Form N-PX UBS FUNDS For: Jun 30
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| UNITED STATES | OMB APPROVAL | |
| SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
OMB Number: 3235-0582 | |
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FORM N-PX
ANNUAL
REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-6637
| The UBS Funds | |
| (Exact name of registrant as specified in charter) | |
|
One North Wacker Drive Chicago, Illinois |
60606-2825 |
| (Address of principal executive offices) | (Zip code) |
|
Eric Sanders UBS Asset Management (Americas) Inc. One North Wacker Drive Chicago, IL 60606 | |
Registrant’s telephone number, including area code: 312.525.7100 |
||
| Date of fiscal year end: 6/30 | ||
Date of reporting period: 7/1/2021 – 6/30/2022 | ||
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-6637
The UBS Funds
One North Wacker Drive
Chicago, Illinois 60606-2825
312-525-7100
Eric Sanders
UBS Asset Management (Americas) Inc.
One North Wacker Drive
Chicago, IL 60606
Fiscal year end: 6/30
Reporting Period: 07/01/2021 - 06/30/2022
========================== UBS All China Equity Fund ===========================
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 Against 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 Against 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
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For For Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Increase in Authorized Share For Against Management
Capital
3a1 Elect Tu Yanwu as Director For For Management
3a2 Elect Luo Tong as Director For For Management
3a3 Elect Wong King On, Samuel as Director For For Management
3a4 Elect Huang Yi Fei (Vanessa) as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Mandate to Grant Awards of For For Management
Options and/or Restricted Share Units
Under the Share Award Scheme and
Related Transactions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaochuan as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 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 Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Internal Control Auditor and KPMG
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Articles of Association For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10a Elect Wang Cheng as Director None None Management
10b Elect Wang Jianchao as Director For Against Management
10c Elect Li Qunfeng as Director For For Management
10d Elect Zhou Xiaochuan as Director For For Management
10e Elect Wu Tiejun as Director For For Management
11a Elect Zhang Yunyan as Director For For Management
11b Elect Ho Shuk Yee, Samantha as Director For For Management
11c Elect Qu Wenzhou as Director For For Management
12a Elect Wu Xiaoming as Supervisor For For Management
12b Elect Chen Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 000596 Security ID: Y0137M100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 19, 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
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 Against Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Liu Mingxing as Director For Against Management
3a4 Elect Mahesh Vishwanathan Iyer as For Against Management
Director
3a5 Elect Zhao Yuhua as Director For Against 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Jinmao For For Management
Services Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ning Gaoning as Director For Against Management
2B Elect An Hongjun as Director For Against Management
2C Elect Liu Pengpeng as Director For Against Management
2D Elect Jiang Nan as Director For For Management
2E Elect Gao Shibin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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 For Management
Shares
--------------------------------------------------------------------------------
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 Against 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 RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Liu Xiaoyong as Director For For Management
3.2 Elect Zhang Liang as Director For For Management
3.3 Elect Dou Jian as Director For For Management
3.4 Elect Cheng Hong as Director For For Management
3.5 Elect Xie Ji as Director For For Management
3.6 Elect Wu Bingqi as Director For For Management
3.7 Elect Ho Hin Ngai, Bosco as Director For Against Management
3.8 Elect Zhong Wei as Director For For Management
3.9 Elect Sun Zhe as Director For For Management
3.10 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
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
2.1 Elect He Ning as Director For For Management
2.2 Elect Tang Zhenming as Director For For Management
2.3 Elect Zhang Yaqin as Director For For Management
2.4 Elect Gao Liangyu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
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 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
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 Against 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 For Management
Shares
--------------------------------------------------------------------------------
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 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Chak Kin Man as Director For For Management
3a4 Elect Wang Bo as Director For For Management
3a5 Elect Chen Chuan 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ning Gaoning as Director For Against Management
3b Elect John Law as Director For For Management
3c Elect Kuo Ming-Jian as Director For Against Management
3d Elect Han Xiaojing as Director For For Management
3e Elect Liu Jialin as Director For Against Management
3f Elect Cai Cunqiang as Director For For Management
3g Elect Yip Wai Ming as Director For Against Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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 For Management
Shares
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Zheng as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
2 Elect Wang Zhen as Director and For Against Management
Authorize Board to Fix Him Remuneration
3 Elect Yu Yan as Director and Authorize For Against Management
Board to Fix Him Remuneration
4 Elect Xing Zhoujin as Director and For For Management
Authorize Board to Fix Him Remuneration
5 Approve Proposals Put Forward by Any For Abstain Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
6 Approve 2021 Supplemental Parent For For Management
Company Domestic Shares Subscription
Agreement and Related Transactions
7 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
8 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Following
Resolutions on the Specific Mandate
for the New H Shares Issue and Listing
of New H Shares on the Stock Exchange
9 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
10 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue
11 Approve Proposals Put Forward by Any For Abstain Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Parent For For Management
Company Domestic Shares Subscription
Agreement and Related Transactions
2 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
3 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Following
Resolutions on the Specific Mandate
for the New H Shares Issue and Listing
of New H Shares on the Stock Exchange
4 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
5 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue and Related Transactions
6 Approve Proposals Put Forward by Any For Abstain Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiguo as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
2 Elect Qiu Guoliang as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
3 Elect Wu Jian as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
4 Approve Proposals Put Forward by Any For Abstain Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Wang Hong as Director, Approve For Against Management
His Emoluments, and Authorize Board to
Execute a Service Contract with Him
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Proposals Put Forward by Any For Abstain Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
10 Other Business For Abstain Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 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 Related Party Transactions For For Management
with Youwang Electronics
7 Approve Related Party Transactions For For Management
with Shilan Jike
8 Approve Related Party Transactions For For Management
with Shilan Mingjia
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Provision of Guarantee to For Against Management
Subsidiaries
12 Approve Investment in the Construction For For Management
of Chip Production Line
13 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengdu Silan Investment and For For Management
Construction Project
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Apurv Bagri as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6a Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
of the Listing Operation Governance
Committee of HKEX
6b Approve Remuneration Payable to the For For Management
Chairman and Each of the Other
Non-Executive Directors of HKEX
6c Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
in Respect of Each Committee
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
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 Management Policy and For For Management
Investment Plan
5 Approve Financial Statements and For For Management
Financial Budget Plan
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Elect Li Feng as Non-independent For For Management
Director
9 Approve Provision of Guarantees to For For Management
Upstream and Downstream Partners of
the Industry Chain
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Provision of Guarantees to For For Management
Wholly-owned Subsidiaries
12 Approve Provision of Guarantees to For Against Management
Hohhot Yixing Dairy Investment
Management Co., Ltd.
13 Approve Authorization of Controlled For Against Management
Subsidiary to Provide Guarantee
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Independent Director System For Against Management
17 Amend Related Party Transaction For Against Management
Management System
18 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Sumei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
and Cancellation of Relevant
Performance Shares
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 12, 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 Annual Report and Summary For For Management
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 and For For Management
Internal Control Auditor as well as
Payment of Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
JINKE SMART SERVICES GROUP CO., LTD.
Ticker: 9666 Security ID: Y4463S103
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Fu Ting as Director and For For Management
Authorize Board to Fix Her Remuneration
3 Approve Framework Marketing Service For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
JINKE SMART SERVICES GROUP CO., LTD.
Ticker: 9666 Security ID: Y4463S103
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 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 Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Declaration of Final Dividend
5 Approve Annual Report For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and Related Transactions
8 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 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 Supervisory For For Management
Committee
4 Approve Final Account Report For For Management
5 Approve KPMG Huazhen LLP as PRC For For Management
Financial Report and Internal Control
Report Auditors and KPMG as
International Financial Report
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisors For For Management
8 Approve Purchase of Wealth Management For Against Management
Products with Internal Idle Fund
9 Amend Management System of Raised Funds For For Management
10 Approve Change in Use of Net Proceeds For For Management
11 Approve Profit Distribution Plan For For Management
12 Approve Change of Registered Capital For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Adopt H Share Incentive Scheme and For Against Management
Authorize Board to Deal with All
Matters in Relation to the H Share
Incentive Scheme
15 Approve A Share Repurchase Mandate and For For Management
the H Share Repurchase Mandate
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU113
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Change of Registered Capital For For Management
3 Adopt H Share Incentive Scheme and For Against Management
Authorize Board to Deal with All
Matters in Relation to the H Share
Incentive Scheme
4 Approve A Share Repurchase Mandate and For For Management
the H Share Repurchase Mandate
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
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 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tao Zou as Director For For Management
3.2 Elect Pak Kwan Kau as Director For Against Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Xiongjun as Non-independent For For Management
Director
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Signing of Trademark License For For Management
Agreement
7 Approve Daily Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 07, 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 Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Amend Articles of Association For For Management
10 Approve Adjustment to Allowance of For For Management
Independent Directors
11 Approve Adjustment of Investment For For Management
Amount of Maotai Technical
Transformation Project and Ancillary
Facilities Projects
12 Approve Adjustment of the Investment For For Management
Amount of the 2nd Phase of Maotai Wine
Making Project Technical
Transformation Project in Zhonghuapian
Area of the Expansion Technical
Transformation Project of Maotai liquor
13 Approve Adjustment of Investment For For Management
Amount of Maotai Jiuzhi Production
Room and Supporting Facilities
Technical Transformation Project
14.1 Elect Liu Shizhong as Director For For Management
15.1 Elect Jiang Guohua as Director For For Management
15.2 Elect Guo Tianyong as Director For For Management
15.3 Elect Sheng Leiming as Director For For Management
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kosaka Takeshi as Director For For Management
3.1b Elect Koo Fook Sun, Louis as Director For Against Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For Against Management
3.2 Elect Chan Chi On, Derek as Director For Against Management
3.3 Elect Xiang Bing as Director For Against Management
3.4 Elect Chen Xuping as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For 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 For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Administrative Measures for For For Management
the Implementation of Stock Option
Plan and Performance Share Incentive
Plan
3 Approve Authorization of the Board to For For 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 Against 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
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For Against Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Fang Hongbo as Director For Against Management
2.2 Elect Yin Bitong as Director For For Management
2.3 Elect Gu Yanmin as Director For For Management
2.4 Elect Wang Jianguo as Director For For Management
2.5 Elect He Jianfeng as Director For For Management
2.6 Elect Yu Gang as Director For For Management
3.1 Elect Xue Yunkui as Director For For Management
3.2 Elect Guan Qingyou as Director For For Management
3.3 Elect Han Jian as Director For For Management
4.1 Elect Dong Wentao as Supervisor For For Management
4.2 Elect Zhao Jun as Supervisor For For Management
5 Approve Remuneration of Independent For For Management
Directors and External Directors
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
2 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
3 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
4 Approve 2021 Repurchase and For For Management
Cancellation of Performance Shares
5 Approve Issuance of Overseas Bonds and For For Management
Provision of Guarantee
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 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 Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
8 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
Regarding Performance Shares Incentive
Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
13 Approve Draft and Summary of Employee For For Management
Share Purchase Plan of Midea Group
Global Partner Program
14 Approve Management Method of Employee For For Management
Share Purchase Plan of Midea Group
Global Partner Program
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan of Midea Group
Global Partner Program
16 Approve Draft and Summary of Employee For For Management
Share Purchase Plan of Midea Group
Business Partner Program
17 Approve Management Method of Employee For For Management
Share Purchase Plan of Midea Group
Business Partner Program
18 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan of Midea Group
Business Partner Program
19 Approve Provision of Guarantee For For Management
20 Approve Special Report on Foreign For For Management
Exchange Fund Derivatives Business
Investment
21 Approve to Appoint Auditor For For Management
22 Approve Amendments to Articles of For For Management
Association
23 Amend Working System for Independent For Against Management
Directors
24 Amend External Guarantee For Against Management
Decision-making System
25 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
2 Approve Repurchase and Cancellation of For For Management
2019 Performance Shares
3 Approve Repurchase and Cancellation of For For Management
2020 Performance Shares
4 Approve Repurchase and Cancellation of For For Management
2021 Performance Shares
--------------------------------------------------------------------------------
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 Against Management
1c Elect Joseph Tze Kay Tong as Director For Against Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tan Sin Yin as Director For For Management
2a2 Elect Lin Lijun as Director For For Management
2a3 Elect Pan Zhongwu as Director For For Management
2a4 Elect Zhu Ziyang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 For Management
Shares
--------------------------------------------------------------------------------
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 Against Management
7.2 Elect Cai Xun as Director For Against 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
--------------------------------------------------------------------------------
SHANDONG PHARMACEUTICAL GLASS CO., LTD.
Ticker: 600529 Security ID: Y7678P103
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# 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 For For Management
2.4 Approve Subscription Method For For Management
2.5 Approve Pricing Method and Issue Price For For Management
2.6 Approve Issue Size For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Listing Exchange For For Management
2.11 Approve Resolution Validity Period For For Management
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 Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Deposit Account for Raised For For Management
Funds
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 23, 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
2A Elect Qu Jiguang as Director For Against Management
2B Elect Su Xuejun as Director For For Management
2C Elect Meng Guo as Director For For Management
2D Elect Chow Hing Yeung as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO. LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Investment Plan For Against Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Report of the Independent For For Management
Directors
8 Approve Remuneration of Auditor For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Provision of Guarantee to For Against Management
Subsidiary and Guarantee Provision
Between Subsidiaries
12 Approve Provision of Guarantee For For Management
13 Approve Adjustment of Debt Financing For For Management
Instruments
14 Approve Amendments to Articles of For For Management
Association
15 Approve Formulation of Remuneration For For Management
System of Directors and Supervisors
16.1 Elect Wang Qingchun as Director For Against Shareholder
17.1 Elect Wu Changqi as Director For Against Management
17.2 Elect Wang Huacheng as Director For Against Management
17.3 Elect Zhang Jin as Director For Against Management
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 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 Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Supplementary Agreement of For Against Management
Financial Services Agreement
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Approve Comprehensive Budget Proposal For Against Management
13.a Elect Zeng Congqin as Director For For Management
13.b Elect Jiang Wenge as Director For For Management
13.c Elect Liang Li as Director For For Management
13.d Elect Xu Bo as Director For For Management
13.e Elect Zhang Yu as Director For For Management
13.f Elect Xiao Hao as Director For For Management
13.g Elect Jiang Lin as Director For For Management
13.h Elect Xie Zhihua as Director For For Management
13.i Elect Wu Yue as Director For For Management
13.j Elect Hou Shuiping as Director For For Management
13.k Elect Luo Huawei as Director For For Management
14.1 Elect Liu Ming as Supervisor For For Management
14.2 Elect Zhang Xin as Supervisor For For Management
14.3 Elect Hu Jianfu as Supervisor For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For Against Management
Guarantees
6 Elect Minzhang Chen as Director For For Management
7 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
8 Amend External Investment Management For For Management
Policy
9 Amend Connected Transactions For For Management
Management Policy
10 Amend External Guarantees Policy For For Management
11 Approve Foreign Exchange Hedging Limit For For Management
12 Approve Implementation Entity and For For Management
Implementation Location of the Suzhou
Project by Applying a Portion of the
Net Proceeds from the A Share Listing
13 Approve Proposed Use of Surplus Net For For Management
Proceeds from the A Share List and the
Non-Public Issuance of A Shares
14 Approve Increase in Registered Capital For For Management
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
20 Authorize Issuance of Onshore and For Against Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Schemes For Against Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Weichang Zhou as Director For For Management
2b Elect Yibing Wu as Director For Against Management
2c Elect Yanling Cao as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Grant of Specific Mandate to For Against Management
the Directors to Issue Connected
Restricted Shares
8 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Zhisheng Chen
9 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Weichang Zhou
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Angus Scott Marshall Turner
14 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Brendan McGrath
15 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD.
