.
Ticker: FATE Security ID: 31189P102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Coughlin For For Management
1.2 Elect Director J. Scott Wolchko For For Management
1.3 Elect Director Shefali Agarwal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald H. Gilyard For For Management
1.2 Elect Director Parker S. Kennedy For For Management
1.3 Elect Director Mark C. Oman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Allen Doane For For Management
1b Elect Director Robert S. Harrison For For Management
1c Elect Director Faye Watanabe Kurren For For Management
1d Elect Director James S. Moffatt For For Management
1e Elect Director Kelly A. Thompson For For Management
1f Elect Director Allen B. Uyeda For For Management
1g Elect Director Vanessa L. Washington For For Management
1h Elect Director C. Scott Wo 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
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For For Management
1.2 Elect Director Teresa Bryce Bazemore For For Management
1.3 Elect Director Matthew S. Dominski For For Management
1.4 Elect Director H. Patrick Hackett, Jr. For For Management
1.5 Elect Director Denise A. Olsen For For Management
1.6 Elect Director John E. Rau For For Management
1.7 Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Howard Halderman For Withhold Management
1.2 Elect Director Clark C. Kellogg For Withhold Management
1.3 Elect Director Michael C. Rechin For For Management
1.4 Elect Director Charles E. Schalliol For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST WATCH RESTAURANT GROUP, INC.
Ticker: FWRG Security ID: 33748L101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Kussell For Withhold Management
1.2 Elect Director Lisa Price For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLYWIRE CORPORATION
Ticker: FLYW Security ID: 302492103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvonne Hao For For Management
1.2 Elect Director Michael Massaro For Withhold Management
1.3 Elect Director Jo Natauri For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC.
Ticker: FOCS Security ID: 34417P100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruediger Adolf For Withhold Management
1.2 Elect Director James D. Carey For Withhold Management
1.3 Elect Director Elizabeth R. Neuhoff 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
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Drosos For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Richard A. Johnson For For Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Darlene Nicosia For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Kimberly Underhill For For Management
1i Elect Director Tristan Walker For For Management
1j Elect Director Dona D. 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# 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 For Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director G. Michael Lynch For For 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 Richard H. Roberts For For Management
1.12 Elect Director Thomas Schmitt For For Management
1.13 Elect Director Laurie A. Tucker 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
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director John S. Moody For For Management
1c Elect Director Douglas B. Hansen For For Management
1d Elect Director Eric S. Hirschhorn For For Management
1e Elect Director Charles L. Jemley For For Management
1f Elect Director Marran H. Ogilvie For Against Management
1g Elect Director Toni Steele For For Management
1h Elect Director Liz Tennican For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Duncan For For Management
1.2 Elect Director Jean H. Hlay For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Abu-Ghazaleh For For Management
1.2 Elect Director Mary Ann Cloyd For Against Management
1.3 Elect Director Charles Beard, 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
4 Amend Articles of Association For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl G. Brewster For For Management
1.2 Elect Director Jacki S. Kelley 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FRONTDOOR, INC.
Ticker: FTDR Security ID: 35905A109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Cobb For For Management
1b Elect Director D. Steve Boland For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director Peter L. Cella For For Management
1e Elect Director Christopher L. Clipper For For Management
1f Elect Director Richard P. Fox For For Management
1g Elect Director Brian P. McAndrews For For Management
1h Elect Director Liane J. Pelletier For For Management
1i Elect Director Rexford J. Tibbens 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
--------------------------------------------------------------------------------
FRONTIER GROUP HOLDINGS, INC.
Ticker: ULCC Security ID: 35909R108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Franke For Withhold Management
1b Elect Director Josh T. Connor For Withhold Management
1c Elect Director Patricia Salas Pineda 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
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For 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 For Management
1h Elect Director Nicole S. Jones For For Management
1i Elect Director Stephen C. Robinson For For Management
1j Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For 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 For 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sophie Desormiere For For Management
1.2 Elect Director Phillip M. Eyler For For Management
1.3 Elect Director Yvonne Hao For For Management
1.4 Elect Director David Heinzmann For For Management
1.5 Elect Director Ronald Hundzinski For For Management
1.6 Elect Director Charles Kummeth For For Management
1.7 Elect Director Betsy Meter For For Management
1.8 Elect Director Byron Shaw, II For For Management
1.9 Elect Director John Stacey 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
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# 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 to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis A. Turcotte For For Management
1.2 Elect Director Michel J. Dumas For Against Management
1.3 Elect Director Leslie D. Dunn For Against Management
1.4 Elect Director Jean-Marc Germain For For Management
1.5 Elect Director David Gregory 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
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For Withhold Management
1.2 Elect Director Robert A. Hagemann For For Management
1.3 Elect Director Mary K. Rhinehart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director Howell W. Newton For For Management
1.3 Elect Director Richard L. Boger For For Management
1.4 Elect Director T. L. (Gene) Elder For For Management
1.5 Elect Director Luis A. Garcia For For Management
1.6 Elect Director Richard B. Hare For For Management
1.7 Elect Director Robin R. Howell For For Management
1.8 Elect Director Donald P. (Pat) For For Management
LaPlatney
1.9 Elect Director Lorraine (Lorri) McClain For For Management
1.10 Elect Director Paul H. McTear For For Management
1.11 Elect Director Sterling A. Spainhour, For For Management
Jr.
2 Approve Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Happe For For Management
1.2 Elect Director James J. Owens For For Management
1.3 Elect Director Dante C. Parrini For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Vann Graves For For Management
1.2 Elect Director Erik R. Hirsch For Withhold Management
1.3 Elect Director Leslie F. Varon 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
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Stephen B. Bratspies For For Management
1c Elect Director Geralyn R. Breig For For Management
1d Elect Director Bobby J. Griffin For For Management
1e Elect Director James C. Johnson For For Management
1f Elect Director Franck J. Moison For For Management
1g Elect Director Robert F. Moran For For Management
1h Elect Director Ronald L. Nelson For For Management
1i Elect Director William S. Simon For For Management
1j Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANGER, INC.
Ticker: HNGR Security ID: 41043F208
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinit K. Asar For For Management
1.2 Elect Director Asif Ahmad For For Management
1.3 Elect Director Christopher B. Begley For For Management
1.4 Elect Director John T. Fox For For Management
1.5 Elect Director Thomas C. Freyman For For Management
1.6 Elect Director Stephen E. Hare For For Management
1.7 Elect Director Mark M. Jones For For Management
1.8 Elect Director Cynthia L. Lucchese For For Management
1.9 Elect Director Richard R. Pettingill For For Management
1.10 Elect Director Kathryn M. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director Jared D. Dourdeville For For Management
1.5 Elect Director James D. Farley, Jr. For For Management
1.6 Elect Director Allan Golston For For Management
1.7 Elect Director Sara L. Levinson For For Management
1.8 Elect Director N. Thomas Linebarger For For Management
1.9 Elect Director Maryrose Sylvester For For Management
1.10 Elect Director Jochen Zeitz 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 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Carolann I. Haznedar For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar (Ed) M. Purvis, For For Management
Jr.
1.8 Elect Director John S. Quinn For For Management
1.9 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH CATALYST, INC.