Ticker: 1579 Security ID: G98419107
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 Elect Sean Shi and Authorize Board to For Against Management
Fix His Remuneration
3 Elect Sun Shengfeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Qian Mingxing as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 13, 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 Financial Budget Report For For Management
7.1 Approve Purpose For For Shareholder
7.2 Approve Compliance with Relevant For For Shareholder
Conditions of Repurchase of Shares
7.3 Approve Manner and Pricing Principle For For Shareholder
of the Share Repurchase
7.4 Approve Type, Number, Use and For For Shareholder
Proportion of the Total Share
Repurchase as well as Total Capital of
the Share Repurchase
7.5 Approve Source of Funds For For Shareholder
7.6 Approve Implementation Period For For Shareholder
7.7 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
7.8 Approve Implementation of Share For For Shareholder
Repurchase
--------------------------------------------------------------------------------
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
======= UBS Emerging Markets Equity Opportunity Fund (f/k/a UBS Emerging Markets
Equity Fund====================================================================
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For For Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
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 Reelect Rajiv Anand as Director For For Management
3 Approve M P Chitale & Co., Chartered For For Management
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve C N K & Associates LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Vasantha Govindan as Director For For Management
6 Elect S. Mahendra Dev as Director For For Management
7 Approve Revision in Remuneration to For For Management
Rakesh Makhija as Non-Executive
(Part-Time) Chairman
8 Approve Revision in Remuneration to For For Management
Amitabh Chaudhry as Managing Director
& CEO
9 Approve Reappointment and Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
10 Approve Revision in Remuneration to For For Management
Rajiv Anand as Executive Director
(Wholesale Banking)
11 Approve Revision in Remuneration to For For Management
Rajesh Dahiya as Executive Director
(Corporate Centre)
12 Approve Payment of Compensation to For For Management
Non-Executive Director (Excluding the
Non-Executive (Part-time) Chairperson)
13 Authorize Issuance of Debt Securities For For Management
14 Approve Issuance of Additional Equity For For Management
Stock Options Convertible into Equity
Shares to Permanent Employees and
Whole-Time Directors of the Company
15 Approve Issuance of Additional Equity For For Management
Stock Options Convertible into Equity
Shares to Permanent Employees and
Whole-Time Directors of Present and
Future Subsidiary Companies
16 Approve Reclassification of United For For Management
India Insurance Company Limited from
Promoter Group to Public Category
17 Approve Reclassification of National For For Management
Insurance Company Limited from
Promoter Group to Public Category
18 Approve Reclassification of The New For For Management
India Assurance Company Limited from
Promoter Group to Public Category
19 Approve Reclassification of General For For Management
Insurance Corporation of India from
Promoter Group to Public Category
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAR 06, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rakesh Makhija as Non-Executive
(Part-Time) Chairman
2 Elect Ashish Kotecha as Director For For Management
3 Approve Re-Designation of Rajiv Anand For For Management
as Deputy Managing Director
4 Approve Revision in the Remuneration For For Management
Payable to Rajiv Anand as Whole-Time
Director
5 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Deputy Managing
Director
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Acceptance of
Deposits in Current/Savings Account or
Any Other Similar Accounts
2 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
3 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
4 Approve Material Related Party For For Management
Transactions for Issue of Securities
of the Bank to Related Parties,
Payment of Interest and Redemption
Amount thereof
5 Approve Material Related Party For For Management
Transactions for Receipt of
Fees/Commission for Distribution of
Insurance Products and Other Related
Business
6 Approve Material Related Party For For Management
Transactions for Fund Based or
Non-Fund Based Credit Facilities
7 Approve Material Related Party For For Management
Transactions for Money Market
Instruments/Term Borrowing/Term
Lending (including Repo/Reverse Repo)
8 Approve Material Related Party For For Management
Transactions Pertaining to Forex and
Derivative Contracts
--------------------------------------------------------------------------------
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 Did Not Vote Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: G1098A101
Meeting Date: SEP 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: G1098A101
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Scheme, Placing For For Management
Agreement, Grant of Specific Mandate
to the Directors to Issue Convertible
Bond and Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Lang as Director and For Against Management
Authorize Board to Fix His Remuneration
3b Elect Wang Yan as Director and For For Management
Authorize Board to Fix Her Remuneration
3c Elect Zhang Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Wang Xi as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Yih Dieter (alias Yih Lai Tak, For For Management
Dieter) as Director and Authorize
Board to Fix His Remuneration
3f Elect Li Michael Hankin as Director For For Management
and Authorize Board to Fix His
Remuneration
3g Elect Ge Jun as Director and Authorize For For Management
Board to Fix His Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Existing Memorandum of For Against Management
Association and Articles of
Association and Adopt New Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For Against 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
--------------------------------------------------------------------------------
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 Against 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 For Management
Shares
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M148
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 10, 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 Siddhartha Lal as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Siddhartha Lal as Managing Director
6 Approve Payment of Remuneration of S. For Against Management
Sandilya as Chairman (Non-Executive &
Independent Director)
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M148
Meeting Date: OCT 24, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of Siddhartha For For Management
Lal as Managing Director
2 Approve Remuneration of Siddhartha Lal For For Management
as Managing Director
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
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 Against Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For Against Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For Against Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For Against 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
--------------------------------------------------------------------------------
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 Against Management
2022
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nitin Paranjpe as Director For For Management
2 Approve Reappointment and Remuneration For Against Management
of Dev Bajpai as Whole-time Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nitin Paranjpe as Director For For Management
4 Reelect Dev Bajpai as Director For For Management
5 Reelect Wilhelmus Uijen as Director For For Management
6 Reelect Ritesh Tiwari as Director For For Management
7 Approve Tenure Extension - Overall For For Management
Limits of Remuneration Payable to
Non-Executive Director(s)
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with PT. Unilever
Oleochemical Indonesia (UOI)
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte as Auditors with For For Management
Sphiwe Stemela as the Designated
Auditor
2.1 Re-elect Peter Davey as Director For For Management
2.2 Elect Ralph Havenstein as Director For For Management
2.3 Re-elect Boitumelo Koshane as Director For For Management
2.4 Re-elect Alastair Macfarlane as For For Management
Director
2.5 Re-elect Mpho Nkeli as Director For For Management
3.1 Re-elect Dawn Earp as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit and Risk Committee
3.3 Elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Preston Speckmann as Member For For Management
of the Audit and Risk Committee
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent For For Management
Director
1,3 Approve Fees of the Non-executive For For Management
Directors
1.4 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.5 Approve Fees of the Audit and Risk For For Management
Committee Member
1.6 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee
Chairperson
1.9 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee Member
1.10 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee
Chairperson
1.11 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee Member
1.12 Approve Fees of the Strategy and For For Management
Investment Committee Chairperson
1.13 Approve Fees of the Strategy and For For Management
Investment Committee Member
1.14 Approve Fees for Ad Hoc Meetings For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Sumei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
and Cancellation of Relevant
Performance Shares
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Xiongjun as Non-independent For For Management
Director
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Signing of Trademark License For For Management
Agreement
7 Approve Daily Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 07, 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 Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Amend Articles of Association For For Management
10 Approve Adjustment to Allowance of For For Management
Independent Directors
11 Approve Adjustment of Investment For For Management
Amount of Maotai Technical
Transformation Project and Ancillary
Facilities Projects
12 Approve Adjustment of the Investment For For Management
Amount of the 2nd Phase of Maotai Wine
Making Project Technical
Transformation Project in Zhonghuapian
Area of the Expansion Technical
Transformation Project of Maotai liquor
13 Approve Adjustment of Investment For For Management
Amount of Maotai Jiuzhi Production
Room and Supporting Facilities
Technical Transformation Project
14.1 Elect Liu Shizhong as Director For For Management
15.1 Elect Jiang Guohua as Director For For Management
15.2 Elect Guo Tianyong as Director For For Management
15.3 Elect Sheng Leiming as Director For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Administrative Measures for For For Management
the Implementation of Stock Option
Plan and Performance Share Incentive
Plan
3 Approve Authorization of the Board to For For 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For Against Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Sanders For For Management
1.2 Elect Director Emiliano Calemzuk For Withhold 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 Against Management
Executive Officers' Compensation
3 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L. as Auditors
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Fang Hongbo as Director For Against Management
2.2 Elect Yin Bitong as Director For For Management
2.3 Elect Gu Yanmin as Director For For Management
2.4 Elect Wang Jianguo as Director For For Management
2.5 Elect He Jianfeng as Director For For Management
2.6 Elect Yu Gang as Director For For Management
3.1 Elect Xue Yunkui as Director For For Management
3.2 Elect Guan Qingyou as Director For For Management
3.3 Elect Han Jian as Director For For Management
4.1 Elect Dong Wentao as Supervisor For For Management
4.2 Elect Zhao Jun as Supervisor For For Management
5 Approve Remuneration of Independent For For Management
Directors and External Directors
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
2 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
3 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
4 Approve 2021 Repurchase and For For Management
Cancellation of Performance Shares
5 Approve Issuance of Overseas Bonds and For For Management
Provision of Guarantee
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 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 Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
8 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
Regarding Performance Shares Incentive
Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
13 Approve Draft and Summary of Employee For For Management
Share Purchase Plan of Midea Group
Global Partner Program
14 Approve Management Method of Employee For For Management
Share Purchase Plan of Midea Group
Global Partner Program
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan of Midea Group
Global Partner Program
16 Approve Draft and Summary of Employee For For Management
Share Purchase Plan of Midea Group
Business Partner Program
17 Approve Management Method of Employee For For Management
Share Purchase Plan of Midea Group
Business Partner Program
18 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan of Midea Group
Business Partner Program
19 Approve Provision of Guarantee For For Management
20 Approve Special Report on Foreign For For Management
Exchange Fund Derivatives Business
Investment
21 Approve to Appoint Auditor For For Management
22 Approve Amendments to Articles of For For Management
Association
23 Amend Working System for Independent For Against Management
Directors
24 Amend External Guarantee For Against Management
Decision-making System
25 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
2 Approve Repurchase and Cancellation of For For Management
2019 Performance Shares
3 Approve Repurchase and Cancellation of For For Management
2020 Performance Shares
4 Approve Repurchase and Cancellation of For For Management
2021 Performance Shares
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lamido Sanusi as Director For For Management
2 Re-elect Vincent Rague as Director For For Management
3 Re-elect Khotso Mokhele as Director For For Management
4 Re-elect Mcebisi Jonas as Director For For Management
5 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
6 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
7 Re-elect Noluthando Gosa as Member of For For Management
the Audit Committee
8 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
9 Re-elect Noluthando Gosa as Member of For For Management
the Social, Ethics and Sustainability
Committee
10 Re-elect Lamido Sanusi as Member of For For Management
the Social, Ethics and Sustainability
Committee
11 Re-elect Stanley Miller as Member of For For Management
the Social, Ethics and Sustainability
Committee
12 Re-elect Nkunku Sowazi as Member of For For Management
the Social, Ethics and Sustainability
Committee
13 Re-elect Khotso Mokhele as Member of For For Management
the Social, Ethics and Sustainability
Committee
14 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
15 Reappoint Ernst and Young Inc as For For Management
Auditors
16 Place Authorised but Unissued Shares For For Management
under Control of Directors
17 Authorise Board to Issue Shares for For For Management
Cash
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Implementation For For Management
Report
20 Authorise Ratification of Approved For For Management
Resolutions
21 Approve Remuneration of Board Local For For Management
Chairman
22 Approve Remuneration of Board For For Management
International Chairman
23 Approve Remuneration of Board Local For For Management
Member
24 Approve Remuneration of Board For For Management
International Member
25 Approve Remuneration of Board Local For For Management
Lead Independent Director
26 Approve Remuneration of Board For For Management
International Lead Independent Director
27 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local
Chairman
28 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Chairman
29 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local Member
30 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Member
31 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Chairman
32 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Chairman
33 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Member
34 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Member
35 Approve Remuneration of Audit For For Management
Committee Local Chairman
36 Approve Remuneration of Audit For For Management
Committee International Chairman
37 Approve Remuneration of Audit For For Management
Committee Local Member
38 Approve Remuneration of Audit For For Management
Committee International Member
39 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
40 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
41 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
42 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
43 Approve Remuneration of Local Member For For Management
for Special Assignments or Projects
(per day)
44 Approve Remuneration of International For For Management
Member for Special Assignments or
Projects (per day)
45 Approve Remuneration for Ad Hoc Work For For Management
Performed by Non-executive Directors
for Special Projects (hourly rate)
46 Approve Remuneration of Share Trust For For Management
(trustees) Local Chairman
47 Approve Remuneration of Share Trust For For Management
(trustees) International Chairman
48 Approve Remuneration of Share Trust For For Management
(trustees) Local Member
49 Approve Remuneration of Share Trust For For Management
(trustees) International Member
50 Approve Remuneration of Sourcing For For Management
Committee Local Chairman
51 Approve Remuneration of Sourcing For For Management
Committee International Chairman
52 Approve Remuneration of Sourcing For For Management
Committee Local Member
53 Approve Remuneration of Sourcing For For Management
Committee International Member
54 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
55 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
56 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
57 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
58 Authorise Repurchase of Issued Share For For Management
Capital
59 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
60 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
61 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
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 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, a Representative For For Management
of NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management
NO.0017206 as Non-independent Director
5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management
A220199XXX as Non-independent Director
5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management
0001266 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management
NO.M100002XXX as Non-independent
Director
5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management
0000285 as Non-independent Director
5.7 Elect JOSEPH WU, a Representative of For For Management
NPC, with SHAREHOLDER NO.0000001, as
Non-independent Director
5.8 Elect REX CHUANG, a Representative of For For Management
NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management
NO.B101000XXX as Independent Director
5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management
P121619XXX as Independent Director
5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management
NO.Q202201XXX as Independent Director
5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management
NO.F100078XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2021
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4 Elect Angelien Kemna as Director For For Management
5.1 Re-elect Hendrik du Toit as Director For For Management
5.2 Re-elect Craig Enenstein as Director For For Management
5.3 Re-elect Nolo Letele as Director For For Management
5.4 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.5 Re-elect Ben van der Ross as Director For For Management
6.1 Re-elect Manisha Girotra as Member of For For Management
the Audit Committee
6.2 Elect Angelien Kemna as Member of the For For Management
Audit Committee
6.3 Re-elect Steve Pacak as Member of the For Against Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For Against Management
Shares
5 Authorise Specific Repurchase of N For For Management
Ordinary Shares from Holders of N
Ordinary Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
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 Did Not Vote Management
Purpose of Special Employee
Co-Ownership Program
2 Approve Support For Special Employee For Did Not Vote 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 Did Not Vote Management
Statutory Reports, and Allocation of
Income and Dividends
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Ernst & Young Ltd. as Auditor For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
5.1 Amend Bylaws by Joint Votes with For Did Not Vote Management
Regard to Each Section
5.2 Amend Bylaws For Did Not Vote Management
6 Approve Remuneration Policy For Did Not Vote Management
7 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
8 Authorize Share Repurchase Program 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 Did Not Vote Management
2 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?
3 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?
4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Bacellar Leal Ferreira
as Director
4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Joaquim Silva e Luna as Director
4.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ruy Flaks Schneider as
Independent Director
4.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
4.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio Andrade Weber as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Murilo Marroquim de Souza as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cynthia Santana Silveira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
4.9 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
4.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
4.11 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Pedro Rodrigues Galvao de
Medeiros as Independent Director
Appointed by Minority Shareholder
5 Elect Eduardo Bacellar Leal Ferreira For Did Not Vote Management
as Board Chairman
6 Elect Jeferson Luis Bittencourt as For Did Not Vote Management
Fiscal Council Member and Gildenora
Dantas Milhomem as Alternate
7 Amend Remuneration of Audit Committee For Did Not Vote Management
Members Approved at the April 14, 2021
AGM
8 Amend Remuneration of Other Advisory For Did Not Vote Management
Committees of the Board of Directors
Approved at the April 14, 2021 AGM
9 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 11 For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 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?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Rodolfo Landim Machado as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Adriano Jose Pires Rodrigues as
Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Karrer as Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Henrique Caroli as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio Andrade Weber as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ruy Flaks Schneider as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
7.9 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Jose Joao Abdalla Filho as
Minority Representative Under Majority
Board Election
7.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Marcelo Gasparino da Silva as
Minority Representative Under Majority
Board Election
7.12 Elect Ana Marta Horta Veloso as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
7.13 Elect Rodrigo de Mesquita Pereira as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
7.14 Elect Francisco Petros Oliveira Lima None Did Not Vote Shareholder
Papathanasiadis as Director Appointed
by Minority Shareholder
8 Elect Luiz Rodolfo Landim Machado as For Did Not Vote Management
Board Chairman
9 Fix Number of Fiscal Council Members For Did Not Vote Management
at Five
10.1 Elect Fiscal Council Members For Did Not Vote Management
10.2 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?
10.4 Elect Michele da Silva Gonsales Torres None Did Not Vote Shareholder
as Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
11 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
12 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
2 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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 Against Management
7.2 Elect Cai Xun as Director For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBERBANK RUSSIA PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report None None Management
2 Approve Allocation of Income and None None Management
Dividends
3 Ratify Auditor None None Management
4.1 Elect Aleksandr Auzan as Director None None Management
4.2 Elect Aleksandr Vediakhin as Director None None Management
4.3 Elect Herman Gref as Director None None Management
4.4 Elect Nikolai Kudriavtsev as Director None None Management
4.5 Elect Aleksandr Kuleshov as Director None None Management
4.6 Elect Mikhail Kovalchuk as Director None None Management
4.7 Elect Vladimir Kolychev as Director None None Management
4.8 Elect Gennadii Melikian as Director None None Management
4.9 Elect Maksim Oreshkin as Director None None Management
4.10 Elect Anton Siluanov as Director None None Management
4.11 Elect Alevtina Chernikova as Director None None Management
4.12 Elect Dmitrii Chernyshenko as Director None None Management
4.13 Elect Sergei Shvetsov as Director None None Management
4.14 Elect Irina Shitkina as Director None None Management
5 Approve Related-Party Transaction None None Management
6 Approve Remuneration of Directors None None 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 Against Management
granted)
4 Approve Stock Option Grants For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
========================== UBS Engage for Impact Fund ==========================
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Arnold For For Management
1.2 Elect Director Sondra L. Barbour For For Management
1.3 Elect Director Suzanne P. Clark For For Management
1.4 Elect Director Bob De Lange For For Management
1.5 Elect Director Eric P. Hansotia For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Niels Porksen For For Management
1.8 Elect Director David Sagehorn For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Matthew Tsien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 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 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify Deloitte as Auditors For For Management
5a Elect Anik Chaumartin as Director For For Management
5b Elect Donal Galvin as Director For For Management
5c Re-elect Basil Geoghegan as Director For For Management
5d Elect Tanya Horgan as Director For For Management
5e Re-elect Colin Hunt as Director For For Management
5f Re-elect Sandy Kinney Pritchard as For For Management
Director
5g Re-elect Carolan Lennon as Director For For Management
5h Re-elect Elaine MacLean as Director For For Management
5i Re-elect Andy Maguire as Director For For Management
5j Re-elect Brendan McDonagh as Director For For Management
5k Re-elect Helen Normoyle as Director For For Management
5l Re-elect Ann O'Brien as Director For For Management
5m Re-elect Fergal O'Dwyer as Director For For Management
5n Elect Jim Pettigrew Director For For Management
5o Elect Jan Sijbrand as Director For For Management
5p Re-elect Raj Singh as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For Against Management
9a Authorise Issue of Equity without For For Management
Pre-emptive Rights
9b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve the Directed Buyback Contract For For Management
with the Minister for Finance
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38.4
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
5.11 Elect Raquel Bono as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.3 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
6.4 Appoint Scott Maw as Member of the For For Management
Compensation Committee
7 Designate Hartmann Dreyer For For Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
AMERICAN WELL CORPORATION
Ticker: AMWL Security ID: 03044L105
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deval Patrick For For Management
1.2 Elect Director Stephen Schlegel For For Management
1.3 Elect Director Delos (Toby) Cosgrove 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
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. Clemmer For For Management
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. Hooley For For Management
1e Elect Director Merit E. Janow For For Management
1f Elect Director Sean O. Mahoney For For Management
1g Elect Director Paul M. Meister For For Management
1h Elect Director Robert K. Ortberg For For Management
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila Bair For Against Management
1b Elect Director Carol Browner For For Management
1c Elect Director Paul Fribourg For For Management
1d Elect Director J. Erik Fyrwald For Against Management
1e Elect Director Gregory Heckman For For Management
1f Elect Director Bernardo Hees For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director Michael Kobori For For Management
1i Elect Director Kenneth Simril For For Management
1j Elect Director Henry "Jay" Winship For For Management
1k Elect Director Mark Zenuk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Eliminate Supermajority Vote For For Management
Requirements
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For Against Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Scheme, Placing For For Management
Agreement, Grant of Specific Mandate
to the Directors to Issue Convertible
Bond and Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Lang as Director and For Against Management
Authorize Board to Fix His Remuneration
3b Elect Wang Yan as Director and For For Management
Authorize Board to Fix Her Remuneration
3c Elect Zhang Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Wang Xi as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Yih Dieter (alias Yih Lai Tak, For For Management
Dieter) as Director and Authorize
Board to Fix His Remuneration
3f Elect Li Michael Hankin as Director For For Management
and Authorize Board to Fix His
Remuneration
3g Elect Ge Jun as Director and Authorize For For Management
Board to Fix His Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Existing Memorandum of For Against Management
Association and Articles of
Association and Adopt New Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
COURSERA, INC.