Ticker: HCAT Security ID: 42225T107
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan Gallagher For Withhold Management
1.2 Elect Director Mark B. Templeton 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
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Frank Corvino For For Management
1.5 Elect Director Adrian Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Rajesh Natarajan For For Management
1.9 Elect Director Stuart Parker For For Management
1.10 Elect Director Ian Sacks For For Management
1.11 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julien R. Mininberg For For Management
1b Elect Director Timothy F. Meeker For For Management
1c Elect Director Gary B. Abromovitz For For Management
1d Elect Director Krista L. Berry For For Management
1e Elect Director Vincent D. Carson For For Management
1f Elect Director Thurman K. Case For For Management
1g Elect Director Beryl B. Raff For For Management
1h Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Mitch Little For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Jan Rask For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Belgacem Chariag For For Management
1c Elect Director Kevin G. Cramton For For Management
1d Elect Director Randy A. Foutch For For Management
1e Elect Director Hans Helmerich For For Management
1f Elect Director John W. Lindsay For For Management
1g Elect Director Jose R. Mas For For Management
1h Elect Director Thomas A. Petrie For For Management
1i Elect Director Donald F. Robillard, Jr. For For Management
1j Elect Director Edward B. Rust, Jr. For For Management
1k Elect Director Mary M. VanDeWeghe For For Management
1l Elect Director John D. Zeglis 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
--------------------------------------------------------------------------------
HERC HOLDINGS INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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 Hunter C. Gary For For Management
1f Elect Director Jean K. Holley For For Management
1g Elect Director Michael A. Kelly For For Management
1h Elect Director Steven D. Miller For For Management
1i Elect Director Rakesh Sachdev For For Management
1j Elect Director Andrew J. Teno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick L. Stanage For For Management
1b Elect Director Jeffrey C. Campbell For For Management
1c Elect Director Cynthia M. Egnotovich For For Management
1d Elect Director Thomas A. Gendron For For Management
1e Elect Director Jeffrey A. Graves For For Management
1f Elect Director Guy C. Hachey For For Management
1g Elect Director Marilyn L. Minus For For Management
1h Elect Director Catherine A. Suever 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
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 Michael C. Jennings For For Management
1f Elect Director R. Craig Knocke For For Management
1g Elect Director Robert J. Kostelnik For For Management
1h Elect Director James H. Lee For For Management
1i Elect Director Ross B. Matthews For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Collar For For Management
1.2 Elect Director F. Joseph Loughrey For For Management
1.3 Elect Director Joy M. Greenway For For Management
1.4 Elect Director Dennis W. Pullin For For Management
1.5 Elect Director Kimberly K. Ryan For For Management
1.6 Elect Director Inderpreet Sawhney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mary H. Boosalis For For Management
1.3 Elect Director Michael E. Flannery For For Management
1.4 Elect Director James C. Kenny For For Management
1.5 Elect Director Peter B. McNitt For For Management
1.6 Elect Director Charles R. Reaves For For Management
1.7 Elect Director Martin P. Slark For For Management
1.8 Elect Director Jenell R. Ross 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 Against Management
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Ballew For For Management
1.2 Elect Director Mark S. Hoplamazian For For Management
1.3 Elect Director Cary D. McMillan For For Management
1.4 Elect Director Michael A. Rocca 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
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Bales For For Management
1b Elect Director Bill Breslin For For Management
1c Elect Director Gail Evans For For Management
1d Elect Director Sue Gove For For Management
1e Elect Director Olaf Kastner For For Management
1f Elect Director John P. Larson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant Datar For For Management
1.2 Elect Director John M. Wasson 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
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Livingston L. For For Management
Satterthwaite
1b Elect Director David C. Parry For For Management
1c Elect Director Eric D. Ashleman For For Management
1d Elect Director L. Paris Watts-Stanfield 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
--------------------------------------------------------------------------------
IMPINJ, INC.
Ticker: PI Security ID: 453204109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Gibson For Against Management
1.2 Elect Director Umesh Padval For Against Management
1.3 Elect Director Steve Sanghi For Against Management
1.4 Elect Director Cathal Phelan For For Management
1.5 Elect Director Meera Rao 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 Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
INARI MEDICAL, INC.
Ticker: NARI Security ID: 45332Y109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana G. Mead, Jr. For For Management
1.2 Elect Director Kirk Nielsen For Withhold Management
1.3 Elect Director Catherine Szyman 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Hogan For For Management
1.2 Elect Director Eileen C. Miskell For For Management
1.3 Elect Director Gerard F. Nadeau For For Management
1.4 Elect Director Susan Perry O'Day For For Management
1.5 Elect Director Thomas R. Venables For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christine Bucklin For For Management
1b Elect Director Gregory P. Dougherty For For Management
1c Elect Director Sharon Holt 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
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Luis Fernandez-Moreno For For Management
1c Elect Director J. Michael Fitzpatrick For For Management
1d Elect Director John C. Fortson For For Management
1e Elect Director Diane H. Gulyas For For Management
1f Elect Director Frederick J. Lynch For For Management
1g Elect Director Karen G. Narwold For For Management
1h Elect Director Daniel F. Sansone For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Fischer For For Management
1b Elect Director Paul Hanrahan For For Management
1c Elect Director Rhonda L. Jordan For For Management
1d Elect Director Gregory B. Kenny For For Management
1e Elect Director Charles V. Magro For For Management
1f Elect Director Victoria J. Reich For For Management
1g Elect Director Catherine A. Suever For For Management
1h Elect Director Stephan B. Tanda For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
1k Elect Director James P. Zallie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Landless For For Management
1.2 Elect Director Lawrence J. Padfield For For Management
1.3 Elect Director Patrick S. Williams For For Management
2 Elect Director Leslie J. Parrette For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Alexander L. Baum For For Management
1.4 Elect Director Linda M. Breard For For Management
1.5 Elect Director Timothy A. Crown For For Management
1.6 Elect Director Catherine Courage For For Management
1.7 Elect Director Anthony A. Ibarguen For For Management
1.8 Elect Director Joyce A. Mullen For For Management
1.9 Elect Director Kathleen S. Pushor For For Management
1.10 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For Withhold Management
1.2 Elect Director Timothy P. Herbert For Withhold Management
1.3 Elect Director Shawn T McCormick 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
--------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila Antrum For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Cheryl C. Capps For For Management
1.4 Elect Director Joseph W. Dziedzic For For Management
1.5 Elect Director James F. Hinrichs For For Management
1.6 Elect Director Jean Hobby For For Management
1.7 Elect Director Tyrone Jeffers For For Management
1.8 Elect Director M. Craig Maxwell For For Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Donald J. Spence For For Management
1.11 Elect Director William B. Summers, 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
--------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC.
Ticker: NTLA Security ID: 45826J105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Dorsa For Withhold Management
1.2 Elect Director Georgia Keresty For Withhold Management
1.3 Elect Director John M. Leonard 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
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence (Liren) Chen For For Management
1b Elect Director Joan H. Gillman For For Management
1c Elect Director S. Douglas Hutcheson For For Management
1d Elect Director John A. Kritzmacher For For Management
1e Elect Director Pierre-Yves Lesaicherre For For Management
1f Elect Director John D. Markley, Jr. For For Management
1g Elect Director Jean F. Rankin For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Director Massimiliano Chiara For For Management
4 Elect Director Alberto Dessy For For Management
5 Elect Director Marco Drago For For Management
6 Elect Director Ashley M. Hunter For For Management
7 Elect Director James McCann For Against Management
8 Elect Director Heather McGregor For For Management
9 Elect Director Lorenzo Pellicioli For For Management
10 Elect Director Maria Pinelli For For Management
11 Elect Director Samantha Ravich For For Management
12 Elect Director Vincent Sadusky For For Management
13 Elect Director Marco Sala For For Management
14 Elect Director Gianmario Tondato Da For For Management
Ruos
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Authorize Political Donations and For For Management
Expenditure
18 Authorize Issue of Equity For For Management
19 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorize Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Mates For For Management
1.2 Elect Director Rory B. Riggs For For Management
1.3 Elect Director Robert L. Van Nostrand 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
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JAMF HOLDING CORP.
Ticker: JAMF Security ID: 47074L105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Gambale For Withhold Management
1.2 Elect Director Charles Guan For Withhold Management
1.3 Elect Director Dean Hager For Withhold Management
1.4 Elect Director Martin Taylor For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan D. Feldman For For Management
1b Elect Director Lawrence V. Jackson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Harvey For For Management
1.2 Elect Director Alfred E. Osborne, Jr. For For Management
1.3 Elect Director Teresa M. Sebastian For For Management
1.4 Elect Director Donald J. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC.
Ticker: KRTX Security ID: 48576A100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven Paul For Withhold Management
1b Elect Director Atul Pande For Withhold Management
1c Elect Director Denice Torres 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Sagar A. Patel For For Management
1.7 Elect Director Christopher Rossi For For Management
1.8 Elect Director Lawrence W. Stranghoener For For Management
1.9 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEZAR LIFE SCIENCES, INC.