Ticker: COUR Security ID: 22266M104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen Chang For For Management
1.2 Elect Director Theodore R. Mitchell For For Management
1.3 Elect Director Scott D. Sandell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against Shareholder
Honorary Chairman
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurence A. Chapman For For Management
1b Elect Director Alexis Black Bjorlin For For Management
1c Elect Director VeraLinn "Dash" Jamieson For For Management
1d Elect Director Kevin J. Kennedy For For Management
1e Elect Director William G. LaPerch For For Management
1f Elect Director Jean F.H.P. Mandeville For For Management
1g Elect Director Afshin Mohebbi For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Mary Hogan Preusse For Against Management
1j Elect Director Dennis E. Singleton For For Management
1k Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shari L. Ballard For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Christophe Beck For For Management
1d Elect Director Jeffrey M. Ettinger For For Management
1e Elect Director Arthur J. Higgins For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director David W. MacLennan For For Management
1h Elect Director Tracy B. McKibben For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Victoria J. Reich For Against Management
1k Elect Director Suzanne M. Vautrinot For For Management
1l Elect Director John J. Zillmer For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PwC Wirtschaftspruefung GmbH For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Amend Articles of Association For Against Management
11.1 Approve Increase in Size of For For Management
Supervisory Board to 13 Members
11.2 Elect Christine Catasta as Supervisory For For Management
Board Member
11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management
Supervisory Board Member
11.4 Elect Hikmet Ersek as Supervisory For For Management
Board Member
11.5 Elect Alois Flatz as Supervisory Board For For Management
Member
11.6 Elect Mariana Kuehnel as Supervisory For For Management
Board Member
11.7 Reelect Marion Khueny as Supervisory For For Management
Board Member
11.8 Reelect Friedrich Roedler as For Against Management
Supervisory Board Member
11.9 Reelect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Sherrese Clarke Soares For For Management
1.3 Elect Director Lynn C. Swann 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
--------------------------------------------------------------------------------
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 Against Management
Rights to Lewis Gradon
5 Approve Issuance of Options to Lewis For Against Management
Gradon
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
JTOWER, INC.
Ticker: 4485 Security ID: J2946Z105
Meeting Date: JUN 24, 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
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4 Amend Articles to Amend Provisions on For For Management
Number of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 Against 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 Against 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
--------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC.
Ticker: MRVI Security ID: 56600D107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Cunningham For For Management
1.2 Elect Director Robert B. Hance For For Management
1.3 Elect Director Jessica Hopfield For For Management
1.4 Elect Director Murali K. Prahalad For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 13, 2022 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For For Management
1b Elect Director Lynn A. Dugle For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Linnie Haynesworth For For Management
1e Elect Director Mary Pat McCarthy For For Management
1f Elect Director Sanjay Mehrotra For For Management
1g Elect Director Robert E. Switz For For Management
1h Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONTROSE ENVIRONMENTAL GROUP, INC.
Ticker: MEG Security ID: 615111101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Presby For For Management
1.2 Elect Director James K. Price For For Management
1.3 Elect Director Janet Risi Field For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive Briefing on the Business None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Equity Plan Financing For Against Management
8 Approve Remuneration Statement For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Nomination For For Management
Committee
11 Approve Remuneration of Auditors For For Management
12a Elect Kathrine Fredriksen as Director For For Management
12b Elect Renate Larsen as Director For For Management
12c Elect Peder Strand as Director For For Management
12d Elect Michal Chalaczkiewicz as Director For For Management
13a Elect Anne Lise Ellingsen Gryte as of For For Management
Nominating Committee
14 Authorize Board to Distribute Dividends For For Management
15 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
16a Approve Creation of NOK 387.8 Million For For Management
Pool of Capital without Preemptive
Rights
16b Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.2
Billion; Approve Creation of NOK 387.8
Million Pool of Capital to Guarantee
Conversion Rights
17.1 Approve Demerger of Mowi ASA For For Management
17.2 Approve Demerger of Mowi Hjelpeselskap For For Management
AS
18 Approve Instructions for Nominating For For Management
Committee
--------------------------------------------------------------------------------
ON HOLDING AG
Ticker: ONON Security ID: H5919C104
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Alex Perez as Representative For For Management
of Class A Shares Holders
5.1 Reelect David Allemann as Director For For Management
5.2 Reelect Amy Banse as Director For For Management
5.3 Reelect Olivier Bernhard as Director For For Management
5.4 Reelect Caspar Coppetti as Director For Against Management
5.5 Reelect Kenneth Fox as Director For For Management
5.6 Reelect Alex Perez as Director For For Management
6 Elect Dennis Durkin as Director For For Management
7.1 Reelect David Allemann as Board For For Management
Co-Chair
7.2 Reelect Caspar Coppetti as Board For Against Management
Co-Chair
8.1 Reappoint David Allemann as Member of For Against Management
the Nomination and Compensation
Committee
8.2 Reappoint Kenneth Fox as Member of the For For Management
Nomination and Compensation Committee
8.3 Reappoint Alex Perez as Member of the For For Management
Nomination and Compensation Committee
8.4 Appoint Amy Banse as Member of the For For Management
Nomination and Compensation Committee
9 Designate Keller KLG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11.1 Approve Remuneration Report For Against Management
11.2 Approve Remuneration of Directors in For Against Management
the Amount of CHF 4 Million
11.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
12 Amend Articles Re: General Meeting For Against Management
Convocation and Agenda
13 Amend Articles Re: Virtual General For Against Management
Meeting
14 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.2 Elect Director Susan E. Cates For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director Stephen H. Halperin For Withhold Management
1.5 Elect Director Thomas J. Harrington For For Management
1.6 Elect Director Gregory Monahan For Withhold Management
1.7 Elect Director Billy D. Prim For For Management
1.8 Elect Director Eric Rosenfeld For Withhold Management
1.9 Elect Director Archana Singh For For Management
1.10 Elect Director Steven P. Stanbrook 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
1.7 Elect Director Honda, Keiko For For Management
2.1 Appoint Statutory Auditor Nishimura, For For Management
Takashi
2.2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Change Company Name to Regal Rexnord For For Management
Corporation
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REGAL REXNORD CORPORATION
Ticker: RRX Security ID: 758750103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Stephen M. Burt For Against Management
1c Elect Director Anesa T. Chaibi For For Management
1d Elect Director Theodore D. Crandall For For Management
1e Elect Director Christopher L. Doerr For Against Management
1f Elect Director Michael F. Hilton For For Management
1g Elect Director Louis V. Pinkham For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting For Against Management
1j Elect Director Robin A. Walker-Lee 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
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director Irene M. Esteves For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Thomas P. Joyce, Jr. For For Management
1.7 Elect Director Laura G. Thatcher For For Management
1.8 Elect Director Richard F. Wallman For Against Management
1.9 Elect Director Christopher Wright For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC.
Ticker: SHLS Security ID: 82489W107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wilver For For Management
1.2 Elect Director Ty Daul For For Management
1.3 Elect Director Toni Volpe For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
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 Approve Final Dividend For For Management
4 Elect Ravi Gopinath as Director For For Management
5 Elect Alison Henwood as Director For For Management
6 Re-elect Derek Harding as Director For For Management
7 Re-elect Andrew Heath as Director For For Management
8 Re-elect Ulf Quellmann as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For Against 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
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristen E. Blum For For Management
1.2 Elect Director Jack L. Sinclair 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 LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: 86959K105
Meeting Date: APR 25, 2022 Meeting Type: Annual/Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2021
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends
1.4 Fix Number of Directors at Nine For Did Not Vote Management
1.5a Elect Directors For Did Not Vote Management
1.5b 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?
1.5c In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees?
1.6 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
1.7 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
1.8 Elect Fiscal Council Members For Did Not Vote Management
1.9 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?
2.1 Approve the Model of Indemnification For Did Not Vote Management
Agreement to Be Signed between the
Company and Certain Beneficiaries
2.2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: 86959K105
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Vitex SP For Did Not Vote Management
Participacoes SA, Vitex BA
Participacoes SA, Vitex ES
Participacoes SA, Vitex MS
Participacoes SA, Parkia SP
Participacoes SA, Parkia BA
Participacoes SA, Parkia ES
Participacoes SA and Parkia MS
Participacoes SA
2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda as Independent Firm to Appraise
Proposed Transactions
3 Approve Independent Firm's Appraisals For Did Not Vote Management
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SWEETGREEN, INC.
Ticker: SG Security ID: 87043Q108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Blumenthal For For Management
1.2 Elect Director Julie Bornstein For For Management
1.3 Elect Director Cliff Burrows For For Management
1.4 Elect Director Nicolas Jammet For For Management
1.5 Elect Director Valerie Jarrett For For Management
1.6 Elect Director Youngme Moon For For Management
1.7 Elect Director Jonathan Neman For For Management
1.8 Elect Director Nathaniel Ru For For Management
1.9 Elect Director Bradley Singer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth Denman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
========================== UBS Global Allocation Fund ==========================
10X GENOMICS, INC.
Ticker: TXG Security ID: 88025U109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sri Kosaraju For For Management
1b Elect Director Mathai Mammen For For Management
1c Elect Director Shehnaaz Suliman 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
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Thomas C. Freyman For For Management
1.3 Elect Director Brett J. Hart For For Management
1.4 Elect Director Edward J. Rapp For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chair Against For Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
8 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Arnold For For Management
1.2 Elect Director Sondra L. Barbour For For Management
1.3 Elect Director Suzanne P. Clark For For Management
1.4 Elect Director Bob De Lange For For Management
1.5 Elect Director Eric P. Hansotia For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Niels Porksen For For Management
1.8 Elect Director David Sagehorn For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Matthew Tsien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For 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 Against 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 Against 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
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 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 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify Deloitte as Auditors For For Management
5a Elect Anik Chaumartin as Director For For Management
5b Elect Donal Galvin as Director For For Management
5c Re-elect Basil Geoghegan as Director For For Management
5d Elect Tanya Horgan as Director For For Management
5e Re-elect Colin Hunt as Director For For Management
5f Re-elect Sandy Kinney Pritchard as For For Management
Director
5g Re-elect Carolan Lennon as Director For For Management
5h Re-elect Elaine MacLean as Director For For Management
5i Re-elect Andy Maguire as Director For For Management
5j Re-elect Brendan McDonagh as Director For For Management
5k Re-elect Helen Normoyle as Director For For Management
5l Re-elect Ann O'Brien as Director For For Management
5m Re-elect Fergal O'Dwyer as Director For For Management
5n Elect Jim Pettigrew Director For For Management
5o Elect Jan Sijbrand as Director For For Management
5p Re-elect Raj Singh as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For Against Management
9a Authorise Issue of Equity without For For Management
Pre-emptive Rights
9b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve the Directed Buyback Contract For For Management
with the Minister for Finance
--------------------------------------------------------------------------------
AIRBNB, INC.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amrita Ahuja For For Management
1.2 Elect Director Joseph Gebbia For For Management
1.3 Elect Director Jeffrey Jordan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Bowen For For Management
1.2 Elect Director Marianne Brown For For Management
1.3 Elect Director Monte Ford For For Management
1.4 Elect Director Dan Hesse For For Management
1.5 Elect Director Tom Killalea For For Management
1.6 Elect Director Tom Leighton For For Management
1.7 Elect Director Jonathan Miller For For Management
1.8 Elect Director Madhu Ranganathan For For Management
1.9 Elect Director Ben Verwaayen For For Management
1.10 Elect Director Bill Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38.4
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
5.11 Elect Raquel Bono as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.3 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
6.4 Appoint Scott Maw as Member of the For For Management
Compensation Committee
7 Designate Hartmann Dreyer For For Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Abstain 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 For Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For Against Management
1i Elect Director K. Ram Shriram For Against Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
7 Report on Physical Risks of Climate Against For Shareholder
Change
8 Report on Metrics and Efforts to Against For Shareholder
Reduce Water Related Risk
9 Oversee and Report a Third-Party Against For Shareholder
Racial Equity Audit
10 Report on Risks Associated with Use of Against For 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
--------------------------------------------------------------------------------
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 Against Shareholder
9 Report on Worker Health and Safety Against For Shareholder
Disparities
10 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against For 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
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For Against Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For Against Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Robert F. Sharpe, Jr. For Against Management
1f Elect Director Brian T. Shea For For Management
1g Elect Director W. Edward Walter, III For For Management
1h Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For Against Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Charles W. Hooper For For Management
5 Elect Director Chansoo Joung For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director H. Lamar McKay For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Elect Director David L. Stover For For Management
12 Ratify Ernst & Young LLP as Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For Against Management
1f Elect Director Art Levinson For Against Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For Against Management
1i Elect Director Sue Wagner For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to Against Against Shareholder
become a Social Purpose Corporation
6 Approve Revision of Transparency Against For Shareholder
Reports
7 Report on Forced Labor Against For Shareholder
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Report on Civil Rights Audit Against For Shareholder
10 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For Against Management
1g Elect Director Alexander A. Karsner For Against Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. Clemmer For For Management
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. Hooley For For Management
1e Elect Director Merit E. Janow For For Management
1f Elect Director Sean O. Mahoney For For Management
1g Elect Director Paul M. Meister For For Management
1h Elect Director Robert K. Ortberg For For Management
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
3 Approve Remuneration Policy For For 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 For Management
16 Authorise Issue of Equity For Against 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
--------------------------------------------------------------------------------
BANK OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas Brown For For Management
1b Elect Director Paula Cholmondeley For For Management
1c Elect Director Beverly Cole For For Management
1d Elect Director Robert East For For Management
1e Elect Director Kathleen Franklin For Against Management
1f Elect Director Jeffrey Gearhart For For Management
1g Elect Director George Gleason For For Management
1h Elect Director Peter Kenny For For Management
1i Elect Director William A. Koefoed, Jr. For For Management
1j Elect Director Christopher Orndorff For For Management
1k Elect Director Steven Sadoff For For Management
1l Elect Director Ross Whipple For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda Litherland For For Management
1.2 Elect Director Arnold A. Pinkston For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIONTECH SE
Ticker: BNTX Security ID: 09075V102
Meeting Date: JUN 01, 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 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Increase in Size of Board to For For Management
Six Members
8.1 Elect Anja Morawietz to the For For Management
Supervisory Board
8.2 Elect Rudolf Staudigl to the For For Management
Supervisory Board
8.3 Elect Helmut Jeggle to the Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10.1 Approve Affiliation Agreements with For For Management
BioNTech Innovation GmbH
10.2 Approve Affiliation Agreements with For For Management
BioNTech Innovation and Services
Marburg GmbH
--------------------------------------------------------------------------------
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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Climate Change Performance Against Against Shareholder
Metrics Into Executive Compensation
Program
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila Bair For Against Management
1b Elect Director Carol Browner For For Management
1c Elect Director Paul Fribourg For For Management
1d Elect Director J. Erik Fyrwald For Against Management
1e Elect Director Gregory Heckman For For Management
1f Elect Director Bernardo Hees For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director Michael Kobori For For Management
1i Elect Director Kenneth Simril For For Management
1j Elect Director Henry "Jay" Winship For For Management
1k Elect Director Mark Zenuk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Eliminate Supermajority Vote For For Management
Requirements
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Kansas City Southern
2 Change Company Name to Canadian For For Management
Pacific Kansas City Limited
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Amend Stock Option Incentive Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
5.1 Elect Director John Baird For For Management
5.2 Elect Director Isabelle Courville For For Management
5.3 Elect Director Keith E. Creel For For Management
5.4 Elect Director Gillian H. Denham For For Management
5.5 Elect Director Edward R. Hamberger For For Management
5.6 Elect Director Matthew H. Paull For For Management
5.7 Elect Director Jane L. Peverett For For Management
5.8 Elect Director Andrea Robertson For For Management
5.9 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For Against Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Jed) York For For Management
1.2 Elect Director Melanie Whelan For For Management
1.3 Elect Director Sarah Bond For For Management
1.4 Elect Director Marcela Martin 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
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawton W. Fitt For Against Management
1b Elect Director Devinder Kumar For For Management
1c Elect Director Patrick H. Nettles For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Jeffrey A. Honickman For Withhold Management
1.6 Elect Director Maritza G. Montiel For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Charitable Contributions Against Against Shareholder
5 Oversee and Report a Racial Equity Against Against Shareholder
Audit
6 Report on Omitting Viewpoint and Against Against Shareholder
Ideology from EEO Policy
7 Conduct Audit and Report on Against Against Shareholder
Effectiveness of Sexual Harassment
Policies
8 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 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
Omission of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner 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
7.1 Reelect Bernd Kundrun to the For For Management
Supervisory Board
7.2 Reelect Juliane Thuemmel to the For For Management
Supervisory Board
7.3 Reelect Philipp Westermeyer to the For For Management
Supervisory Board
7.4 Elect Cornelius Baur to the For For Management
Supervisory Board
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Barbara E. Kahn For For Management
1.3 Elect Director Kyle Malady For For Management
1.4 Elect Director Jay S. Skyler For 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 Approve Forward Stock Split For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas W. Dickson For For Management
1b Elect Director Richard W. Dreiling For For Management
1c Elect Director Cheryl W. Grise For For Management
1d Elect Director Daniel J. Heinrich For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director Mary A. Laschinger For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director Winnie Y. Park For For Management
1j Elect Director Bertram L. Scott For For Management
1k Elect Director Stephanie P. Stahl For For Management
1l Elect Director Michael A. Witynski For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Paul A. LaViolette For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Michael A. Mussallem For For Management
1.7 Elect Director Ramona Sequeira For For Management
1.8 Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For Against 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
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PwC Wirtschaftspruefung GmbH For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Amend Articles of Association For Against Management
11.1 Approve Increase in Size of For For Management
Supervisory Board to 13 Members
11.2 Elect Christine Catasta as Supervisory For For Management
Board Member
11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management
Supervisory Board Member
11.4 Elect Hikmet Ersek as Supervisory For For Management
Board Member
11.5 Elect Alois Flatz as Supervisory Board For For Management
Member
11.6 Elect Mariana Kuehnel as Supervisory For For Management
Board Member
11.7 Reelect Marion Khueny as Supervisory For For Management
Board Member
11.8 Reelect Friedrich Roedler as For Against Management
Supervisory Board Member
11.9 Reelect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
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 Against 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 Against Management
1h Elect Director Frederick W. Smith For For Management
1i Elect Director David P. Steiner For Against Management
1j Elect Director Rajesh Subramaniam For For Management
1k Elect Director Paul S. Walsh For Against Management
2 Advisory Vote to Ratify Named For Against 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
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For Against Management
1b Elect Director Vijay D'Silva For For Management
1c Elect Director Jeffrey A. Goldstein For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Keith W. Hughes For For Management
1f Elect Director Kenneth T. Lamneck For For Management
1g Elect Director Gary L. Lauer For For Management
1h Elect Director Gary A. Norcross For For Management
1i Elect Director Louise M. Parent For For Management
1j Elect Director Brian T. Shea For For Management
1k Elect Director James B. Stallings, Jr. For For Management
1l Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Alexandra Ford English For For Management
1c Elect Director James D. Farley, Jr. For For Management
1d Elect Director Henry Ford, III For For Management
1e Elect Director William Clay Ford, Jr. For Against Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director Jon M. Huntsman, Jr. For For Management
1h Elect Director William E. Kennard For Against Management
1i Elect Director John C. May For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director Lynn Vojvodich For For Management
Radakovich
1l Elect Director John L. Thornton For For Management
1m Elect Director John B. Veihmeyer For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Tax Benefits Preservation Plan For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Remuneration Policy For Against Management
7 Approve Discharge of the Members of For For Management
the Supervisory Board and Auditors
8 Receive Information on Auditors' None None Management
Remuneration
9 Elect Stoffels IMC BV, Represented by For For Management
Paul Stoffels as Director
10 Elect Jerome Contamine as Independent For For Management
Director
11 Elect Dan Baker as Independent Director For For Management
1 Amend Articles of Association For For Management
2 Elect Raj Parekh, Daniel O'Day, and For For Management
Linda Higgins as Directors, and Mary
Kerr, Katrine Bosley, Peter Guenter,
Howard Rowe, and Elisabeth Svanberg as
Independent Directors
3 Approve Coordination of Articles of For For Management
Association
4 Authorize Board of Directors in For For Management
Implementation of Approved Resolutions
5 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partnership Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Hao as Director For For Shareholder
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect 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
Dividends of SEK 6 Per Share
9.c1 Approve Discharge of Alf Goransson For For Management
9.c2 Approve Discharge of Kerstin Lindell For For Management
9.c3 Approve Discharge of Jan-Anders Manson For For Management
9.c4 Approve Discharge of Gun Nilsson For For Management
9.c5 Approve Discharge of Malin Persson For For Management
9.c6 Approve Discharge of Marta Schorling For For Management
Andreen
9.c7 Approve Discharge of CEO Georg Brunstam For For Management
9.c8 Approve Discharge of Peter Rosen For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.04 Million for
Chairman, and SEK 420,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Alf Goransson, Kerstin For Against Management
Lindell, Jan-Anders Manson, Gun
Nilsson, Malin Persson and Marta
Schorling Andreen as Directors
12.2 Elect Alf Goransson as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors as For For Management
Auditors; Ratify Ola Larsmon and Peter
Gunnarsson as Deputy Auditors
14 Elect Mikael Ekdahl, Henrik Didner, For For Management
Jesper Wilgodt and Hjalmar Ek as
Members of Nominating Committee
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lorrie Norrington For For Management
1b Elect Director Avanish Sahai For For Management
1c Elect Director Dharmesh Shah For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Connaughton For For Management
1.2 Elect Director John G. Danhakl For For Management
1.3 Elect Director James A. Fasano For For Management
1.4 Elect Director Leslie Wims Morris For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For Against Management
3.2 Elect Director Ishii, Keita For For Management
3.3 Elect Director Kobayashi, Fumihiko For For Management
3.4 Elect Director Hachimura, Tsuyoshi For For Management
3.5 Elect Director Tsubai, Hiroyuki For For Management
3.6 Elect Director Naka, Hiroyuki For For Management
3.7 Elect Director Muraki, Atsuko For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
3.9 Elect Director Nakamori, Makiko For For Management
3.10 Elect Director Ishizuka, Kunio For For Management
4 Appoint Statutory Auditor Chino, For For Management
Mitsuru
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
J.P. MORGAN EXCHANGE-TRADED FUND TRUST
Ticker: Security ID: 46641Q738
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Finn For For Management
1.2 Elect Director Stephen P. Fisher For For Management
1.3 Elect Director Gary L. French For For Management
1.4 Elect Director Kathleen M. Gallagher For For Management
1.5 Elect Director Robert J. Grassi For For Management
1.6 Elect Director Frankie D. Hughes For For Management
1.7 Elect Director Raymond Kanner For For Management
1.8 Elect Director Thomas P. Lemke For For Management
1.9 Elect Director Lawrence R. Maffia For For Management
1.10 Elect Director Mary E. Martinez For For Management
1.11 Elect Director Marilyn McCoy For For Management
1.12 Elect Director Robert A. Oden, Jr. For For Management
1.13 Elect Director Marian U. Pardo For For Management
1.14 Elect Director Emily A. Youssouf For For Management
1.15 Elect Director Robert F. Deutsch For For Management
1.16 Elect Director Nina O. Shenker For For Management
--------------------------------------------------------------------------------
JTOWER, INC.
Ticker: 4485 Security ID: J2946Z105
Meeting Date: JUN 24, 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
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4 Amend Articles to Amend Provisions on For For Management
Number of Directors
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Nakata, Yu For Against Management
3.3 Elect Director Yamaguchi, Akiji For For Management
3.4 Elect Director Miki, Masayuki For For Management
3.5 Elect Director Yamamoto, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akinori For For Management
3.7 Elect Director Taniguchi, Seiichi For For Management
3.8 Elect Director Suenaga, Kumiko For For Management
3.9 Elect Director Yoshioka, Michifumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Reinhard Ploss to the For For Management
Supervisory Board
7.2 Elect Sigrid Nikutta to the For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director Kathryn E. Wengel For For Management
1j Elect Director R. Sanders Williams For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting to Against For Shareholder
Remove One-Year Holding Requirement
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Chafetz For For Management
1.2 Elect Director Micheline Chau For For Management
1.3 Elect Director Patrick Dumont For For Management
1.4 Elect Director Charles D. Forman For For Management
1.5 Elect Director Robert G. Goldstein For Withhold Management
1.6 Elect Director Nora M. Jordan For For Management
1.7 Elect Director Charles A. Koppelman For Withhold Management
1.8 Elect Director Lewis Kramer For For Management
1.9 Elect Director David F. Levi For For Management
1.10 Elect Director Yibing Mao 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
--------------------------------------------------------------------------------
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 For 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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Marvin R. Ellison For For Management
1.7 Elect Director Daniel J. Heinrich For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Bertram L. Scott For For Management
1.10 Elect Director Colleen Taylor For For Management
1.11 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
6 Amend Proxy Access Right Against For Shareholder
7 Report on Risks of State Policies Against For Shareholder
Restricting Reproductive Health Care
8 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Risks from Company Vendors Against For Shareholder
that Misclassify Employees as
Independent Contractors
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn Henry For For Management
1b Elect Director Jon McNeill For For Management
1c Elect Director Alison Loehnis For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Slaughter Methods Against Against Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Hafize Gaye Erkan For For Management
1c Elect Director Oscar Fanjul For For Management
1d Elect Director Daniel S. Glaser For For Management
1e Elect Director H. Edward Hanway For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Tamara Ingram For For Management
1h Elect Director Jane H. Lute For For Management
1i Elect Director Steven A. Mills For For Management
1j Elect Director Bruce P. Nolop For Against Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Tudor Brown For For Management
1b Elect Director Brad W. Buss For For Management
1c Elect Director Edward H. Frank For For Management
1d Elect Director Richard S. Hill For For Management
1e Elect Director Marachel L. Knight For For Management
1f Elect Director Bethany J. Mayer For For Management
1g Elect Director Matthew J. Murphy For For Management
1h Elect Director Michael G. Strachan For For Management
1i Elect Director Robert E. Switz For For Management
1j Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Andrews For For Management
1b Elect Director W. Tudor Brown For For Management
1c Elect Director Brad W. Buss For Against Management
1d Elect Director Edward H. Frank For For Management
1e Elect Director Richard S. Hill For For Management
1f Elect Director Marachel L. Knight For For Management
1g Elect Director Matthew J. Murphy For For Management
1h Elect Director Michael G. Strachan For For Management
1i Elect Director Robert E. Switz For For Management
1j Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Lloyd Dean For For Management
1.2 Elect Director Robert Eckert For Withhold Management
1.3 Elect Director Catherine Engelbert For For Management
1.4 Elect Director Margaret Georgiadis For For Management
1.5 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.6 Elect Director Christopher Kempczinski For For Management
1.7 Elect Director Richard Lenny For For Management
1.8 Elect Director John Mulligan For For Management
1.9 Elect Director Sheila Penrose For Withhold Management
1.10 Elect Director John Rogers, Jr. For Withhold Management
1.11 Elect Director Paul Walsh For For Management
1.12 Elect Director Miles White 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
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Efforts to Reduce Plastic Use Against Against Shareholder
6 Report on Public Health Costs of Against Against Shareholder
Antibiotic Use and Impact on
Diversified Shareholders
7 Report on Use of Gestation Stalls in Against Against Shareholder
Pork Supply Chain
8 Report on Third-Party Civil Rights Against For Shareholder
Audit
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Leslie Samuelrich For Did Not Vote Shareholder
1.2 Elect Director Maisie Lucia Ganzler For Did Not Vote Shareholder
1.3 Management Nominee Lloyd Dean For Did Not Vote Shareholder
1.4 Management Nominee Robert Eckert For Did Not Vote Shareholder
1.5 Management Nominee Catherine Engelbert For Did Not Vote Shareholder
1.6 Management Nominee Margaret Georgiadis For Did Not Vote Shareholder
1.7 Management Nominee Enrique Hernandez, For Did Not Vote Shareholder
Jr.