Ticker: KZR Security ID: 49372L100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Garner For Withhold Management
1b Elect Director Michael Kauffman For Withhold Management
1c Elect Director Courtney Wallace For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Garnreiter For For Management
1.2 Elect Director David Vander Ploeg For For Management
1.3 Elect Director Robert E. Synowicki, Jr. For For Management
1.4 Elect Director Reid Dove For For Management
1.5 Elect Director Louis Hobson 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# 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 Christina A. Gold 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
1i Elect Director George T. Shaheen 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
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# 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 Christina A. Gold 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
1i Elect Director George T. Shaheen 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
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yuval Cohen as Director For For Management
1b Reelect Stephen Nigro as Director For For Management
1c Reelect Ronen Samuel as Director For For Management
2 Amend Articles Re: Forums for For For Management
Adjudication of Disputes
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven M. Sterin For For Management
1B Elect Director Roy A. Franklin 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
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter T. Kong For For Management
1b Elect Director Jon A. Olson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Faraz Abbasi For For Management
1b Elect Director Blake W. Augsburger For For Management
1c Elect Director Robert E. Bartels, Jr. For For Management
1d Elect Director Darrianne P. Christian For For Management
1e Elect Director David M. Findlay For For Management
1f Elect Director Michael L. Kubacki For For Management
1g Elect Director Emily E. Pichon For For Management
1h Elect Director Steven D. Ross For For Management
1i Elect Director Brian J. Smith For For Management
1j Elect Director Bradley J. Toothaker For For Management
1k Elect Director M. Scott Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neeli Bendapudi For For Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Michael H. Keown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa L. White For For Management
1b Elect Director Homaira Akbari For For Management
1c Elect Director Diana M. Murphy For For Management
1d Elect Director James L. Liang 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 Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Mark E. Jensen For For Management
1.4 Elect Director Anjali Joshi For For Management
1.5 Elect Director James P. Lederer For For Management
1.6 Elect Director Krishna Rangasayee For For Management
1.7 Elect Director D. Jeffrey Richardson 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
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy D. Graham For For Management
1b Elect Director Frank J. Crespo For For Management
1c Elect Director Brendan J. Deely For For Management
1d Elect Director James F. Gero For For Management
1e Elect Director Virginia L. Henkels For For Management
1f Elect Director Jason D. Lippert For For Management
1g Elect Director Stephanie K. Mains For For Management
1h Elect Director Kieran M. O'Sullivan For For Management
1i Elect Director David A. Reed For For Management
1j Elect Director John A. Sirpilla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LESLIE'S, INC.
Ticker: LESL Security ID: 527064109
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Egeck For Withhold Management
1.2 Elect Director Yolanda Daniel For Withhold Management
1.3 Elect Director Eric Kufel 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
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
1i Elect Director Nathan Zommer 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
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bianchi For For Management
1.2 Elect Director Stacy Enxing Seng For For Management
1.3 Elect Director William Kozy For For Management
1.4 Elect Director Damien McDonald For For Management
1.5 Elect Director Daniel Moore For For Management
1.6 Elect Director Sharon O'Kane For Against Management
1.7 Elect Director Andrea Saia For For Management
1.8 Elect Director Todd Schermerhorn For For Management
1.9 Elect Director Peter Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Approve Omnibus Stock Plan For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Reappoint PricewaterhouseCoopers LLP For For Management
as UK Statutory Auditor
11 Authorize Board to Fix Remuneration of For For Management
Auditor
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Chung For For Management
1.2 Elect Director Geoffrey Ribar For For Management
1.3 Elect Director Gil VanLunsen 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
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports
3 Reelect Director Aditya Tim Guleri For For Management
4 Reelect Director Paul Laurence Halpin For For Management
5 Reelect Director Jane Jie Sun For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Phillips For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Peter B. LaMontagne For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Phillips For For Management
1.2 Elect Director Richard L. Armitage For Withhold Management
1.3 Elect Director Mary K. Bush For Withhold Management
1.4 Elect Director Barry G. Campbell For Withhold Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Peter B. LaMontagne For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For 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
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
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Heckes For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Daphne E. Jones For For Management
1.7 Elect Director William S. Oesterle For For Management
1.8 Elect Director Barry A. Ruffalo For For Management
1.9 Elect Director Francis M. Scricco For For Management
1.10 Elect Director Jay I. Steinfeld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Gaines Baty For For Management
1b Elect Director James M. Howard For For Management
2 Amend 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Todd Bradley For For Management
1b Elect Director Adriana Cisneros For For Management
1c Elect Director Michael Dolan For For Management
1d Elect Director Diana Ferguson For For Management
1e Elect Director Ynon Kreiz For For Management
1f Elect Director Soren Laursen For For Management
1g Elect Director Ann Lewnes For For Management
1h Elect Director Roger Lynch For For Management
1i Elect Director Dominic Ng For For Management
1j Elect Director Judy Olian 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
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Haley For For Management
1b Elect Director Anne K. Altman For For Management
1c Elect Director Bruce L. Caswell For For Management
1d Elect Director Richard A. Montoni For For Management
1e Elect Director Raymond B. Ruddy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Third-Party Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly A. Box For For Management
1.2 Elect Director Smita Conjeevaram For For Management
1.3 Elect Director William J. Dawson For For Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Joseph F. Hanna For For Management
1.6 Elect Director Bradley M. Shuster For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Dennis P. Stradford For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana C. Bradford For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Deborah Ann Henretta For For Management
1.4 Elect Director Steven J. Hilton For For Management
1.5 Elect Director P. Kelly Mooney For For Management
1.6 Elect Director Raymond Oppel 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
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For For Management
1.2 Elect Director James L. Possin For For Management
1.3 Elect Director Noble L. Wray For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Commission an Independent Study on the Against Against Shareholder
Value of Distributed Solar in the
Company's Electric Service Territory
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: OCT 06, 2021 Meeting Type: Annual
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Bauer For For Management
2 Elect Director Hagi Schwartz For For Management
3 Elect Director Helene Auriol Potier For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Accept Financial Statements and For For Management
Statutory Reports
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838A99
Meeting Date: MAR 11, 2022 Meeting Type: Court
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas T. Dietrich For For Management
1b Elect Director Carolyn K. Pittman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Bray For For Management
1.2 Elect Director Busy Burr For For Management
1.3 Elect Director Roy Guthrie For For Management
1.4 Elect Director Daniela Jorge For For Management
1.5 Elect Director Michael Malone For For Management
1.6 Elect Director Shveta Mujumdar For For Management
1.7 Elect Director Tagar Olson For For Management
1.8 Elect Director Steven Scheiwe 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
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Gregory B. Jordan For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director William R. Sperry For For Management
2 Elect Director Luca Savi For For Management
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For 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 For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For For Management
1.8 Elect Director Charles P. Herzog, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Madison Murphy For For Management
1.2 Elect Director R. Andrew Clyde For For Management
1.3 Elect Director David B. Miller For For Management
1.4 Elect Director Rosemary L. Turner 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
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley T. Favreau For For Management
1.2 Elect Director William D. Patterson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arlen D. Nordhagen For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Tamara D. Fischer For For Management
1d Elect Director Paul W. Hylbert, Jr. For For Management
1e Elect Director Chad L. Meisinger For For Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Rebecca L. Steinfort For For Management
1i Elect Director Mark Van Mourick For For Management
1j Elect Director J. Timothy Warren For For Management
1k Elect Director Charles F. Wu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS, INC.
Ticker: EYE Security ID: 63845R107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: NTUS Security ID: 639050103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ilan Daskal For For Management
1b Elect Director Eric J. Guerin For For Management
1c Elect Director Lisa Wipperman Heine For For Management
1d Elect Director Joshua H. Levine For For Management
1e Elect Director Bryant M. Moore For For Management
1f Elect Director Alice D. Schroeder For For Management
1g Elect Director Thomas J. Sullivan For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederick Arnold For For Management
1b Elect Director Edward J. Bramson For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director Larry A. Klane For For Management
1e Elect Director Michael A. Lawson For For Management
1f Elect Director Linda A. Mills For For Management
1g Elect Director John (Jack) F. Remondi For For Management
1h Elect Director Jane J. Thompson For For Management
1i Elect Director Laura S. Unger For For Management
1j Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Begor For For Management
1.2 Elect Director Gregory Blank For For Management
1.3 Elect Director Catherine L. Burke For For Management
1.4 Elect Director Deborah A. Farrington For For Management
1.5 Elect Director Michael D. Hayford For For Management
1.6 Elect Director Georgette D. Kiser For For Management
1.7 Elect Director Kirk T. Larsen For For Management
1.8 Elect Director Frank R. Martire For For Management
1.9 Elect Director Martin Mucci For For Management
1.10 Elect Director Laura J. Sen For For Management
1.11 Elect Director Glenn W. Welling 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 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Cintani For For Management
1b Elect Director Adam K. Peterson For For Management
1c Elect Director Kimberly K. Rath 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 Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
--------------------------------------------------------------------------------
NEOGENOMICS, INC.