1.8 Management Nominee Christopher For Did Not Vote Shareholder
Kempczinski
1.9 Management Nominee John Mulligan For Did Not Vote Shareholder
1.10 Management Nominee John Rogers, Jr. For Did Not Vote Shareholder
1.11 Management Nominee Paul Walsh For Did Not Vote Shareholder
1.12 Management Nominee Miles White For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Reduce Ownership Threshold for For Did Not Vote Shareholder
Shareholders to Call Special Meeting
5 Report on Efforts to Reduce Plastic Use For Did Not Vote Shareholder
6 Report on Public Health Costs of For Did Not Vote Shareholder
Antibiotic Use and Impact on
Diversified Shareholders
7 Report on Use of Gestation Stalls in For Did Not Vote Shareholder
Pork Supply Chain
8 Report on Third-Party Civil Rights For Did Not Vote Shareholder
Audit
9 Report on Lobbying Payments and Policy For Did Not Vote Shareholder
10 Issue Transparency Report on Global For Did Not Vote Shareholder
Public Policy and Political Influence
--------------------------------------------------------------------------------
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 For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
7 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
8 Report on Community Standards Against For Shareholder
Enforcement
9 Report on User Risk and Advisory Vote Against For Shareholder
on Metaverse Project
10 Publish Third Party Human Rights Against For Shareholder
Impact Assessment
11 Report on Child Sexual Exploitation Against For Shareholder
Online
12 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Commission Assessment of Audit and Against For Shareholder
Risk Oversight Committee
15 Report on Charitable Contributions Against For Shareholder
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 13, 2022 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For For Management
1b Elect Director Lynn A. Dugle For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Linnie Haynesworth For For Management
1e Elect Director Mary Pat McCarthy For For Management
1f Elect Director Sanjay Mehrotra For For Management
1g Elect Director Robert E. Switz For For Management
1h Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against For Shareholder
6 Report on Effectiveness of Workplace Against For Shareholder
Sexual Harassment Policies
7 Prohibit Sales of Facial Recognition Against Against Shareholder
Technology to All Government Entities
8 Report on Implementation of the Fair Against For Shareholder
Chance Business Pledge
9 Report on Lobbying Activities Against For Shareholder
Alignment with Company Policies
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Ertharin Cousin For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Christiana S. Shi For For Management
1h Elect Director Patrick T. Siewert For For Management
1i Elect Director Michael A. Todman For For Management
1j Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Oversee and Report on a Racial Equity Against For Shareholder
Audit
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director James L. Camaren For Against 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 Against Management
1j Elect Director Rudy E. Schupp For Against 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 Against Management
Executive Officers' Compensation
4 Disclose a Board Diversity and Against For Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Statutory Auditors
3.1 Elect Director Sawada, Jun For For Management
3.2 Elect Director Shimada, Akira For For Management
3.3 Elect Director Kawazoe, Katsuhiko For For Management
3.4 Elect Director Hiroi, Takashi For For Management
3.5 Elect Director Kudo, Akiko For For Management
3.6 Elect Director Sakamura, Ken For For Management
3.7 Elect Director Uchinaga, Yukako For For Management
3.8 Elect Director Chubachi, Ryoji For For Management
3.9 Elect Director Watanabe, Koichiro For For Management
3.10 Elect Director Endo, Noriko For For Management
4.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
4.2 Appoint Statutory Auditor Koshiyama, For For Management
Kensuke
--------------------------------------------------------------------------------
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 Abstain Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For Against 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 Against Management
1k Elect Director A. Brooke Seawell For Against Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board Members For For Management
3a Reelect Kurt Sievers as Executive For For Management
Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Annette Clayton as For For Management
Non-Executive Director
3d Reelect Anthony Foxx as Non-Executive For For Management
Director
3e Elect Chunyuan Gu as Non-Executive For For Management
Director
3f Reelect Lena Olving as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Reelect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Share Repurchase Program For For Management
7 Approve Cancellation of Ordinary Shares For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Amend Articles Re: H2 2021 Distribution For For Management
2B Amend Articles Re: Potential Second For For Management
Distribution for the Period H1 2022
3 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Irie, Shuji For For Management
2.3 Elect Director Matsuzaki, Satoru For For Management
2.4 Elect Director Suzuki, Yoshiteru For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Michael Cusumano For For Management
2.7 Elect Director Akiyama, Sakie For Against Management
2.8 Elect Director Watanabe, Hiroshi For For Management
2.9 Elect Director Sekine, Aiko For For Management
2.10 Elect Director Hodo, Chikatomo For For Management
2.11 Elect Director Yanagawa, Noriyuki For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R. Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Maria S. Dreyfus For For Management
1e Elect Director Matthew M. Gallagher For For Management
1f Elect Director Phillip A. Gobe For For Management
1g Elect Director Stacy P. Methvin For For Management
1h Elect Director Royce W. Mitchell For For Management
1i Elect Director Frank A. Risch For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: JAN 28, 2022 Meeting Type: Ordinary Shareholders
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
9 to 11
2a Elect Pamela Culpepper as Director For For Management
2b Elect Anna Maria Rugarli as Director For For Management
3 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
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 Allocation of Income For For Management
3 Approve Deloitte & Touche SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 Against Management
1e Elect Director Irving F. Lyons, III For Against 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 Against Management
1j Elect Director Carl B. Webb For Against Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction For Against Management
2 Close Meeting None None Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Approve Dividend Distribution in For For Management
Relation to the Financial Year Ending
March 31, 2021
5 Approve Dividend Distribution in For For Management
Relation to the Financial Year Ending
March 31, 2022 and Onwards
6 Approve Discharge of Executive For For Management
Directors
7 Approve Discharge of Non-Executive For For Management
Directors
8 Approve Remuneration Policy for For Against Management
Executive and Non-Executive Directors
9 Elect Angelien Kemna as Non-Executive For For Management
Director
10.1 Reelect Hendrik du Toit as For For Management
Non-Executive Director
10.2 Reelect Craig Enenstein as For For Management
Non-Executive Director
10.3 Reelect Nolo Letele as Non-Executive For For Management
Director
10.4 Reelect Roberto Oliveira de Lima as For For Management
Non-Executive Director
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
13 Authorize Repurchase of Shares For For Management
14 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against Shareholder
Albas Srl, and Angelini Partecipazioni
Finanziarie Srl
3.2 Slate 2 Submitted by Institutional None For 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 Abstain Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGAL REXNORD CORPORATION
Ticker: RRX Security ID: 758750103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Stephen M. Burt For Against Management
1c Elect Director Anesa T. Chaibi For For Management
1d Elect Director Theodore D. Crandall For For Management
1e Elect Director Christopher L. Doerr For Against Management
1f Elect Director Michael F. Hilton For For Management
1g Elect Director Louis V. Pinkham For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting For Against Management
1j Elect Director Robin A. Walker-Lee 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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: 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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Against Management
1g Elect Director Neelie Kroes For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Sanford Robertson For Against Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For Against Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chair Against For Shareholder
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For For Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director Jeffrey A. Miller For For Management
1h Elect Director Joseph "Larry" Quinlan For For Management
1i Elect Director Sukumar Rathnam For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against Management
3.8 Elect Director Fukui, Toshihiko For Against Management
3.9 Elect Director Komiyama, Hiroshi For Against 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 Against Management
Yoshihito
5 Approve Stock Option Plan 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 Against Management
granted)
4 Approve Stock Option Grants For Against 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
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For Against Management
3.6 Elect Director Matsuo, Yutaka For For Management
3.7 Elect Director Erikawa, Keiko For For Management
3.8 Elect Director Kenneth A. Siegel For For Management
3.9 Elect Director David Chao For For Management
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
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 Approve Final Dividend For For Management
4 Elect Ravi Gopinath as Director For For Management
5 Elect Alison Henwood as Director For For Management
6 Re-elect Derek Harding as Director For For Management
7 Re-elect Andrew Heath as Director For For Management
8 Re-elect Ulf Quellmann as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For Against 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
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Cambone For For Management
1b Elect Director Irene M. Esteves For For Management
1c Elect Director William A. Fitzgerald For For Management
1d Elect Director Paul E. Fulchino For Against Management
1e Elect Director Thomas C. Gentile, III For For Management
1f Elect Director Robert D. Johnson For Against Management
1g Elect Director Ronald T. Kadish For Against Management
1h Elect Director John L. Plueger For For Management
1i Elect Director James R. Ray, Jr. For For Management
1j Elect Director Patrick M. Shanahan For For Management
1k Elect Director Laura H. Wright For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Kenneth Hao For For Management
1c Elect Director Elisa Steele For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Brian D. Doubles For For Management
1g Elect Director William W. Graylin For For Management
1h Elect Director Roy A. Guthrie For For Management
1i Elect Director Jeffrey G. Naylor For For Management
1j Elect Director P.W 'Bill' Parker For For Management
1k Elect Director Laurel J. Richie For For Management
1l Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For Against Management
1.2 Elect Director Michael Dornemann For Against Management
1.3 Elect Director J Moses For Against Management
1.4 Elect Director Michael Sheresky For Against Management
1.5 Elect Director LaVerne Srinivasan For For Management
1.6 Elect Director Susan Tolson For Against Management
1.7 Elect Director Paul Viera For For Management
1.8 Elect Director Roland Hernandez For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
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 135
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Yagi, Takeshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Hagiwara, Toshihiro For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
3.9 Elect Director Takase, Shoko For For Management
4 Appoint Statutory Auditor Takao, For For Management
Mitsutoshi
5 Appoint Alternate Statutory Auditor For For Management
Kitaarai, Yoshio
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Murdoch For Against Management
1.2 Elect Director Kimbal Musk For Against Management
2 Amend Certificate of Incorporation to For For Management
Reduce Director Terms to Two Years
3 Eliminate Supermajority Vote None For Management
Requirements
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Declassify the Board of Directors Against For Shareholder
6 Report on Diversity and Inclusion Against For Shareholder
Efforts
7 Report on Employee Arbitration Against For Shareholder
8 Assign Responsibility for Strategic Against For Shareholder
Oversight of Human Capital Management
to an Independent Board-Level Committee
9 Additional Reporting on Human Rights Against For Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. (Bobby) For For Management
Mehta
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For Against Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Stephen A. Ellis For For Management
1c Elect Director Brian M. Levitt For For Management
1d Elect Director Arun Sarin For Against Management
1e Elect Director Charles R. Schwab For For Management
1f Elect Director Paula A. Sneed For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Provide Proxy Access Right For For Management
7 Adopt Proxy Access Right Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen E. Jay For For Management
1.2 Elect Director William A. Kozy For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Teresa S. Madden For For Management
1.5 Elect Director Gary S. Petersmeyer For For Management
1.6 Elect Director Maria Rivas For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 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 For 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 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 Against 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
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 01, 2021 Meeting Type: Annual/Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
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 Yves For For Management
Guillemot, Chairman and CEO
7 Approve Compensation of Claude For For Management
Guillemot, Vice-CEO
8 Approve Compensation of Michel For For Management
Guillemot, Vice-CEO
9 Approve Compensation of Gerard For For Management
Guillemot, Vice-CEO
10 Approve Compensation of Christian For For Management
Guillemot, Vice-CEO
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-CEOs
13 Approve Remuneration Policy of For For Management
Directors
14 Ratify Appointment of Belen For For Management
Essioux-Trujillo as Director
15 Reelect Laurence Hubert-Moy as Director For For Management
16 Reelect Didier Crespel as Director For For Management
17 Reelect Claude Guillemot as Director For For Management
18 Reelect Michel Guillemot as Director For For Management
19 Reelect Christian Guillemot as Director For For Management
20 Ratify Change Location of Registered For For Management
Office to 2 rue Chene Heleuc, 56910
Carentoir and Amend Article 2 of
Bylaws Accordingly
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and/or Corporate
Officers of International Subsidiaries
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Specific Beneficiaries
26 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize up to 0.10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 Against Management
1i Elect Director Jose H. Villarreal For Against Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Marc A. Bruno For For Management
1c Elect Director Larry D. De Shon For For Management
1d Elect Director Matthew J. Flannery For For Management
1e Elect Director Bobby J. Griffin For Against Management
1f Elect Director Kim Harris Jones For For Management
1g Elect Director Terri L. Kelly For For Management
1h Elect Director Michael J. Kneeland For For Management
1i Elect Director Gracia C. Martore For For Management
1j Elect Director Shiv Singh 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 Reduce Ownership Threshold for Special For For Management
Shareholder Meetings to 15%
5 Reduce Ownership Threshold for Special Against For Shareholder
Shareholder Meetings to 10%
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy P. Flynn For For Management
1b Elect Director Paul R. Garcia For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For Against Management
1d Elect Director Elizabeth H. Gemmill For Against Management
1e Elect Director C. Keith Hartley For Against Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For Against Management
1h Elect Director Sidney D. Rosenblatt For For Management
1i Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
1.11 Elect Director Suketu "Suky" Upadhyay For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For 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 Against Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For Against 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
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth Denman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Yvette S. Butler For For Management
1c Elect Director Jane P. Chwick For For Management
1d Elect Director Kathleen DeRose For For Management
1e Elect Director Ruth Ann M. Gillis For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Rodney O. Martin, Jr. For For Management
1h Elect Director Byron H. Pollitt, Jr. For For Management
1i Elect Director Joseph V. Tripodi For For Management
1j Elect Director David Zwiener 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
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director CeCelia ("CeCe") G. For For Management
Morken
1h Elect Director Maria R. Morris For For Management
1i Elect Director Felicia F. Norwood For For Management
1j Elect Director Richard B. Payne, Jr. For For Management
1k Elect Director Juan A. Pujadas For For Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Charles W. Scharf For For Management
1n Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Management Pay Clawback Against Against Shareholder
Authorization Policy
6 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
7 Report on Board Diversity Against Against Shareholder
8 Report on Respecting Indigenous Against For Shareholder
Peoples' Rights
9 Adopt a Financing Policy Consistent Against Against Shareholder
with IEA's Net Zero Emissions by 2050
Scenario
10 Oversee and Report a Racial Equity Against For Shareholder
Audit
11 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly E. Alexy For For Management
1b Elect Director Thomas H. Caulfield For For Management
1c Elect Director Martin I. Cole For For Management
1d Elect Director Tunc Doluca For For Management
1e Elect Director David V. Goeckeler For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Paula A. Price For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Miyuki Suzuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynne M. Doughtie For For Management
1.2 Elect Director Carl M. Eschenbach For Withhold Management
1.3 Elect Director Michael M. McNamara For Withhold Management
1.4 Elect Director Jerry Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 05, 2022 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For For Management
1.2 Elect Director Charles Giancarlo For For Management
1.3 Elect Director Eileen Naughton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
================== UBS International Sustainable Equity Fund ===================
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 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 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify Deloitte as Auditors For For Management
5a Elect Anik Chaumartin as Director For For Management
5b Elect Donal Galvin as Director For For Management
5c Re-elect Basil Geoghegan as Director For For Management
5d Elect Tanya Horgan as Director For For Management
5e Re-elect Colin Hunt as Director For For Management
5f Re-elect Sandy Kinney Pritchard as For For Management
Director
5g Re-elect Carolan Lennon as Director For For Management
5h Re-elect Elaine MacLean as Director For For Management
5i Re-elect Andy Maguire as Director For For Management
5j Re-elect Brendan McDonagh as Director For For Management
5k Re-elect Helen Normoyle as Director For For Management
5l Re-elect Ann O'Brien as Director For For Management
5m Re-elect Fergal O'Dwyer as Director For For Management
5n Elect Jim Pettigrew Director For For Management
5o Elect Jan Sijbrand as Director For For Management
5p Re-elect Raj Singh as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For Against Management
9a Authorise Issue of Equity without For For Management
Pre-emptive Rights
9b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve the Directed Buyback Contract For For Management
with the Minister for Finance
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38.4
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
5.11 Elect Raquel Bono as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.3 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
6.4 Appoint Scott Maw as Member of the For For Management
Compensation Committee
7 Designate Hartmann Dreyer For For Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Abstain 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 For Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against 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 Against Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For Against Management
1.8 Elect Director Richard C. Notebaert For Against Management
1.9 Elect Director Gloria Santona For Against Management
1.10 Elect Director Byron O. Spruell For For Management
1.11 Elect Director Carolyn Y. Woo For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. Clemmer For For Management
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. Hooley For For Management
1e Elect Director Merit E. Janow For For Management
1f Elect Director Sean O. Mahoney For For Management
1g Elect Director Paul M. Meister For For Management
1h Elect Director Robert K. Ortberg For For Management
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
3 Approve Remuneration Policy For For 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 For Management
16 Authorise Issue of Equity For Against 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
--------------------------------------------------------------------------------
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 Against 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 Against 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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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 For 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
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BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of CHF 28.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Patrick De Maeseneire as For For Management
Director
4.1.2 Reelect Markus Neuhaus as Director For For Management
4.1.3 Reelect Fernando Aguirre as Director For For Management
4.1.4 Reelect Angela Wei Dong as Director For For Management
4.1.5 Reelect Nicolas Jacobs as Director For For Management
4.1.6 Reelect Elio Sceti as Director For For Management
4.1.7 Reelect Tim Minges as Director For For Management
4.1.8 Reelect Yen Tan as Director For For Management
4.2 Elect Antoine de Saint-Affrique as For For Management
Director
4.3 Reelect Patrick De Maeseneire as Board For For Management
Chairman
4.4.1 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
4.4.2 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
4.4.3 Appoint Tim Minges as Member of the For For Management
Compensation Committee
4.4.4 Appoint Yen Tan as Member of the For For Management
Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.2
Million and CHF 2.8 Million in the
Form of Shares
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 17.9 Million
6 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Perkins as Director For For Management
5 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
6 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
7 Approve Extension of On-Market Share For For Management
Buy-Backs
8 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
--------------------------------------------------------------------------------
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 Against 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
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CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Scheme, Placing For For Management
Agreement, Grant of Specific Mandate
to the Directors to Issue Convertible
Bond and Conversion Shares and Related
Transactions
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CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Lang as Director and For Against Management
Authorize Board to Fix His Remuneration
3b Elect Wang Yan as Director and For For Management
Authorize Board to Fix Her Remuneration
3c Elect Zhang Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Wang Xi as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Yih Dieter (alias Yih Lai Tak, For For Management
Dieter) as Director and Authorize
Board to Fix His Remuneration
3f Elect Li Michael Hankin as Director For For Management
and Authorize Board to Fix His
Remuneration
3g Elect Ge Jun as Director and Authorize For For Management
Board to Fix His Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Existing Memorandum of For Against Management
Association and Articles of
Association and Adopt New Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 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
Omission of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner 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
7.1 Reelect Bernd Kundrun to the For For Management
Supervisory Board
7.2 Reelect Juliane Thuemmel to the For For Management
Supervisory Board
7.3 Reelect Philipp Westermeyer to the For For Management
Supervisory Board
7.4 Elect Cornelius Baur to the For For Management
Supervisory Board
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
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 Against Shareholder
Honorary Chairman
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EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.20
Per Share, Approve Extraordinary
Dividends of USD 0.20 Per Share
7 Authorize Board to Distribute Dividends For For Management
8 Approve NOK 205.5 Million Reduction in For For Management
Share Capital via Share Cancellation
9 Amend Corporate Purpose For For Management
10 Approve Company's Energy Transition For Against Management
Plan (Advisory Vote)
11 Instruct Company to Set Short, Medium, Against For Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
12 Introduce a Climate Target Agenda and Against For Shareholder
Emission Reduction Plan
13 Establish a State Restructuring Fund Against Against Shareholder
for Employees who Working in the Oil
Sector
14 Instruct Company to Stop all Oil and Against Against Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
15 Instruct Company to Stop all Against Against Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
16 Increase Investments in Renewable Against Against Shareholder
Energy, Stop New Exploration in
Barents Sea, Discontinue International
Activities and Develop a Plan for
Gradual Closure of the Oil Industry
17 Instruct Board to Present a Strategy Against Against Shareholder
for Real Business Transformation to
Sustainable Energy Production
18 Instruct Company to Divest all Against Against Shareholder
International Operations, First Within
Renewable Energy, then Within
Petroleum Production
19 Action Plan For Quality Assurance and Against Against Shareholder
Anti-Corruption
20 Approve Company's Corporate Governance For For Management
Statement
21 Approve Remuneration Statement For Against Management
(Advisory)
22 Approve Remuneration of Auditors For For Management
23 Elect Members and Deputy Members of For For Management
Corporate Assembly
23.1 Reelect Jarle Roth (Chair) as Member For For Management
of Corporate Assembly
23.2 Reelect Nils Bastiansen (Deputy Chair) For For Management
as Member of Corporate Assembly
23.3 Reelect Finn Kinserdal as Member of For For Management
Corporate Assembly
23.4 Reelect Kari Skeidsvoll Moe as Member For For Management
of Corporate Assembly
23.5 Reelect Kjerstin Rasmussen Braathen as For For Management
Member of Corporate Assembly
23.6 Reelect Kjerstin Fyllingen as Member For For Management
of Corporate Assembly
23.7 Reelect Mari Rege as Member of For For Management
Corporate Assembly
23.8 Reelect Trond Straume as Member of For For Management
Corporate Assembly
23.9 Elect Martin Wien Fjell as New Member For For Management
of Corporate Assembly
23.10 Elect Merete Hverven as New Member of For For Management
Corporate Assembly
23.11 Elect Helge Aasen as New Member of For For Management
Corporate Assembly
23.12 Elect Liv B. Ulriksen as New Member of For For Management
Corporate Assembly
23.13 Elect Per Axel Koch as New Deputy For For Management
Member of Corporate Assembly
23.14 Elect Catrine Kristiseter Marti as New For For Management
Deputy Member of Corporate Assembly
23.15 Elect Nils Morten Huseby as New Deputy For For Management
Member of Corporate Assembly
23.16 Reelect Nina Kivijervi Jonassen as For For Management
Deputy Member of Corporate Assembly
24 Approve Remuneration of Directors in For For Management
the Amount of NOK 137,600 for
Chairman, NOK 72,600 for Deputy
Chairman and NOK 51,000 for Other
Directors; Approve Remuneration for
Deputy Directors
25 Elect Members of Nominating Committee For For Management
25.1 Reelect Jarle Roth as Member of For For Management
Nominating Committee
25.2 Reelect Berit L. Henriksen as Member For For Management
of Nominating Committee
25.3 Elect Merete Hverven as New Member of For For Management
Nominating Committee
25.4 Elect Jan Tore Fosund as New Member of For For Management
Nominating Committee
26 Approve Remuneration of Nominating For For Management
Committee
27 Approve Equity Plan Financing For Against Management
28 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
29 Adjust Marketing Instructions for For For Management
Equinor ASA
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PwC Wirtschaftspruefung GmbH For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Amend Articles of Association For Against Management
11.1 Approve Increase in Size of For For Management
Supervisory Board to 13 Members
11.2 Elect Christine Catasta as Supervisory For For Management
Board Member
11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management
Supervisory Board Member
11.4 Elect Hikmet Ersek as Supervisory For For Management
Board Member
11.5 Elect Alois Flatz as Supervisory Board For For Management
Member
11.6 Elect Mariana Kuehnel as Supervisory For For Management
Board Member
11.7 Reelect Marion Khueny as Supervisory For For Management
Board Member
11.8 Reelect Friedrich Roedler as For Against Management
Supervisory Board Member
11.9 Reelect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
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 Against Management
Rights to Lewis Gradon
5 Approve Issuance of Options to Lewis For Against Management
Gradon
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Remuneration Policy For Against Management
7 Approve Discharge of the Members of For For Management
the Supervisory Board and Auditors
8 Receive Information on Auditors' None None Management
Remuneration
9 Elect Stoffels IMC BV, Represented by For For Management
Paul Stoffels as Director
10 Elect Jerome Contamine as Independent For For Management
Director
11 Elect Dan Baker as Independent Director For For Management
1 Amend Articles of Association For For Management
2 Elect Raj Parekh, Daniel O'Day, and For For Management
Linda Higgins as Directors, and Mary
Kerr, Katrine Bosley, Peter Guenter,
Howard Rowe, and Elisabeth Svanberg as
Independent Directors
3 Approve Coordination of Articles of For For Management
Association
4 Authorize Board of Directors in For For Management
Implementation of Approved Resolutions
5 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3.1 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Helmut Gassel for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Constanze Hufenbecher (from
April 15, 2021) for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer for Fiscal
Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal Year
2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Elect Geraldine Picaud to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Integrate Remuneration of Auditors For For Management
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For Against Management
3.2 Elect Director Ishii, Keita For For Management
3.3 Elect Director Kobayashi, Fumihiko For For Management
3.4 Elect Director Hachimura, Tsuyoshi For For Management
3.5 Elect Director Tsubai, Hiroyuki For For Management
3.6 Elect Director Naka, Hiroyuki For For Management
3.7 Elect Director Muraki, Atsuko For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
3.9 Elect Director Nakamori, Makiko For For Management
3.10 Elect Director Ishizuka, Kunio For For Management
4 Appoint Statutory Auditor Chino, For For Management
Mitsuru
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Reinhard Ploss to the For For Management
Supervisory Board
7.2 Elect Sigrid Nikutta to the For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
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 Cha Seok-yong as Inside Director For Against Management
3.2 Elect Lee Tae-hui as Outside Director For For Management
3.3 Elect Kim Sang-hun as Outside Director For For Management
4 Elect Lee Woo-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
5.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Fan Zheng For For Management
3 Elect Director Zhao Hongqiang For For Management
4 Elect Director Jiang Zhenyu For Against Management
5 Elect Director Xiao Xing For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 For 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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For Against Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Sanders For For Management
1.2 Elect Director Emiliano Calemzuk For Withhold 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 Against Management
Executive Officers' Compensation
3 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L. as Auditors
--------------------------------------------------------------------------------
METSO OUTOTEC OYJ
Ticker: MOCORP Security ID: X5404W104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 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 156,000 for
Chairman, EUR 82,500 for Vice
Chairman, and EUR 67,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Klaus Cawen (Vice Chair), For For Management
Christer Gardell, Antti Makinen, Ian W.
Pearce, Kari Stadigh (Chair),
Emanuela Speranza and Arja Talma as
Directors; Elect Brian Beamish and
Terhi Koipijarvi as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 82 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive Briefing on the Business None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Equity Plan Financing For Against Management
8 Approve Remuneration Statement For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Nomination For For Management
Committee
11 Approve Remuneration of Auditors For For Management
12a Elect Kathrine Fredriksen as Director For For Management
12b Elect Renate Larsen as Director For For Management
12c Elect Peder Strand as Director For For Management
12d Elect Michal Chalaczkiewicz as Director For For Management
13a Elect Anne Lise Ellingsen Gryte as of For For Management
Nominating Committee
14 Authorize Board to Distribute Dividends For For Management
15 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
16a Approve Creation of NOK 387.8 Million For For Management
Pool of Capital without Preemptive
Rights
16b Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.2
Billion; Approve Creation of NOK 387.8
Million Pool of Capital to Guarantee
Conversion Rights
17.1 Approve Demerger of Mowi ASA For For Management
17.2 Approve Demerger of Mowi Hjelpeselskap For For Management
AS
18 Approve Instructions for Nominating For For Management
Committee
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Niino, Takashi For Against Management
2.2 Elect Director Morita, Takayuki For For Management
2.3 Elect Director Matsukura, Hajime For For Management
2.4 Elect Director Nishihara, Moto For For Management
2.5 Elect Director Fujikawa, Osamu For For Management
2.6 Elect Director Iki, Noriko For For Management
2.7 Elect Director Ito, Masatoshi For For Management
2.8 Elect Director Nakamura, Kuniharu For For Management
2.9 Elect Director Christina Ahmadjian For For Management
2.10 Elect Director Oka, Masashi For For Management
3.1 Appoint Statutory Auditor Obata, For For Management
Shinobu
3.2 Appoint Statutory Auditor Okada, Kyoko For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Statutory Auditors
3.1 Elect Director Sawada, Jun For For Management
3.2 Elect Director Shimada, Akira For For Management
3.3 Elect Director Kawazoe, Katsuhiko For For Management
3.4 Elect Director Hiroi, Takashi For For Management
3.5 Elect Director Kudo, Akiko For For Management
3.6 Elect Director Sakamura, Ken For For Management
3.7 Elect Director Uchinaga, Yukako For For Management
3.8 Elect Director Chubachi, Ryoji For For Management
3.9 Elect Director Watanabe, Koichiro For For Management
3.10 Elect Director Endo, Noriko For For Management
4.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
4.2 Appoint Statutory Auditor Koshiyama, For For Management
Kensuke
--------------------------------------------------------------------------------
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 Abstain Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board Members For For Management
3a Reelect Kurt Sievers as Executive For For Management
Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Annette Clayton as For For Management
Non-Executive Director
3d Reelect Anthony Foxx as Non-Executive For For Management
Director
3e Elect Chunyuan Gu as Non-Executive For For Management
Director
3f Reelect Lena Olving as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Reelect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Share Repurchase Program For For Management
7 Approve Cancellation of Ordinary Shares For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO., LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noda, Masahiro For Against Management
3.2 Elect Director Wada, Shigefumi For For Management
3.3 Elect Director Wada, Hiroko For For Management
3.4 Elect Director Karakama, Katsuhiko For For Management
3.5 Elect Director Ogino, Toshio For For Management
3.6 Elect Director Tachibana, Shoichi For Against Management
3.7 Elect Director Ito, Chiaki For For Management
3.8 Elect Director Okihara, Takamune For For Management
3.9 Elect Director Kawanishi, Atsushi For Against Management
--------------------------------------------------------------------------------
ON HOLDING AG
Ticker: ONON Security ID: H5919C104
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Alex Perez as Representative For For Management
of Class A Shares Holders
5.1 Reelect David Allemann as Director For For Management
5.2 Reelect Amy Banse as Director For For Management
5.3 Reelect Olivier Bernhard as Director For For Management
5.4 Reelect Caspar Coppetti as Director For Against Management
5.5 Reelect Kenneth Fox as Director For For Management
5.6 Reelect Alex Perez as Director For For Management
6 Elect Dennis Durkin as Director For For Management
7.1 Reelect David Allemann as Board For For Management
Co-Chair
7.2 Reelect Caspar Coppetti as Board For Against Management
Co-Chair
8.1 Reappoint David Allemann as Member of For Against Management
the Nomination and Compensation
Committee
8.2 Reappoint Kenneth Fox as Member of the For For Management
Nomination and Compensation Committee
8.3 Reappoint Alex Perez as Member of the For For Management
Nomination and Compensation Committee
8.4 Appoint Amy Banse as Member of the For For Management
Nomination and Compensation Committee
9 Designate Keller KLG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11.1 Approve Remuneration Report For Against Management
11.2 Approve Remuneration of Directors in For Against Management
the Amount of CHF 4 Million
11.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
12 Amend Articles Re: General Meeting For Against Management
Convocation and Agenda
13 Amend Articles Re: Virtual General For Against Management
Meeting
14 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Irie, Shuji For For Management
2.3 Elect Director Matsuzaki, Satoru For For Management
2.4 Elect Director Suzuki, Yoshiteru For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Michael Cusumano For For Management
2.7 Elect Director Akiyama, Sakie For Against Management
2.8 Elect Director Watanabe, Hiroshi For For Management
2.9 Elect Director Sekine, Aiko For For Management
2.10 Elect Director Hodo, Chikatomo For For Management
2.11 Elect Director Yanagawa, Noriyuki For For Management
--------------------------------------------------------------------------------
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 Against Management
7.2 Elect Cai Xun as Director For Against 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
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
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 Allocation of Income For For Management
3 Approve Deloitte & Touche SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 Against 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 Against Shareholder
Albas Srl, and Angelini Partecipazioni
Finanziarie Srl
3.2 Slate 2 Submitted by Institutional None For 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 Abstain Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-05/MBU/04/2021
6 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/07/2021
7 Approve Transfer of Shares from Shares For Against Management
Buyback under the Employee Stock
Ownership Program
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
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 Against Management
Appropriation of Income
2.1 Elect Moon Il as Outside Director For For Management
2.2 Elect Choi Jeong-hyeon as Outside For For Management
Director
3 Elect Moon Il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against Management
3.8 Elect Director Fukui, Toshihiko For Against Management
3.9 Elect Director Komiyama, Hiroshi For Against 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 Against Management
Yoshihito
5 Approve Stock Option Plan 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 Against Management
granted)
4 Approve Stock Option Grants For Against 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
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For Against Management
Vice-CEOs
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
10 Approve Compensation of Frederic For For Management
Oudea, CEO
11 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO
12 Approve Compensation of Diony Lebot, For For Management
Vice-CEO
13 Approve the Aggregate Remuneration For For Management
Granted in 2021 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
14 Reelect Lorenzo Bini Smaghi as Director For For Management
15 Reelect Jerome Contamine as Director For For Management
16 Reelect Diane Cote as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value up to
Aggregate Nominal Amount of EUR 345.3
Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 104.64 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For Against Management
3.6 Elect Director Matsuo, Yutaka For For Management
3.7 Elect Director Erikawa, Keiko For For Management
3.8 Elect Director Kenneth A. Siegel For For Management
3.9 Elect Director David Chao For For Management
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
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 Approve Final Dividend For For Management
4 Elect Ravi Gopinath as Director For For Management
5 Elect Alison Henwood as Director For For Management
6 Re-elect Derek Harding as Director For For Management
7 Re-elect Andrew Heath as Director For For Management
8 Re-elect Ulf Quellmann as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For Against 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
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Model of Indemnification For Did Not Vote Management
Agreement to Be Signed between the
Company and Certain Beneficiaries
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2021
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Number of Directors at Nine For Did Not Vote Management
5 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?
6 Elect Directors For Did Not Vote Management
7 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?
8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect David Feffer as Director
9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Daniel Feffer as Director
9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Paula Pessoa as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Maria Priscila Rodini Vansetti
Machado as Independent Director
9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Calvo Galindo as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Rogerio Caffarelli as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Kakinoff as
Independent Director
9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Gabriela Feffer Moll as Director
10 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?
11 Elect David Feffer as Board Chairman For Did Not Vote Management
12 Elect Daniel Feffer as Board For Did Not Vote Management
Vice-Chairman
13 Elect Nildemar Secches as Board For Did Not Vote Management
Vice-Chairman
14 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
15 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
16 Elect Fiscal Council Members For Did Not Vote Management
17 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?
18 As an Ordinary Shareholder, Would You None Did Not Vote Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Vitex SP For Did Not Vote Management
Participacoes SA, Vitex BA
Participacoes SA, Vitex ES
Participacoes SA, Vitex MS
Participacoes SA, Parkia SP
Participacoes SA, Parkia BA
Participacoes SA, Parkia ES
Participacoes SA and Parkia MS
Participacoes SA
2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda as Independent Firm to Appraise
Proposed Transactions
3 Approve Independent Firm's Appraisals For Did Not Vote Management
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For Against Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director James Kuffner For For Management
1.5 Elect Director Kon, Kenta For For Management
1.6 Elect Director Maeda, Masahiko For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Yasuda, For Against Management
Masahide
2.2 Appoint Statutory Auditor George Olcott For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
4 Approve Restricted Stock Plan For For Management
5 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 01, 2021 Meeting Type: Annual/Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
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 Yves For For Management
Guillemot, Chairman and CEO
7 Approve Compensation of Claude For For Management
Guillemot, Vice-CEO
8 Approve Compensation of Michel For For Management
Guillemot, Vice-CEO
9 Approve Compensation of Gerard For For Management
Guillemot, Vice-CEO
10 Approve Compensation of Christian For For Management
Guillemot, Vice-CEO
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-CEOs
13 Approve Remuneration Policy of For For Management
Directors
14 Ratify Appointment of Belen For For Management
Essioux-Trujillo as Director
15 Reelect Laurence Hubert-Moy as Director For For Management
16 Reelect Didier Crespel as Director For For Management
17 Reelect Claude Guillemot as Director For For Management
18 Reelect Michel Guillemot as Director For For Management
19 Reelect Christian Guillemot as Director For For Management
20 Ratify Change Location of Registered For For Management
Office to 2 rue Chene Heleuc, 56910
Carentoir and Amend Article 2 of
Bylaws Accordingly
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and/or Corporate
Officers of International Subsidiaries
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Specific Beneficiaries
26 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize up to 0.10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 17, 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 Final Dividend For For Management
3 Elect Huang Yi as Director For Against Management
4 Elect Zhang Zhicheng as Director For For Management
5 Elect Chan Ho Yin as Director For For Management
6 Elect Ying Wei as Director For For Management
7 Elect Li Yanwei as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
======================== UBS U.S. Small Cap Growth Fund ========================
ALLOGENE THERAPEUTICS, INC.
Ticker: ALLO Security ID: 019770106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Barrett For For Management
1b Elect Director Arie Belldegrun For Withhold Management
1c Elect Director David Bonderman For For Management
1d Elect Director David Chang For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Stock Option Exchange Program For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTERYX, INC.
Ticker: AYX Security ID: 02156B103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Anderson For For Management
1.2 Elect Director CeCe Morken For For Management
1.3 Elect Director Daniel J. Warmenhoven 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
--------------------------------------------------------------------------------
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas I. Foy For Withhold Management
1.2 Elect Director Jennifer L. Miller For For Management
1.3 Elect Director Nickolas Stravopoulos For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4.a Discuss Annual Report for FY 2021 None None Management
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Discussion on Company's Corporate None None Management
Governance Structure
4.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
4.e Approve Discharge of Directors For For Management
5 Reelect Tim Van Hauwermeiren as For For Management
Executive Director
6 Reelect Peter K.M. Verhaeghe as For Against Management
Non-Executive Director
7 Reelect James Michael Daly as For Against Management
Non-Executive Director
8 Reelect Werner Lanthaler as For Against Management
Non-Executive Director
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Amend Articles of Association For For Management
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
ASPEN AEROGELS, INC.
Ticker: ASPN Security ID: 04523Y105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Noetzel For For Management
1.2 Elect Director William P. Noglows For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Elect Director Michael H. Carrel For For Management
1b Elect Director Mark A. Collar For For Management
1c Elect Director Regina E. Groves For For Management
1d Elect Director B. Kristine Johnson For For Management
1e Elect Director Karen N. Prange For For Management
1f Elect Director Deborah H. Telman For For Management
1g Elect Director Sven A. Wehrwein For For Management
1h Elect Director Robert S. White For For Management
1i Elect Director Maggie Yuen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Frank E. Casal For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For Withhold Management
1.4 Elect Director Erica J. McLaughlin For For Management
1.5 Elect Director Krishna G. Palepu For Withhold Management
1.6 Elect Director Michael Rosenblatt For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For Withhold Management
1.9 Elect Director Mark S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIOVENTUS INC.
Ticker: BVS Security ID: 09075A108
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara Walpert Levy For For Management
1.2 Elect Director Elizabeth A. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Voting For For Management
Requirements
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mack L. Hogans For Against Management
1b Elect Director Nate Jorgensen For For Management
1c Elect Director Christopher J. McGowan For For Management
1d Elect Director Steven C. Cooper For For Management
1e Elect Director Karen E. Gowland For For Management
1f Elect Director David H. Hannah For For Management
1g Elect Director Sue Ying Taylor For For Management
1h Elect Director Craig Dawson For For Management
1i Elect Director Amy Humphreys For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Kimberlee S. Caple For For Management
1.2 Elect Director G. Bradley Cole For For Management
1.3 Elect Director Derek J. Maetzold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARWATER ANALYTICS HOLDINGS, INC.