Ticker: NEO Security ID: 64049M209
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn A. Tetrault For For Management
1b Elect Director Bruce K. Crowther For For Management
1c Elect Director David J. Daly For For Management
1d Elect Director Alison L. Hannah For For Management
1e Elect Director Stephen M. Kanovsky For For Management
1f Elect Director Michael A. Kelly For For Management
1g Elect Director Rachel A. Stahler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick C.S. Lo For For Management
1b Elect Director David J. Henry For For Management
1c Elect Director Sarah S. Butterfass For For Management
1d Elect Director Laura J. Durr For For Management
1e Elect Director Shravan K. Goli For For Management
1f Elect Director Bradley L. Maiorino For For Management
1g Elect Director Janice M. Roberts For For Management
1h Elect Director Barbara V. Scherer For For Management
1i Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Pops For For Management
1.2 Elect Director Shalini Sharp For For Management
1.3 Elect Director Stephen A. Sherwin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend 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
--------------------------------------------------------------------------------
NEVRO CORP.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Grossman For For Management
1.2 Elect Director Michael DeMane For For Management
1.3 Elect Director Frank Fischer For For Management
1.4 Elect Director Sri Kosaraju For For Management
1.5 Elect Director Shawn T McCormick For For Management
1.6 Elect Director Kevin O'Boyle For For Management
1.7 Elect Director Karen Prange For For Management
1.8 Elect Director Susan Siegel For For Management
1.9 Elect Director Elizabeth Weatherman 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
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadette S. Aulestia For For Management
1.2 Elect Director Dennis J. FitzSimons For For Management
1.3 Elect Director C. Thomas McMillen For For Management
1.4 Elect Director Lisbeth McNabb 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 Eliminate Class B and Class C Common For For Management
Stock
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Drummond For For Management
1b Elect Director Stuart M. Brightman For Against Management
1c Elect Director Gary M. Halverson For For Management
1d Elect Director Patrick M. Murray For For Management
1e Elect Director Amy H. Nelson For For Management
1f Elect Director Melvin G. Riggs For Against Management
1g Elect Director Bernardo J. Rodriguez For For Management
1h Elect Director Michael Roemer For Against Management
1i Elect Director James C. Stewart For For Management
1j Elect Director Scott R. Wille For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Adam S. Pollitzer For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director Priya Huskins For For Management
1.5 Elect Director James G. Jones For For Management
1.6 Elect Director Lynn S. McCreary For For Management
1.7 Elect Director Michael Montgomery For For Management
1.8 Elect Director Regina Muehlhauser For For Management
1.9 Elect Director Steven L. Scheid 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 BDO USA, LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony T. Clark For For Management
1.2 Elect Director Dana J. Dykhouse For For Management
1.3 Elect Director Jan R. Horsfall For For Management
1.4 Elect Director Britt E. Ide For For Management
1.5 Elect Director Linda G. Sullivan For For Management
1.6 Elect Director Robert C. Rowe For For Management
1.7 Elect Director Mahvash Yazdi For For Management
1.8 Elect Director Jeffrey W. Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Evans For For Management
1.2 Elect Director John W. Gibson For For Management
1.3 Elect Director Tracy E. Hart For For Management
1.4 Elect Director Michael G. Hutchinson For For Management
1.5 Elect Director Robert S. McAnnally For For Management
1.6 Elect Director Pattye L. Moore For For Management
1.7 Elect Director Eduardo A. Rodriguez For For Management
1.8 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: 68386J208
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Sistenich as Director For For Management
2 Elect Lawrence Gozlan as Director For For Management
3 Elect Julia Haller as Director For For Management
4 Elect Judith Robertson as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Amended and Restated Long-Term For For Management
Incentive Plan
7 Approve Issuance of Performance Rights For Against Management
to Megan Baldwin
8 Approve Issuance of Options to Julia For Against Management
Haller
9 Approve Issuance of Options to Judith For Against Management
Robertson
10 Elect Jeremy Levin as Director For Against Management
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: 68386J208
Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase in Non-Executive For For Management
Directors' Remuneration Pool
2 Elect Susan C Orr as Director For For Management
3 Elect Quinton Oswald as Director For For Management
4 Approve Issuance of Options to Susan C For Against Management
Orr under the Non-Executive Director
Share and Option Plan
5 Approve Issuance of Options to Quinton For Against Management
Oswald under the Non-Executive
Director Share and Option Plan
6 Approve the Amendments to the For Against Management
Company's Constitution Re: Virtual
Meetings
--------------------------------------------------------------------------------
ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC
Ticker: OCDX Security ID: G6829J107
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Combination with Coronado For For Management
Topco Inc
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ORTHOPEDIATRICS CORP.
Ticker: KIDS Security ID: 68752L100
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Hite For Withhold Management
1.2 Elect Director Bryan W. Hughes For Withhold Management
1.3 Elect Director Samuel D. Riccitelli For Withhold Management
1.4 Elect Director Mark C. Throdahl For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For Against Management
1b Elect Director Paul R. Burke For Against Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For Against Management
1f Elect Director Polly B. Jessen For For Management
1g Elect Director Susan E. Lester For For Management
1h Elect Director Roger H. Molvar For Against Management
1i Elect Director Robert A. Stine For Against Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Olivia F. Kirtley For For Management
1c Elect Director Laurette T. Koellner For For Management
1d Elect Director Robert M. Lynch For For Management
1e Elect Director Jocelyn C. Mangan For For Management
1f Elect Director Sonya E. Medina For For Management
1g Elect Director Shaquille R. O'Neal For For Management
1h Elect Director Anthony M. Sanfilippo For For Management
1i Elect Director Jeffrey 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 Report on Use of Pig Gestation Crates Against For Shareholder
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Silberman For For Management
1.2 Elect Director Melvyn Klein For Withhold Management
1.3 Elect Director Curtis Anastasio For For Management
1.4 Elect Director Anthony Chase For For Management
1.5 Elect Director Timothy Clossey For For Management
1.6 Elect Director L. Melvin Cooper For For Management
1.7 Elect Director Philip Davidson For For Management
1.8 Elect Director Walter Dods For Withhold Management
1.9 Elect Director Katherine Hatcher For For Management
1.10 Elect Director William Monteleone For For Management
1.11 Elect Director William Pate For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Other Business For Against Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Buck For For Management
1b Elect Director Alex N. Blanco For For Management
1c Elect Director Jody H. Feragen For For Management
1d Elect Director Robert C. Frenzel For For Management
1e Elect Director Francis J. Malecha For For Management
1f Elect Director Ellen A. Rudnick For For Management
1g Elect Director Neil A. Schrimsher For For Management
1h Elect Director Mark S. Walchirk 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
--------------------------------------------------------------------------------
PAYA HOLDINGS INC.
Ticker: PAYA Security ID: 70434P103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kalen James (KJ) For Withhold Management
McConnell
1.2 Elect Director Jeffrey Hack For Withhold Management
1.3 Elect Director Debora Boyda 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
--------------------------------------------------------------------------------
PAYMENTUS HOLDINGS, INC.
Ticker: PAY Security ID: 70439P108
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ingram For Withhold Management
1.2 Elect Director Robert Palumbo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# 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
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For For Management
1b Elect Director James K. Hunt For For Management
1c Elect Director Jonathon S. Jacobson For For Management
1d Elect Director Patrick Kinsella For For Management
1e Elect Director Anne D. McCallion For For Management
1f Elect Director Joseph Mazzella For For Management
1g Elect Director Farhad Nanji For For Management
1h Elect Director Jeffrey A. Perlowitz For For Management
1i Elect Director Lisa M. Shalett For For Management
1j Elect Director Theodore W. Tozer For For Management
1k Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George L. Holm For For Management
1b Elect Director Manuel A. Fernandez For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director William F. Dawson, Jr. For For Management
1e Elect Director Laura Flanagan For For Management
1f Elect Director Matthew C. Flanigan For For Management
1g Elect Director Kimberly S. Grant For For Management
1h Elect Director Jeffrey M. Overly For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Randall N. Spratt For For Management
1k Elect Director Warren M. 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
--------------------------------------------------------------------------------
PETIQ, INC.
Ticker: PETQ Security ID: 71639T106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Bird *Withdrawn None None Management
Resolution*
1b Elect Director Mark First For For Management
1c Elect Director Scott Huff 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 Eliminate Supermajority Voting For For Management
Provisions
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl Pegus For Withhold Management
1.2 Elect Director Lainie Goldstein For Withhold 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
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gillian Munson For Withhold Management
1.2 Elect Director Mark Smith For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abney S. Boxley, III For For Management
1b Elect Director Charles E. Brock For For Management
1c Elect Director Renda J. Burkhart For For Management
1d Elect Director Gregory L. Burns For For Management
1e Elect Director Richard D. Callicutt, II For For Management
1f Elect Director Marty G. Dickens For For Management
1g Elect Director Thomas C. Farnsworth, For For Management
III
1h Elect Director Joseph C. Galante For For Management
1i Elect Director Glenda Baskin Glover For For Management
1j Elect Director David B. Ingram For For Management
1k Elect Director Decosta E. Jenkins For For Management
1l Elect Director Robert A. McCabe, Jr. For For Management
1m Elect Director Reese L. Smith, III For For Management
1n Elect Director G. Kennedy Thompson For For Management
1o Elect Director M. Terry Turner For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Benson For Withhold Management
1.2 Elect Director Cammie Dunaway For Withhold Management
1.3 Elec Director Christopher Tanco For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joann M. Eisenhart For For Management
1.2 Elect Director Dean A. Foate For For Management
1.3 Elect Director Rainer Jueckstock For For Management
1.4 Elect Director Peter Kelly For For Management
1.5 Elect Director Todd P. Kelsey For For Management
1.6 Elect Director Randy J. Martinez For For Management
1.7 Elect Director Joel Quadracci For For Management
1.8 Elect Director Karen M. Rapp For For Management
1.9 Elect Director Paul A. Rooke For For Management
1.10 Elect Director Michael V. Schrock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORCH GROUP, INC.
Ticker: PRCH Security ID: 733245104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Pickerill For For Management
1.2 Elect Director Regi Vengalil For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirements
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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director Anita Ganti For For Management
1.5 Elect Director William L. George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Jennifer Lloyd For For Management
1.8 Elect Director Necip Sayiner 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
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram A. Atal For For Management
1.2 Elect Director Danielle M. Brown For For Management
1.3 Elect Director Marjorie M. Connelly For For Management
1.4 Elect Director John H. Fain For For Management
1.5 Elect Director Steven D. Fredrickson For For Management
1.6 Elect Director James A. Nussle For For Management
1.7 Elect Director Brett L. Paschke For For Management
1.8 Elect Director Kevin P. Stevenson For For Management
1.9 Elect Director Scott M. Tabakin For For Management
1.10 Elect Director Peggy P. Turner For For Management
1.11 Elect Director Lance L. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Li Yu For For Management
2.2 Elect Director Clark Hsu For For Management
2.3 Elect Director Kathleen Shane For For Management
2.4 Elect Director J. Richard Belliston For For Management
2.5 Elect Director Gary S. Nunnelly 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
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kedrick D. Adkins, Jr. For For Management
1.2 Elect Director Bruce D. Angiolillo For For Management
1.3 Elect Director Maye Head Frei For For Management
1.4 Elect Director Scott C. Syphax 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
--------------------------------------------------------------------------------
PROG HOLDINGS, INC.
Ticker: PRG Security ID: 74319R101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 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 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROGYNY, INC.
Ticker: PGNY Security ID: 74340E103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred E. Cohen For Withhold Management
1.2 Elect Director Norman Payson For Withhold Management
1.3 Elect Director Beth Seidenberg 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
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Dominguez For For Management
1.2 Elect Director Catherine Lesjak For For Management
1.3 Elect Director Andres D. Reiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Fisk For Withhold Management
1.2 Elect Director Leah Henderson For Withhold Management
1.3 Elect Director Ned S. Holmes For Withhold Management
1.4 Elect Director Jack Lord For Withhold Management
1.5 Elect Director David Zalman 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
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUAKER HOUGHTON
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Douglas For For Management
1b Elect Director Sanjay Hinduja For For Management
1c Elect Director William H. Osborne For For Management
1d Elect Director Fay West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 749397105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agnes Bundy Scanlan For For Management
1.2 Elect Director David M. Dill For For Management
1.3 Elect Director Michael C. Feiner For For Management
1.4 Elect Director Joseph Flanagan For For Management
1.5 Elect Director John B. Henneman, III For For Management
1.6 Elect Director Neal Moszkowski For For Management
1.7 Elect Director Ian Sacks For For Management
1.8 Elect Director Jill Smith For For Management
1.9 Elect Director Anthony J. Speranzo For For Management
1.10 Elect Director Anthony R. Tersigni For For Management
1.11 Elect Director Albert (Bert) R. For For Management
Zimmerli
2 Approve Issuance of Shares in For For Management
Connection with the Contribution
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY, INC.
Ticker: RXT Security ID: 750102105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Campos For Withhold Management
1b Elect Director Dhiren Fonseca For Withhold Management
1c Elect Director Mitchell Garber For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RANGER OIL CORPORATION
Ticker: ROCC Security ID: 70788V102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tiffany Thom Cepak For For Management
1b Elect Director Darrin J. Henke For Against Management
1c Elect Director Richard Burnett For For Management
1d Elect Director Jeffrey E. Wojahn 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
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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 Scott R. Jones For For Management
1d Elect Director V. Larkin Martin For Against Management
1e Elect Director Meridee A. Moore For For Management
1f Elect Director Ann C. Nelson For For Management
1g Elect Director David L. Nunes For For Management
1h Elect Director Matthew J. Rivers For For Management
1i Elect Director Andrew G. Wiltshire 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
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fiona P. Dias For For Management
1b Elect Director Matthew J. Espe For For Management
1c Elect Director V. Ann Hailey For For Management
1d Elect Director Bryson R. Koehler For For Management
1e Elect Director Duncan L. Niederauer For For Management
1f Elect Director Ryan M. Schneider For For Management
1g Elect Director Enrique Silva For For Management
1h Elect Director Sherry M. Smith For For Management
1i Elect Director Christopher S. Terrill For Against Management
1j Elect Director Felicia Williams For For Management
1k Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shyam Gidumal For For Management
1b Elect Director Henry Klehm, III For For Management
1c Elect Director Valerie Rahmani For For Management
1d Elect Director Carol P. Sanders For For Management
1e Elect Director Cynthia Trudell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Creekmore For For Management
1.2 Elect Director Jill V. Deer For For Management
1.3 Elect Director Neal A. Holland, Jr. For For Management
1.4 Elect Director E. Robinson McGraw For For Management
1.5 Elect Director Sean M. Suggs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION
Ticker: RPAY Security ID: 76029L100
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hartheimer For Withhold Management
1.2 Elect Director Maryann Goebel 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
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
REPLIMUNE GROUP, INC.
Ticker: REPL Security ID: 76029N106
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coffin For Withhold Management
1.2 Elect Director Hyam Levitsky For Withhold Management
1.3 Elect Director Dieter Weinand For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger Fradin For Against 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
RUBIUS THERAPEUTICS, INC.
Ticker: RUBY Security ID: 78116T103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Epstein For Withhold Management
1.2 Elect Director Natalie Holles For Withhold Management
1.3 Elect Director Anne Prener 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
--------------------------------------------------------------------------------
RYAN SPECIALTY GROUP HOLDINGS, INC.
Ticker: RYAN Security ID: 78351F107
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry S. Bienen For Withhold Management
1.2 Elect Director William J. Devers For Withhold Management
1.3 Elect Director Michael D. O'Halleran For Withhold Management
1.4 Elect Director Timothy W. Turner 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 Advisory Vote to Retain Supermajority For Against Management
Vote Requirement in the Certificate of
Incorporation and Bylaws
6 Advisory Vote to Retain Classified For Against Management
Board Structure
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Henry For For Management
1.2 Elect Director Frederick J. Holzgrefe, For For Management
III
1.3 Elect Director Donald R. James For For Management
1.4 Elect Director Richard D. O'Dell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall E. Eisenberg For For Management
1.2 Elect Director Diana S. Ferguson For For Management
1.3 Elect Director Dorlisa K. Flur For For Management
1.4 Elect Director James M. Head For For Management
1.5 Elect Director Linda Heasley For For Management
1.6 Elect Director Robert R. McMaster For For Management
1.7 Elect Director John A. Miller For For Management
1.8 Elect Director Erin Nealy Cox For For Management
1.9 Elect Director Denise Paulonis For For Management
1.10 Elect Director Edward W. Rabin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Peter C. Browning For For Management
1.3 Elect Director Frank E. Emory, Jr. For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director Charles A. Mathis For For Management
1.6 Elect Director Dorothy F. Ramoneda For For Management
1.7 Elect Director Jeffrey R. Rodek For For Management
1.8 Elect Director Elizabeth O. Temple For For Management
1.9 Elect Director Charles R. Whitchurch For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Supermajority Voting For For Management
Provisions
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHOLAR ROCK HOLDING CORPORATION
Ticker: SRRK Security ID: 80706P103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagesh K. Mahanthappa For Withhold Management
1.2 Elect Director Joshua Reed For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Borg For For Management
1.2 Elect Director Jeffrey Kramer For For Management
1.3 Elect Director Anderson D. Warlick 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
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Carol A. Goode For For Management
1c Elect Director Garth N. Graham For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Yvette M. Kanouff For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Timothy J. Mayopoulos For For Management
1h Elect Director Katharina G. McFarland For For Management
1i Elect Director Milford W. McGuirt For For Management
1j Elect Director Donna S. Morea For For Management
1k 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
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Bension For For Management
1b Elect Director James Chambers For Against Management
1c Elect Director William Gray For For Management
1d Elect Director Timothy Hartnett For For Management
1e Elect Director Charles Koppelman For For Management
1f Elect Director Yoshikazu Maruyama For Against Management
1g Elect Director Thomas E. Moloney For Against Management
1h Elect Director Neha Jogani Narang For For Management
1i Elect Director Scott Ross For Against Management
1j Elect Director Kimberly Schaefer 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
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ainar D. Aijala, Jr. For For Management
1b Elect Director Lisa Rojas Bacus For For Management
1c Elect Director John C. Burville For For Management
1d Elect Director Terrence W. Cavanaugh For For Management
1e Elect Director Wole C. Coaxum For For Management
1f Elect Director Robert Kelly Doherty For For Management
1g Elect Director John J. Marchioni For For Management
1h Elect Director Thomas A. McCarthy For For Management
1i Elect Director Stephen C. Mills For For Management
1j Elect Director H. Elizabeth Mitchell For For Management
1k Elect Director Michael J. Morrissey For For Management
1l Elect Director Cynthia S. Nicholson For For Management
1m Elect Director William M. Rue For For Management
1n Elect Director John S. Scheid For For Management
1o Elect Director J. Brian Thebault For For Management
1p Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC.