Ticker: CWAN Security ID: 185123106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Aigrain For For Management
1.2 Elect Director Kathleen A. Corbet For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRISPR THERAPEUTICS AG
Ticker: CRSP Security ID: H17182108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Director Rodger Novak For For Management
4b Reelect Director Samarth Kulkarni For For Management
4c Reelect Director Ali Behbahani For Against Management
4d Reelect Director Bradley Bolzon For For Management
4e Reelect Director H. Edward Fleming, Jr. For For Management
4f Reelect Director Simeon J. George For For Management
4g Reelect Director John T. Greene For For Management
4h Reelect Director Katherine A. High For For Management
4i Reelect Director Douglas A. Treco For Against Management
4j Elect Director Maria Fardis For For Management
5a Reelect Ali Behbahani as Member of the For Against Management
Compensation Committee
5b Reelect Simeon J. George as Member of For For Management
the Compensation Committee
5c Reelect John T. Greene as Member of For For Management
the Compensation Committee
6a Approve Remuneration of Directors in For For Management
the Amount of USD 507,000
6b Approve Remuneration of Directors in For Against Management
the Amount of USD 11,738,100
6c Approve Remuneration of Executive For For Management
Committee in the Amount of USD
3,700,579
6d Approve Remuneration of Executive For For Management
Committee in the Amount of USD
3,195,625
6e Approve Remuneration of Executive For For Management
Committee in the Amount of USD
55,827,593
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
9 Approve Increase in Size of Board For For Management
10 Approve Creation of CHF 615,212.46 For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Creation of CHF 246,084.96 For For Management
Pool of Conditional Capital for Bonds
or Similar Debt Instruments
12 Approve Increase in Conditional Share For Against Management
Capital for Employee Equity Plans
13 Amend Omnibus Stock Plan For Against Management
14 Designate Marius Meier as Independent For For Management
Proxy
15 Ratify Ernst & Young LLP as Auditor For For Management
and Ernst & Young AG as Statutory
Auditor
16 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Chambers For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Gail Mandel For For Management
1.5 Elect Director Atish Shah For For Management
1.6 Elect Director Kevin M. Sheehan For For Management
1.7 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Amy Butte For For Management
2 Ratify Ernst & Young 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 Withhold Management
1.2 Elect Director Angela L. Heise For For Management
1.3 Elect Director Allan Levine For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Sherrese Clarke Soares For For Management
1.3 Elect Director Lynn C. Swann 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
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Clara Capel For Withhold Management
1.2 Elect Director James C. Crawford, III For Withhold Management
1.3 Elect Director Suzanne S. DeFerie For For Management
1.4 Elect Director Abby J. Donnelly For For Management
1.5 Elect Director John B. Gould For For Management
1.6 Elect Director Michael G. Mayer For For Management
1.7 Elect Director Carlie C. McLamb, Jr. For For Management
1.8 Elect Director John W. McCauley For For Management
1.9 Elect Director Richard H. Moore For Withhold Management
1.10 Elect Director Dexter V. Perry For For Management
1.11 Elect Director O. Temple Sloan, III For For Management
1.12 Elect Director Frederick L. Taylor, II For Withhold Management
1.13 Elect Director Virginia Thomasson For Withhold Management
1.14 Elect Director Dennis A. Wicker For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FORGEROCK, INC.
Ticker: FORG Security ID: 34631B101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Welsh For For Management
1.2 Elect Director Jeff Parks For For Management
1.3 Elect Director Francis Rosch For For Management
2 Ratify Ernst & Young 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 Withhold Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Chitra Nayak For For Management
1.9 Elect Director Scott M. Niswonger For For 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
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin For For Management
1.2 Elect Director Aaron P. Jagdfeld For For Management
1.3 Elect Director Andrew G. Lampereur For For Management
1.4 Elect Director Nam T. Nguyen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
IGM BIOSCIENCES, INC.
Ticker: IGMS Security ID: 449585108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For Withhold Management
1.2 Elect Director Michael Lee For For Management
1.3 Elect Director Fred Schwarzer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INSMED INCORPORATED
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred F. Altomari For For Management
1.2 Elect Director William H. Lewis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Timothy P. Herbert For For Management
1.3 Elect Director Shawn T McCormick 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
--------------------------------------------------------------------------------
INSTIL BIO, INC.
Ticker: TIL Security ID: 45783C101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bronson Crouch For For Management
1b Elect Director Jack B. Nielsen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Georgia Keresty For For Management
1.3 Elect Director John M. Leonard 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
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KURA ONCOLOGY, INC.
Ticker: KURA Security ID: 50127T109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Collins For For Management
1.2 Elect Director Thomas Malley For For Management
1.3 Elect Director Carol Schafer 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
--------------------------------------------------------------------------------
KYMERA THERAPEUTICS, INC.
Ticker: KYMR Security ID: 501575104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Albers For For Management
1.2 Elect Director Joanna Horobin For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAGNITE, INC.
Ticker: MGNI Security ID: 55955D100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Barrett For For Management
1.2 Elect Director Rachel Lam For For Management
1.3 Elect Director Robert F. Spillane 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
--------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC.
Ticker: MRVI Security ID: 56600D107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Cunningham For For Management
1.2 Elect Director Robert B. Hance For For Management
1.3 Elect Director Jessica Hopfield For For Management
1.4 Elect Director Murali K. Prahalad For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Campbell For For Management
1.2 Elect Director Robert J. Dwyer For Withhold Management
1.3 Elect Director Ava L. Parker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Tsu-Jae King Liu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director August J. Troendle For For Management
1.2 Elect Director Ashley M. Keating 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
--------------------------------------------------------------------------------
MEIRAGTX HOLDINGS PLC
Ticker: MGTX Security ID: G59665102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Indyk For For Management
1.2 Elect Director Arnold J. Levine For For Management
1.3 Elect Director Thomas E. Shenk For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Rollison For For Management
1.2 Elect Director William D. Young For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For Withhold Management
1.2 Elect Director Robert E. Dean For Withhold Management
1.3 Elect Director Alka Gupta For For Management
1.4 Elect Director Fred J. Joseph For For Management
1.5 Elect Director G. Timothy Laney For Withhold Management
1.6 Elect Director Patrick G. Sobers For For Management
1.7 Elect Director Micho F. Spring For Withhold Management
1.8 Elect Director Burney S. Warren, III For Withhold Management
1.9 Elect Director Art Zeile For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against 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 Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NURIX THERAPEUTICS, INC.
Ticker: NRIX Security ID: 67080M103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Reinsdorf For For Management
1.2 Elect Director Clay B. Siegall For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Against 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 For Management
1.2 Elect Director Cammie Dunaway For For Management
1.3 Elec Director Christopher Tanco For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PURE STORAGE, INC.
Ticker: PSTG Security ID: 74624M102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Dietzen For For Management
1.2 Elect Director Charles Giancarlo For Withhold Management
1.3 Elect Director John Murphy For For Management
1.4 Elect Director Greg Tomb 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
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael M. Calbert For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director George Cheeks For For Management
1d Elect Director Joseph B. Fuller For For Management
1e Elect Director Stefan Larsson For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Allison Peterson For For Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Amanda Sourry (Judith For For Management
Amanda Sourry Knox)
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 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 For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For 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 Withhold Management
1.7 Elect Director Ian Sacks For Withhold 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
--------------------------------------------------------------------------------
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 Elect Director Michael Berry For For Management
1.2 Elect Director Marc Brown For For Management
1.3 Elect Director Christina Kosmowski For For Management
1.4 Elect Director J. Benjamin Nye For Withhold Management
1.5 Elect Director Reeny Sondhi For For Management
1.6 Elect Director Corey Thomas For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Change Company Name to Regal Rexnord For For Management
Corporation
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REGAL REXNORD CORPORATION
Ticker: RRX Security ID: 758750103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Stephen M. Burt For Against Management
1c Elect Director Anesa T. Chaibi For For Management
1d Elect Director Theodore D. Crandall For For Management
1e Elect Director Christopher L. Doerr For Against Management
1f Elect Director Michael F. Hilton For For Management
1g Elect Director Louis V. Pinkham For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting For Against Management
1j Elect Director Robin A. Walker-Lee 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
--------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC.
Ticker: RLAY Security ID: 75943R102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For Withhold Management
1.2 Elect Director Mark Murcko For For Management
1.3 Elect Director Laura Shawver 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 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REPARE THERAPEUTICS INC.
Ticker: RPTX Security ID: 760273102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bonita For Withhold Management
1.2 Elect Director Thomas Civik For For Management
1.3 Elect Director Carol A. Schafer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tony J. Hunt For For Management
1b Elect Director Karen A. Dawes For For Management
1c Elect Director Nicolas M. Barthelemy For For Management
1d Elect Director Carrie Eglinton Manner For For Management
1e Elect Director Rohin Mhatre For For Management
1f Elect Director Glenn P. Muir 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
--------------------------------------------------------------------------------
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 Elect Director Rachna Bhasin For For Management
1b Elect Director Alvin Bowles, Jr. For For Management
1c Elect Director Christian Brickman For For Management
1d Elect Director Mark Fioravanti For For Management
1e Elect Director Fazal Merchant For For Management
1f Elect Director Patrick Moore For For Management
1g Elect Director Christine Pantoya For For Management
1h Elect Director Robert Prather, Jr. For Against Management
1i Elect Director Colin Reed For Against Management
1j Elect Director Michael I. Roth 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
--------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC.
Ticker: FOUR Security ID: 82452J109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Disman For Withhold Management
1.2 Elect Director Sarah Goldsmith-Grover For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC.
Ticker: SHLS Security ID: 82489W107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wilver For For Management
1.2 Elect Director Ty Daul For For Management
1.3 Elect Director Toni Volpe For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC.
Ticker: SILK Security ID: 82710M100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Weatherman For For Management
1.2 Elect Director Donald J. Zurbay For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against Management
1c Elect Director Karen Colonias For For Management
1d Elect Director Gary M. Cusumano For Against 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 Against Management
MacGillivray
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Baldanza For For Management
1.2 Elect Director Selim Bassoul For For Management
1.3 Elect Director Esi Eggleston Bracey For For Management
1.4 Elect Director Denise M. Clark For For Management
1.5 Elect Director Enrique Ramirez Mena For For Management
1.6 Elect Director Arik Ruchim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Farrell For For Management
1.2 Elect Director Thomas G. Frinzi For For Management
1.3 Elect Director Gilbert H. Kliman For For Management
1.4 Elect Director Caren Mason For For Management
1.5 Elect Director Aimee S. Weisner For For Management
1.6 Elect Director Elizabeth Yeu For For Management
1.7 Elect Director K. Peony Yu For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Increased Annual Equity Grant For For Management
for Non-Employee Directors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERLING CHECK CORP.
Ticker: STER Security ID: 85917T109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Jennings For For Management
1.2 Elect Director Adrian Jones For For Management
1.3 Elect Director Jill Larsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Teresa DeLuca For For Management
1.3 Elect Director Wayne S. DeVeydt For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director Darrell Cavens For For Management
1c Elect Director Joanne Crevoiserat For For Management
1d Elect Director David Denton For For Management
1e Elect Director Hanneke Faber For For Management
1f Elect Director Anne Gates For For Management
1g Elect Director Thomas Greco For For Management
1h Elect Director Pamela Lifford For For Management
1i Elect Director Annabelle Yu Long For For Management
1j Elect Director Ivan Menezes For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Linda Zecher Higgins For For Management
1.3 Elect Director Niloofar Razi Howe 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
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Donald DeFosset For Against Management
1c Elect Director John L. Garrison, Jr. For Against Management
1d Elect Director Thomas J. Hansen For Against 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 Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Deferred Compensation Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paola M. Arbour For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director James H. Browning For Withhold Management
1.4 Elect Director Larry L. Helm For Withhold Management
1.5 Elect Director Rob C. Holmes For For Management
1.6 Elect Director David S. Huntley For For Management
1.7 Elect Director Charles S. Hyle For For Management
1.8 Elect Director Elysia Holt Ragusa For Withhold Management
1.9 Elect Director Steven P. Rosenberg For For Management
1.10 Elect Director Robert W. Stallings For Withhold Management
1.11 Elect Director Dale W. Tremblay 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
--------------------------------------------------------------------------------
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 CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Beck For For Management
1.4 Elect Director Elizabeth J. Boland For For Management
1.5 Elect Director Jane Elfers For For Management
1.6 Elect Director John A. Frascotti For For Management
1.7 Elect Director Tracey R. Griffin For For Management
1.8 Elect Director Katherine Kountze For For Management
1.9 Elect Director Norman Matthews For Against Management
1.10 Elect Director Debby Reiner 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
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For Against Management
1d Elect Director Elizabeth H. Gemmill For Against Management
1e Elect Director C. Keith Hartley For Against Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For Against Management
1h Elect Director Sidney D. Rosenblatt For For Management
1i Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For 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
1.1 Elect Director C. Malcolm Holland, III For Withhold Management
1.2 Elect Director Arcilia Acosta For For Management
1.3 Elect Director Pat S. Bolin For For Management
1.4 Elect Director April Box For For Management
1.5 Elect Director Blake Bozman For For Management
1.6 Elect Director William D. Ellis For For Management
1.7 Elect Director William E. Fallon For For Management
1.8 Elect Director Mark C. Griege For Withhold Management
1.9 Elect Director Gordon Huddleston For For Management
1.10 Elect Director Steven D. Lerner For For Management
1.11 Elect Director Manuel J. Mehos For Withhold Management
1.12 Elect Director Gregory B. Morrison For Withhold Management
1.13 Elect Director John T. Sughrue For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Grant Thornton 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
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Mona Aboelnaga Kanaan For For Management
1c Elect Director John R. Ciulla For For Management
1d Elect Director John P. Cahill For For Management
1e Elect Director E. Carol Hayles For For Management
1f Elect Director Linda H. Ianieri For For Management
1g Elect Director Jack L. Kopnisky For For Management
1h Elect Director James J. Landy For For Management
1i Elect Director Maureen B. Mitchell For For Management
1j Elect Director Laurence C. Morse For For Management
1k Elect Director Karen R. Osar For For Management
1l Elect Director Richard O'Toole For For Management
1m Elect Director Mark Pettie For For Management
1n Elect Director Lauren C. States For For Management
1o Elect Director William E. Whiston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG 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
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Geoffrey A. Ballotti For For Management
1.3 Elect Director Myra J. Biblowit For For Management
1.4 Elect Director James E. Buckman For For Management
1.5 Elect Director Bruce B. Churchill For For Management
1.6 Elect Director Mukul V. Deoras For For Management
1.7 Elect Director Ronald L. Nelson For For Management
1.8 Elect Director Pauline D.E. Richards 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
--------------------------------------------------------------------------------
XENCOR, INC.
Ticker: XNCR Security ID: 98401F105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bassil I. Dahiyat For For Management
1.2 Elect Director Ellen G. Feigal For For Management
1.3 Elect Director Kevin C. Gorman For For Management
1.4 Elect Director Kurt A. Gustafson For For Management
1.5 Elect Director Yujiro S. Hata For For Management
1.6 Elect Director A. Bruce Montgomery For For Management
1.7 Elect Director Richard J. Ranieri For For Management
1.8 Elect Director Dagmar Rosa-Bjorkeson For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZENTALIS PHARMACEUTICALS, INC.