Ticker: SWAV Security ID: 82489T104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Godshall For Withhold Management
1.2 Elect Director F.T. "Jay" Watkins For Withhold Management
1.3 Elect Director Frederic Moll 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
--------------------------------------------------------------------------------
SI-BONE, INC.
Ticker: SIBN Security ID: 825704109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy "Ted" Davis, Jr. For For Management
1b Elect Director Laura A. Francis For For Management
1c Elect Director Jeryl L. Hilleman 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
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Andre V. Branch For For Management
1c Elect Director Virginia 'Gina' C. For For Management
Drosos
1d Elect Director R. Mark Graf For For Management
1e Elect Director Zackery A. Hicks For For Management
1f Elect Director Sharon L. McCollam For For Management
1g Elect Director Helen McCluskey For For Management
1h Elect Director Nancy A. Reardon For For Management
1i Elect Director Jonathan Seiffer For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz For For Management
1l Elect Director Donta L. Wilson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILGAN HOLDINGS, INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly A. Fields For Withhold Management
1.2 Elect Director Brad A. Lich For Withhold Management
1.3 Elect Director R. Philip Silver 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
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bock For For Management
1.2 Elect Director Sherri Luther For For Management
1.3 Elect Director Christy Wyatt 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
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Andrasick For For Management
1b Elect Director Jennifer A. Chatman For For Management
1c Elect Director Karen Colonias For For Management
1d Elect Director Gary M. Cusumano For For Management
1e Elect Director Philip E. Donaldson For For Management
1f Elect Director Celeste Volz Ford For For Management
1g Elect Director Kenneth D. Knight For For Management
1h Elect Director Robin Greenway For For Management
MacGillivray
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Diaz For For Management
1.2 Elect Director W. Roy Dunbar For For Management
1.3 Elect Director Larisa J. Drake 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
--------------------------------------------------------------------------------
SITIME CORPORATION
Ticker: SITM Security ID: 82982T106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raman K. Chitkara For Withhold Management
1.2 Elect Director Katherine E. Schuelke For Withhold Management
1.3 Elect Director Rajesh Vashist 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 BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For For Management
1.2 Elect Director David Weinberg For For Management
1.3 Elect Director Zulema Garcia For Withhold Management
2 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Timothy Bernlohr For For Management
1.4 Elect Director Eddie Capel For For Management
1.5 Elect Director John C. Firth For For Management
1.6 Elect Director Michael Kaufman For For Management
1.7 Elect Director Erin Mulligan Nelson For For Management
1.8 Elect Director Gary E. Robinette For For Management
1.9 Elect Director Mark Yost 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
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Mary Carter Warren For For Management
Franke
1c Elect Director Marianne M. Keler For For Management
1d Elect Director Mark L. Lavelle For For Management
1e Elect Director Ted Manvitz For For Management
1f Elect Director Jim Matheson For For Management
1g Elect Director Samuel T. Ramsey For For Management
1h Elect Director Vivian C. Schneck-Last For For Management
1i Elect Director Robert S. Strong For For Management
1j Elect Director Jonathan W. Witter For For Management
1k Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SMARTSHEET INC.
Ticker: SMAR Security ID: 83200N103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elena Gomez For Withhold Management
1.2 Elect Director Mark P. Mader For Withhold Management
1.3 Elect Director Magdalena Yesil 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
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Howard Coker For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Theresa J. Drew For For Management
1.4 Elect Director Philippe Guillemot For For Management
1.5 Elect Director John R. Haley For For Management
1.6 Elect Director Robert R. Hill, Jr. For For Management
1.7 Elect Director Eleni Istavridis For For Management
1.8 Elect Director Richard G. Kyle For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director James M. Micali For For Management
1.11 Elect Director Sundaram Nagarajan For For Management
1.12 Elect Director Thomas E. Whiddon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. Cofield, Sr. For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director John C. Corbett For For Management
1d Elect Director Jean E. Davis For For Management
1e Elect Director Martin B. Davis For For Management
1f Elect Director Robert H. Demere, Jr. For For Management
1g Elect Director Cynthia A. Hartley For For Management
1h Elect Director Douglas J. Hertz For For Management
1i Elect Director Robert R. Hill, Jr. For For Management
1j Elect Director John H. Holcomb, III For For Management
1k Elect Director Robert R. Horger For For Management
1l Elect Director Charles W. McPherson For For Management
1m Elect Director G. Ruffner Page, Jr. For For Management
1n Elect Director Ernest S. Pinner For For Management
1o Elect Director John C. Pollok For For Management
1p Elect Director William Knox Pou, Jr. For For Management
1q Elect Director David G. Salyers For For Management
1r Elect Director Joshua A. Snively For For Management
1s Elect Director Kevin P. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84790A105
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Maura For For Management
1.2 Elect Director Terry L. Polistina 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Charlton For For Management
1.2 Elect Director Elizabeth F. Frank For For Management
1.3 Elect Director Michelle M. Frymire For For Management
1.4 Elect Director Kristian M. Gathright For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Jackson Hsieh For For Management
1.7 Elect Director Diana M. Laing For For Management
1.8 Elect Director Nicholas P. Shepherd For For Management
1.9 Elect Director Thomas J. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPRINGWORKS THERAPEUTICS, INC.
Ticker: SWTX Security ID: 85205L107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Fuhrman For Withhold Management
1.2 Elect Director Julie Hambleton For Withhold Management
1.3 Elect Director Daniel S. Lynch 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
--------------------------------------------------------------------------------
SPROUT SOCIAL, INC.
Ticker: SPT Security ID: 85209W109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Rankin For Withhold Management
1.2 Elect Director Steven Collins 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
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alejandro C. Capparelli For For Management
1.2 Elect Director John P. Gethin For For Management
1.3 Elect Director Pamela Forbes Lieberman For For Management
1.4 Elect Director Patrick S. McClymont For For Management
1.5 Elect Director Joseph W. McDonnell For For Management
1.6 Elect Director Alisa C. Norris For For Management
1.7 Elect Director Pamela S. Puryear For For Management
1.8 Elect Director Eric P. Sills For For Management
1.9 Elect Director Lawrence I. Sills For For Management
1.10 Elect Director William H. Turner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For Withhold Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For For Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Fred Perpall For For Management
1.6 Elect Director Fred S. Ridley For Withhold Management
1.7 Elect Director Barry S. Sternlicht For For Management
1.8 Elect Director Strauss Zelnick For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For 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 For Management
1.8 Elect Director Arian Simone Reed For For Management
1.9 Elect Director Ravi Sachdev For For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Apel For For Management
1.2 Elect Director C. Allen Bradley, Jr. For For Management
1.3 Elect Director Robert L. Clarke For For Management
1.4 Elect Director William S. Corey, Jr. For For Management
1.5 Elect Director Frederick H. Eppinger, For For Management
Jr.
1.6 Elect Director Deborah J. Matz For For Management
1.7 Elect Director Matthew W. Morris For For Management
1.8 Elect Director Karen R. Pallotta For For Management
1.9 Elect Director Manuel Sanchez 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
--------------------------------------------------------------------------------
STRIDE, INC.
Ticker: LRN Security ID: 86333M108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Craig R. Barrett For For Management
1c Elect Director Robert L. Cohen For For Management
1d Elect Director Nathaniel A. Davis For For Management
1e Elect Director Steven B. Fink For For Management
1f Elect Director Victoria D. Harker For For Management
1g Elect Director Robert E. Knowling, Jr. For For Management
1h Elect Director Liza McFadden For For Management
1i Elect Director James J. Rhyu 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 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Cantie For For Management
1.2 Elect Director Anne M. Cooney For For Management
1.3 Elect Director Anne P. Noonan For For Management
1.4 Elect Director Tamla Oates-Forney 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
--------------------------------------------------------------------------------
SUMO LOGIC, INC.
Ticker: SUMO Security ID: 86646P103
Meeting Date: JUL 06, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ansanelli For For Management
1.2 Elect Director Charles J. Robel For For Management
1.3 Elect Director Ramin Sayar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SURGERY PARTNERS, INC.
Ticker: SGRY Security ID: 86881A100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Deane For Withhold Management
1.2 Elect Director Teresa DeLuca For Withhold Management
1.3 Elect Director Wayne S. DeVeydt 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
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: AUG 24, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Abbrecht For For Management
1b Elect Director John M. Dineen For For Management
1c Elect Director William E. Klitgaard For For Management
1d Elect Director David S. Wilkes 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim E. Bentsen For For Management
1b Elect Director Kevin S. Blair For For Management
1c Elect Director F. Dixon Brooke, Jr. For For Management
1d Elect Director Stephen T. Butler For For Management
1e Elect Director Elizabeth W. Camp For For Management
1f Elect Director Pedro Cherry For For Management
1g Elect Director Diana M. Murphy For For Management
1h Elect Director Harris Pastides For For Management
1i Elect Director Joseph J. Prochaska, Jr. For For Management
1j Elect Director John L. Stallworth For For Management
1k Elect Director Kessel D. Stelling For For Management
1l Elect Director Barry L. Storey For For Management
1m Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TD SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Polk For For Management
1.2 Elect Director Robert Kalsow-Ramos For For Management
1.3 Elect Director Ann Vezina For For Management
1.4 Elect Director Richard Hume For For Management
1.5 Elect Director Fred Breidenbach For For Management
1.6 Elect Director Hau Lee For For Management
1.7 Elect Director Matthew Miau For Withhold Management
1.8 Elect Director Nayaki R. Nayyar For For Management
1.9 Elect Director Matthew Nord For For Management
1.10 Elect Director Merline Saintil For Withhold Management
1.11 Elect Director Duane E. Zitzner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Certificate of Incorporation to For Against Management
Waive Corporate Opportunity Doctrine
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: APR 12, 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
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina L. Bianchini For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Stuart J. Epstein For For Management
1.4 Elect Director Lidia Fonseca For For Management
1.5 Elect Director David T. Lougee For For Management
1.6 Elect Director Karen H. Grimes For For Management
1.7 Elect Director Scott K. McCune For For Management
1.8 Elect Director Henry W. McGee For For Management
1.9 Elect Director Bruce P. Nolop For For Management
1.10 Elect Director Neal Shapiro For For Management
1.11 Elect Director Melinda C. Witmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
TELOS CORPORATION
Ticker: TLS Security ID: 87969B101
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 For Management
1.6 Elect Director Bradley W. Jacobs For For Management
1.7 Elect Director Fredrick D. Schaufeld For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director Simon John Dyer For For Management
1c Elect Director Cathy R. Gates For For Management
1d Elect Director John A. Heil For For Management
1e Elect Director Meredith Siegfried For For Management
Madden
1f Elect Director Richard W. Neu For For Management
1g Elect Director Scott L. 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
--------------------------------------------------------------------------------
TENABLE HOLDINGS, INC.
Ticker: TENB Security ID: 88025T102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amit Yoran For Withhold Management
1.2 Elect Director Linda Zecher Higgins For Withhold Management
1.3 Elect Director Niloofar Razi Howe 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 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# 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 Amend Deferred Compensation Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS, INC.
Ticker: TMX Security ID: 88087E100
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurie Ann Goldman For For Management
1b Elect Director Steven B. Hochhauser For For Management
1c Elect Director Chris S. Terrill For For Management
1d Elect Director Teresa M. Sebastian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE AZEK COMPANY INC.
Ticker: AZEK Security ID: 05478C105
Meeting Date: MAR 08, 2022 Meeting Type: Annual
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumbi Chima For For Management
1.2 Elect Director Brian Spaly 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 Eliminate Supermajority Voting For For Management
Requirements
5 Declassify the Board of Directors For For Management
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE BEAUTY HEALTH COMPANY
Ticker: SKIN Security ID: 88331L108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Stanleick For For Management
1.2 Elect Director Desiree Gruber For Withhold Management
1.3 Elect Director Michelle Kerrick For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathie J. Andrade For For Management
1b Elect Director Paul G. Boynton For For Management
1c Elect Director Ian D. Clough For For Management
1d Elect Director Susan E. Docherty For For Management
1e Elect Director Mark Eubanks For For Management
1f Elect Director Michael J. Herling For For Management
1g Elect Director A. Louis Parker For For Management
1h Elect Director Douglas A. Pertz For For Management
1i Elect Director Timothy J. Tynan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lauren Rich Fine For For Management
1b Elect Director Burton F. Jablin For For Management
1c Elect Director Kim Williams For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin P. Hughes For For Management
1.2 Elect Director Kevin J. Bradicich For For Management
1.3 Elect Director Theodore H. Bunting, Jr. For For Management
1.4 Elect Director Joseph R. Ramrath For For Management
1.5 Elect Director John C. Roche 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571405
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne E. Belec For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Anne M. Cooney For For Management
1.4 Elect Director Amy R. Davis For For Management
1.5 Elect Director Kenneth W. Krueger For For Management
1.6 Elect Director Robert W. Malone For For Management
1.7 Elect Director C. David Myers For For Management
1.8 Elect Director John C. Pfeifer For For Management
1.9 Elect Director Aaron H. Ravenscroft 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 SIMPLY GOOD FOODS COMPANY
Ticker: SMPL Security ID: 82900L102
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clayton C. Daley, Jr. For For Management
1b Elect Director Nomi P. Ghez For For Management
1c Elect Director Robert G. Montgomery For For Management
1d Elect Director David W. Ritterbush For For Management
1e Elect Director Joseph E. Scalzo For For Management
1f Elect Director Joseph J. Schena For For Management
1g Elect Director James D. White 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
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 08, 2022 Meeting Type: Annual
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Yearley, Jr. For For Management
1.2 Elect Director Stephen F. East For For Management
1.3 Elect Director Christine N. Garvey For For 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 For 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 For Management
1.10 Elect Director Scott D. Stowell 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
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# 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 Mark A. Petrarca For For Management
1g Elect Director Nancy M. Taylor 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
--------------------------------------------------------------------------------
TRAVEL + LEISURE CO.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Amato For For Management
1.2 Elect Director Jeffrey M. Greene 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
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Gina L. Loften For For Management
1h Elect Director Ekta Singh-Bushell For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Other Business For Against Management
--------------------------------------------------------------------------------
TURNING POINT BRANDS, INC.
Ticker: TPB Security ID: 90041L105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. A. Baxter For For Management
1.2 Elect Director H. C. Charles Diao For For Management
1.3 Elect Director Yavor Efremov For For Management
1.4 Elect Director Ashley Davis Frushone For For Management
1.5 Elect Director David Glazek For For Management
1.6 Elect Director Assia Grazioli-Venier For For Management
1.7 Elect Director Stephen Usher For For Management
1.8 Elect Director Lawrence S. Wexler For For Management
1.9 Elect Director Arnold Zimmerman For For Management
2 Ratify RSM US LLP as Auditors 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
--------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION
Ticker: TWST Security ID: 90184D100
Meeting Date: FEB 08, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson C. Chan For Withhold Management