Ticker: ZNTL Security ID: 98943L107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cam S. Gallagher For For Management
1.2 Elect Director Karan S. Takhar 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
========================== UBS US Dividend Ruler 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 Against 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 Against 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
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Benjamin G. S. Fowke, For For Management
III
1.5 Elect Director Art A. Garcia For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Oliver G. Richard, III For For Management
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Sara Martinez Tucker For Against Management
1.12 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize New Class of Preferred Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For Against Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director S. Omar Ishrak For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Amy E. Miles For For Management
1k Elect Director Ronald D. Sugar For For Management
1l Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against Management
1c Elect Director James A. Champy For Against 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 Against 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
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Workforce Engagement in Against Against Shareholder
Governance
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane M. Bryant For For Management
1b Elect Director Gayla J. Delly For For Management
1c Elect Director Raul J. Fernandez For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Check Kian Low For For Management
1f Elect Director Justine F. Page For For Management
1g Elect Director Henry Samueli For For Management
1h Elect Director Hock E. Tan For For Management
1i Elect Director Harry L. You For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Abstain Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Sheila P. Burke For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Robert J. Hugin For For Management
5.8 Elect Director Robert W. Scully For For Management
5.9 Elect Director Theodore E. Shasta For For Management
5.10 Elect Director David H. Sidwell For For Management
5.11 Elect Director Olivier Steimer For For Management
5.12 Elect Director Luis Tellez For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Creation of Authorized Capital For Against Management
With or Without Preemptive Rights
10 Approve CHF 318,275,265 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 4.8 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 54
Million for Fiscal 2023
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt and Disclose Policies to Ensure Against Against Shareholder
Underwriting Does Not Support New
Fossil Fuel Supplies
14 Report on Efforts to Reduce GHG Against For Shareholder
Emissions Associated with
Underwriting, Insuring, and Investing
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For Against Management
1d Elect Director Mark Garrett For Against 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 Against Management
1h Elect Director Charles H. Robbins For Against 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 Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Jeffrey A. Honickman For Withhold Management
1.6 Elect Director Maritza G. Montiel For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Charitable Contributions Against Against Shareholder
5 Oversee and Report a Racial Equity Against Against Shareholder
Audit
6 Report on Omitting Viewpoint and Against Against Shareholder
Ideology from EEO Policy
7 Conduct Audit and Report on Against Against Shareholder
Effectiveness of Sexual Harassment
Policies
8 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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 Against 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
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For Against Management
1.2 Elect Director Mary K. Bush For Against Management
1.3 Elect Director Gregory C. Case For Against Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For Against Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David L. Rawlinson, II For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For Against Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For Against Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Michael T. Kerr For For Management
1g Elect Director Julie J. Robertson For Against Management
1h Elect Director Donald F. Textor For Against Management
1i Elect Director William R. Thomas For Against Management
1j Elect Director Ezra Y. Yacob For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For Against Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For Against Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Fossil Fuel Financing Policy Against Against Shareholder
Consistent with IEA's Net Zero 2050
Scenario
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
7 Disclose Director Skills and Against Against Shareholder
Qualifications Including Ideological
Perspectives
8 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
9 Report on Absolute Targets for Against For Shareholder
Financed GHG Emissions in Line with
Net Zero Commitments
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Hafize Gaye Erkan For For Management
1c Elect Director Oscar Fanjul For For Management
1d Elect Director Daniel S. Glaser For For Management
1e Elect Director H. Edward Hanway For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Tamara Ingram For For Management
1h Elect Director Jane H. Lute For For Management
1i Elect Director Steven A. Mills For For Management
1j Elect Director Bruce P. Nolop For Against Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Lloyd Dean For For Management
1.2 Elect Director Robert Eckert For Withhold Management
1.3 Elect Director Catherine Engelbert For For Management
1.4 Elect Director Margaret Georgiadis For For Management
1.5 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.6 Elect Director Christopher Kempczinski For For Management
1.7 Elect Director Richard Lenny For For Management
1.8 Elect Director John Mulligan For For Management
1.9 Elect Director Sheila Penrose For Withhold Management
1.10 Elect Director John Rogers, Jr. For Withhold Management
1.11 Elect Director Paul Walsh For For Management
1.12 Elect Director Miles White 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
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Efforts to Reduce Plastic Use Against Against Shareholder
6 Report on Public Health Costs of Against Against Shareholder
Antibiotic Use and Impact on
Diversified Shareholders
7 Report on Use of Gestation Stalls in Against Against Shareholder
Pork Supply Chain
8 Report on Third-Party Civil Rights Against For Shareholder
Audit
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Leslie Samuelrich For Did Not Vote Shareholder
1.2 Elect Director Maisie Lucia Ganzler For Did Not Vote Shareholder
1.3 Management Nominee Lloyd Dean For Did Not Vote Shareholder
1.4 Management Nominee Robert Eckert For Did Not Vote Shareholder
1.5 Management Nominee Catherine Engelbert For Did Not Vote Shareholder
1.6 Management Nominee Margaret Georgiadis For Did Not Vote Shareholder
1.7 Management Nominee Enrique Hernandez, For Did Not Vote Shareholder
Jr.
1.8 Management Nominee Christopher For Did Not Vote Shareholder
Kempczinski
1.9 Management Nominee John Mulligan For Did Not Vote Shareholder
1.10 Management Nominee John Rogers, Jr. For Did Not Vote Shareholder
1.11 Management Nominee Paul Walsh For Did Not Vote Shareholder
1.12 Management Nominee Miles White For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Reduce Ownership Threshold for For Did Not Vote Shareholder
Shareholders to Call Special Meeting
5 Report on Efforts to Reduce Plastic Use For Did Not Vote Shareholder
6 Report on Public Health Costs of For Did Not Vote Shareholder
Antibiotic Use and Impact on
Diversified Shareholders
7 Report on Use of Gestation Stalls in For Did Not Vote Shareholder
Pork Supply Chain
8 Report on Third-Party Civil Rights For Did Not Vote Shareholder
Audit
9 Report on Lobbying Payments and Policy For Did Not Vote Shareholder
10 Issue Transparency Report on Global For Did Not Vote Shareholder
Public Policy and Political Influence
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For Against Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For Against 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 Against Management
1j Elect Director Kendall J. Powell For Against Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Renew the Board's Authority to Issue For Against 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
--------------------------------------------------------------------------------
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 For Shareholder
Chance Business Pledge
9 Report on Lobbying Activities Against For Shareholder
Alignment with Company Policies
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For 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 Adopt Fossil Fuel Lending and Against Against Shareholder
Underwriting Policy Consistent with
IEA's Net Zero 2050 Scenario
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director James L. Camaren For Against 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 Against Management
1j Elect Director Rudy E. Schupp For Against 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 Against Management
Executive Officers' Compensation
4 Disclose a Board Diversity and Against For Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 25, 2022
# 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 Abstain Management
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director Gary K. Adams For For Management
1c Elect Director John E. Lowe For For Management
1d Elect Director Denise L. Ramos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt GHG Emissions Reduction Targets Against For Shareholder
Aligned with the Paris Agreement Goal
6 Report on Reducing Plastic Pollution Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Bernard A. Harris, Jr. For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director George R. Oliver For For Management
1e Elect Director Robert K. (Kelly) For For Management
Ortberg
1f Elect Director Margaret L. O'Sullivan For For Management
1g Elect Director Dinesh C. Paliwal For For Management
1h Elect Director Ellen M. Pawlikowski For For Management
1i Elect Director Denise L. Ramos For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director James A. Winnefeld, Jr. For For Management
1m Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Michael A. Duffy For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director Kim S. Pegula For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Brian S. Tyler For For Management
1j Elect Director Jon Vander Ark For For Management
1k Elect Director Sandra M. Volpe For For Management
1l Elect Director Katharine B. Weymouth 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 Senior Executive Compensation Against For Shareholder
Clawback Policy
5 Report on Third-Party Environmental Against For Shareholder
Justice Audit
6 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
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 Withhold 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 Against Management
Executive Officers' Compensation
C Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For Against Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For Against Management
1.5 Elect Director Barry Diller For Against Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For Against Management
1.8 Elect Director Maria Elena Lagomasino For Against Management
1.9 Elect Director James Quincey For Against Management
1.10 Elect Director Caroline J. Tsay For For Management
1.11 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on External Public Health Costs Against Against Shareholder
5 Report on Global Public Policy and Against For Shareholder
Political Influence
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For Against Management
1d Elect Director Gregory D. Brenneman For Against Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For Against Management
1m Elect Director Paula Santilli For For Management
1n Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
8 Report on Steps to Improve Gender and Against For Shareholder
Racial Equity on the Board
9 Report on Efforts to Eliminate Against For Shareholder
Deforestation in Supply Chain
10 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
THE 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 Against Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Christopher Kempczinski For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Christine M. McCarthy For For Management
1i Elect Director Jon R. Moeller For 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 Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Patrick C. Graney, III For For Management
1h Elect Director Linnie M. Haynesworth For For Management
1i Elect Director Kelly S. King For For Management
1j Elect Director Easter A. Maynard For For Management
1k Elect Director Donna S. Morea For For Management
1l Elect Director Charles A. Patton For For Management
1m Elect Director Nido R. Qubein For For Management
1n Elect Director David M. Ratcliffe For For Management
1o Elect Director William H. Rogers, Jr. For Against Management
1p Elect Director Frank P. Scruggs, Jr. For For Management
1q Elect Director Christine Sears For For Management
1r Elect Director Thomas E. Skains For Against Management
1s Elect Director Bruce L. Tanner For For Management
1t Elect Director Thomas N. Thompson For For Management
1u Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
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 Against 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 Against Management
1i Elect Director Jose H. Villarreal For Against Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol B. Tome For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Eva C. Boratto For For Management
1d Elect Director Michael J. Burns For For Management
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate E. Johnson For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Ann M. Livermore For For Management
1j Elect Director Franck J. Moison For For Management
1k Elect Director Christiana Smith Shi For For Management
1l Elect Director Russell Stokes For For Management
1m Elect Director Kevin Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Corporate Climate Lobbying Against For Shareholder
Aligned with Paris Agreement
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Adopt Independently Verified Against For Shareholder
Science-Based GHG Reduction Targets
8 Report on Balancing Climate Measures Against For Shareholder
and Financial Returns
9 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy P. Flynn For For Management
1b Elect Director Paul R. Garcia For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For Withhold Management
1.2 Elect Director Juliana L. Chugg For Withhold Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For Withhold Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For Withhold Management
1.9 Elect Director Steven E. Rendle For Withhold Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
1.12 Elect Director Veronica B. Wu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
================ UBS US Quality Growth At Reasonable Price Fund ================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Sally E. Blount For For Management
1.3 Elect Director Robert B. Ford For Against Management
1.4 Elect Director Paola Gonzalez For For Management
1.5 Elect Director Michelle A. Kumbier For For Management
1.6 Elect Director Darren W. McDew For For Management
1.7 Elect Director Nancy McKinstry For For Management
1.8 Elect Director William A. Osborn For Against Management
1.9 Elect Director Michael F. Roman For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
6 Adopt Policy on 10b5-1 Plans Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Public Health Costs of Against Against Shareholder
Antimicrobial Resistance
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against 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 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 Against Management
1i Elect Director K. Ram Shriram For Against Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
7 Report on Physical Risks of Climate Against For Shareholder
Change
8 Report on Metrics and Efforts to Against For Shareholder
Reduce Water Related Risk
9 Oversee and Report a Third-Party Against For Shareholder
Racial Equity Audit
10 Report on Risks Associated with Use of Against For 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
--------------------------------------------------------------------------------
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 Against Shareholder
9 Report on Worker Health and Safety Against For Shareholder
Disparities
10 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against For 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
--------------------------------------------------------------------------------
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 Against Management
1j Elect Director Pamela D.A. Reeve For Against Management
1k Elect Director David E. Sharbutt For Against Management
1l Elect Director Bruce L. Tanner For For Management
1m Elect Director Samme L. Thompson 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
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For Against Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For Against Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Robert F. Sharpe, Jr. For Against Management
1f Elect Director Brian T. Shea For For Management
1g Elect Director W. Edward Walter, III For For Management
1h Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For Against Management
1f Elect Director Art Levinson For Against Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For Against Management
1i Elect Director Sue Wagner For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to Against Against Shareholder
become a Social Purpose Corporation
6 Approve Revision of Transparency Against For Shareholder
Reports
7 Report on Forced Labor Against For Shareholder
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Report on Civil Rights Audit Against For Shareholder
10 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For Against Management
1g Elect Director Alexander A. Karsner For Against 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
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Climate Change Performance Against Against Shareholder
Metrics Into Executive Compensation
Program
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director David J. Roux For For Management
1h Elect Director John E. Sununu For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
1h Elect Director Jeffrey S. Raikes For Against Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Mary Agnes (Maggie) For Against Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on GHG Emissions Reduction Against For Shareholder
Targets
6 Report on Racial Justice and Food Against Against Shareholder
Equity
--------------------------------------------------------------------------------
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 Against Management
1c Elect Director Teri List For For 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 For Management
1j Elect Director John T. Schwieters For Against Management
1k Elect Director Alan G. Spoon For Against Management
1l Elect Director Raymond C. Stevens For For Management
1m Elect Director Elias A. Zerhouni 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Michael M. Calbert For Against 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 Against 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 Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For Against Management
1b Elect Director Vijay D'Silva For For Management
1c Elect Director Jeffrey A. Goldstein For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Keith W. Hughes For For Management
1f Elect Director Kenneth T. Lamneck For For Management
1g Elect Director Gary L. Lauer For For Management
1h Elect Director Gary A. Norcross For For Management
1i Elect Director Louise M. Parent For For Management
1j Elect Director Brian T. Shea For For Management
1k Elect Director James B. Stallings, Jr. For For Management
1l Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For Against Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For Against Management
1E Elect Director D. Scott Davis For Against Management
1F Elect Director Deborah Flint For For Management
1G Elect Director Rose Lee For For Management
1H Elect Director Grace D. Lieblein For For Management
1I Elect Director George Paz For Against Management
1J Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Climate Lobbying Against For Shareholder
6 Report on Environmental and Social Due Against For Shareholder
Diligence
--------------------------------------------------------------------------------
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 Against Management
1j Elect Director Martha A. Tirinnanzi For For Management
2 Advisory Vote to Ratify Named For Against 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%
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Marvin R. Ellison For For Management
1.7 Elect Director Daniel J. Heinrich For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Bertram L. Scott For For Management
1.10 Elect Director Colleen Taylor For For Management
1.11 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
6 Amend Proxy Access Right Against For Shareholder
7 Report on Risks of State Policies Against For Shareholder
Restricting Reproductive Health Care
8 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Risks from Company Vendors Against For Shareholder
that Misclassify Employees as
Independent Contractors
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For Against 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 Against Management
1j Elect Director Kendall J. Powell For Against Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Renew the Board's Authority to Issue For Against 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
--------------------------------------------------------------------------------
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 For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
7 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
8 Report on Community Standards Against For Shareholder
Enforcement
9 Report on User Risk and Advisory Vote Against For Shareholder
on Metaverse Project
10 Publish Third Party Human Rights Against For Shareholder
Impact Assessment
11 Report on Child Sexual Exploitation Against For Shareholder
Online
12 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Commission Assessment of Audit and Against For Shareholder
Risk Oversight Committee
15 Report on Charitable Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 For Shareholder
Chance Business Pledge
9 Report on Lobbying Activities Against For Shareholder
Alignment with Company Policies
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For Against Management
1d Elect Director Jay D. Burchfield For Against Management
1e Elect Director Thomas T. Hendrickson For Against Management
1f Elect Director John R. Murphy For Against Management
1g Elect Director Dana M. Perlman For Against Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
1j Elect Director Fred Whitfield For For Management
2 Advisory Vote to Ratify Named For Against 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
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee C. Banks For For Management
1b Elect Director Jillian C. Evanko For For Management
1c Elect Director Lance M. Fritz For For Management
1d Elect Director Linda A. Harty For Against Management
1e Elect Director William F. Lacey For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ake Svensson For For Management
1i Elect Director Laura K. Thompson For For Management
1j Elect Director James R. Verrier For For Management
1k Elect Director James L. Wainscott For Against Management
1l Elect Director Thomas L. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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 Against Management
Executive Officers' Compensation
C Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director Jacques Esculier For For Management
1.3 Elect Director Gay Huey Evans For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Ian Paul Livingston For For Management
1.9 Elect Director Deborah D. McWhinney For For Management
1.10 Elect Director Maria R. Morris For For Management
1.11 Elect Director Douglas L. Peterson For For Management
1.12 Elect Director Edward B. Rust, Jr. For For Management
1.13 Elect Director Richard E. Thornburgh For For Management
1.14 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against Management
1g Elect Director Neelie Kroes For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Sanford Robertson For Against Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For Against Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chair Against For Shareholder
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For Against Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE 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 Withhold Management
1b Elect Director Paul J. Fribourg For Withhold 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 HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For Against Management
1d Elect Director Gregory D. Brenneman For Against Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For Against Management
1m Elect Director Paula Santilli For For Management
1n Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
8 Report on Steps to Improve Gender and Against For Shareholder
Racial Equity on the Board
9 Report on Efforts to Eliminate Against For Shareholder
Deforestation in Supply Chain
10 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
THE 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 Against 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 TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Alan M. Bennett For Against Management
1c Elect Director Rosemary T. Berkery For For Management
1d Elect Director David T. Ching For Against Management
1e Elect Director C. Kim Goodwin For For Management
1f Elect Director Ernie Herrman For For Management
1g Elect Director Michael F. Hines For Against Management
1h Elect Director Amy B. Lane For Against Management
1i Elect Director Carol Meyrowitz For Against Management
1j Elect Director Jackwyn L. Nemerov For Against Management
1k Elect Director John F. O'Brien For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Assessing Due Diligence on Against For Shareholder
Human Rights in Supply Chain
6 Report on Risks from Company Vendors Against For Shareholder
that Misclassify Employees as
Independent Contractors
7 Report on Risk Due to Restrictions on Against For Shareholder
Reproductive Rights
8 Adopt Paid Sick Leave Policy for All Against For Shareholder
Associates
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For Against Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Tyler Jacks For For Management
1f Elect Director R. Alexandra Keith For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director James C. Mullen For For Management
1i Elect Director Lars R. Sorensen For Against Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Scott M. Sperling For Against Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against 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 Against Management
1i Elect Director Jose H. Villarreal For Against 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
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy P. Flynn For For Management
1b Elect Director Paul R. Garcia For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For Against 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
=========================== UBS Municipal Bond Fund ============================
Did not vote any securities during the reporting period
======= UBS Multi Income Bond Fund (f/k/a UBS Total Return Bond Fund) ==========
Did not vote any securities during the reporting period
================= UBS Sustainable Development Bank Bond Fund ===================
Did not vote any securities during the reporting period
============================ UBS Dynamic Alpha Fund ============================
Did not vote any securities during the reporting period
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report
to be signed on its behalf by the undersigned, thereunto duly authorized.
The UBS Funds
Igor Lasun *
President
The UBS Funds
Managing Director
UBS Asset Management (Americas) Inc.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | The UBS Funds | |||
| By (Signature and Title)* | /s/ Igor Lasun*, President | |||
| Igor Lasun | ||||
| *(Signature affixed by Eric Sanders by Power of Attorney effective August 1, 2022 and filed herewith). | ||||
| Date | August 18, 2022 | |||
*Print the name and title of each signing officer under his or her signature.
UBS Investment Trust
UBS Series Funds
PACE Select Advisors Trust
Master Trust
The UBS Funds
SMA Relationship Trust
Power of Attorney
Igor Lasun, whose signature appears below, does hereby constitute and appoint Keith Weller and Eric Sanders, each an officer of the above named investment companies (each hereafter the "Company") individually with power of substitution or resubstitution, his true and lawful attorney-in-fact and agent ("Attorney-in-Fact") with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company's proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.
This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.
| Effective Date: | ||
| August 1, 2022 | ||
| By: | /s/ Igor Lasun | |
| Igor Lasun | ||
| President | ||
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