1.2 Elect Director Xiaoying Mai For Withhold Management
1.3 Elect Director Robert Ragusa For Withhold Management
1.4 Elect Director Melissa A. Starovasnik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UFP INDUSTRIES, INC.
Ticker: UFPI Security ID: 90278Q108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joan A. Budden For For Management
1b Elect Director William G. Currie For For Management
1c Elect Director Bruce A. Merino For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence L. Granger For For Management
1b Elect Director James P. Scholhamer For For Management
1c Elect Director David T. ibnAle For For Management
1d Elect Director Emily Liggett For For Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto 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
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Janine A. Davidson For For Management
1.3 Elect Director Kevin C. Gallagher For For Management
1.4 Elect Director Greg M. Graves For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director J. Mariner Kemper For For Management
1.7 Elect Director Gordon E. Lansford, III For For Management
1.8 Elect Director Timothy R. Murphy For For Management
1.9 Elect Director Tamara M. Peterman For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director L. Joshua Sosland For For Management
1.12 Elect Director Leroy J. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 11, 2022 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Cohen For For Management
1.2 Elect Director Cynthia Croatti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# 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 Denise K. Fletcher For For Management
1e Elect Director Philippe Germond For For Management
1f Elect Director Deborah Lee James 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana F. Cantor For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Thomas H. Tullidge, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Ronen Agassi For Against Management
1c Elect Director Peter J. Baum For For Management
1d Elect Director Eric P. Edelstein For For Management
1e Elect Director Marc J. Lenner For For Management
1f Elect Director Peter V. Maio For For Management
1g Elect Director Avner Mendelson For For Management
1h Elect Director Ira Robbins For For Management
1i Elect Director Suresh L. Sani For For Management
1j Elect Director Lisa J. Schultz For For Management
1k Elect Director Jennifer W. Steans For For Management
1l Elect Director Jeffrey S. Wilks For For Management
1m Elect Director Sidney S. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj den Daas For For Management
1.2 Elect Director James B. Milliken For For Management
1.3 Elect Director Catherine James Paglia For For Management
1.4 Elect Director Ritu Favre 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# 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 Stephen F. Kirk For For Management
1d Elect Director Carol H. Kruse For For Management
1e Elect Director Stephen E. Macadam For For Management
1f Elect Director Vada O. Manager For For Management
1g Elect Director Samuel J. Mitchell, Jr. For For Management
1h Elect Director Charles M. Sonsteby For For Management
1i 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
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Aued For For Management
1.2 Elect Director Kevin Comolli For For Management
1.3 Elect Director John J. Gavin, Jr. For For Management
1.4 Elect Director Fred van den Bosch 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
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Linda Crawford For For Management
1.3 Elect Director John Egan For Withhold Management
1.4 Elect Director Reid French For For Management
1.5 Elect Director Stephen Gold For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Andrew Miller For For Management
1.8 Elect Director Richard Nottenburg For For Management
1.9 Elect Director Kristen Robinson For For Management
1.10 Elect Director Jason Wright 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Beverly K. Carmichael For For Management
1b Elect Director Denise M. Coll For For Management
1c Elect Director Steven W. Moster 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
--------------------------------------------------------------------------------
VIAVI SOLUTIONS INC.
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Keith Barnes For For Management
1.3 Elect Director Laura Black For For Management
1.4 Elect Director Tor Braham For For Management
1.5 Elect Director Timothy Campos For For Management
1.6 Elect Director Donald Colvin For For Management
1.7 Elect Director Masood A. Jabbar For For Management
1.8 Elect Director Oleg Khaykin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VICTORIA'S SECRET & CO.
Ticker: VSCO Security ID: 926400102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene Chang Britt For For Management
1.2 Elect Director Sarah Davis For For Management
1.3 Elect Director Jacqueline Hernandez For For Management
1.4 Elect Director Donna James For For Management
1.5 Elect Director Mariam Naficy For For Management
1.6 Elect Director Lauren Peters For For Management
1.7 Elect Director Anne Sheehan For For Management
1.8 Elect Director Martin Waters 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
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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 Larry J. Magee For For Management
1d Elect Director Ann D. Murtlow For For Management
1e Elect Director Scott K. Sorensen For For Management
1f Elect Director Stuart A. Taylor, II For For Management
1g 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
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen D. Levy For For Management
1.2 Elect Director Michael D. Malone For For Management
1.3 Elect Director John Rice For For Management
1.4 Elect Director Dana L. Schmaltz For For Management
1.5 Elect Director Howard W. Smith, III For For Management
1.6 Elect Director William M. Walker For For Management
1.7 Elect Director Michael J. Warren For For Management
1.8 Elect Director Donna C. Wells 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
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. "Ned" Guillet For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Larry S. Hughes For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Elise L. Jordan For For Management
1.7 Elect Director Susan "Sue" Lee For For Management
1.8 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Conway For For 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 For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
1.9 Elect Director Joseph W. Reitmeier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Bird For For Management
1.2 Elect Director Jack A. Holmes For For Management
1.3 Elect Director Carmen A. Tapio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Anne M. Cooney For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director John K. Morgan For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director James L. Singleton For For Management
1.8 Elect Director Easwaran Sundaram For For Management
1.9 Elect Director Laura K. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 (Jim) Neary For For Management
1.4 Elect Director Melissa Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan W. Davis For For Management
1.2 Elect Director Peter M. Carlson For For Management
1.3 Elect Director Suzanne F. Shank For For Management
1.4 Elect Director David A. Tanner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387508
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3.1 Elect Director Janet L. Carrig For Withhold Management
3.2 Elect Director Susan M. Cunningham For Withhold Management
3.3 Elect Director Paul J. Korus For Withhold Management
3.4 Elect Director Kevin S. McCarthy For Withhold Management
3.5 Elect Director Lynn A. Peterson For For Management
3.6 Elect Director Daniel J. Rice, IV For Withhold Management
3.7 Elect Director Anne Taylor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan (Kandy) Anand For Withhold Management
1.2 Elect Director David L. Goebel For Withhold Management
1.3 Elect Director Michael J. Hislop For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Connelly For For Management
1.2 Elect Director Peter D. Crist For For Management
1.3 Elect Director Bruce K. Crowther For For Management
1.4 Elect Director William J. Doyle For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Deborah L. Hall Lefevre For For Management
1.9 Elect Director Suzet M. McKinney For For Management
1.10 Elect Director Gary D. "Joe" Sweeney For For Management
1.11 Elect Director Karin Gustafson Teglia For For Management
1.12 Elect Director Alex E. Washington, III For For Management
1.13 Elect Director Edward J. Wehmer 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
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yuval Cohen as Director For For Management
1b Reelect Ron Gutler as Director For For Management
1c Reelect Roy Saar as Director For For Management
2 Ratify Appoint of Kost, Forer, Gabbay For For Management
& Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton Bharat LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect John Freeland as a Director For For Management
5 Reelect Francoise Gri as a Director For For Management
6 Reelect Jason Liberty as a Director For For Management
7 Elect Timothy L. Main as a Director For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajeev Bhalla For For Management
1.2 Elect Director John D. Cohn For For Management
1.3 Elect Director Eileen P. Drake For For Management
1.4 Elect Director Gregg C. Sengstack 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
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigid A. Bonner For Withhold Management
1.2 Elect Director Suku Radia For Withhold Management
1.3 Elect Director Martin J. Vanderploeg For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Sharda Cherwoo For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director Stephen K. Roddenberry For For Management
1.8 Elect Director Jill B. Smart For For Management
1.9 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director Mark C. Davis For Withhold Management
1.3 Elect Director Sidney A. Ribeau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Climate Policy Against For Shareholder
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YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson, Jr. For For Management
1.2 Elect Director Robert Gibbs For For Management
1.3 Elect Director George Hu For For Management
1.4 Elect Director Sharon Rothstein For For Management
1.5 Elect Director Jeremy Stoppelman For For Management
1.6 Elect Director Chris Terrill For Withhold Management
1.7 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
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YETI HOLDINGS, INC.
Ticker: YETI Security ID: 98585X104
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Gibeau For Withhold Management
1.2 Elect Director Matthew J. Reintjes For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
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ZIPRECRUITER, INC.
Ticker: ZIP Security ID: 98980B103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Siegel For Withhold Management
1.2 Elect Director Cipora Herman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ZUORA, INC.
Ticker: ZUO Security ID: 98983V106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Guggenheim Shenkan For For Management
1.2 Elect Director Timothy Haley For Withhold Management
1.3 Elect Director Magdalena Yesil For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ZURN WATER SOLUTIONS CORPORATION
Ticker: ZWS Security ID: 98983L108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For For Management
1.2 Elect Director Jacques Donavon "Don" For For Management
Butler
1.3 Elect Director David C. Longren For For Management
1.4 Elect Director George C. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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ZURN WATER SOLUTIONS CORPORATION
Ticker: ZWS Security ID: 98983L108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For For Management
1.2 Elect Director Jacques Donavon "Don" For For Management
Butler
1.3 Elect Director David C. Longren For For Management
1.4 Elect Director George C. Moore 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
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ZURN WATER SOLUTIONS CORPORATION
Ticker: ZWS Security ID: 98983L108
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
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ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: APR 04, 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
========== 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) Goldman Sachs Trust II
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By (Signature and Title) /s/ James A. McNamara
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James A. McNamara,
Chief Executive Officer
Date August 31, 2022
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